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PALIWAL INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201DL2000PTC195030

PALIWAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201DL2000PTC195030) is a Private company incorporated on 19 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36000000.00.

PALIWAL INFRASTRUCTURE 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.PALIWAL INFRASTRUCTURE 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 PALIWAL INFRASTRUCTURE PRIVATE LIMITED are AVINASH CHANDER SHARMA, RANI PALIWAL, and ABHISHEK PALIWAL.

PALIWAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2000PTC195030 and its registration number is 195030. Users may contact PALIWAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALIWAL INFRASTRUCTURE PRIVATE LIMITED is B-14, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048.

Current status of PALIWAL INFRASTRUCTURE 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 PALIWAL INFRASTRUCTURE 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 PALIWAL INFRASTRUCTURE 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 PALIWAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00438711 AVINASH CHANDER SHARMA Director 2005-03-31
00438739 RANI PALIWAL Director 2005-08-27
00438818 ABHISHEK PALIWAL Director 2005-08-27
Past Directors & Key Managerial Personnel of PALIWAL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00018430 ARJUNLAL MENDA Director - 2007-12-27
00018399 RAJ MENDA Director - 2007-12-27
Other Directorships of ARJUNLAL MENDA
Other Directorships of AVINASH CHANDER SHARMA
Company Name CIN Designation Appointment Date Cessation
PALIWAL SHARES LLP AAC-6540 Designated Partner 2021-05-31 Ongoing
SWISS MILITARY CONSUMER GOODS LIMITED L51100DL1989PLC034797 Director - 2020-06-15
OBERAI MOTORS LIMITED U34101UR1991PLC012891 Director - 2022-12-16
DEE DEE CARS PRIVATE LIMITED U50200UR2012PTC000127 Director - 2022-12-01
PALIWAL REALTY PRIVATE LIMITED U68100DL1993PTC056388 Managing Director 1993-12-10 Ongoing
NRV INFRASTRUCTURE LIMITED U70109DL2007PLC170022 Director 2008-05-27 Ongoing
UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Additional Director - 2012-07-12
UNINET STRATEGIC MANAGEMENT LIMITED U74140DL2011PLC212569 Director 2012-07-12 Ongoing
PALIWAL OVERSEAS PRIVATE LIMITED U74899DL1985PTC020546 Managing Director 1989-11-11 Ongoing
PALIWAL INDUSTRIES PVT LTD U74899DL1991PTC042864 Managing Director 1991-01-25 Ongoing
Other Directorships of RANI PALIWAL
Company Name CIN Designation Appointment Date Cessation
PALIWAL REALTY PRIVATE LIMITED U68100DL1993PTC056388 Director 1993-12-10 Ongoing
PALIWAL OVERSEAS PRIVATE LIMITED U74899DL1985PTC020546 Director 1985-03-26 Ongoing
PALIWAL INDUSTRIES PVT LTD U74899DL1991PTC042864 Director 1991-01-25 Ongoing
Other Directorships of ABHISHEK PALIWAL
Company Name CIN Designation Appointment Date Cessation
PALIWAL SHARES LLP AAC-6540 Designated Partner 2021-05-31 Ongoing
PALIWAL REALTY PRIVATE LIMITED U68100DL1993PTC056388 Director 2002-06-01 Ongoing
PALIWAL OVERSEAS PRIVATE LIMITED U74899DL1985PTC020546 Director 2002-06-01 Ongoing
PALIWAL INDUSTRIES PVT LTD U74899DL1991PTC042864 Director 2002-06-01 Ongoing
Other Directorships of RAJ MENDA
Company Name CIN Designation Appointment Date Cessation
RMZ MANAGEMENT LLP AAG-9898 Designated Partner 2016-07-22 Ongoing
HARMEN DEVELOPERS LLP AAO-3318 Designated Partner 2020-06-05 Ongoing
HARMEN DEVELOPERS LLP AAO-3318 Partner - 2020-06-04
CapitalR Ventures LLP ABZ-1541 Designated Partner 2022-11-22 Ongoing
RMZ-Nexus Project LLP ABZ-8047 Designated Partner 2023-01-11 Ongoing
RMZ LIVING LLP ACA-4894 Designated Partner 2023-04-07 Ongoing
