Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
YANNI INFRA PROJECTS PRIVATE LIMITED
CIN: U45201GA2020PTC014601
YANNI INFRA PROJECTS PRIVATE LIMITED (CIN: U45201GA2020PTC014601) is a Private company incorporated on 07 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2600000.00.
YANNI INFRA PROJECTS 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.YANNI INFRA PROJECTS 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 YANNI INFRA PROJECTS PRIVATE LIMITED are ANTONIO CRISPINO SEQUEIRA, and MARIA JESSICA SEQUEIRA.
YANNI INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GA2020PTC014601 and its registration number is 14601. Users may contact YANNI INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YANNI INFRA PROJECTS PRIVATE LIMITED is OFFICE NO. 206, KAMAT TOWER, PATTO PLAZA , PANJIM, Goa, India - 403001.
Current status of YANNI INFRA PROJECTS 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 YANNI INFRA PROJECTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of YANNI INFRA PROJECTS
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 YANNI INFRA PROJECTS 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 YANNI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06466505 | ANTONIO CRISPINO SEQUEIRA | Director | 2020-12-07 |
| 08987283 | MARIA JESSICA SEQUEIRA | Director | 2020-12-07 |
Past Directors & Key Managerial Personnel of YANNI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANTONIO CRISPINO SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULHAS HOSPITALITY PRIVATE LIMITED | U55101GA2013PTC007360 | Director | 2013-11-12 | Ongoing |
| EARTHART ENVIRONMENT SOLUTIONS PRIVATE LIMITED | U90000GA2023PTC015718 | Director | - | 2023-10-26 |
Other Directorships of MARIA JESSICA SEQUEIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GA2015OPC007753 | PINTO VENTURES PRIVATE LIMITED (OPC) | HOUSE NO OFF -304,KAMAT TOWER, PATTO PLAZA , PANJIM, Goa, India - 403001 |
| U66220GA2025PTC017135 | PN ONE INSURANCE BROKING PRIVATE LIMITED | Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India |
| U85300GA2021NPL014895 | AWWA (S.C.A.T.U) HEALTH CARE FOUNDATION | OFFICE NO. 815 PATTO PLAZA, GERA'S IMPERIUM STAR, PANJIM-GOA , PANJIM, Goa, India - 403001 |
| U72900GA2021PTC014742 | SMVV EDUTECH ADVISORY PRIVATE LIMITED | OFFICE NO 817 PATTO PLAZA, PANJIM - GOA LANDMARK GERA'S IMPERIUM STAR , PANJIM, Goa, India - 403001 |
| U74999GA2003PTC003293 | COOKE COMMERCIAL SERVICES PRIVATE LIMITE D | OFFICE NO 509,5TH FLOOR, KAMAT TOWER, PATTO PLAZA, EDC COMPLEX, , PANAJI, Goa, India - 403001 |
| U85500GA2024OPC016873 | NOVALIFE SKILLS (OPC) PRIVATE LIMITED | OFFICE NO 831, GERAS IMPERIUM STAR-PATTO,PLAZA, PANJIM GOA,Tiswadi,North Goa,Goa,403001-India |
| U74999GA2022PTC015357 | DISCOVERIES QUINTESSENTIAL PRIVATE LIMITED | OFFICE NO.414, KAMAT TOWERS, PATTO PLAZA,,PANAJI,North Goa,Goa,403001-India |
| ABC-8979 | SHREE YOGESHWAR ESTATES LLP | OFFICE NO 809, GERAS IMPERIUM STAR,PATTO PLAZA, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| ACM-4204 | STUDIO OASES DESIGN LLP | Office No. 412, 4th Floor, Gera Imperium II,,Patto Plaza, Panjim,Tiswadi,North Goa,Goa,India-403001 |
| U55109GA2018PTC013695 | CASTPER MEDIA PRIVATE LIMITED | HOUSE NO 404, AMBROSIA CORPORATE PARKS PLOT NO. 39 PATTO-PLAZA, PATTO-PANJIM , PANJIM, Goa, India - 403001 |
| AAZ-2061 | BUYBIT TRADING LLP | OFFICE NO 610, PATTO PLAZA LANDMARK GERA'S IMPERIUM STAR PANJIM, Goa, India - 403001 |
| U50404GA2022OPC015445 | HD9 (OPC) PRIVATE LIMITED | OFFICE NO 633,PATTO PLAZA, GERA'S IMPERIUM STAR , PANJIM, Goa, India - 403001 |
