• Company Information
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      • Complaints
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      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED

      CIN: U45400HR2012FTC047967
      Purchase Report

      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED (CIN: U45400HR2012FTC047967) is a Private company incorporated on 20 Dec 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1130000000.00 and its paid up capital is Rs. 1124100000.00.

      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED are CHANNANAPARAMBIL MOHAMED MOHAMED SALIH, ANHAR SALIH ., ANIL KUMAR BHAN, MOHEMED HILAS, and FAYAZ KAMALUDDIN.

      KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400HR2012FTC047967 and its registration number is 47967. Users may contact KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHIPUR SITARGANJ HIGHWAYS PRIVATE LIMITED is Unit No. 6 & 7, 15th Floor,Tower- B, The Digital Greens, Sector 61, Golf Course Extension Road , Gurugram, Haryana, India - 122011.

      Current status of KASHIPUR SITARGANJ HIGHWAYS 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 Names

      Previous CINs

      ZaubaCorp's company report for KASHIPUR SITARGANJ HIGHWAYS 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 Report

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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 KASHIPUR SITARGANJ HIGHWAYS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KASHIPUR SITARGANJ HIGHWAYS
      DIN Director Name Designation Appointment Date
      03636990 CHANNANAPARAMBIL MOHAMED MOHAMED SALIH Director 2022-03-29
      06633887 ANHAR SALIH . Director 2022-03-29
      03408416 ANIL KUMAR BHAN Director 2012-12-20
      05337906 MOHEMED HILAS Director 2022-03-29
      06609589 FAYAZ KAMALUDDIN Director 2019-09-27
      Past Directors & Key Managerial Personnel of KASHIPUR SITARGANJ HIGHWAYS
      DIN Director Name Designation Appointment Date Cessation
      02463890 VILLANTAKATH AHMED RAYEES Additional Director - 2014-06-10
      02463890 VILLANTAKATH AHMED RAYEES Director - 2016-04-18
      02524326 SUBRAMANIAN MUTHUKRISHNAN Director - 2015-01-27
      03636990 CHANNANAPARAMBIL MOHAMED MOHAMED SALIH Additional Director - 2022-09-05
      06633887 ANHAR SALIH . Additional Director - 2022-09-05
      07463993 RAJARAMAN RAGHURAMAN Additional Director - 2016-09-08
      07463993 RAJARAMAN RAGHURAMAN Director - 2018-04-16
      05337906 MOHEMED HILAS Additional Director - 2022-09-05
      06609589 FAYAZ KAMALUDDIN Additional Director - 2019-09-27
      07147864 NIRAJ KUMAR Company Secretary - 2014-05-17
      07278027 . BADRINARAYAN SUBUDHI Additional Director - 2018-09-27
      07278027 . BADRINARAYAN SUBUDHI Director - 2019-07-21
      07967359 FAZLIN ANAM Additional Director - 2018-09-27
      07967359 FAZLIN ANAM Director - 2019-07-21
      08569097 CHETTIPARAMBIL MOHAMED CIDAR Director - 2022-03-29
      Other Directorships of VILLANTAKATH AHMED RAYEES
      Company Name CIN Designation Appointment Date Cessation
      FOUR CORE ENGINEERING PRIVATE LIMITED U31401TN2009PTC072594 Director 2009-08-18 Ongoing
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Additional Director - 2014-12-31
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2018-06-01
      SRN INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC219596 Director 2011-07-08 Ongoing
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2014-06-10
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2016-04-18
      FIZA ENTERPRISES PRIVATE LIMITED U74999TN2010PTC077349 Director 2010-09-15 Ongoing
      RNR TIMBER AND PLYWOODS PRIVATE LIMITED U74999TN2011PTC081208 Director 2011-06-23 Ongoing
      BUILD BATH PRIVATE LIMITED U74999TN2014PTC095615 Director 2014-03-21 Ongoing
      Other Directorships of SUBRAMANIAN MUTHUKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Director - 2015-04-15
      SRN INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC219596 Director 2011-07-08 Ongoing
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2015-02-19
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Director - 2015-01-28
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2015-01-27
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2015-03-18
      Other Directorships of CHANNANAPARAMBIL MOHAMED MOHAMED SALIH
      Company Name CIN Designation Appointment Date Cessation
      HEXAGROW FARMERS PRODUCER COMPANY LIMITED U01112KL2020PTC064499 Director 2020-09-19 Ongoing
      VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026944 Additional Director - 2019-09-29
      VALAYAM FARMS AND PLANTATIONS PRIVATE LIMITED U01300KL2010PTC026944 Director - 2023-12-16
      MALAMEL FARMS PRIVATE LIMITED U01300KL2010PTC026964 Additional Director - 2020-12-31
      MALAMEL FARMS PRIVATE LIMITED U01300KL2010PTC026964 Director - 2023-12-16
      MALAYORAM ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC025703 Additional Director - 2020-12-16
      MALAYORAM ROCK PRODUCTS PRIVATE LIMITED U14100KL2010PTC025703 Director - 2023-12-16
      THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED U14106KL2010PTC026030 Additional Director - 2020-11-25
      THAZHVARAM SANDS AND GRAVELS PRIVATE LIMITED U14106KL2010PTC026030 Director - 2023-12-16
      MANKOMBU GRANITES PRIVATE LIMITED U14200KL2011PTC028452 Director 2012-07-02 Ongoing
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2012-09-27
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2012-09-27 Ongoing
      RACE OF ELEVEN RESORTS INDIA PRIVATE LIMITED U55101KL2008PTC023556 Director 2023-08-02 Ongoing
      NIPPON Q1 PROJECTS PRIVATE LIMITED U70101KL2006PTC019499 Director 2021-03-30 Ongoing
      CRUX PRIX BUILDERS PRIVATE LIMITED U70101KL2014PTC036579 Director 2014-04-17 Ongoing
      AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED U74999KL2021FTC071187 Director 2021-09-28 Ongoing
      DAYA EMERGENCY CARE CENTER PRIVATE LIMITED U85300KL2020PTC066601 Additional Director - 2021-12-31
      DAYA EMERGENCY CARE CENTER PRIVATE LIMITED U85300KL2020PTC066601 Director 2021-12-31 Ongoing
      Other Directorships of ANHAR SALIH .
      Company Name CIN Designation Appointment Date Cessation
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2014-09-29
      DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2014-09-29 Ongoing
      CRUX PRIX BUILDERS PRIVATE LIMITED U70101KL2014PTC036579 Director 2014-03-29 Ongoing
      AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED U74999KL2021FTC071187 Director 2024-05-17 Ongoing
      Other Directorships of RAJARAMAN RAGHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2019-07-16
      MAHAKALESHWAR TOLLWAYS PRIVATE LIMITED U45203MP2008PTC021157 Additional Director - 2019-07-16
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2016-09-08
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2018-04-16
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2019-07-16
      Other Directorships of ANIL KUMAR BHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Additional Director - 2019-09-18
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2022-06-28
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director 2012-12-20 Ongoing
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Additional Director - 2019-09-24
      GHAZIABAD ALIGARH EXPRESSWAY PRIVATE LIMITED U70101DL2009PTC197148 Director - 2022-05-26
      Other Directorships of MOHEMED HILAS
      Company Name CIN Designation Appointment Date Cessation
      RACE OF ELEVEN RESORTS INDIA PRIVATE LIMITED U55101KL2008PTC023556 Director 2023-08-02 Ongoing
      CRUX PRIX BUILDERS PRIVATE LIMITED U70101KL2014PTC036579 Director 2014-03-29 Ongoing
      AASA MIDDLE EAST CONTRACTING INDIA PRIVATE LIMITED U74999KL2021FTC071187 Director 2021-09-28 Ongoing
      Other Directorships of FAYAZ KAMALUDDIN
      Company Name CIN Designation Appointment Date Cessation
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Additional Director - 2013-08-21
      MFAR RMC PRIVATE LIMITED U45202KA1998PTC023363 Director 2013-08-21 Ongoing
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2019-09-27
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director 2019-09-27 Ongoing
      MFAR THERUVATH HOSPITAL PRIVATE LIMITED U85100KA2021PTC154143 Director 2021-11-10 Ongoing
      Other Directorships of NIRAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EAGLE IMPTEC LLP AAE-8831 Designated Partner - 2016-03-04
      ARAVALI INFRAPOWER LIMITED U27109DL2002PLC118032 Company Secretary - 2011-12-07
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Company Secretary - 2007-01-29
      GALFAR ENGINEERING & CONTRACTING (INDIA) PRIVATE LIMITED U45200HR2009FTC068810 Company Secretary - 2017-10-23
      STARK CORPORATE ADVISORS PRIVATE LIMITED U74999DL2017PTC315553 Director 2017-04-05 Ongoing
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Additional Director - 2021-09-24
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director 2021-09-24 Ongoing
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Director - 2019-03-26
      SOULBLISS HOSPITALS (OPC) PRIVATE LIMITED U74999DL2018OPC341981 Individual Promoter - 2019-03-26
      Other Directorships of . BADRINARAYAN SUBUDHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED U45203DL2010PTC422370 Director - 2018-07-30
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2018-09-27
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2019-07-21
      Other Directorships of FAZLIN ANAM
      Company Name CIN Designation Appointment Date Cessation
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Additional Director - 2018-09-27
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director - 2019-07-21
      Other Directorships of CHETTIPARAMBIL MOHAMED CIDAR
      Company Name CIN Designation Appointment Date Cessation
      SALASAR HIGHWAYS PRIVATE LIMITED U45400HR2012FTC047969 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10448639 2013-09-12 2022-02-24 - 3,335,600,000.00 CENTBANK FINANCIAL SERVICES LIMITED
      100560963 2022-02-24 - - 570,900,000.00 CENTBANK FINANCIAL SERVICES LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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