INFRALOGIX PROJECT LLP ACB-2418 Designated Partner 2023-05-19 Ongoing
RMZ HOSPITALITY VENTURES LLP ACC-9506 Designated Partner 2023-09-12 Ongoing
RMZ HOSPITALITY PROPERTIES LLP ACD-1264 Designated Partner 2023-09-19 Ongoing
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Additional Director - 2022-12-28
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director 2019-12-31 Ongoing
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Director - 2007-06-01
RMZ INFOTECH PRIVATE LIMITED U01119KA2003PTC041807 Whole-time director - 2013-12-16
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Additional Director - 2023-09-29
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Director 2023-08-31 Ongoing
HARMEN MANUFACTURING COMPANY PRIVATE LIMITED U03110KA1972PTC002182 Director - 2017-02-28
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-10-20
ARLIGA NORTH STAR PROJECTS PRIVATE LIMITED U45100KA2006PTC040809 Director - 2011-01-18
COWRKS INDIA PRIVATE LIMITED U45201KA2006PTC040807 Additional Director - 2019-11-13
COWRKS INDIA PRIVATE LIMITED U45201KA2006PTC040807 Director - 2017-09-28
RMZ DEVELOPERS PRIVATE LIMITED U45201KA2007PTC043492 Director - 2022-07-07
RMZ CONSTRUCTION (INDIA) PRIVATE LIMITED U45201KA2007PTC044345 Director - 2021-08-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Director - 2010-08-19
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Additional Director - 2012-09-20
ARLIGA ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA1994PTC015636 Director - 2020-12-04
ECOWORLD INFRASTRUCTURE PRIVATE LIMITED U45202KA2005PTC038050 Director 2005-12-26 Ongoing
RMZ BUSINESS PARK (INDIA) PRIVATE LIMITED U45202KA2007PTC043472 Director - 2022-03-25
ABHISHAYA INFRASTRUCTURE PRIVATE LIMITED U45202KA2011PTC061560 Director - 2018-04-11
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2010-08-19
MILLENNIA DEVELOPERS PRIVATE LIMITED U45209KA1997PTC022947 Director - 2015-03-31
RMZ INFOTECH (PUNE) PRIVATE LIMITED U45209KA2006PTC040811 Director - 2018-06-06
RMZ CITY ESTATES PRIVATE LIMITED U45309KA2022PTC157459 Director - 2022-03-25
RMZ INFRATECH PRIVATE LIMITED U45400HR2014PTC053404 Director 2015-11-02 Ongoing
RMZ HOTELS PRIVATE LIMITED U55101KA2006PTC039811 Director - 2017-11-29
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Director - 2015-02-04
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Whole-time director - 2017-09-28
RMZ COASTLINE PROPERTIES PRIVATE LIMITED U68200KA2023PTC177838 Additional Director 2024-01-05 Ongoing
RMZ HOMES PRIVATE LIMITED U70101KA2006PTC039112 Director - 2022-10-18
RMZ CORP HOLDINGS PRIVATE LIMITED U70102KA2006PTC039111 Director - 2019-09-17
RMZ INFOTECHPARK (INDIA) PRIVATE LIMITED U70102KA2006PTC040805 Director - 2018-02-28
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2010-08-19
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2010-08-19
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Director - 2012-12-18
RMZ RETAIL PRIVATE LIMITED U70200KA2006PTC039113 Director - 2022-10-18
RM BUSINESS ENTERPRISES PRIVATE LIMITED U74140KA2005PTC037724 Director - 2022-10-18
RMZ INFINITY (CHENNAI) PRIVATE LIMITED U74210TN1984PTC011124 CEO(KMP) - 2020-03-06
RMZ CONSULTANCY SERVICES PRIVATE LIMITED U74999KA2013PTC071639 Director - 2020-09-01
RMZ ADVISORY PRIVATE LIMITED U74999KA2017PTC101144 Director - 2022-05-05
ASHOKA APARTMENTS PRIVATE LIMITED , U85110KA1987PTC008613 Director 1987-09-28 Ongoing
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Director 2017-09-29 Ongoing
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Director - 2007-06-01
MILLENNIA REALTORS PRIVATE LIMITED U85110KA1997PTC022948 Managing Director - 2013-10-18
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20

