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      • Complaints
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      NKJA INFRA DEVELOPMENT PRIVATE LIMITED

      CIN: U70100MP2012PTC027613 As on: 2026-07-13
      Purchase Report

      NKJA INFRA DEVELOPMENT PRIVATE LIMITED (CIN: U70100MP2012PTC027613) is a Private company incorporated on 02 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4985000.00.

      NKJA 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.NKJA INFRA DEVELOPMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of NKJA INFRA DEVELOPMENT PRIVATE LIMITED are HARI PRASAD AGARWAL, and VINEET YADAV.

      NKJA INFRA DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2012PTC027613 and its registration number is 27613. Users may contact NKJA INFRA DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKJA INFRA DEVELOPMENT PRIVATE LIMITED is D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , Gwalior, Madhya Pradesh, India - 474011.

      Current status of NKJA 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 Names

      Previous CINs

      ZaubaCorp's company report for NKJA 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 Report

      All 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 NKJA INFRA DEVELOPMENT

      Purchase full report of NKJA INFRA DEVELOPMENT

      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 NKJA 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.

      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 NKJA INFRA DEVELOPMENT
      DIN Director Name Designation Appointment Date
      06865461 HARI PRASAD AGARWAL Director 2014-07-30
      06786535 VINEET YADAV Additional Director 2017-09-04
      Past Directors & Key Managerial Personnel of NKJA INFRA DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00133917 SHALABH KEDIA Director - 2022-05-07
      00667914 SUSHIL MANSUKHANI Director - 2014-07-31
      02178557 SHYAM MURTHY RAJU Director - 2014-07-31
      05111295 IQBAL YAKUB MUNSHI Director - 2014-07-31
      07720112 SHREY SINGH Additional Director - 2023-06-03
      00276000 SANJIV FATEHPURIA Director - 2014-07-31
      Other Directorships of SHALABH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-26
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2015-03-10
      MIC 2 MACRO BEVERAGES PRIVATE LIMITED U15122MH2012PTC233361 Additional Director - 2022-05-11
      KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Additional Director - 2020-12-31
      KAMAKHYA BEER & BOTTLING PRIVATE LIMITED U15122UP2014PTC067613 Director - 2023-01-10
      ROUQIL DISTILLERY PRIVATE LIMITED U15520HR2019PTC080171 Additional Director - 2023-03-27
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director 2015-07-01 Ongoing
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2015-06-30
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Whole-time director - 2024-03-04
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2017-09-30
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director - 2020-03-16
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Whole-time director - 2024-07-02
      KABALIA PACKWEL PRIVATE LIMITED U21099CT2019PTC009228 Director 2019-04-30 Ongoing
      NKJ BIOFUEL PRIVATE LIMITED U23200CT2020PTC010818 Director 2020-10-27 Ongoing
      CDL BIOFUELS PRIVATE LIMITED U23201CT2021PTC011246 Director 2021-02-05 Ongoing
      MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Additional Director - 2020-12-31
      MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Director 2020-12-31 Ongoing
      NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Director - 2022-05-02
      SM AND SM RESORTS -N-HOTELS INTERNATIONAL LIMITED U55101MP1998PLC013063 Director - 2007-10-17
      THRIVING HOTELS PRIVATE LIMITED U55209CT2019PTC009554 Director 2019-12-10 Ongoing
      SR DEVELOPERS PRIVATE LIMITED U70100MP2007PTC020005 Director - 2024-07-08
      TRINITI CARBONDIOXIDE PRIVATE LIMITED U74999WB2008PTC224841 Additional Director - 2016-10-17
