UNIMAX INFRATECH PRIVATE LIMITED
CIN: U45201MP2010PTC023792 As on: 2026-07-13
UNIMAX INFRATECH PRIVATE LIMITED (CIN: U45201MP2010PTC023792) is a Private company incorporated on 17 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNIMAX INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UNIMAX INFRATECH 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 UNIMAX INFRATECH PRIVATE LIMITED are KALPANA SHIVHARE, and RAM SWAROOP SHIVHARE.
UNIMAX INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2010PTC023792 and its registration number is 23792. Users may contact UNIMAX INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIMAX INFRATECH PRIVATE LIMITED is TONDON KOTHI, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005.
Current status of UNIMAX INFRATECH 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 UNIMAX INFRATECH 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 UNIMAX INFRATECH 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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Current Directors & Key Managerial Personnel of UNIMAX INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06378858 | KALPANA SHIVHARE | Additional Director | 2021-10-12 |
| 00904434 | RAM SWAROOP SHIVHARE | Additional Director | 2021-10-12 |
Past Directors & Key Managerial Personnel of UNIMAX INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017197 | NARESH CHANDRA AGARWAL | Director | - | 2021-10-12 |
| 00705924 | RAJ KUMAR AGARWAL | Director | - | 2021-10-12 |
Other Directorships of KALPANA SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSKS WINES PRIVATE LIMITED | U15549MP2018PTC047290 | Director | - | 2020-02-08 |
| AVS WINES PRIVATE LIMITED | U15549MP2018PTC047319 | Director | - | 2020-02-20 |
| RSKS BUILDCON PRIVATE LIMITED | U70109MP2017PTC044614 | Director | - | 2020-02-08 |
| RSKS REALITY PRIVATE LIMITED | U70200MP2017PTC044615 | Director | - | 2020-02-08 |
| RSKS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047231 | Director | - | 2020-02-08 |
Other Directorships of NARESH CHANDRA AGARWAL
Other Directorships of RAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPACHAL DAL FOOD MANUFACTURES PRIVATE LIMITED | U15313MP2015PTC034113 | Additional Director | 2017-01-02 | Ongoing |
| BALAJI DAMODAR ROPEWAYS & INFRA PRIVATE LIMITED | U45400MP2018PTC045284 | Director | 2018-03-15 | Ongoing |
| BROADWAY DEALCOM PRIVATE LIMITED | U51909DL2007PTC270267 | Additional Director | 2021-02-12 | Ongoing |
| BROADWAY DEALCOM PRIVATE LIMITED | U51909DL2007PTC270267 | Director | - | 2012-04-05 |
| ASHI LTD | U74899DL1981PLC011673 | Additional Director | - | 2019-09-30 |
| ASHI LTD | U74899DL1981PLC011673 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAM SWAROOP SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED CARROT FOODS LLP | ABZ-8751 | Designated Partner | 2023-01-17 | Ongoing |
| RADHEY BISCUITS PVT. LTD. | U15419WB1992PTC054625 | Director | 2004-11-05 | Ongoing |
| KANAV BUILDERS PRIVATE LIMITED | U45201MP2008PTC020508 | Director | 2008-03-26 | Ongoing |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Additional Director | - | 2022-09-30 |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Director | - | 2023-03-02 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Additional Director | - | 2022-09-30 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Director | - | 2023-03-02 |
| SHAKSHI TOWN SHIP PRIVATE LIMITED | U70100MP2010PTC024642 | Additional Director | 2019-03-25 | Ongoing |
| KOTESHWAR REALCON PRIVATE LIMITED | U70101MP2012PTC027581 | Additional Director | 2019-03-25 | Ongoing |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Additional Director | - | 2022-09-30 |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Director | - | 2023-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10794MP2023PTC065228 | MP AGRO PRODUCTS PRIVATE LIMITED | C/o Anaar Devi, 53, Randheer Colony,Gole Ka Mandir, Bhind Road, Gwalior,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U70101MP2012PTC027718 | DEVKARAN CONTRACTOR AND BUILDERS PRIVATE LIMITED | NEAR SAI DHAM MANDIR GOVERDHAN COLONY GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U52590MP2009PTC022654 | INFOLINE COSMOSPICE MARKETING PRIVATE LIMITED | PARMAR MARKET NEAR KAILA DEVI MANDIR STATION ROAD GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74900MP2010PTC023686 | INFOLINE NEWS AND NETWORK PRIVATE LIMITED | PARMAR MARKET, NEAR KELA DEVI MANDIR, STATION ROAD, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U45200MP2019OPC048072 | JASMINE APN (OPC) PRIVATE LIMITED | C/o JAI HIND PARIHAR, KAILA DEVI COLONY BEHIND KAILA DEVI MANDIR, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U22300MP2021PTC058313 | PRATIGYA TODAY PRIVATE LIMITED | E2/45 NEAR TRANSFORMER HANUMAN 315 KVA NEAR KALI MATA MANDIR, DTR -6 P-8 ,GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74999MP2016PTC041119 | PRAVAR SOLUTIONS PRIVATE LIMITED | 29,Morar Enclave, Gole ka Mandir,Gwalior , Gwalior, Madhya Pradesh, India - 474005 |
| U43900MP2024PTC071015 | RAGHUKUL ENGINEERING PRIVATE LIMITED | C/O RAJNI TOMAR, GOVERDHA,COLONY, GOLE KA MANDIR,,Gwalior,Gwalior,Madhya Pradesh,474005-India |
| U24211MP2016PTC035602 | SS AGRICARE INDIA PRIVATE LIMITED | HANUMAN NAGAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U15143MP1994PTC008414 | ANMOL OIL AND FOOD PRIVATE LIMITED | A-42 GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U80100MP2026PTC084330 | ADHIRAJ MANPOWER & SECURITY SERVICES PRIVATE LIMITED | 148, SHIV COLONY,GOLE KA MANDIR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U25200MP2009PTC021953 | GARIMA PLAST PACK PRIVATE LIMITED | 403-SURABH PLAZA GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U14102MP1987PTC004028 | MODERN AMUSEMENT EQUIPMENT PRIVATE LIMITED | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U15541MP2010PTC023734 | GARIMA BEVERAGES PRIVATE LIMITED | 403-SURABH PLAZA GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| AAX-1007 | SKS LAND DEVELOPERS LLP | B 4, KRISHNA NAGAR GOLE KA MANDIR GWALIOR, Madhya Pradesh, India - 474005 |
| U01122MP2007PTC019421 | AKASH BIOTECH PRIVATE LIMITED | NEW BANK COLONY GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U43299MP2026PTC083956 | SHREE SHEETARAM MAHARAJ GRAIN STORAGE SALE BUYER REALESTATE PRIVATE LIMITED | C-9, KRISHNA NAGAR,,GOLE KA MANDIR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U29303MP1995PTC009666 | MODERN TECHNO PROJECTS PRIVATE LIMITED | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U46593MP2026PTC081336 | AUTOFIXIN AUTOMATION SOLUTIONS PRIVATE LIMITED | NANA NAGAR GOLE KA MANDIR,BHIND ROAD,Gird,Gwalior,Madhya Pradesh,474005-India |
| U72900MP2009PTC021482 | SATURN LOGIC AND TELECOM SERVICES PRIVATE LIMITED | KAILA DEVI COLONY GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U67120MP2009PTC021484 | VAISHNO FUND PRIVATE LIMITED | 51 MORAR ENCLAVE GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U80900MP2020PTC051477 | MODERN HEALTH PRODUCTS PRIVATE LIMITED | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74999MP2019PTC049353 | ENTOURAGES OFFSHOOT PRIVATE LIMITED | 86, GOVERDHAN COLONY, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74999MP2021OPC057490 | BUSINESSPATCHES TECHNOLOGIES (OPC) PRIVATE LIMITED | 148- Indramani Nagar Gole Ka Mandir, , GWALIOR, Madhya Pradesh, India - 474005 |
| U91990MP2022NPL063989 | RPM INDUSTRIAL INFRASTRUCTURE DEVELOPMENT FOUNDATION | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U92190MP2015PTC034949 | REAL AMUSEMENT PRIVATE LIMITED | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U92419MP2017PTC043817 | MODERN FNB PRIVATE LIMITED | 28, MORAR ENCLAVE, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U25209MP2019PTC047609 | KUSTN INDUSTRIES PRIVATE LIMITED | A-11, PURURSHOTTAM VIHAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U45309MP2016PTC041494 | IMPERIAL INFRATEL SOLUTIONS PRIVATE LIMITED | D-13, HANUMAN NAGAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100151785 | 2017-04-27 | - | 2018-09-18 | 15,000,000.00 | Union Bank of India | |
| 100159594 | 2018-02-09 | - | 2018-09-18 | 20,000,000.00 | Union Bank of India | |
| 100204263 | 2018-08-02 | - | 2022-02-11 | 81,000,000.00 | Union Bank of India | |
| 100871888 | 2024-02-26 | - | - | 157,500,000.00 | UCO Bank |
- 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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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.