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ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED

CIN: U45400OR2010PTC028340 As on: 2026-07-13

ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED (CIN: U45400OR2010PTC028340) is a Private company incorporated on 20 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9722000.00.

ASSOCIATES INFRA DEVELOPERS 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.ASSOCIATES INFRA DEVELOPERS 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 ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED are PARESH KUMAR DESAI, BHABANI PANY PRASAD, MALECKUNNEL PHILIP VARGHESE, PRADIP KUMAR AGRAWAL, SHIBA KUMAR AGRAWAL, and PABAN KUMAR AGRAWAL.

ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400OR2010PTC028340 and its registration number is 28340. Users may contact ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATES INFRA DEVELOPERS PRIVATE LIMITED is Bishop's House Po. Budharaja , Sambal Pur, Orissa, India - 768004.

Current status of ASSOCIATES INFRA DEVELOPERS 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

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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 ASSOCIATES INFRA DEVELOPERS 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 ASSOCIATES INFRA DEVELOPERS
DIN Director Name Designation Appointment Date
02165702 PARESH KUMAR DESAI Director 2010-11-20
03218957 BHABANI PANY PRASAD Director 2010-11-20
03261062 MALECKUNNEL PHILIP VARGHESE Director 2010-11-20
00669867 PRADIP KUMAR AGRAWAL Director 2010-11-20
01826382 SHIBA KUMAR AGRAWAL Director 2010-11-20
02165688 PABAN KUMAR AGRAWAL Director 2010-11-20
Past Directors & Key Managerial Personnel of ASSOCIATES INFRA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02060110 BRAJA KISHOR DAS Director - 2017-08-11
Other Directorships of PARESH KUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
RENFLO INDUSTRIAL SOLUTIONS LLP AAW-8932 Designated Partner - 2023-04-01
RELIABLE INFRADESIGN PRIVATE LIMITED U45201OR2011PTC013723 Managing Director 2011-06-03 Ongoing
Other Directorships of BHABANI PANY PRASAD
Company Name CIN Designation Appointment Date Cessation
HANSINI INFRASTRUCTURE PRIVATE LIMITED U45201OR2011PTC013832 Director 2011-06-30 Ongoing
Other Directorships of MALECKUNNEL PHILIP VARGHESE
Company Name CIN Designation Appointment Date Cessation
SOUTHERN REALCONSTRUCTION PRIVATE LIMITE D U45201OR2011PTC013833 Director 2011-06-30 Ongoing
Other Directorships of PRADIP KUMAR AGRAWAL
Other Directorships of SHIBA KUMAR AGRAWAL
Other Directorships of BRAJA KISHOR DAS
Company Name CIN Designation Appointment Date Cessation
SAMBALPUR BIO-FUELS PRIVATE LIMITED U23209OR2021PTC038044 Director 2021-11-02 Ongoing
BKD INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC009930 Director - 2014-02-17
BKD INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC009930 Managing Director 2014-02-17 Ongoing
SSVM CONSTRUCTION PRIVATE LIMITED U45203CT2005PTC018038 Director - 2012-03-05
Other Directorships of PABAN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GLORIA CREDIT & COMMERCE PVT LTD. U15143OR1989PTC032787 Director 2009-12-03 Ongoing
SAMBALPUR BIO-FUELS PRIVATE LIMITED U23209OR2021PTC038044 Director 2021-11-02 Ongoing
BKD INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC009930 Additional Director - 2018-09-29
BKD INFRASTRUCTURE PRIVATE LIMITED U45201OR2008PTC009930 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U72900OR2021PTC038401 ASPL DIGITAL PRIVATE LIMITED HOUSE NO.2097, WARD NO.28, AINTHAPALI, BACKSIDE AINTHAPALI POLICE STATION, P.O. BUDHARAJA , AINTHAPALI, Orissa, India - 768004
U72900OR2018PTC028508 SUNAJIBI TECHNOLOGY PRIVATE LIMITED C/O SANJAYA KUMAR BEHERA BUDHARAJA HIGH SCHOOL, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U67120OR1995PTC014368 BISWA MICROFINANCE PRIVATE LIMITED DANIPALI PO BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U15100OR2017PTC027330 K C BIOENERGY PRIVATE LIMITED J.M COLONY AT/PO-BUDHARAJA,SAMBALPUR,Sambalpur,Orissa,768004-India