CIN Company Name Company Address
U74999DL2018PTC336164 BABUHARP INDIA PRIVATE LIMITED B-15 G/F EPR COLONY GREATER KAILASH BETW B-1 TO 18 E C GREATER KAILASH ENCLACE I , NEW DELHI, Delhi, India - 110048
U70100DL2016PTC292960 NIVE UNIVERSAL ENTERPRISES PRIVATE LIMITED B-237, B BLOCK ROAD, GREATER KAILASH-I NEAR MCD PARK, NEW DELHI , NEW DELHI, Delhi, India - 110048
AAT-5371 KSA CORPORATE CONSULTING LLP C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048
U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
U74899DL1985PTC020546 PALIWAL OVERSEAS PRIVATE LIMITED B-14GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U74899DL1991PTC042864 PALIWAL INDUSTRIES PVT LTD B-14, GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048
AAB-9410 FLOOR SOLUTIONS INDIA LLP B 14, PAMPOSH ENCLAVE, GREATER KAILASH PART - I NEW DELHI, Delhi, India - 110048
AAC-0604 INCARNATION RALLYING LLP B 14, PAMPOSH ENCLAVE, GREATER KAILASH PART - I NEW DELHI, Delhi, India - 110048
AAH-0589 DA HEIGHTS AND PROPERTIES LLP B-8 GREATER KAILASH PART I NEW DELHI NEW DELHI, Delhi, India - 110048
U17120DL2007PTC166644 NIKKI DUGGAL DESIGN PRIVATE LIMITED B-235 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048
U45200DL1986PTC025029 SHAHPURI HOUSING AND FINANCE PRIVATE LIMITED B-45, Greater Kailash-I New Delhi , NEW DELHI, Delhi, India - 110048
U74999DL2017PTC320014 MATAF IMPORTS EXPORTS PRIVATE LIMITED B-14, Greater Kailash, Enclave-II New Delhi , New Delhi, Delhi, India - 110048
U22121DL2004PLC126751 TIMES JOURNAL INDIA LIMITED 77A, Block-B, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048
U15412DL2005PTC134719 CEYLON BISCUITS INDIA PRIVATE LIMITED B-226 GREATER KAILASH PART I, FIRST FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110048
U85100DL2016PTC289546 TAF WELLNESS PRIVATE LIMITED B-226A, GREATER KAILASH PART-I NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
U34300DL2022PTC397525 EZPYRAMID ENERGY PRIVATE LIMITED B-16, Pamposh Enclave Greater Kailash Part I,Delhi,New Delhi,Delhi,110048-India
U72200DL2005PTC138167 EVERSHINE IT INFRASOFT PRIVATE LIMITED B-231, Greater Kailash- I South Delhi , New Delhi, Delhi, India - 110048
U88900DL2023NPL421366 STUPA DEVELOPMENTAL FOUNDATION B-231 F/F, B Block Road,Greater Kailash I,New Delhi,South Delhi,Delhi,110048-India
U70200DL2024PTC435735 STEN STRATEGY & VENTURES PRIVATE LIMITED B-6 GROUND FLOOR FRONT, PORTION GREATER KAILASH,ENCLAVE-I, OPPOSITE SAVITRI CINEMA, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110048-India
AAD-7858 SWAASTHYA LIFE CARE LLP B-26, B-2 Greater Kailash-I New Delhi, Delhi, India - 110048
U51102DL1999PTC099322 JRV IMPEX PRIVATE LIMITED B-270(B), GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048
U74899DL1990PTC042175 FORPRO CONSULTANTS PRIVATE LIMITED B-231/B Greater Kailash- I , New Delhi, Delhi, India - 110048
U74900DL1998PTC097254 J.R.V. OVERSEAS PRIVATE LIMITED B-270(B), GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U74900DL2013PTC248693 DIABLA ILLUSIONS ENTERTAINMENT ART PRIVATE LIMITED B-237-B GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
U74899DL2000PTC108885 RADIANT CHEMTECH PRIVATE LIMITED B-272GREATER KAILASH-I PART -I , NEW DELHI, Delhi, India - 110048
U93000DL2012PTC235488 NAVM CORPORATE SERVICES PRIVATE LIMITED B-246-B, GREATER KAILASH, PART I, , NEW DELHI, Delhi, India - 110048
U74999DL2011PTC224081 SANENA CONSULTANTS PRIVATE LIMITED B-3, BLOCK B GREATER KAILASH - i , NEW DELHI, Delhi, India - 110048
U74899DL1997PTC087629 SUPREME MEDIA SOLUTIONS PRIVATE LIMITED B-49, GREATER KAILASH, PART-I, PART-I , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047344 2007-03-30 2010-01-28 - 1,317,700,000.00 State Bank of India
10115510 2008-07-14 2017-03-20 - 453,000,000.00 STATE BANK OF INDIA
10134739 2008-11-28 - 2009-05-25 75,000,000.00 ABN AMRO BANK N V
10567254 2015-04-11 2024-02-08 - 1,297,800,000.00 State Bank of India
90189616 2004-09-17 2004-10-18 2005-06-25 525,000,000.00 VIJAYA BANK
90193047 2006-07-11 - 2008-07-21 1,476,500,000.00 ABN AMRO BANK N.V.
100152535 2018-01-30 - - 390,200,000.00 STATE BANK OF INDIA
100163834 2018-02-28 2020-06-05 - 422,300,000.00 STATE BANK OF INDIA
100327819 2020-02-05 2020-12-05 - 157,500,000.00 HDFC BANK LIMITED

  • Email ID
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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
Download Audited Financials
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

As on: 2026-07-13

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