VED GYAN INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400UP2012PTC051964 As on: 2026-07-13
VED GYAN INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400UP2012PTC051964) is a Private company incorporated on 14 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VED GYAN INFRASTRUCTURE 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.VED GYAN INFRASTRUCTURE 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 VED GYAN INFRASTRUCTURE PRIVATE LIMITED are KARN GOYAL, AJAY GOYAL, and SAHIL GOYAL.
VED GYAN INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2012PTC051964 and its registration number is 51964. Users may contact VED GYAN INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VED GYAN INFRASTRUCTURE PRIVATE LIMITED is UNIT NO 1021 PLOT NO 22 ASSOTECH BUSINESS CRESTERRA 10TH FLOOR TOWER 4 SECTOR 135 , Noida, Uttar Pradesh, India - 201305.
Current status of VED GYAN INFRASTRUCTURE 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 VED GYAN INFRASTRUCTURE 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.
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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 VED GYAN INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of VED GYAN INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08791348 | KARN GOYAL | Director | 2024-06-12 |
| 02323366 | AJAY GOYAL | Director | 2012-08-14 |
| 07117582 | SAHIL GOYAL | Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of VED GYAN INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02323360 | SAPNA GOYAL | Director | - | 2024-01-10 |
Other Directorships of KARN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDEX GLOBAL PRIVATE LIMITED | U46620UP2023PTC186852 | Director | 2023-08-07 | Ongoing |
| PARIVAAR RETAIL INDIA (OPC) PRIVATE LIMITED | U51909UP2020OPC130833 | Director | 2020-07-13 | Ongoing |
Other Directorships of SAPNA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIO ENERGY TECHNOLOGIES PRIVATE LIMITED | U31501UP2013PTC190472 | Director | 2019-01-23 | Ongoing |
Other Directorships of AJAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAMPURE SPECIALITY SUGARS LIMITED | L24112UP1992PLC014478 | Additional Director | - | 2020-07-20 |
| DHAMPURE SPECIALITY SUGARS LIMITED | L24112UP1992PLC014478 | Director | 2020-07-20 | Ongoing |
| ENVIO ENERGY TECHNOLOGIES PRIVATE LIMITED | U31501UP2013PTC190472 | Director | 2014-11-20 | Ongoing |
| VEDEX GLOBAL PRIVATE LIMITED | U46620UP2023PTC186852 | Director | 2023-08-07 | Ongoing |
| NOSTALGIC FOODS RETAIL PRIVATE LIMITED | U52590DL2015PTC397844 | Additional Director | - | 2023-09-29 |
| NOSTALGIC FOODS RETAIL PRIVATE LIMITED | U52590DL2015PTC397844 | Director | 2023-05-27 | Ongoing |
| HIGH WINGS SOLUTIONS PRIVATE LIMITED | U62200DL2019PTC348843 | Director | 2019-04-19 | Ongoing |
| VED GYAN DEVLOPERS PRIVATE LIMITED | U68200UP2024PTC200024 | Director | 2024-03-27 | Ongoing |
| TRACOM SERVICS PRIVATE LIMITED | U74899DL1987PTC028086 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of SAHIL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENVIO ENERGY TECHNOLOGIES PRIVATE LIMITED | U31501UP2013PTC190472 | Director | 2015-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31501UP2013PTC190472 | ENVIO ENERGY TECHNOLOGIES PRIVATE LIMITED | Unit No. 1021, 10th Floor, Tower-4, Assotech Business Cresterra Plot No. 22, Sector 135, Noida , Dadri, Uttar Pradesh, India - 201305 |
| U28999UP2022PTC168305 | KREALITY FABRICATION PRIVATE LIMITED | Unit No 1213 12th Floor Tower-4 Assotech Business Cresterra Plot No 22 Sector 135 , Noida, Uttar Pradesh, India - 201305 |
| U80100UP2013PTC055695 | OPTIX SOLUTIONS PRIVATE LIMITED | UNIT NO.415, 4TH FLOOR, TOWER-1, ASSOTECH BUSINESS CRESTERRA, PLOT NO. 22, SECTOR-135 , NOIDA, Uttar Pradesh, India - 201305 |
| U72900UP2018PTC110230 | CODEKRYPT TECHNOLOGIES PRIVATE LIMITED | Unit No-912, Tower-4, 9th Floor, Assotech Business Cresterra Plot No. 22, Sector-135, Expre ssway , Noida, Uttar Pradesh, India - 201305 |
| U27200UP2024PTC206950 | VISHVATRONICS URJA PRIVATE LIMITED | Unit no-502,5th Floor, Tower-4,Assotech Business Cresterra, Plot no-22, Sector-135,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| ACI-5923 | AAKIA MARINE CONSULTANCY LLP | Unit no-502, 5th Floor, Tower-4,,Assotech Business Cresterra, Plot no-22, Sector-135,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201305 |
| U52609UP2018PTC109300 | ARCHAISM WILLIAM PRIVATE LIMITED | UNIT NO. 714 7TH FLOOR TOWER-4 ASSOTECH BUSINESS CRESTERRA PLOT NO. 22, SECTOR-135, EXPRESSWAY , NOIDA , Dadri, Uttar Pradesh, India - 201305 |