U45201OR1999PTC005660 SHREE LAXMI NARAYAN BUILDERS & DEVELOPERS PRIVATE LIMITED SAMBHUTIKIRA, GOPALMAL P.O - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U51395OR2006PTC008621 NUMERO UNO SERVICES PRIVATE LIMITED AT - AINTHAPALI PO - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U15410OR2012PTC016294 CONTINENTAL BAKES PRIVATE LIMITED HOUSE NO.29 AT/ SAHAJOG NAGAR, BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U45202OR2016PTC025383 DO-INFRA & POWER PRIVATE LIMITED AT MAA SHAKTI NAGAR PRADHANPARA, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U45300OR2013PTC017203 SRISAIDATTA BUILDCON PRIVATE LIMITED AT/PO - BUDHARAJA PS - AINTHAPALI , SAMBALPUR, Orissa, India - 768004
U45309OR2017PTC027120 DAYLIGHT MINING & CONSTRUCTION PRIVATE LIMITED AT MAA SHAKTI NAGAR PRADHANPARA, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U45201OR2008PTC009890 AMARNATH MISHRA ENTERPRISES PRIVATE LIMITED NEAR S.R.I.T COLONY BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U45201OR2010PLC012335 EVEREST INFRACON (INDIA) LIMITED FIRST FLOOR, BARNALA HOUSE SAHAYOG NAGAR, BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U45201OR2010PTC012022 SIBA HABITATS PRIVATE LIMITED SIBA COMPLEX, FATAK AT/PO - BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U51109OR2008PTC026249 MASTERMIND COMMOTRADE PRIVATE LIMITED At Siba Complex, Fatak At/Po- Budharaja , Sambalpur, Orissa, India - 768004
U37100OR2022PTC040530 GREENWEC SOLUTIONS PRIVATE LIMITED EXECUTIVE COLONY, HOUSE NO. EC-3/3 SADAR, BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U55101OR2010PTC011502 MAHANADI RESORTS PRIVATE LIMITED C/O KRUSHNA CHANDRA RATH MALIPARA, FATAK, PO-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U72900OR2017PTC026231 ORITECH INFOSYSTEM PRIVATE LIMITED BACKSIDE OF MAX SHOWROOM, SAHAYOGNAGAR PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
U74999OR2021PTC036788 SRIRAM SECURE INDIA PRIVATE LIMITED 224, NEAR SRUSTI NURSING HOME PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
U74999OR2021PTC036965 K1S INDIA PRIVATE LIMITED 224, NEAR SRUSTI NURSING HOME PO-BUDHARAJA, PS-AINTHAPALI , SAMBALPUR, Orissa, India - 768004
U17299OR1992PTC003027 SREE JAGANNATH HANDLOOMS PRIVATE LIMITED At- Deheripali, ICAI Building, PO- Budharaja, Near Fatak, PS: Ainthapali , Sambalpur, Orissa, India - 768004
AAP-7753 KRONICLES CONSULTANCY SERVICES LLP C/o Mr. Paresh Nath Sahu S R I T Colony, Budharaja Sambalpur, Orissa, India - 768004
U45201OR2018PTC030062 SUKDEB TECHNO ENGINEERING PRIVATE LIMITED C/O- DEBENDRA KISHOR PATI NEAR IOCL PETROL PUMP, AT/PO BUDHARAJA , SAMBALPUR, Orissa, India - 768004
ABC-7723 Niyara Infinity LLP C/O PAWAN KUMAR KEDIA,QR NO L-II/47 AND 48 S.R.I.T COLONY BUDHARAJA,Sadar,Sambalpur,Orissa,India-768004
U15200OR2018PTC028229 SAHOO FOODS ENTERPRISES PRIVATE LIMITED Shop No.2,Market Complex Budharaja High School,Budharaja , Sambalpur, Orissa, India - 768004
U55209OR2018PTC028243 STAR VILAS HOTELS PRIVATE LIMITED Shop No.2,Market Complex,Budharaja High School Budharaja , Sambalpur, Orissa, India - 768004
U63040OR2018PTC030043 STARDOM TOURS & TRAVELS PRIVATE LIMITED SHOP NO.2,MARKET COMPLEX ,BUDHARAJA HIGH SCHOOL, BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U92132OR2000PTC006054 CABLE VIEW PRIVATE LIMITED VATTARICA MARKETING COMPLEX2ND FLOOR BUDHARAJA ROAD BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U55101OR2013PTC017118 STEADY ARISE PRIVATE LIMITED MAIN ROAD, ABOVE BATA SHOW ROOM, BUDHARAJA SAMBALPUR TOWN, POST-BUDHARAJA , SAMBALPUR, Orissa, India - 768004
U52342OR2014PTC017906 MISHRA AND COMPANY SANITARY PRIVATE LIMITED SHANTINAGAR BUDHARAJA , SAMBALPUR, Orissa, India - 768004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10599989 2015-09-08 - 2017-03-21 17,500,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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