PANKAJ INFRA ESTATE PRIVATE LIMITED
CIN: U45400UP2011PTC045280 As on: 2026-07-13
PANKAJ INFRA ESTATE PRIVATE LIMITED (CIN: U45400UP2011PTC045280) is a Private company incorporated on 14 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13600000.00.
PANKAJ INFRA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANKAJ INFRA ESTATE 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 PANKAJ INFRA ESTATE PRIVATE LIMITED are ALOK AGARWAL, AJAY KUMAR MITTAL, PRINCY BANSAL, and NALIN KUMAR BANSAL.
PANKAJ INFRA ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2011PTC045280 and its registration number is 45280. Users may contact PANKAJ INFRA ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANKAJ INFRA ESTATE PRIVATE LIMITED is 77 MATHURA NAGAR , FIROZABAD, Uttar Pradesh, India - 283203.
Current status of PANKAJ INFRA ESTATE 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 PANKAJ INFRA ESTATE 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.
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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 PANKAJ INFRA ESTATE 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 PANKAJ INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02869801 | ALOK AGARWAL | Director | 2016-09-21 |
| 05266134 | AJAY KUMAR MITTAL | Director | 2019-07-15 |
| 06443329 | PRINCY BANSAL | Director | 2022-06-03 |
| 07278865 | NALIN KUMAR BANSAL | Director | 2016-09-21 |
Past Directors & Key Managerial Personnel of PANKAJ INFRA ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01247566 | ATUL KUMAR MITTAL | Additional Director | - | 2016-09-13 |
| 01247581 | RAJIV KUMAR AGARWAL | Additional Director | - | 2016-09-13 |
| 01321633 | ANUJ BANSAL | Additional Director | - | 2016-09-13 |
| 01759375 | ASHISH MITTAL | Additional Director | - | 2016-09-13 |
| 03540765 | AJAY KUMAR AGRAWAL | Director | - | 2015-04-10 |
| 00039908 | ANURAG GUPTA | Additional Director | - | 2016-09-13 |
| 02869801 | ALOK AGARWAL | Additional Director | - | 2016-09-21 |
| 03543100 | DEEPAK AGARWAL | Director | - | 2015-04-10 |
| 05266134 | AJAY KUMAR MITTAL | Additional Director | - | 2019-07-15 |
| 05292086 | SANJEEV KUMAR GUPTA | Additional Director | - | 2016-09-21 |
| 06443329 | PRINCY BANSAL | Additional Director | - | 2022-09-06 |
| 07278865 | NALIN KUMAR BANSAL | Additional Director | - | 2016-09-21 |
| 07597262 | VIVEK AGARWAL . | Additional Director | - | 2016-09-21 |
| 07597262 | VIVEK AGARWAL . | Director | - | 2022-06-03 |
Other Directorships of ATUL KUMAR MITTAL
Other Directorships of RAJIV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ GLASS WORKS LIMITED | U26109DL2005PLC141687 | Director | - | 2015-03-31 |
| ORCHID GREEN REALTY PRIVATE LIMITED | U70100DL2011PTC220948 | Additional Director | - | 2019-09-30 |
| ORCHID GREEN REALTY PRIVATE LIMITED | U70100DL2011PTC220948 | Director | - | 2021-12-06 |
Other Directorships of ANUJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ GLASS WORKS LIMITED | U26109DL2005PLC141687 | Director | - | 2015-03-31 |
| OM GLASS WORKS PRIVATE LIMITED | U26913UP1997PTC021291 | Director | 2005-03-01 | Ongoing |
| SPJ INFRACON LIMITED | U70101DL2009PLC195298 | Additional Director | - | 2012-05-18 |
| KARTIK INFRADEVELOPERS PRIVATE LIMITED | U70109DL2011PTC225990 | Additional Director | - | 2019-09-30 |
| KARTIK INFRADEVELOPERS PRIVATE LIMITED | U70109DL2011PTC225990 | Director | 2019-09-30 | Ongoing |
| J.A.M. TRADEZONE PRIVATE LIMITED | U74120UP2011PTC046707 | Director | - | 2013-02-06 |
| ADVANCE LAMP COMPONENT AND TABLE WARES PRIVATE LIMITED | U74899DL1991PTC046731 | Additional Director | - | 2018-09-29 |
| ADVANCE LAMP COMPONENT AND TABLE WARES PRIVATE LIMITED | U74899DL1991PTC046731 | Director | 2018-09-29 | Ongoing |
Other Directorships of ASHISH MITTAL
