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
BAWANA INFRA DEVELOPMENT PRIVATE LIMITED
CIN: U45400UP2011PTC045683
BAWANA INFRA DEVELOPMENT PRIVATE LIMITED (CIN: U45400UP2011PTC045683) is a Private company incorporated on 11 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100100000.00 and its paid up capital is Rs. 100000.00.
BAWANA INFRA DEVELOPMENT 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.BAWANA INFRA DEVELOPMENT 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 BAWANA INFRA DEVELOPMENT PRIVATE LIMITED are MANOJ AGARWAL, VINIT AGARWAL, PULKIT AGARWAL, and ANAND KUMAR AGRAWAL.
BAWANA INFRA DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2011PTC045683 and its registration number is 45683. Users may contact BAWANA INFRA DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAWANA INFRA DEVELOPMENT PRIVATE LIMITED is 1st Floor, 1/6 , Lucknow, Uttar Pradesh, India - 226001.
Current status of BAWANA INFRA DEVELOPMENT 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 BAWANA INFRA DEVELOPMENT 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 BAWANA INFRA DEVELOPMENT
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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 BAWANA INFRA DEVELOPMENT 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 BAWANA INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01812682 | MANOJ AGARWAL | Director | 2011-07-11 |
| 02028863 | VINIT AGARWAL | Director | 2022-11-02 |
| 09010930 | PULKIT AGARWAL | Director | 2022-11-02 |
| 00046630 | ANAND KUMAR AGRAWAL | Director | 2016-03-30 |
Past Directors & Key Managerial Personnel of BAWANA INFRA DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02277478 | AJANT KUMAR AGARWAL | Director | - | 2016-03-31 |
| 00066735 | CHARAN JEET SINGH | Director | - | 2019-03-22 |
Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | - | 2024-06-06 |
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Director | 2000-03-31 | Ongoing |
| BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED | U45200DL2010PTC204952 | Director | 2010-06-29 | Ongoing |
| ELEGANT SHELTERS PRIVATE LIMITED | U45400WB2007PTC114759 | Director | - | 2009-08-10 |
| COSMIC DESIGNS PRIVATE LIMITED | U45402UP1997PTC022748 | Director | - | 2012-03-08 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Director | - | 2018-09-14 |
| FLYKING IMPEX PRIVATE LIMITED | U52390DL2008PTC175902 | Director | 2008-03-26 | Ongoing |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Director | - | 2021-01-06 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Additional Director | - | 2019-09-30 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Director | - | 2020-12-22 |
| ARYAVART SALES COMPANY PRIVATE LIMITED | U74999UP2006PTC031747 | Director | 2013-12-12 | Ongoing |
Other Directorships of VINIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | 1999-01-22 | Ongoing |
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Additional Director | - | 2013-09-30 |
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Director | 2013-09-30 | Ongoing |
| JANPATH MERCHANTS PRIVATE LIMITED | U51109WB2005PTC105496 | Director | - | 2009-08-21 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Additional Director | - | 2019-09-30 |
| STUTI REAL ESTATE PRIVATE LIMITED | U70100MP2010PTC024841 | Director | - | 2023-12-01 |
Other Directorships of AJANT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Director | - | 2016-03-31 |
| BHOPAL SANCHI HIGHWAYS PRIVATE LIMITED | U45200DL2010PTC204952 | Director | 2010-06-29 | Ongoing |
| RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED | U45201DL1986PTC025475 | Director | - | 2020-06-23 |
| PHVK VENTURES PRIVATE LIMITED | U45400UP2012PTC049151 | Director | - | 2021-01-11 |
Other Directorships of PULKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Additional Director | 2024-06-18 | Ongoing |
| WALTER NIRYAT PVT. LTD. | U51909UP1994PTC175651 | Director | 2022-05-30 | Ongoing |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Additional Director | - | 2024-02-13 |
| MALTI INVESTMENT PRIVATE LIMITED | U65991UP1996PTC020496 | Director | 2020-12-10 | Ongoing |
Other Directorships of ANAND KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL VIDEO & APPLIANCES PRIVATE LIMITED | U31200UP1997PTC021847 | Director | - | 2020-07-02 |
| ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | U45101UP1995PTC018566 | Director | 2016-03-30 | Ongoing |
| BANKE BIHARI DEVELOPERS PRIVATE LIMITED | U45201UP2005PTC030441 | Director | - | 2014-07-07 |
| KHATUSHYAM PROMOTERS PRIVATE LIMITED | U45400WB2014PTC201462 | Director | - | 2022-09-24 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Additional Director | - | 2010-09-30 |
| VALUE PLUS RETAIL PRIVATE LIMITED | U51109UP2008PTC126717 | Director | 2010-09-30 | Ongoing |
| ARYAVART SALES COMPANY PRIVATE LIMITED | U74999UP2006PTC031747 | Director | 2012-08-30 | Ongoing |