      Other Directorships of SUSHIL MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2018-12-03
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2014-05-10
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-09-30
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2014-07-23
      NKS MINING LIMITED U15520WB1992PLC056824 Director - 2015-03-02
      KEDIA OVERSEAS LTD U15520WB1993PLC058115 Director 2005-11-07 Ongoing
      TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director 2004-11-19 Ongoing
      NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Additional Director - 2016-09-30
      NKS MEDIA PRIVATE LIMITED U22190DL2014PTC267919 Director 2016-09-30 Ongoing
      FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director - 2014-05-12
      RAIGARH ENERGY GENERATION LIMITED U40102GJ1995PLC114182 Director - 2008-03-17
      JHABUA POWER LIMITED U40105WB1995PLC068616 Director - 2008-06-03
      CAMELLIA COMMOSALES PRIVATE LIMITED U40109WB2010PTC150851 Director 2011-12-02 Ongoing
      VAISHNAVI REALTORS PRIVATE LIMITED U45200CT2007PTC020301 Additional Director - 2023-09-29
      VAISHNAVI REALTORS PRIVATE LIMITED U45200CT2007PTC020301 Director 2023-03-02 Ongoing
      NKS INFRASTRUCTURE PRIVATE LIMITED U45205CT2008PTC020669 Director - 2011-09-29
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director - 2009-02-09
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Additional Director - 2008-09-30
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2010-09-10
      SANDEEP MANSINGKA INFRASTRUCTURE PRIVATE LIMITED U70100CT2007PTC020386 Director - 2014-05-09
      AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Additional Director - 2016-09-30
      AM 2 REALTORS PRIVATE LIMITED U70200MH2009PTC189840 Director - 2018-03-30
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
      UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Additional Director - 2016-09-30
      UNIQUE CREATION AND ARTS PRIVATE LIMITED U92490WB2011PTC161447 Director 2016-09-30 Ongoing
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
      Other Directorships of SHYAM MURTHY RAJU
      Company Name CIN Designation Appointment Date Cessation
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2020-01-21
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Director - 2014-05-10
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2022-02-01
      NAGPUR MINING COMPANY PRIVATE LIMITED U14200MH2008PTC185281 Director - 2022-02-01
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-09-30
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 CFO(KMP) - 2021-02-08
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2016-04-15
      NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2016-09-30
      NKS MINING LIMITED U15520WB1992PLC056824 Director 2016-09-30 Ongoing
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Additional Director - 2014-09-26
      ILIOS BREWERIES PRIVATE LIMITED U15541TG2007PTC055539 Director - 2016-02-19
      TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director - 2023-08-30
      FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director - 2014-05-12
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2009-09-30
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2009-09-30 Ongoing
      ASHOKA BREWERIES PRIVATE LIMITED U55100MP2008PTC020971 Director - 2022-02-01
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
      BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Director - 2016-02-19
      A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Additional Director - 2016-09-30
      A K GALLERIE PRIVATE LIMITED U92142WB2012PTC180466 Director 2016-09-30 Ongoing
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
      Other Directorships of IQBAL YAKUB MUNSHI
      Company Name CIN Designation Appointment Date Cessation
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-09-05
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Additional Director - 2013-09-26
      SPRINGWAY MINING PRIVATE LIMITED U10100WB2010PTC152849 Director - 2018-09-05
