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
NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED
CIN: U45209MP2018PTC045839
NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED (CIN: U45209MP2018PTC045839) is a Private company incorporated on 17 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38400000.00.
NIPANI INFRA AND INDUSTRIES 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.NIPANI INFRA AND INDUSTRIES 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 NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED are RAJIV PURI, TAMANNA PURI, and RAJ PURI.
NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209MP2018PTC045839 and its registration number is 45839. Users may contact NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPANI INFRA AND INDUSTRIES PRIVATE LIMITED is 2nd FLOOR, BHASIN ARCADE MAIN ROAD GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482002.
Current status of NIPANI INFRA AND INDUSTRIES 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 NIPANI INFRA AND INDUSTRIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIPANI INFRA AND INDUSTRIES
Purchase full report of NIPANI INFRA AND INDUSTRIES
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 NIPANI INFRA AND INDUSTRIES 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 NIPANI INFRA AND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02109588 | RAJIV PURI | Managing Director | 2019-12-31 |
| 07133382 | TAMANNA PURI | Director | 2018-05-17 |
| 07972563 | RAJ PURI | Director | 2018-05-17 |
Past Directors & Key Managerial Personnel of NIPANI INFRA AND INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02109588 | RAJIV PURI | Additional Director | - | 2019-12-31 |
Other Directorships of RAJIV PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGI INFRA-NIPANI LLP | AAC-0840 | Designated Partner | - | 2019-10-11 |
| NIPANI - ADVAITA DEVELOPERS LLP | AAU-3312 | Designated Partner | 2020-10-20 | Ongoing |
| ARYAN'S MINERALS PRIVATE LIMITED | U14292MP2006PTC019105 | Additional Director | 2009-12-01 | Ongoing |
| DIVYADRISHTI DEVELOPERS AND INFRA TECH PRIVATE LIMITED | U45400MP2015PTC034853 | Additional Director | - | 2022-05-03 |
| DIVYADRISHTI DEVELOPERS AND INFRA TECH PRIVATE LIMITED | U45400MP2015PTC034853 | Director | - | 2022-05-03 |
| DIVYADRISHTI DEVELOPERS AND INFRA TECH PRIVATE LIMITED | U45400MP2015PTC034853 | Manager | - | 2017-12-26 |
| DIVYADRISHTI DEVELOPERS AND INFRA TECH PRIVATE LIMITED | U45400MP2015PTC034853 | Managing Director | - | 2017-12-26 |
Other Directorships of TAMANNA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYADRISHTI DEVELOPERS AND INFRA TECH PRIVATE LIMITED | U45400MP2015PTC034853 | Director | - | 2017-12-26 |
Other Directorships of RAJ PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MP2020PTC052388 | PRAKASH JYOTI SANDS AND METALS PRIVATE LIMITED | 08 2nd Floor Johnson Tower Narmada Road Gorakhpur , jabalpur, Madhya Pradesh, India - 482002 |
| U45202MP2006PTC018912 | OJAS BUILDCON PRIVATE LIMITED | 01, KUMAR COMPLEX, MAIN ROAD KATANGA CROSSING, GORAKHPUR. , JABALPUR, Madhya Pradesh, India - 482002 |
| U52609MP2019OPC048430 | SARVAAN TECH (OPC) PRIVATE LIMITED | 210, GOPAL ARCADE 2ND FLOOR GOPAL VIHAR , JABALPUR, Madhya Pradesh, India - 482002 |
| U70109MP2020PTC050880 | PRAVEEN MALPANI ESTATES PRIVATE LIMITED | 192/196, KOTWALI WARD, NAYA MAHAL MAIN GATE, FIRST FLOOR, HANUMANTAL ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U70101MP2012PTC028829 | PROGRESS BHARAT REALITIES PRIVATE LIMITED | SHOP NO. 111, FIRST FLOOR GOPAL ARKADE, GOPAL BIHAR, MAIN ROAD CHE RITAL , Jabalpur, Madhya Pradesh, India - 482002 |