| U52241UP2025PTC226401 | RABZON LOGISTICS PRIVATE LIMITED | UNIT NO.1213, 12TH FLOOR, TOWER-4, ASSOTECH BUSINESS CRESTERRA,PLOT NO. 22, SECTOR-135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U64990UP2023PTC185352 | NIMOVA FINTECH PRIVATE LIMITED | Unit No. 813, 8th floor, Tower-4, Assotech Business,Cresterra, Plot no. 22, Sector 135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U62013UP2024PTC200488 | ORRIZONTE TECHNOLOGIES PRIVATE LIMITED | 11th Floor Unit No 1115, Tower 4, Assotech Business Cresterra,Expressway Plot No.22, Sector 135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U78300UP2025PTC227143 | HUMAN HEROES MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 816/817, 8th Floor, Tower-4, Sector-135,Assotech Business Cresterra at Plot No-22,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2023FTC176749 | LOGIX GURU INDIA PRIVATE LIMITED | UNIT NO. 1210, TOWER NO. 4, FLOOR-12 ASSOTECH BUSINESS CRESTERRA, PHASE-2, PLOT NO. 22, SECTOR-135, EXPRESSWAY , Dadri, Uttar Pradesh, India - 201305 |
| U62099UP2023PTC184656 | NEXORITY INFOTECH PRIVATE LIMITED | Unit 508, 5th Floor, Tower 4, Assotech Business Cresterra,,Plot No. 22, Sector-135, Expressway, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2020PTC132888 | FLOOFSTER PET SERVICES PRIVATE LIMITED | Unit Number 813, 8th Floor, Tower-4, Expressway, Gautam Budh Nagar,Plot No. 22, Assotech Business Cresterra, Sector 135, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U45203UP2021PTC150975 | XCT DEVELOPERS PRIVATE LIMITED | Unit No.717 07th Floor Tower -1, Assotech Business Cresterra, Plot No. 22 Sector -135 , Noida, Uttar Pradesh, India - 201305 |
| U70200UP2024PTC209603 | JANGMI CONSULTANCY PRIVATE LIMITED | Unit No. 802, 8th Floor, Tower-1, Assotech Business Cresterra,Plot No. 22, Sector 135, Express Way, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U24230UP2022PTC164343 | INCREDA CONSULTANTS PRIVATE LIMITED | UNIT NO.106, TOWER-4, ASSOTECH BUSINESS CRESTERRA PLOT NO 22, SECTOR-135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U62099UW2026PTC253098 | TRINITYNEXUS GLOBAL PRIVATE LIMITED | UNIT NO. 1115, 11th FLOOR, TOWER-4, ASSOTECH BUSINESS CRESSTERRA,PLOT NO. 22, SECTOR 135,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U62020UP2024PTC198925 | RYANTECH CONSULTING PRIVATE LIMITED | Unit no-801,8th Floor,Tower-1, Assotech Business Cresterra,,Plot no 22,Sector-135, Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74140UP2016PTC076651 | PALNAR CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO. 904 & 905, TOWER NO. 4, ASSOTECH BUSINESS CRESTERRA PHASE 2, PLOT NO. 22, SECTOR 135, EXPRESSWAY NOIDA , Dadri, Uttar Pradesh, India - 201305 |
| U45300UP2022PTC157684 | TINFIN TECHNOLOGIES PRIVATE LIMITED | 906, 9th Floor Tower-4 Assotech Business Cresterra Plot No. 22 Sector-135 Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U52601UP2023PTC176996 | HOUSE OF YUNEKA PRIVATE LIMITED | Unit No.- 1021, Tower-1, Assotech Business Cresterra, Plot No.-22, Sec-135 , Noida, Uttar Pradesh, India - 201305 |
| AAY-5701 | MARINE TRAVELS LLP | Unit No 705 Tower 1 7th Floor Assotech Business Cresstera Plot No 22 Sector 135 Noida, Uttar Pradesh, India - 201305 |
| U32309UP2020PTC133290 | PHONICA TECHNOLOGIES PRIVATE LIMITED | UNIT NO.415, 4TH FLOOR, TOWER-1, ASSOTEC CRESTERRA PLOT NO. 22, SECTOR-135 , NOIDA, Uttar Pradesh, India - 201305 |
| U45201UP2022PTC171401 | AGF DEVELOPERS PRIVATE LIMITED | UNIT NO. 717, 7TH FLOOR, TOWER-I,SEC.135 ASSOTECH BUSINESS CRESTERRA, PLOT NO. 22 , NOIDA, Uttar Pradesh, India - 201305 |
| U73100UP2024PTC201281 | M2S DIGITAL PRIVATE LIMITED | 101T-4 Tower 4 Assotech Business Cresterra, Plot No.22, Sector - 135, Express Way, Noida, Uttar Pradesh,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U74999UP2017PTC095987 | SNPC CONSULTANTS PRIVATE LIMITED | 906,9TH FLOOR, TOWER-4 ASSOTECH BUSINESS CRESTERRA PLOT No. 22 SECTOR-135,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U70200UP2017PTC169948 | MAGNEUM PRIVATE LIMITED | UNIT NO -915, TOWER-1, ASSOTECH BUSINESS CRESTERRA Plot no-22,Sector-135,,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201305-India |
| U18100UP2022PTC166884 | JOYERIA ACCESSORIES PRIVATE LIMITED | UNIT NO-212,2ND FLOOR,TOWER-1,PLOT NO-22 ASSOTECH BUSINESS CRESTERRA PH-1,SEC-135 , NOIDA, Uttar Pradesh, India - 201305 |
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- 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.
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.