AAP INFRASTRUCTURE LIMITED
CIN: U45201WB2002PLC095575 As on: 2026-07-13
AAP INFRASTRUCTURE LIMITED (CIN: U45201WB2002PLC095575) is a Public company incorporated on 30 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 120000000.00.
AAP INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAP INFRASTRUCTURE 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 AAP INFRASTRUCTURE LIMITED are PRAKASH SHARMA, MEGHA SINGH, ASHWINI KUMAR SINGH, and SUNITA PALTA.
AAP INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45201WB2002PLC095575 and its registration number is 95575. Users may contact AAP INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of AAP INFRASTRUCTURE LIMITED is DIVINEBLISS,2/3,JUDGESCOURTROAD1STFLOOR , KOLKATA, West Bengal, India - 700027.
Current status of AAP INFRASTRUCTURE 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 AAP 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 AAP 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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Current Directors & Key Managerial Personnel of AAP INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07305062 | PRAKASH SHARMA | Whole-time director | 2017-09-30 |
| 10565795 | MEGHA SINGH | Additional Director | 2024-06-08 |
| 00365901 | ASHWINI KUMAR SINGH | Director | 2022-09-01 |
| 03612793 | SUNITA PALTA | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of AAP INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07305062 | PRAKASH SHARMA | Additional Director | - | 2017-09-30 |
| 07305062 | PRAKASH SHARMA | Director | - | 2023-03-31 |
| 08909362 | LAXMI KANT VERMA | Manager | - | 2015-03-25 |
| 00088569 | BHANU PRAKASH AGARWAL | Director | - | 2010-01-30 |
| 00349177 | MARUTI MAHESHWARI | Director | - | 2012-08-18 |
| 00774004 | KUMAR SINGH BAGHEL | Additional Director | - | 2010-07-21 |
| 00774004 | KUMAR SINGH BAGHEL | Director | - | 2018-03-30 |
| 01596983 | VENKATESH LAKHOTIA | Additional Director | - | 2013-09-20 |
| 01596983 | VENKATESH LAKHOTIA | Director | - | 2016-03-02 |
| 02288238 | SURENDRA PRASAD BARNWAL | Company Secretary | - | 2008-09-01 |
| 03047117 | RAM DAYAL MODI | Director | - | 2018-05-30 |
| 03118327 | SUDHANSHU CHATURVEDI | Additional Director | - | 2018-09-28 |
| 03118327 | SUDHANSHU CHATURVEDI | Director | - | 2022-09-01 |
| 08011109 | RAMNARAYAN SHARMA | Additional Director | - | 2018-09-28 |
| 08011109 | RAMNARAYAN SHARMA | Director | - | 2022-09-01 |
| 00357695 | ANJANEE KUMAR LAKHOTIA | Director | - | 2016-12-03 |
| 00365901 | ASHWINI KUMAR SINGH | Additional Director | - | 2023-08-07 |
| 03612793 | SUNITA PALTA | Additional Director | - | 2023-08-07 |
Other Directorships of PRAKASH SHARMA
Other Directorships of LAXMI KANT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC HYGIENE FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2020PTC371114 | Director | 2020-10-08 | Ongoing |
Other Directorships of MEGHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBL INFRASTRUCTURE LIMITED | L27109DL1995PLC338407 | Additional Director | 2024-04-09 | Ongoing |
| MBL (MP) ROAD NIRMAN COMPANY LIMITED | U45203DL2013PLC249216 | Additional Director | 2024-06-10 | Ongoing |
| MBL (MP) TOLL ROAD COMPANY LIMITED | U45204DL2011PLC226845 | Additional Director | 2024-06-10 | Ongoing |
| MBL HIGHWAY DEVELOPMENT COMPANY LIMITED | U45400DL2011PLC223984 | Additional Director | 2024-06-18 | Ongoing |
| MBL PROJECTS LIMITED | U45400DL2012PLC246052 | Additional Director | 2024-06-10 | Ongoing |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of BHANU PRAKASH AGARWAL
Other Directorships of MARUTI MAHESHWARI
Other Directorships of KUMAR SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBL INFRASTRUCTURE LIMITED | L27109DL1995PLC338407 | Director | - | 2016-10-15 |
| METALLIZING WIRES (INDIA) P. LTD. | U31300RJ1989PTC004940 | Director | - | 2018-03-30 |
| MBL (MP) ROAD NIRMAN COMPANY LIMITED | U45203DL2013PLC249216 | Director | - | 2018-03-30 |
| MBL (MP) TOLL ROAD COMPANY LIMITED | U45204DL2011PLC226845 | Director | - | 2018-03-30 |
| MBL HIGHWAY DEVELOPMENT COMPANY LIMITED | U45400DL2011PLC223984 | Director | - | 2018-03-30 |
| MBL PROJECTS LIMITED | U45400DL2012PLC246052 | Director | - | 2018-10-01 |
| MBL (HALDIA) TOLL ROAD COMPANY LIMITED | U45400DL2013PLC251139 | Director | - | 2018-03-30 |
| SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | U45400WB2012PTC174476 | Director | - | 2018-03-30 |
| JUMBO FINVEST (INDIA) LIMITED | U65923RJ1998PLC014961 | Additional Director | - | 2019-07-03 |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Additional Director | - | 2015-09-29 |
