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  • Complaints
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SAPANA INFRAPROJECTS PRIVATE LIMITED

CIN: U45200MP2012PTC029168 As on: 2026-07-13

SAPANA INFRAPROJECTS PRIVATE LIMITED (CIN: U45200MP2012PTC029168) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24000000.00.

SAPANA INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPANA INFRAPROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SAPANA INFRAPROJECTS PRIVATE LIMITED are YATINDRA MODI, AMIT JAIN, SANTOSH KUMAR JAIN, and SHUBH JAIN.

SAPANA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC029168 and its registration number is 29168. Users may contact SAPANA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPANA INFRAPROJECTS PRIVATE LIMITED is A-2, MECHANIC NAGAR , INDORE, Madhya Pradesh, India - 452001.

Current status of SAPANA INFRAPROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAPANA INFRAPROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAPANA INFRAPROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAPANA INFRAPROJECTS
DIN Director Name Designation Appointment Date
05338145 YATINDRA MODI Director 2012-09-11
05338150 AMIT JAIN Director 2012-09-11
10384486 SANTOSH KUMAR JAIN Director 2023-11-25
10384733 SHUBH JAIN Director 2023-11-25
Past Directors & Key Managerial Personnel of SAPANA INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
07004796 MOHIT TOTLA Director - 2017-02-27
Other Directorships of YATINDRA MODI
Company Name CIN Designation Appointment Date Cessation
ADHINATH SHIELD SERVICES PRIVATE LIMITED U74910MP2014PTC033168 Director 2014-09-10 Ongoing
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
ADHINATH SHIELD SERVICES PRIVATE LIMITED U74910MP2014PTC033168 Director 2014-09-10 Ongoing
Other Directorships of MOHIT TOTLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBH JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47720MP2024PTC073989 SINAYA ESSENTIAL GOODS PRIVATE LIMITED 73 A MECHANIC NAGAR,INDORE,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2017PTC043844 POORVI INFRATECH PRIVATE LIMITED Office No. 207,2nd Floor,Vikram Urban, 25-A, Mechanic Nagar Extension, Bhamori, Schem e No.54 , Indore, Madhya Pradesh, India - 452001
U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
U15549MP2020PTC053273 NAMO ARIHANT CONFECTIONERIES PRIVATE LIMITED 418, AMITESH NAGAR, A-2 SCH NO. 59, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
ACV-5485 SRBTS HOSPITALITY LLP 1620/2/5, Mechanic Nagar,Indore,Indore,Madhya Pradesh,India-452001
U56102MP2024PTC073751 ALUMZO CONSULTANTS PRIVATE LIMITED 4A PREM NAGAR,FLAT NUMBER 2,Indore,Indore,Madhya Pradesh,452001-India
U23960MP2023PTC068768 JPP STONE IMPEX PRIVATE LIMITED 103-1-2, JANKI NAGAR NX,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
U73100MP2026PTC082695 ADVITTO TECHNOLOGIES PRIVATE LIMITED 88 88-A PT.D.D. Upadhyay,Nagar Sukhliya ward 2,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2023FTC068523 GRAVITON INDIA OFFICES PRIVATE LIMITED #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
AAU-7049 DEEP BIOCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
AAU-9722 HARSHEY AGROCHEM LLP 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001
U23201MP2012PTC028979 SHRI AGRASEN REFINERY PRIVATE LIMITED 115-A, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001
U26999MP2022PTC060855 A-ONE CONCRETE PRIVATE LIMITED 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
ACJ-8574 AADYANT EXPEDITIONS LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
ACL-0363 EKYA VENTURES LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
U85300MP2022NPL060528 BABU BHAGWATI PRASAD KEDIA FOUNDATION K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
U70100MP2011PTC025758 INTEGRO CAPITAL PRIVATE LIMITED 11/A, JANKI NAGAR NX 2 , INDORE, Madhya Pradesh, India - 452001
U50400MP2018PTC047050 HRIDAY CARS PRIVATE LIMITED 1/2, ANOOP NAGAR A.B. Road , INDORE, Madhya Pradesh, India - 452001
U72900MP2022PTC063386 AMADHYA TECHNOLOGIES PRIVATE LIMITED Shop No. 2, 236-A, Sheetal Nagar , Indore, Madhya Pradesh, India - 452001
U74102MP2024PTC073291 MODUNEX PRIVATE LIMITED A.8 BLOCK A.2 NEW,SIYAGANJ MARKET INDORE,Indore,Indore,Madhya Pradesh,452001-India
AAL-3253 STAR CINEMAS LLP F 301, RANI SATI APPARTMENT 2B/A PREM NAGAR, INDORE, Madhya Pradesh, India - 452001
U55101MP2019PTC050062 FOODLYUS CAFE CHAIN PRIVATE LIMITED A17, 2nd Floor, Chandra Nagar, MR-9 Road , INDORE, Madhya Pradesh, India - 452001
U65990MP2021PTC057780 AMPLIFY CAPITALS PRIVATE LIMITED FLAT NO. 305, 25-A, MECHANIC NAGAR EX., VIKRAM URBAN , INDORE, Madhya Pradesh, India - 452001
U24290MP2017PTC044240 ACHALA AGRO CHEMICALS PRIVATE LIMITED 78-A, G-2, Ground Floor, Main Terrace Appartment Annapurna Nagar, , Indore, Madhya Pradesh, India - 452001
U25111MP2010PTC024813 KOMAL TYRES PRIVATE LIMITED G-1,G-2 RAGHUMANI REGENCY, SIDDHARTH NAGAR, A.B.ROAD, , INDORE, Madhya Pradesh, India - 452001
U72200MP2019PTC048027 CODELABS SOLUTIONS PRIVATE LIMITED A-2 FLAT NO. 204, ANANDVAN SCHEME NO. 140, GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452001
U67120MP1994PTC008510 DAYTONE INKS ADHESIVES PRIVATE LIMITED A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, , INDORE, Madhya Pradesh, India - 452001
U74140MP2005PTC017293 C P CAREERS PRIVATE LIMITED 109, SHAKUNTALA COMPLEX, 1& 2 JANKI NAGAR, EXTN. A B ROAD , INDORE, Madhya Pradesh, India - 452001
U72900MP2017PTC044613 VARAPRADA INFOTECH PRIVATE LIMITED 5,SAI BABA NAGAR EXTENSION, M.NO. 114460, 2.5-10A, HYTECH , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100030498 2016-05-09 - 2023-01-06 47,500,000.00 Bank of India
100661655 2022-12-31 - 2024-01-24 50,000,000.00 AU SMALL FINANCE BANK LIMITED
100667694 2022-12-29 - - 45,000,000.00 Bank of India
100847914 2024-01-05 - - 14,377,281.00 AU SMALL FINANCE BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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