Other Directorships of CHARAN JEET SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U45101UP1995PTC018566 | ABHYUDAYA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED | 1st Floor 1/6, Gokhale Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC041642 | SAITECH INFRASTRUCTURE PRIVATE LIMITED | 6, 1st Floor, Natraj Complex 11, B.N. Road , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACF-2378 | R2R STRATEGIC SOLUTIONS LLP | 1st FLOOR,4 SAPRUMARG LUCKNOW,LESA LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U28939UP1996PTC021145 | B.J. IMPEX (INDIA) PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U65910UP1996PTC021144 | INDUTARA INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U85499UP2023PTC181500 | COVENANT FOREIGNLANGUAGES PRIVATE LIMITED | A-1 1ST FLOOR SAMEERA PLAZA BUILDING NAZA MARKET,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U32409UP2023PTC179680 | CRESTE DIY PRIVATE LIMITED | FLAT NO.1, 1st FLOOR, 3 GOKHLE MARG,,NEAR RED HILL SCHOOL,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U50401UP2022PTC161592 | AMBITION AUTOMOBILES PRIVATE LIMITED | FLAT NO 102 1ST FLOOR SKI-HI RAM APPT 23 NEW BERRY ROAD LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| AAN-1305 | KALOB ORGANICS LLP | 46-1, 1st Floor Wazir Hasan Road Lucknow, Uttar Pradesh, India - 226001 |
| AAS-1734 | P V PLANNERS LLP | Off 5, 1st Floor Saran Chamber 1, Park Road Lucknow, Uttar Pradesh, India - 226001 |
| AAL-6792 | SMOOTHWAY REALTORS LLP | OFF NO. 5 SARAN CHAMBER 1 1ST FLOOR PARK ROAD LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2010PTC039860 | LIFE CARE AQUA HERBS PRIVATE LIMITED | 1ST FLOOR, LEELA MENSION 1, NAVAL KISHORE ROAD, HAZRATGANJ ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC039940 | DEVIKA INFRADEVELOPERS PRIVATE LIMITED | 1ST FLOOR, LEELA MENSION 1, NAVAL KISHORE ROAD, HAZRATGANJ ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45400UP2010PTC041320 | VIVEK INFRATECH PRIVATE LIMITED | OFF.NO.5 SARAN CHAMBER 1, 1ST FLOOR PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55205UP2017PTC094741 | FNB HOSPITALITY PRIVATE LIMITED | Office no. 5, 1st Floor,Saran Chambers-1 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2018PTC104009 | VMPR INFRADEVELOPERS PRIVATE LIMITED | OFFICE NO.5, 1ST FLOOR SARAN CHAMBERS-1 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U63090UP1996PTC020128 | EVES TOURS AND TRAVELS PRIVATE LIMITED | CHAMBER NO 4 1ST FLOOR SARAN CHAMBERS -1 5 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72200UP2020PTC137259 | ORENZTECH PRIVATE LIMITED | Shop No.1, 1st Floor, Alla Complex, Naza Market 34, Lalbagh, , Lucknow, Uttar Pradesh, India - 226001 |
| U55101UP2022PTC157920 | RIMAAS HOTELS PRIVATE LIMITED | FLAT NO. 1 D TUBA PALACE 1ST FLOOR MADAN MOHAN MALVIYA MARG , lucknow, Uttar Pradesh, India - 226001 |
| U74120UP2013PTC056998 | SV ECCENTRICS PRIVATE LIMITED | Basement, 1st Floor, and 2nd Floor 13B Madan Mohan Malviya Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U21093UP1993PTC015636 | PRATHMESH PAPER AND BOARD INDUSTRIES PRIVATE LIMITED | 1ST FLOOR MUDRA COMPLEX 17/1, A, RUPALI BUILDING, MADAN MOHAN MA LVIYA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85300UP2020NPL127375 | SAMVIDHA NITI FOUNDATION | FLAT NO-A1, FIFTH FLOOR ,GREEN HEIGHTS APARTMENT, 6/1 MALL AVENUE, LAL BHADUR SHASTRI MAR G , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACV-8586 | ABHYUDAYA SUSTAINABLE ENERGY LLP | FIRST FLOOR,1/6 GOKHLEY MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACF-1868 | FSA ADVANCE ADVISORY AND CONSULTANTS LLP | EDUAAL 1ST FLOOR,SANA PALACE, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U43900UP2025OPC223305 | ASSEMIX CONSTRUCT ASSIST (OPC) PRIVATE LIMITED | 1ST FLOOR LOVELANE,NAWAL KISHOR ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACO-7441 | PACIFIC DWELLINGS LLP | 1st Floor, Fortuna House,42, Cantt Road,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U46497UP2026PTC244092 | AXISIS HEALTH SCIENCES PRIVATE LIMITED | 101, 1st Floor,Vaishali Arcade,Park Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U62090UP2024PTC198112 | CYTECHAI TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,11A DALIBAGH BUTLAR ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46109UP2023PTC189597 | MAXGROWTH CONSULTANT PRIVATE LIMITED | 31/23, 1ST FLOOR,MAHATMA GANDHI MARG,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10357962 | 2011-12-15 | 2015-01-10 | - | 485,000,000.00 | Union Bank of India | |
| 10544014 | 2015-01-10 | - | - | 69,100,000.00 | Union Bank of India | |
| 10605622 | 2015-11-30 | - | - | 60,000,000.00 | Union Bank Of India | |
| 100556281 | 2021-12-14 | - | - | 78,800,000.00 | Union Bank of India |
- 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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| 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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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.