| MSP INFRASTRUCTURES LIMITED | U74210WB2002PLC094463 | Director | - | 2017-09-01 |
Other Directorships of VENKATESH LAKHOTIA
Other Directorships of SURENDRA PRASAD BARNWAL
Other Directorships of RAM DAYAL MODI
Other Directorships of SUDHANSHU CHATURVEDI
Other Directorships of RAMNARAYAN SHARMA
Other Directorships of ANJANEE KUMAR LAKHOTIA
Other Directorships of ASHWINI KUMAR SINGH
Other Directorships of SUNITA PALTA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC174476 | SURATGARH BIKANER TOLL ROAD COMPANY PRIVATE LIMITED | DIVINEBLISS,2/3,JUDGESCOURTROAD1STFLOOR , KOLKATA, West Bengal, India - 700027 |
| U85300WB2022OPC257183 | A2Z PHYSIO CARE (OPC) PRIVATE LIMITED | 2ND-FRI FL-2C B/1A/H/1/3 BINDU BASINI STREET LP-UG KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| ACI-8983 | SHIVKRITI BUSINESS LLP | Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027 |
| U47219WB2026PTC287767 | BONNTONN GOURMET PRIVATE LIMITED | Flat-2B, 2nd Floor,3, Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India |
| U47722WB2025PTC279196 | AYUVEDA GLOW PRIVATE LIMITED | 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India |
| AAV-1681 | DELIVERY PIGEON LLP | C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027 |
| U51909WB2008PTC129810 | SATYAM COMMOSALE PRIVATE LIMITED | DIVINE BLISS, BL-SOUTH-5, FR FL-5B 2/3,JUDGE COURT ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| U51109WB1993PTC059144 | DHARA IMPEX PVT. LTD. | 2A/2 SATYAM3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45209WB1993PTC058766 | SHAN PROJECTS PVT. LTD. | 2A/2 SATYAM 3 ALIPORE ROAD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74999WB1980PTC032502 | VISHRUT COMMERCIAL PRIVATE LIMITED | 2/2A, BURDWAN ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| U72900WB2016PTC210154 | BANGER DROP PRIVATE LIMITED | 3 FL 6A-2 SATYAM TOWERS 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2018PTC227742 | NITISHA ENTERPRISES (INDIA) PRIVATE LIMITED | 2ND - FR; FL - 2B, 45/3 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700027 |
| ACQ-3854 | M PINNACLE LLP | Divine Bliss,,2/3 Judges Court Road,,Kolkata,Kolkata,West Bengal,India-700027 |
| U41001WB2026PTC287207 | SHIBNARAYAN PROGRESSION PRIVATE LIMITED | 2nd FR FL-3, 14/1A,Chetla Hat Road,Kolkata,Kolkata,West Bengal,700027-India |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| U45201WB1992PTC056207 | ROBIN PROPERTIES & INVESTMENT PVT. LTD. | 3 ALIPORE ROADFLAT 5/B2 , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC078989 | NIGHTANGLE TRADELINK PVT LTD | 2A ALIPORE RESIDENCY 3 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027 |
| AAX-3557 | SLEEPKART LLP | 2/3 JUDGES COURT ROAD GROUND FLOOR, DIVINE BLISS KOLKATA, West Bengal, India - 700027 |
| AAQ-5184 | BETTERWORLD RESTAURANT AND LOUNGE LLP | 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS KOLKATA, West Bengal, India - 700027 |
| AAN-7642 | ULTRACARE LAUNDRY LLP | 10/2 D.H.RD FLAT 3/D, AMRAPALI KOLKATA, West Bengal, India - 700027 |
| AAT-8159 | INNOUT EXPORT IMPORT LLP | 2/3 JUDGES COURT ROAD FLAT 4B (SOUTH) KOLKATA, West Bengal, India - 700027 |
| U35999WB2021PTC250466 | SARAMA MARINE SERVICES PRIVATE LIMITED | 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027 |
| U45203WB1977PTC031222 | SURESH CONSTRUCTION P LTD | 10A/2, SATYAM TOWERS 3,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC077545 | SIGMA VANIJYA PVT LTD | DIVINE BLISS NORTH 2/3, JUDGES COURT ROAD, , KOLKATA, West Bengal, India - 700027 |
| U51909WB2010PTC155187 | CONFIDENT SOLAR PRIVATE LIMITED | 2/3 JUDGE COURT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027 |
| U63040WB2003PTC097208 | SEAPORT TRANS LINER SERVICES PVT LTD | 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027 |
| U65999WB1995PTC071951 | MSM FINANCIAL SERVICES PVT LTD | Flat - 2A 3 , Burdwan Road , Kolkata, West Bengal, India - 700027 |
| U70109WB2022PTC258885 | SOIL TO SKY PROJECTS PRIVATE LIMITED | 10A/2, Satyam Towers 3 Alipore Road , Kolkata, West Bengal, India - 700027 |
| U34103WB2009PTC137771 | PRITI MOTOR UDYOG PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10250766 | 2010-10-05 | - | 2021-01-12 | 500,000,000.00 | BANK OF BARODA | |
| 10505507 | 2014-06-20 | - | 2014-12-22 | 100,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 90254385 | 2004-07-22 | - | 2010-10-22 | 220,000,000.00 | PUNJAB NATIONAL BANK | |
| 90256400 | 2004-07-22 | - | 2010-10-22 | 220,000,000.00 | PUNJAB NATIONAL 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.