AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U51101MH2011PTC223622 As on: 2026-07-13
AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U51101MH2011PTC223622) is a Private company incorporated on 03 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.
AEGIS INFRASOLUTIONS (INDIA) 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.AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED are POOJA KUMARI, and BAL MUKUND SHARMA.
AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC223622 and its registration number is 223622. Users may contact AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEGIS INFRASOLUTIONS (INDIA) PRIVATE LIMITED is Shop C-16, Plot No-6, Shah Complex-1, Sector-13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705.
Current status of AEGIS INFRASOLUTIONS (INDIA) 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 AEGIS INFRASOLUTIONS (INDIA) 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 AEGIS INFRASOLUTIONS (INDIA) 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 AEGIS INFRASOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07024053 | POOJA KUMARI | Director | 2022-06-01 |
| 09077343 | BAL MUKUND SHARMA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AEGIS INFRASOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05353878 | ANAND PRAKASH SHATRUGHAN SHARMA | Director | - | 2021-03-25 |
| 06705837 | MUKESH MORARJI HARIA | Additional Director | - | 2021-11-30 |
| 06705837 | MUKESH MORARJI HARIA | Director | - | 2022-06-01 |
| 07024053 | POOJA KUMARI | Additional Director | - | 2022-09-30 |
| 09077343 | BAL MUKUND SHARMA | Additional Director | - | 2021-11-30 |
| 03610021 | PREETI ARVIND KALGUTKAR | Director | - | 2012-08-16 |
| 03612495 | URMILA ANAND PRAKASH SHARMA | Managing Director | - | 2021-03-25 |
Other Directorships of ANAND PRAKASH SHATRUGHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAN VILLAS LLP | AAK-8635 | Partner | 2024-03-14 | Ongoing |
| AEGIS SUN AGRO LLP | AAO-6093 | Partner | 2019-03-25 | Ongoing |
| AEGIS BUILDCON PRIVATE LIMITED | U45309MH2017PTC296472 | Director | - | 2022-10-17 |
| AEGIS INFRASOLUTIONS PRIVATE LIMITED | U51900MH2013PTC240804 | Director | 2013-03-01 | Ongoing |
| PATHFINDERS AND TALENT MANAGEMENT PRIVATE LIMITED | U80904MH2019PTC326004 | Director | - | 2019-12-09 |
Other Directorships of MUKESH MORARJI HARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT REALTOR BOTANICAL GARDEN PROJECT LLP | AAB-9375 | Designated Partner | 2013-12-17 | Ongoing |
| PERFECT REALTOR THE VILLAGE PROJECT LLP | AAC-0167 | Designated Partner | 2014-01-21 | Ongoing |
Other Directorships of POOJA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRAVITY SQUARE PRIVATE LIMITED | U18109DL2015PTC276043 | Director | 2015-01-28 | Ongoing |
Other Directorships of BAL MUKUND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI ARVIND KALGUTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURETEQUE ENGINEERING AND MAINTENANCE SOLUTIONS LLP | AAP-6925 | Partner | 2019-06-20 | Ongoing |
Other Directorships of URMILA ANAND PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGIS INFRASOLUTIONS PRIVATE LIMITED | U51900MH2013PTC240804 | Director | 2013-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6093 | AEGIS SUN AGRO LLP | SHOP C-16, PLOT NO 6, SHAH COMPLEX-1 SECTOR-13, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1510 | BRAND STOCKCART LLP | FLAT NO. A-102, PLOT NO. 6, SHAH COMPLEX-1, SECTOR 13, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| AAN-0460 | FIZDO INNOVATION LLP | FLAT NO. A-102, PLOT NO.6 SHAH COMPLEX-1, SECTOR-13, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15400MH2015PTC262139 | HIKAGO FOODS PRIVATE LIMITED | Shop No. A-6, Ground Floor, Shah Complex II, Plot No. 3, Sector 13, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC220914 | DHRITEE ASSOCIATES PRIVATE LIMITED | PLOT NO. 1B, SHOP NO. 15, THAKKAR APARTMENT, SECTOR -6, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63040MH2006PTC164068 | ROYAL TREAT AIRTRAVELS & TOURS PRIVATE LIMITED | 6B, SAI SAGAR COMPLEX,NEXT TO SHAH GROUP OFFICE. PLOT NO . 