| U33110GA2015PTC007638 | BINDUMADHAV PHARMA PRIVATE LIMITED | OFFICE NO-217 GERA IMPERIUM, II PATTO PLAZA, PANAJI, , PANJIM, Goa, India - 403001 |
| U70109GA2021PTC014695 | KAINOS VENTURES PRIVATE LIMITED | OFFICE NO 728 PATTO PLAZA, LANDMARK GERAS IMPERIUM STAR, , PANJIM, Goa, India - 403001 |
| U70102GA2011PTC006571 | AMIGO DEVELOPERS PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U70101GA2005PTC004088 | GAURI GREEN HOMES PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U72200GA2020PTC014558 | MIRTHCON TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 306, AMBROSIA CORPORATE PARKS PLOT NO. 39, PATTO-PLAZA, PATTO , PANJIM, Goa, India - 403001 |
| ABA-9566 | MITRAM DEVELOPERS LLP | OFFICE NO 510, GERRA IMPERIUM II,,PATTO, PANJIM, GOA 403001,Tiswadi,North Goa,Goa,India-403001 |
| U45401GA2021PTC014886 | AUTOSTRADA INFRA PRIVATE LIMITED | Office No. 707, Gera Imperium II Patto, Panjim, North Goa , Panjim, Goa, India - 403001 |
| U74999GA2011PTC006823 | BANNERS BROKER INDIA PRIVATE LIMITED | OFFICE NO. S/59/60, BLOCK B, IIND FLOOR, ALFRAN PLAZA, PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAG-3403 | GRAVITAS REAL ESTATE ADVISORY SERVICES L LP | OFFICE NO. 402, KAMAT TOWERS,EDC COMPLEX, PATTO PLAZA Tiswadi, Goa, India - 403001 |
| U51420GA2006PTC004725 | KARISHMA GOA MINERAL TRADING PRIVATE LIMITED | NO. 206, KAMAT TOWERS, 2ND FLOOR, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U52609GA2022PTC015625 | SSKB WINES PRIVATE LIMITED | OFFICE NO 809 GERA'S IMPERIUM STAR PATTO PLAZA PANJIM , PANAJI, Goa, India - 403001 |
| U51909GA2008PTC005821 | KARISHMA GLOBAL MINERAL EXPORT PRIVATE LIMITED | No. 206, 2nd Floor, KAMAT TOWERS, Patto Plaza, , PANAJI, Goa, India - 403001 |
| U72900GA2017PTC013262 | SPIROGYRA SOFTWARE PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX, PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U70101GA2006PTC004851 | TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED | OFFICE NO. 402 KAMAT TOWERS, EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2019PTC013873 | MACQUA SERVICES PRIVATE LIMITED | PREMISES NO. 108, 1ST FLOOR, KAMAT TOWER PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U52291GA2023PTC016141 | GREAT INN SUITES AND RETREAT PRIVATE LIMITED | HOUSE NO OFFICE NO 808 GR,PATTO AREA,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India |
| U52291GA2023PTC016218 | GREAT HOTELS AND RESORTS PRIVATE LIMITED | HOUSE NO OFFICE NO 808 GR,PATTO AREA,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100579084 | 2022-05-11 | - | - | 25,000.00 | SOUTH INDIAN BANK | |
| 100603140 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 16,600,000.00 | Bank of India | |
| 100603143 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 23,500,000.00 | Bank of India | |
| 100603146 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 22,000,000.00 | Bank of India | |
| 100603148 | 2022-08-24 | 1970-01-01 | 1970-01-01 | 4,500,000.00 | Bank of India | |
| 100634139 | 2022-08-24 | - | - | 16,600,000.00 | Bank of India | |
| 100634142 | 2022-08-24 | - | - | 23,500,000.00 | Bank of India | |
| 100634145 | 2022-08-24 | - | - | 22,000,000.00 | Bank of India | |
| 100634147 | 2022-08-24 | - | - | 4,500,000.00 | Bank of India | |
| 100756357 | 2023-07-06 | - | - | 1,715,000.00 | INDUSIND BANK LTD. | |
| 100765827 | 2023-06-22 | - | - | 24,300,000.00 | Bank of India | |
| 100881156 | 2023-12-25 | - | - | 2,300,000.00 | INDUSIND BANK LTD. | |
| 100923439 | 2024-03-30 | - | - | 3,533,848.00 | IndusInd Bank Limited | |
| 100923458 | 2024-03-30 | - | - | 3,533,848.00 | INDUSIND BANK LTD. |
- 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.