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2012-09-29
      FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED U26940MP2008PTC020816 Director - 2014-05-12
      Other Directorships of HARI PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 CFO(KMP) - 2022-02-04
      DAVENPORT & CO PVT LTD U51909WB1925PTC005173 Additional Director - 2018-09-29
      DAVENPORT & CO PVT LTD U51909WB1925PTC005173 Director 2018-09-29 Ongoing
      PHP PROJECTS PRIVATE LIMITED U70102WB2013PTC198471 Director 2018-08-25 Ongoing
      BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Additional Director 2018-03-26 Ongoing
      Other Directorships of SHREY SINGH
      Company Name CIN Designation Appointment Date Cessation
      NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Additional Director - 2023-06-03
      NKJ GREEN GASES PRIVATE LIMITED U40106CT2022PTC013052 Director - 2023-06-03
      GRAEON VENTURES PRIVATE LIMITED U51909CT2022PTC013403 Director 2024-03-19 Ongoing
      FORBINARY TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC274004 Director 2017-02-20 Ongoing
      Other Directorships of SANJIV FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      PRESIDENCY EXPORTS & INDUSTRIES LTD L17119WB1919PLC003385 Additional Director - 2015-08-20
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2009-09-29
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director 2009-09-29 Ongoing
      NKJA MINING PRIVATE LIMITED U10100MH2012PTC411293 Director - 2018-12-03
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2020-01-21
      TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Director - 2014-05-10
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Additional Director - 2011-09-30
      SP URJA PRIVATE LIMITED U14200CT2010PTC022104 Director - 2014-05-10
      NAGPUR MINING COMPANY PRIVATE LIMITED U14200MH2008PTC185281 Director 2008-07-31 Ongoing
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Additional Director - 2010-09-30
      CHHATTISGARH DISTILLERIES LIMITED U15520WB1988PLC045554 Director - 2014-07-23
      NKS MINING LIMITED U15520WB1992PLC056824 Additional Director - 2016-09-30
      NKS MINING LIMITED U15520WB1992PLC056824 Director 2016-09-30 Ongoing
      TKS PACWEL PRIVATE LIMITED U21098WB1995PTC073222 Director - 2010-08-06
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Additional Director - 2010-09-30
      ANUVAIBHAV BUILDCON PRIVATE LIMITED U45201MH2006PTC163586 Director 2010-09-30 Ongoing
      NKS INFRASTRUCTURE PRIVATE LIMITED U45205CT2008PTC020669 Director - 2011-09-29
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Additional Director - 2016-09-30
      RAJNIGANDHA TRADING ENTERPRISES LIMITED U51909DL1983PLC016226 Director 2016-09-30 Ongoing
      SRINIWAS FATEHPURIA PVT LTD U63032WB1949PTC017672 Director 1983-06-19 Ongoing
      FASTRACK FINVEST PRIVATE LIMITED U65191CT1995PTC018514 Director - 2008-03-07
      SANDEEP MANSINGKA INFRASTRUCTURE PRIVATE LIMITED U70100CT2007PTC020386 Director - 2018-09-12
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Additional Director - 2011-09-30
      NKJA BIOFUELS PRIVATE LIMITED U74110CT2010PTC022109 Director - 2014-05-10
      BHAGYA NIDHI EXPORTS LTD. U74140WB1982PLC035164 Director - 2016-02-19
      GUNRAAJ AQUA PRIVATE LIMITED U74999MH2018PTC310423 Director - 2021-03-15
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Additional Director - 2011-09-30
      GLOBAL SURAKSHA GROUP SECURITY PRIVATE LIMITED U93000CT2010PTC022106 Director - 2012-09-03
      SHRESTHA KANOON SEWA SANSTHAN U93000MP2015NPL034173 Director 2015-05-07 Ongoing
      Other Directorships of VINEET YADAV
      Company Name CIN Designation Appointment Date Cessation
      MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Additional Director - 2020-12-31
      MAXFLOW TECHNOLOGY & SOLUTIONS PRIVATE LIMITED U29306DL2018PTC330443 Director 2020-12-31 Ongoing
      NKJA MAXFLOW PUMPS PRIVATE LIMITED U31904CT2019PTC009641 Director 2019-10-25 Ongoing
      WISHCOIN LIFESTYLE SERVICES PRIVATE LIMITED U74140HR2014PTC051882 Director - 2018-09-15

