KHUSHI INFRASOULTIONS PRIVATE LIMITED (CIN: U70101MP2012PTC028012) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 389400.00.
KHUSHI INFRASOULTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KHUSHI INFRASOULTIONS 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 KHUSHI INFRASOULTIONS PRIVATE LIMITED are AMIT SINGH CHAUHAN, and PRADEEP KUMAR DWIVEDI.
KHUSHI INFRASOULTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC028012 and its registration number is 28012. Users may contact KHUSHI INFRASOULTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHI INFRASOULTIONS PRIVATE LIMITED is Ward no 24, Main Road, Dwarika Nagar , Rewa, Madhya Pradesh, India - 486001.
Current status of KHUSHI INFRASOULTIONS PRIVATE LIMITED is - Active.
| CIN | U70101MP2012PTC028012 |
| Name | KHUSHI INFRASOULTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 28012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-20 |
| Age of Company | 13 years, -1 months, 23 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 389,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHUSHI INFRASOULTIONS PRIVATE LIMITED |
| U70101MP2012PTC028012 |
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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 KHUSHI INFRASOULTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09496834 | AMIT SINGH CHAUHAN | Director | 2022-02-12 |
| 09754249 | PRADEEP KUMAR DWIVEDI | Additional Director | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200817 | RUDRAMANI MISHRA | Director | - | 2022-03-14 |
| 05207257 | SAUKHI LAL PAL | Director | - | 2022-03-14 |
| 08786915 | PUSHP RAJ SINGH | Additional Director | - | 2022-09-30 |
| 08786915 | PUSHP RAJ SINGH | Director | - | 2023-04-10 |
| 09496834 | AMIT SINGH CHAUHAN | Additional Director | - | 2022-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDIT INFRAWORLD PRIVATE LIMITED | U15100MP2003PTC016278 | Additional Director | - | 2020-07-10 |
| UDIT INFRAWORLD PRIVATE LIMITED | U15100MP2003PTC016278 | Managing Director | - | 2020-07-10 |
| UDIT INFRAWORLD PRIVATE LIMITED | U15100MP2003PTC016278 | Whole-time director | - | 2022-04-01 |
| UDIT MANDLESHWAR KHARGONE TOLLWAYS PRIVATE LIMITED | U45309MP2016PTC040949 | Director | - | 2022-04-01 |
| UDIT WAIDHAN SINGROULIYA HIGHWAYS PRIVATE LIMITED | U45309MP2022PTC059468 | Director | - | 2022-12-13 |
| UDIT WAIDHAN SINGROULIYA HIGHWAYS PRIVATE LIMITED | U45309MP2022PTC059468 | Additional Director | - | 2023-09-29 |
| UDIT WAIDHAN SINGROULIYA HIGHWAYS PRIVATE LIMITED | U45309MP2022PTC059468 | Director | 2022-12-01 | Ongoing |
| HARRAI BIJOURI HIGHWAYS PRIVATE LIMITED | U45309MP2022PTC061353 | Director | 2022-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4970 | WALJON E-SHOP LLP | WARD NO. 10, HOUSE NO. 189 SANJAY NAGAR ROAD, ARUN NAGAR REWA, Madhya Pradesh, India - 486001 |
| AAZ-4356 | GROWCONS LLP | PLOT NO. S/142 WARD NO. 4 TRANSPORT NAGAR REWA, Madhya Pradesh, India - 486001 |
| AAW-6464 | CREATIMAGINE VENTURES LLP | WARD NO 13, NEHRU NAGAR SBI COLONY MANAS NAGAR MIG 7 REWA, Madhya Pradesh, India - 486001 |
| U01100MP2020PTC054106 | ORGANTONIC EXIM PRIVATE LIMITED | WARD NO 13 NEHRU NAGAR SBI COLONY MANAS NAGAR MIG-7 , REWA, Madhya Pradesh, India - 486001 |
| AAU-6037 | IMEDICZ EPHARMACY LLP | Ward No. 14, House No. 314, Patel Dairy Sanjay Nagar, Tehsil Huzur Rewa, Madhya Pradesh, India - 486001 |
| U15400MP2021PTC055118 | SHRI JAI KUMAR DAIRY PRIVATE LIMITED | C/o MRAGENDRA SINGH, PLOT NO. 16/23 WARD NO. 5, BHAWANI NAGAR, PADRA , REWA, Madhya Pradesh, India - 486001 |
| U21092MP2020PTC051532 | RUDRASHREE KRAFT PAPERS PRIVATE LIMITED | WARD NO. 11, MANAS NAGAR BARA HUZUR , REWA, Madhya Pradesh, India - 486001 |
