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KALYAN HOLDINGS PRIVATE LIMITED

CIN: U65993MP2012PTC027773

KALYAN HOLDINGS PRIVATE LIMITED (CIN: U65993MP2012PTC027773) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 17517000.00.

KALYAN HOLDINGS 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.KALYAN HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KALYAN HOLDINGS PRIVATE LIMITED are RAJESH KUMAR GARG, and TIKAMCHAND GARG.

KALYAN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MP2012PTC027773 and its registration number is 27773. Users may contact KALYAN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALYAN HOLDINGS PRIVATE LIMITED is 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001.

Current status of KALYAN HOLDINGS 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

ZaubaCorp's company report for KALYAN HOLDINGS 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 KALYAN HOLDINGS 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 KALYAN HOLDINGS
DIN Director Name Designation Appointment Date
00098752 RAJESH KUMAR GARG Director 2012-02-22
00105730 TIKAMCHAND GARG Director 2012-02-22
Past Directors & Key Managerial Personnel of KALYAN HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
BRGIPL JV KTIL LLP AAM-4723 Designated Partner 2018-04-23 Ongoing
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
KTPL-S B ENGINEERS LLP AAN-5798 Designated Partner 2018-11-27 Ongoing
APEX STRUCTURE KALYAN TOLL JV LLP ABZ-8311 Designated Partner 2023-01-13 Ongoing
GAJRA BEVEL GEARS LTD L34300MP1974PLC001598 Director 2023-06-01 Ongoing
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Director - 2010-10-15
KETI CONSTRUCTIONS LIMITED U04520MP1986PLC003250 Whole-time director - 2010-10-15
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director 2014-09-27 Ongoing
RKGARG INFRACON PRIVATE LIMITED U45200MP2010PTC023471 Director 2010-04-27 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2010-04-30 Ongoing
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director - 2016-06-22
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
LANCO HOSKOTE HIGHWAY LIMITED U45200TG2007PLC053124 Director 2021-10-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Additional Director - 2021-11-30
VAIJAPUR HASTA TOLLWAYS PRIVATE LIMITED U45201MP2018PTC045594 Director 2021-11-30 Ongoing
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director - 2014-08-22
KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Managing Director - 2018-09-04
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director - 2015-07-30
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Managing Director 2015-07-31 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director - 2018-10-13
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Managing Director 2018-10-13 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director - 2016-10-15
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director - 2016-08-10
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director 2022-11-09 Ongoing
SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED U45209TG2012PTC081923 Director 2024-05-17 Ongoing
KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054907 Director 2021-02-12 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
OSD-BEED-LATUR AU-1 STATEWAYS PRIVATE LIMITED U45500MH2018PTC317921 Director 2018-12-06 Ongoing
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Additional Director - 2021-11-30
HASTA SILLOD TOLLWAYS PRIVATE LIMITED U45500MP2018PTC045762 Director 2021-11-30 Ongoing
BOREGAON BUZURG SHAHPUR PRIVATE LIMITED U46639MP2023PTC064607 Director 2023-02-16 Ongoing
BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2016-08-10
Other Directorships of TIKAMCHAND GARG
Company Name CIN Designation Appointment Date Cessation
KALYANMAL REALESTATE LLP AAN-3780 Designated Partner 2018-09-28 Ongoing
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Additional Director - 2014-09-27
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Director - 2015-03-30
GUNA INFRASTRUCTURE LIMITED U45200MP2005PLC054357 Managing Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director 2015-03-30 Ongoing
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Director - 2015-03-30
KALYAN TOLL HIGHWAYS PRIVATE LIMITED U45200MP2010PTC023477 Managing Director - 2024-03-29
KALYAN INFRACON PRIVATE LIMITED U45200MP2011PTC026625 Director 2011-08-24 Ongoing
SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED U45200MP2013PTC030090 Director 2013-02-21 Ongoing
UJJAYINI HIGHWAYS PRIVATE LIMITED U45200MP2013PTC030717 Director 2013-05-15 Ongoing
KETI-T CONSTRUCTIONS (INDIA) LIMITED U45201MP2009PLC021586 Director 2009-02-03 Ongoing
KALYAN KETI TOLL PRIVATE LIMITED U45201MP2009PTC022060 Director 2009-06-25 Ongoing
KALYAN INFRATECH PRIVATE LIMITED U45201MP2009PTC022217 Director 2009-07-31 Ongoing
TCG INFRACON PRIVATE LIMITED U45201MP2010PTC023459 Director 2010-04-27 Ongoing
KALYAN NAV NIRMAN LIMITED U45203MP1996PLC010858 Director - 2009-03-30
KETI CONSTRUCTIONS (INDIA) LIMITED U45203MP1999PLC013365 Director 1999-03-08 Ongoing
KALYAN TOLL INFRASTRUCTURE LIMITED U45203MP2002PLC015157 Director 2002-07-03 Ongoing
KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED U45203MP2006PLC019151 Director 2006-12-21 Ongoing
DESHGAON KHARGONE INFRASTRUCTURE PRIVATE LIMITED U45203MP2014PTC033318 Director 2014-10-17 Ongoing
PACHORE SHUJALPUR ASHTA HIGHWAYS PRIVATE LIMITED U45203MP2014PTC033322 Director 2014-10-17 Ongoing
KASHEDI PARSHURAM HIGHWAYS PRIVATE LIMITED U45203MP2016PTC040667 Director 2016-05-02 Ongoing
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Director - 2024-06-09
KALYAN HALOL-SHAMLAJI TOLLWAY LIMITED U45203TN2008PLC069210 Whole-time director 2022-11-09 Ongoing
KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED U45309MP2021PTC054912 Director 2021-02-12 Ongoing
CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED U45400MP2020PTC052590 Director 2020-09-01 Ongoing
NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED U45500MP2020PTC051094 Director 2020-03-02 Ongoing
LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED U45500MP2020PTC052612 Director 2020-09-02 Ongoing
PRECIOUS GRANITE LTD U51902MP1990PLC005735 Director 1990-05-01 Ongoing
BHAVRI MULTITRADE PRIVATE LIMITED U68100MP2014PTC033323 Director - 2021-02-09