Other Directorships of AJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O G INFRA DEVELOPERS PRIVATE LIMITED | U45400UP2011PTC045281 | Director | 2011-06-14 | Ongoing |
| SHANTI LAL REALESTATE PRIVATE LIMITED | U45400UP2011PTC045837 | Director | 2011-07-22 | Ongoing |
| ORCHID GREEN REALTY PRIVATE LIMITED | U70100DL2011PTC220948 | Director | - | 2016-01-27 |
| BOSS REAL ESTATE PRIVATE LIMITED | U70100UP2011PTC045277 | Director | - | 2016-01-27 |
| GIRDHARI LAL MANOHAR LAL REALTECH PRIVATE LIMITED | U70101DL2011PTC220961 | Director | - | 2017-03-20 |
| SHANTI LAL NIRMAN PRIVATE LIMITED | U70102DL2007PTC162000 | Director | 2011-12-25 | Ongoing |
| CONCEPT INFRADEVELOPERS PRIVATE LIMITED | U70104DL2009PTC195019 | Director | - | 2016-02-17 |
Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA GLASS MFRS'. FEDERATION. | U26100DL1970NPL005313 | Director | 2015-09-12 | Ongoing |
| OM GLASS WORKS PRIVATE LIMITED | U26913UP1997PTC021291 | Director | 2001-08-01 | Ongoing |
| KARTIK INFRADEVELOPERS PRIVATE LIMITED | U70109DL2011PTC225990 | Additional Director | - | 2019-09-30 |
| KARTIK INFRADEVELOPERS PRIVATE LIMITED | U70109DL2011PTC225990 | Director | 2019-09-30 | Ongoing |
Other Directorships of ALOK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANAHA METAKASTING INDIA PRIVATE LIMITED | U27310UP2010PTC039233 | Director | 2010-01-12 | Ongoing |
| M. N. INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048367 | Additional Director | - | 2022-09-19 |
| M. N. INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048367 | Director | 2021-12-01 | Ongoing |
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLGL INFRADEVELOPERS PRIVATE LIMITED | U45400UP2011PTC045447 | Director | - | 2017-12-12 |
| S. SHANTI INFRAHOMES PRIVATE LIMITED | U45400UP2011PTC045835 | Director | 2011-07-22 | Ongoing |
| G. L. INFRATECH PRIVATE LIMITED | U45400UP2011PTC045841 | Director | 2011-07-22 | Ongoing |
| BOSS REAL ESTATE PRIVATE LIMITED | U70100UP2011PTC045277 | Director | - | 2013-02-05 |
| GIRDHARI LAL MANOHAR LAL REALTECH PRIVATE LIMITED | U70101DL2011PTC220961 | Director | - | 2017-03-20 |
| CONCEPT INFRADEVELOPERS PRIVATE LIMITED | U70104DL2009PTC195019 | Director | - | 2016-02-17 |
Other Directorships of AJAY KUMAR MITTAL
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORCHIDGREEN INFRA PLANNER PRIVATE LIMITED | U45400UP2012PTC050913 | Director | 2012-06-08 | Ongoing |
| SANSAR INFRAPROJECT AND CONSULTANTS PRIVATE LIMITED | U45400UP2012PTC051696 | Director | 2012-07-28 | Ongoing |
| FIROZABAD INFRACON PRIVATE LIMITED | U70102UP2010PTC042808 | Additional Director | - | 2017-09-29 |
| FIROZABAD INFRACON PRIVATE LIMITED | U70102UP2010PTC042808 | Director | - | 2016-09-30 |
Other Directorships of PRINCY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANP INFRABUILDERS LLP | ABA-0853 | Designated Partner | - | 2022-08-10 |
| ANP INFRABUILDERS LLP | ABA-0853 | Partner | 2022-01-03 | Ongoing |
| A. N. INFRADEVELOPERS PRIVATE LIMITED | U70100DL2013PTC246869 | Director | 2013-01-01 | Ongoing |
| FIROZABAD INFRACON PRIVATE LIMITED | U70102UP2010PTC042808 | Additional Director | - | 2019-07-08 |
| FIROZABAD INFRACON PRIVATE LIMITED | U70102UP2010PTC042808 | Director | - | 2019-07-10 |
Other Directorships of NALIN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANP INFRABUILDERS LLP | ABA-0853 | Designated Partner | 2022-01-03 | Ongoing |
| BMY INFRACON LLP | ABA-4871 | Designated Partner | 2022-12-10 | Ongoing |
| A. N. INFRADEVELOPERS PRIVATE LIMITED | U70100DL2013PTC246869 | Additional Director | - | 2023-09-11 |
| A. N. INFRADEVELOPERS PRIVATE LIMITED | U70100DL2013PTC246869 | Director | 2023-04-12 | Ongoing |
| FIROZABAD INFRACON PRIVATE LIMITED | U70102UP2010PTC042808 | Director | 2015-11-02 | Ongoing |
Other Directorships of VIVEK AGARWAL .