      CIN Company Name Company Address
      U11011MP2014PTC032765 FYLFOT GEOWORKS PRIVATE LIMITED D-125, Green Garden Estate, Patel Nagar Near S.P. Office, City Centre , GWALIOR, Madhya Pradesh, India - 474011
      U45201MP2010PTC023993 VIRENDRA BUILDERS & DEVELOPERS PRIVATE LIMITED O-13-14, Patel Nagar, Near S. P. Office, City Centre, , Gwalior, Madhya Pradesh, India - 474011
      U93000MP2015NPL034173 SHRESTHA KANOON SEWA SANSTHAN 102, Rajnigandha Appartment, Green Garden Estate Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011
      AAF-5755 KWALITY FINE DINING LLP KWALITY HOUSE, IIND FLOOR, BEHIND S.P. OFFICE GREEN GARDEN ROAD, CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      AAF-5756 KWALITY FORK & KNIFE LLP KWALITY HOUSE, IIIRD FLOOR, BEHIND S.P. OFFICE GREEN GARDEN ROAD, CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      U85500MP2026NPL083072 SHRI RAMSUNDAR DANDOTIYA FOUNDATION NEAR SP OFFICE PATEL,NAGAR, CITY CENTRE, GIRD,Gird,Gwalior,Madhya Pradesh,474011-India
      U64203MP2021PTC058500 S-COM SOLUTION PRIVATE LIMITED 892- KAILASH VIHAR, NEAR S.P. OFFICE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAJ-4026 JAI ANJANEYA REAL INFRA LLP G-192, Anhantam, Patel Nagar Green Garden Ke Samne, City Centre Gwalior, Madhya Pradesh, India - 474011
      U15400MP2022PTC063704 REALBLISS ALLIANCE PRIVATE LIMITED G-192, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAL-9930 BATRA'S DESIGNER LLP G-192, ANHANTAM, PATEL NAGAR GREEN GARDEN KE SAMNE, CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      AAM-7300 SANWARIYA SETH LAND HOLDINGS LLP 3rd Floor, G-192, Anhantam Patel Nagar, City Centre, Opp. Green Garden Gwalior, Madhya Pradesh, India - 474011
      U72200MP2012PTC027648 SHREE GOPAL GLOBAL TELE-LINK SOLUTION PRIVATE LIMITED F-82, PATEL NAGAR , OPP. OSHO DHYAN KENDRA GREEN GARDEN ROAD, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U72200MP2015PTC034244 APPEASE IT SOLUTIONS PRIVATE LIMITED 403, Gulmohar Apartment, Green Garden Estate, City Centre, , Gwalior, Madhya Pradesh, India - 474011
      U90000MP2014PTC032687 MADAAN BIO GREEN PRIVATE LIMITED 201, VIRENDRA VILAS, BEHIND S.P. OFFICE CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U74999MP2018PTC047100 SHITLA SHAKTI BUILDERS PRIVATE LIMITED S-206, GLOBAL APARTMENT, NEAR INCOME TAX OFFICE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U15203MP2015PTC034804 EUROFARM ORGANICS PRIVATE LIMITED A-207, Second Floor, Athena Behind S.P. Office, City Centre , Gwalior, Madhya Pradesh, India - 474011
      U45200MP2007PTC019436 ALOK REAL INFRACON PRIVATE LIMITED F-79, SUN APARTMENT, NEAR OSHO KENDRA PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U26940MP2008PTC020816 FASTRACK CEMENT INDUSTRIES PRIVATE LIMITED C/O PRAVEEN N SURANGE, 301 RAJNIGANDHA GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U27320MP2008PTC020912 BEE AAR CONTROLS & ENGINEERING PRIVATE LIMITED F-1, 1ST FLOOR, MINI COMPLEX GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U15510MP2015PTC033792 MALWA WINES INDIA PRIVATE LIMITED Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U82990MP2016PTC041023 REDPAY PAYMENTS PRIVATE LIMITED T-30001, 3RD FLOOR, VASUNDHARA TOWER,BEHIND S.P OFFICE, CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India
      U14108MP2008PTC020750 TRACK MINING PRIVATE LIMITED C/O. PRAVEEN N. SURANGE, 301-303 RAJNIGANDHA GREEN GARDEN ESTATE, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      U55100MP2008PTC020971 ASHOKA BREWERIES PRIVATE LIMITED C/O. Praveen N Surange, 301 and 302, Rajnigandha Green Garden Estate, City Centre , Gwalior, Madhya Pradesh, India - 474011
      U72200MP2012PTC029015 PLUSONE INFOSOFT PRIVATE LIMITED 16 A P.G. ENCLAVE, MAHESH NAGAR, ANUPAM NAGAR EXT.2, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
      AAU-9302 TECH DUKES LLP C/o MUKESH THIRANI, A 36,D.B.CITY,SACHIN TENDULKAR ROAD, NEAR SHARDA BALGRAM,CITY CENTRE GWALIOR, Madhya Pradesh, India - 474011
      U15490MP2016PTC041057 KRISA ORGANIC FOODS AND FARMS PRIVATE LIMITED D-1, KAILASH NAGAR NEW HIGH COURT ROAD, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India
      U62020MP2023PTC065002 NETSPIRE TECHNOLOGIES PRIVATE LIMITED 9-G9, G GREEN GARDEN ESTATE,CITY CENTER GWALIOR,Gird,Gwalior,Madhya Pradesh,474011-India
      U67190MP2022PTC061499 AIM MONEY FINBEST SERVICES PRIVATE LIMITED F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India
      U68200MP2024PTC071411 GLOBEFIRST REALTECH PRIVATE LIMITED J-72, PATEL NAGAR,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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