| U01100MP2016PTC041097 | VINDHYANCHAL CROP PRODUCER COMPANY LIMITED | WARD NO. -8 , SAURAV NAGAR, BODA BHAG , REWA, Madhya Pradesh, India - 486001 |
| U23200MP2022PTC059364 | SHRIMANT NARAYAN ETHANOL PRIVATE LIMITED | WARD NO.7,NEAR CHHAMA HOTEL ,UNIVERSITY ROAD KHUTEHI , REWA, Madhya Pradesh, India - 486001 |
| U24290MP2021PTC057226 | WALERIANA LIFESCIENCE PRIVATE LIMITED | 16/1472, URHAT, RAVINDRA NAGAR WARD NO 16, ZONE 03 , REWA, Madhya Pradesh, India - 486001 |
| U29291MP2020PTC051715 | VIPRAUL INDUSTRIES PRIVATE LIMITED | Plot No. 01, Viraj Bhawan, Aanand Nagar, Boda Bagh Road, Civil Lines , Rewa, Madhya Pradesh, India - 486001 |
| U31909MP2021PTC057721 | SNITZER TECHNOLOGIES PRIVATE LIMITED | C/O SUDHEER KAMAL MISHRA 14/04 WARD NO 14 BALMIKI SCHOOL KE PASS ARUN NAGAR , REWA, Madhya Pradesh, India - 486001 |
| ABA-2404 | BADRINATH ASSOCIATES LLP | WARD NO 10 ANNANTPUR NEAR JANTA COLLEGE REWA, MADHYA PRADESH REWA, Madhya Pradesh, India - 486001 |
| U15490MP2020PTC052073 | SONACHAL FOOD PRIVATE LIMITED | House No. 167, Ward No. 15, Near Rewa International Public School, Ratahari , Rewa, Madhya Pradesh, India - 486001 |
| U15134MP2019PTC049751 | RAJEEV AGRO INDUSTRIES PRIVATE LIMITED | WARD NO. 17 HOUSE NO. 17/542 NEAR PRIYA DARSHANI THEATER,REWA . , REWA, Madhya Pradesh, India - 486001 |
| U13209MP2020PTC051724 | BMS MINERALS PRIVATE LIMITED | HOUSE NO.17/553/1, WARD NO.17, Opposite B-Block Shilpi Plaza Sakshi J , Rewa, Madhya Pradesh, India - 486001 |
| U23101MP2021PTC058200 | AR MANGALAM ASSOCIATES PRIVATE LIMITED | C/o Shri Rajendra Tiwari, Ward No-23, H.No.-23 Near Shriniwas Tiwari House, Amahiya , Rewa, Madhya Pradesh, India - 486001 |
| U01111MP2018PTC046814 | KD MILK PRODUCER COMPANY LIMITED | H.No. 9/126, BODABAAG SOURABH NAGAR REWA M.P. , REWA, Madhya Pradesh, India - 486001 |
| U15490MP2023PTC064179 | ARUPA FOODS PRIVATE LIMITED | C/O SATY PRAKASH PANDEY, DWARIKA NAGAR, REWA, EZ02202202065415 , REWA, Madhya Pradesh, India - 486001 |
| U02000MP2018PTC046208 | FLORA WORLD PRIVATE LIMITED | Flat No -13 SHIV BALAK COMPLEX, B BLOCK, INDRA NAGAR REWA, M.P. , REWA, Madhya Pradesh, India - 486001 |
| U13100MP2009PTC021768 | MAHAKALESHWAR MINES AND MINERALS PRIVATE LIMITED | 24/368, ARJUN NAGAR, AMAHIYA , REWA, Madhya Pradesh, India - 486001 |
| U24100MP2015PTC034790 | ZINGO REMEDIES PRIVATE LIMITED | Ward No.15 Shardapuram, Samaan , Rewa, Madhya Pradesh, India - 486001 |
| AAN-0923 | ARPIT FINANCIAL ADVISORY LLP | ROOM NO. 2 BSNL COLONY NEHRU NAGAR REWA, Madhya Pradesh, India - 486001 |
| U65990MP2021PLN057492 | SARVAHITKARINI NIDHI LIMITED | WARD NO. 15, NH-7, RATAHRA BYPASS , REWA, Madhya Pradesh, India - 486001 |
| U10611MP2022PTC059366 | SHRI MUKH SOHGOURA PRIVATE LIMITED | WARD NO. 04 NEAR KHAIRI RAILWAY MOD , REWA, Madhya Pradesh, India - 486001 |
| ACB-1909 | DIMTAD DIGITAL MARKETING LLP | Ward No. 15, H No. 1784Gadariya Road, Ratahra Huzur, Madhya Pradesh, India - 486001 |
| AAE-4865 | IMPETUS BPO SERVICES LLP | Near Panchulal Prajapati Home Dwarika Nagar, R-2 40097 Rewa, Madhya Pradesh, India - 486001 |
| AAM-2695 | SHOOLIN EDUCRAFT LLP | MIG II 552, CHIRAHULA COLONY WARD NO - 44 REWA, Madhya Pradesh, India - 486001 |
| U18109MP2019PTC049428 | D-SOCIAL SYNDICATE PRIVATE LIMITED | HOUSE NO 125/3 SAURABH NAGAR , BODABAUG , REWA, Madhya Pradesh, India - 486001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100573933 | 2022-03-17 | - | - | 43,700,000.00 | State Bank of India |
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.
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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 |
|---|---|---|
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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