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2012PTC049865 | PARV REAL ESTATE INFRATECH PRIVATE LIMITED | 233/3 TILAK NAGAR FIROZABAD UTTAR PRADESH In OJHA NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAH-1606 | PRADYOT ENTERPRISES LLP | Gunjan Enclave Mathura Nagar,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACU-9332 | SHRI GOPAL JI POLYMERS LLP | 83/7 GUNJAN ENCLAVE,MATHURA NAGAR,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U93120UP2023PTC187343 | METIS FITNESS PRIVATE LIMITED | Office No. 36, Baldevi Tower,,Suhag Nagar, Main Mathura Road,,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACE-0666 | HIAVIN CORPORATION LLP | 96 surya nagar firozabad,uttar pradesh,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U65929UP2017PLC097628 | RSY NIDHI LIMITED | H.NO 120 MATHURA NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| U70102UP2011PTC047092 | BADRIVISHAL INFRACON PRIVATE LIMITED | 18, GUNJAN ENCLAVE MATHURA NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| U45309UP2022PTC157912 | JAISHANIDEV DEVELOPERS PRIVATE LIMITED | 83/4 GUNJAN ENCLAVE, MATHURA NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAW-9618 | MAAN GLASS INTERNATIONAL LIMITED LIABILI TY PARTNERSHIP | D 4 Mathura Nagar Near Braj Raj Singh Inter College Firozabad, Uttar Pradesh, India - 283203 |
| U26999UP2022PTC172642 | TARNIJA GLASS MANUFACTURING PRIVATE LIMITED | GALI NO 10 MADEBBA PLANT K SAMNE MATHURA NAGAR AASHU AGARWAL K SAMNE BALA MAKAN , firozabad, Uttar Pradesh, India - 283203 |
| U36912UP2011PTC044086 | UMA GLASS WORKS PRIVATE LIMITED | A/1 Ganesh Nagar Firozabad UTTAR PRADESH Ind , Firozabad, Uttar Pradesh, India - 283203 |
| U26941UP1994PTC017336 | GIRNAR CEMENTS PRIVATE LIMITED | 145JAIN NAGAR KHERA FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U01134UP1998PTC023094 | S. K. ICE FACTORY PRIVATE LIMITED | 313 NEW TILAK NAGAR FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U45201UP1990PTC011792 | B.R.INFRA HEIGHT PRIVATE LIMITED | A-1GANESH NAGAR FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U51109UP1994PTC016763 | JAGANNATH SURENDRA KUMAR PRIVATE LIMITED | A-3GANESH NAGAR FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U24241UP1991PTC013876 | RAVIN SOAPS PRIVATE LIMITED | 137SHRI NAGAR JALESAR ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U80904UP2018PTC109565 | BAJIRAO COACHING CENTRE PRIVATE LIMITED | HOUSE NO. 374/1, KISHAN NAGAR FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U85500UP2024PTC214089 | MINDBUFFET PRIVATE LIMITED | 0,AMBE NAGAR,SANTHI ROAD AMBE NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U27400UP2024PTC203101 | GLIMBIN OVERSEAS PRIVATE LIMITED | C/O SHALABH GOYAL,J K NAGAR, VIBHAV NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U62091UP2023PTC191641 | PATHAK SOFTWARE DEVELOPMENT AND TESTING SOLUTIONS PRIVATE LIMITED | C/o- Abdhesh Kumar Patha,,Shyam Nagar, Ram Nagar,,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U73200UP2025PTC233490 | THREE CUBES RESEARCH PRIVATE LIMITED | Lohiya Nagar,Firozabad.,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACC-9562 | M M GLASS LLP | 11, Ganesh Nagar, Firozabad,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U70109UP2022PTC163739 | FMSM INFRA PRIVATE LIMITED | Firozabad, 133/1 Ganesh Nagar,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACG-6583 | INFOSSILE INNOVATION LLP | 166/24 JAIN NAGAR KHERA,FIROZABAD,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U46308UP2026PTC243450 | MAHARAJA LIQUORS PRIVATE LIMITED | 3/261 SUHAG NAGAR,143 - FIROZABAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U82990UP2024PTC210877 | SKIITM INSTITUTE PRIVATE LIMITED | C/O SAMSAD ALI ABBAS,NAGAR FIROZABAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U61201UP2024PTC208494 | SHREE SAMPURNA SAMRIDHHI PRIVATE LIMITED | C/o S S GUPTA FIROZABAD,JAIN NAGAR KHERA,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U72501UP2019PTC122304 | TECHVOIR PRIVATE LIMITED | RAM KRISHAN NAGAR FIROZABAD GALI NO-3 FIROZABAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U36910UP2022PTC168002 | PGYG PRIVATE LIMITED | 14, Yadav Nagar, Vibhav Nagar , Firozabad, Uttar Pradesh, India - 283203 |
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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.
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.