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 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.
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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
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Investor Complaints & Other Complaints
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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
| 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
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.