5, SECTOR. 13, PAM BEACH ROAD , SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2007PTC171037 | JAGO INDIA ADVISORY PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 1/2, SECTOR 13, PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2012PTC231058 | FOUR LINES FOODS & BEVERAGES PRIVATE LIMITED | Unit No 13, Building No C-6, Plot No 5, Sector 8, Shiv Shakti Co Operative Society Limited , Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U24290MH2022PTC374698 | VEDXP PRIVATE LIMITED | Shop No.13, Shah Complex-IV, Plot No. 10, Sector 14, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2009PTC194876 | CHEMCLEANZIO INDIA PRIVATE LIMITED | 6/7, SHAH COMPLEX II, PLOT NO. 3, SECTOR - 13 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23200MH2018PTC314447 | ADNAN ENERGY PRIVATE LIMITED | Shop No. 5, Sai Sagar Complex Plot No 5, Sector 13, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2015PTC264015 | ARIHANT SURGI PHARMA PRIVATE LIMITED | Thakkar Apartment, Shop No-2 Plot No-1B, Sector 6, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ABA-3169 | YUNAY CONSTRUCTIONS AND DEVELOPERS LLP | SHOP NO.1, PLOT NO. 48/4, 5, 6, GOVIND COMPLEX, SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC314762 | QUIXTAR GLOBAL INFRATRADE PRIVATE LIMITED | SHOP NO-6,GROUND FLOOR,SHIVMANDARI PLOT NO-4(GES),SECTOR-13,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65990MH1982PTC028669 | KAPITAN HOLDINGS PVT LTD | Shop No. 3, Sidhi Vinayak Complex, Plot No.1, Dana Bandar Road,Sector-19-C Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U17299MH2007PTC168849 | HARI A ENTERPRISES PRIVATE LIMITED | 1st Floor, Room no.6, Plot no. 13, Shiv Triveni Galleria, opp. Millenium Tower, Sector- 8, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52292MH2023PTC407535 | BND YAAT SHIP MANAGEMENT SERVICES PRIVATE LIMITED | Shop No-08, Plot No.32 and 33, Sector No.01, Shivalay Complex CHSL, Sanpada, Navi Mumbai Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAC-0294 | SERENE SAFETY & SERVICES SOLUTIONS LLP | Shop No.3, Plot No.34/35.Sector-1 Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U18202MH2013PTC244107 | KERI AND IMLI DESIGNS PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH1992PTC068857 | MULTIPLAST PRINTING (INDIA) PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65990MH1992PTC066625 | MULTIPLUS CAPITAL MANAGEMENT PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC180682 | GALAXY INTERVENTIONS PRIVATE LIMITED | Shop No.2, Plot No. 29, Sector 1, Vasant Apartment Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| AAY-2027 | OMRUTT HOME STORES LLP | Shop No.105, Plot No.1, Full Stop Mall Sector 19, Sanpada, Navi Mumbai (M Corp) Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2016PTC282472 | PRANA FOREX PRIVATE LIMITED | SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U94990MH2005NPL150579 | SIFE INDIA | Office No. C/1/6, Plot No. 14C,Sector 19, Washi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U67190MH2010PTC204584 | TATVA FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 11 GURUSIMRAN PALM BEACH ROAD PLOT 1 SECTOR 13 SANPADA VASHI (EAST) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2008PTC180254 | FINE ART PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | SHOP NO. 1,2 & 3, PLOT NO. 48/4,5,6 GOVIND COMPLEX, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-7933 | MORAJ AS REFRESHMENTS LLP | Shop No. 29, Moraj Residency Plot No -1 , Sector 16, Sanpada, Navi Mumbai Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100104318 | 2017-02-28 | - | 2020-12-16 | 5,000,000.00 | DCB BANK LIMITED |
- 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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| 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.