CIN Company Name Company Address
ACJ-1722 KALYAN SAMRIDDHI LLP 15/3,MANORAMAGANJ,Indore,Indore,Madhya Pradesh,India-452001
U45200MP2007PLC072850 LANCO HOSKOTE HIGHWAY LIMITED 15/3, Vidhyadeep,Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
U45209MP2012PTC081771 SINDHANUR GANGAVATHI TOLLWAY PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
U45500MP2020PTC052612 LOHA NANDED WARANGA HIGHWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj Indore , Indore, Madhya Pradesh, India - 452001
U45200MP2006PTC018757 BHAVRI REAL ESTATES PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2009PTC021715 RADHA KRISHNA INFRACON PRIVATE LIMITED 15/3 Manoramaganj , Indore, Madhya Pradesh, India - 452001
U45200MP2011PTC026625 KALYAN INFRACON PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC030090 SHIKRAPUR NHAVARA CHOUFULA TOLLWAYS PRIVATE LIMITED 15/3, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC030717 UJJAYINI HIGHWAYS PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC031666 NISHVEE INFRACON PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC031709 NIKETAN NAVNIRMAN PRIVATE LIMITED 15/3, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U45200MP2013PTC031710 NISHTHA DEVCON PRIVATE LIMITED 15/3, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U45400MP2013PTC031639 NIKHAR DEVCON PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45201MP2009PLC021586 KETI-T CONSTRUCTIONS (INDIA) LIMITED 15/3 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U65993MP2013PTC030686 KALYAN STOCK HOLDINGS (INDORE) PRIVATE LIMITED 15/3, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U10790MP2021PTC054693 NIYA GLOBAL PRIVATE LIMITED 15/3,Vidhyadeep,Manoramaganj, , Indore, Madhya Pradesh, India - 452001
U45200MP2010PTC023460 SSG NAV-NIRMAN PRIVATE LIMITED VIDYADEEP15/3,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023471 RKGARG INFRACON PRIVATE LIMITED VIDYADEEP15/3,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023493 SKGARG INFRACON PRIVATE LIMITED VIDYADEEP15/3,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC024942 SHREE KESHAV INFRAESTATE PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45203MP2006PLC019151 KETI SANGAM INFRASTRUCTURE (INDIA) LIMITED VIDHYADEEP15/3MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45309MP2018PTC045628 JALNA GHANSAWANGI HIGHWAYS PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U45309MP2021PTC054907 KALYAN KARAMALA TEMBHURNI TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
U45309MP2021PTC054912 KALYAN WADA MANOR TOLLWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
U45500MP2018PTC045635 DAHEGAONPHATA KARMAD HIGHWAYS PRIVATE LIMITED 15/3, VIDHYADEEP MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45500MP2020PTC051094 NANDURA CHIKHLI HIGHWAYS PRIVATE LIMITED 15/3,VIDHYADEEP,MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U45400MP2020PTC052590 CHAKUR LOHA NANDED HIGHWAYS PRIVATE LIMITED 15/3, Vidhyadeep Manoramaganj , Indore, Madhya Pradesh, India - 452001
U45201MP2010PTC023459 TCG INFRACON PRIVATE LIMITED VIDYADEEP15/3MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U45201MP2010PTC023462 VKG INFRACON PRIVATE LIMITED VIDYADEEP15/3,MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

As on: 2026-07-13

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