| U85320MP2018PLC045017 | JAMUNIA HOSPITALS LIMITED | 192/196 KOTWALI WARD NAYA MAHAL MAIN GATE 1ST FLOOR HANUMANTAL ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U80100MP2025PTC078755 | SHRI ASHTLAXMI SERVICES PRIVATE LIMITED | Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U51909MP2022PTC060823 | OSWAL MARKETING JABALPUR PRIVATE LIMITED | PLOT NO 1 MAIN ROAD GRAM NAGNA KATANGI ROAD,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U74999MP2022PTC060034 | JAGUAR LIFESTYLE PRIVATE LIMITED | F.N.04, 3nd Floor S G,Square Rampur, Jabalpur, Madhya Pradesh 482002,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| AAF-1249 | ULTRA WASTE MANAGEMENT SERVICES LLP | 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020 |
| U70109MP2015PTC034278 | NIRMAAN BHOO REALTORS INDIA PRIVATE LIMITED | PLOT NO. S-11, SHIV NAGAR,NEAR SONAM MARKETING, MAIN ROAD, ITI Road , Jabalpur, Madhya Pradesh, India - 482002 |
| ACT-9330 | RELIABLE INFRATECH LLP | Shop No. 123,First Floor,Gopal Arcade,Cherital,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U61100MP2024PTC073096 | TK TELECOM & SIGNAL WORKS(INDIA) PRIVATE LIMITED | Shop no 122 First floor,Gopal Arcade Cherital,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U47733MP2025PTC075838 | VARDHMAN SHINE PRIVATE LIMITED | HOTEL VARDHMAAN 2ND FLOOR,AARYA NIWASH, WRIGHT TOWN,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U51101MP2002PTC053339 | RUCHI AGRITRADE PRIVATE LIMITED | 2nd Floor Badsha Plaza, Wright Town, Jabalpur , Jabalpur, Madhya Pradesh, India - 482002 |
| U68100MP2026PTC082007 | SURMANINFRA PRIVATE LIMITED | 86/85/153, 2nd Floor,,MalviyaChowk, Wright Town,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U86100MP2025PTC079848 | LIFE LONG HEALTHCARE PRIVATE LIMITED | 789,SNEH NAGAR MAIN ROAD,KAMLA NEHRU WARD NO. 11,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U22300MP2020PTC053765 | TECHNO VYAVSAY MMSI PRIVATE LIMITED | 1A, FIRST FLOOR MR4 ROAD UKHRI CHOWK JABALPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| U40100MP2022PTC059821 | POTENTIAL ENERGIES PRIVATE LIMITED | Shop No.222/B 2nd Floor Rajul Landmark, Opposite Jabalpur Hospital ,Napier Town , Jabalpur, Madhya Pradesh, India - 482002 |
| ACS-2395 | TRISHIKA DIAGNOSTIC LLP | Ground Floor And First Floor Plot No. 527,Multistory Building Wright Town Extension Jabalpur - 482002 M.P.,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U14290MP2015PTC034070 | NARMADA STONE CRUSHER PRIVATE LIMITED | 766, NAGPUR ROAD GORAKHPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| U45200MP2013PTC031411 | H. SARDAR INFRATECH INDIA PRIVATE LIMITED | 292,Andherdeo,Main Road , Jabalpur, Madhya Pradesh, India - 482002 |
| U50400MP2021PTC055743 | SIYA AUTO AGENCIES PRIVATE LIMITED | M/12. MAIN ROAD ADHARTAL , Jabalpur, Madhya Pradesh, India - 482002 |
| U80903MP2005PTC018055 | CREATIVE INSIGHT ACADEMY PRIVATE LIMITED | 2ND FLOOR 835, JAWAHARGANJ , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1996PTC011022 | SKYLINE AGRO PRIVATE LIMITED | 2nd FLOOR, BADSHA PLAZA WRIGHT TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U70101MP2012PTC029765 | M S K REALCON PRIVATE LIMITED | 1286, FIRST FLOOR CHERITAL, DAMOH NAKA ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U23209MP2021PTC057649 | NEW BHARTIYA BIO FUEL PRIVATE LIMITED | H. No. 18, 2ND FLOOR CIVIC CENTRE , Jabalpur, Madhya Pradesh, India - 482002 |
| U51909MP2022PTC059331 | MSDR GLOBAL MARKETING PRIVATE LIMITED | B.No. 211, 2nd Floor Balajee Hights , Jabalpur, Madhya Pradesh, India - 482002 |
| U13100MP2012PTC029398 | IGIS METAL AND MARBLE PRIVATE LIMITED | 4TH, FLOOR MOHIT HEIGHTS HOME SCIENCE COLLEGE ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100200288 | 2018-08-02 | 2022-03-03 | - | 266,300,000.00 | State Bank of India | |
| 100516824 | 2021-12-03 | 2024-02-28 | - | 130,000,000.00 | ICICI BANK LIMITED | |
| 100898533 | 2024-02-09 | - | - | 918,000.00 | ICICI BANK LIMITED | |
| 100898535 | 2024-02-27 | - | - | 4,120,000.00 | ICICI BANK LIMITED | |
| 100898537 | 2024-02-12 | - | - | 6,949,000.00 | ICICI 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.