LAXMIPATI BALAJI INFRA PRIVATE LIMITED (CIN: U70101MP2015PTC034019) is a Private company incorporated on 26 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 1010000.00.
LAXMIPATI BALAJI INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAXMIPATI BALAJI INFRA 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 LAXMIPATI BALAJI INFRA PRIVATE LIMITED are PREETY AJAY PATEL, and AJAY PATEL.
LAXMIPATI BALAJI INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2015PTC034019 and its registration number is 34019. Users may contact LAXMIPATI BALAJI INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMIPATI BALAJI INFRA PRIVATE LIMITED is 204, 2nd FLOOR, CORPORATE ZONE C-21 MALL HOSANGABAD ROAD, MISROD , BHOPAL, Madhya Pradesh, India - 462026.
Current status of LAXMIPATI BALAJI INFRA PRIVATE LIMITED is - Under Liquidation.
| CIN | U70101MP2015PTC034019 |
| Name | LAXMIPATI BALAJI INFRA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Gwalior |
| Registration Number | 34019 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 11 years, 1 months, 20 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 | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 10,100,000.00 |
| Paid-up Share Capital | ₹ 1,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAXMIPATI BALAJI INFRA PRIVATE LIMITED |
| LAXMIPATI BALAJI INFRASTRUCTURE INDIA PRIVATE LIMI TED |
| Laxmipati Balaji Infrastructure India Private Limited |
| LAXMIPATI BALAJI INFRASTRUCTURE INDIAPRIVATE LIMITED |
| U70101MP2015PTC034019 |
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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 LAXMIPATI BALAJI INFRA 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 |
|---|---|---|---|
| 07123670 | PREETY AJAY PATEL | Director | 2015-03-26 |
| 03299308 | AJAY PATEL | Director | 2015-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07037892 | OM PRAKASH PATEL | Director | - | 2018-02-28 |
| 07123683 | RAJKUMARI PATEL | Director | - | 2017-03-31 |
| 03041966 | ASHWIN JETHABHAI PATEL | Director | - | 2018-02-28 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIKRUPA ARCADE PRIVATE LIMITED | U70101GJ2010PTC060587 | Director | - | 2011-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAPKA STEEL INDIA PRIVATE LIMITED | U27205MP2020PTC052147 | Additional Director | 2024-04-02 | Ongoing |
| MAAPRA INFRACON PRIVATE LIMITED | U45309MH2017PTC296133 | Director | 2017-06-14 | Ongoing |
| PURE CONSULTANCY SOLUTION PRIVATE LIMITED | U74140MP2010PTC024776 | Director | - | 2014-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3849 | SREEJAN GLASS AND FABRICATION LLP | 327, 3rd Floor,C-21, Corporate Zone-II, Above Capital Mall, Hoshangabad Road, Misrod Bhopal, Madhya Pradesh, India - 462026 |
| U24246MP2021PTC057397 | A.N. ECOPRODUCTS PRIVATE LIMITED | 201-K Second Floor, C21 Corporate Zone-1 Capital Mall, Hoshangabad Road Misrod , BHOPAL, Madhya Pradesh, India - 462026 |
| U25200MP2023PTC064342 | BADRI ECOPET PRIVATE LIMITED | 201-J Second Floor C-21 Corporate Zone-1 Capital Mall, Hoshngabad Road, Misrod , Bhopal, Madhya Pradesh, India - 462026 |
| U17299MP2021PTC057275 | ADI-BADRI INDUSTRIES PRIVATE LIMITED | 201 J Second Floor, C21 Corporate Zone-1 Above Capital Mall, Hoshangabd Rd Misrod , Bhopal, Madhya Pradesh, India - 462026 |
| U24290MP2020PTC051025 | UPLABDH REMEDIES PRIVATE LIMITED | Office No.316, III Floor, C-21 Corporate Zone-1,Above Capital Mall , BHOPAL, Madhya Pradesh, India - 462026 |
| AAG-7256 | MY TRADELINK LLP | Khasra no. 78/4 opposite C21 Mall Hoshangabad Road,Misrod BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2021PTC058326 | PRAADIS FOODS PRIVATE LIMITED | FF-509, 5TH FLOOR, CORPORATE ZONE, AASHIMA MALL, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAV-0265 | REALVISION BUILDERS AND PROMOTERS LLP | C88, Type C, Pocket 2, Sagar Royal Vilas Hoshangabad Road, Misrod, Bhopal (M.P.)462026 Bhopal, Madhya Pradesh, India - 462026 |
| U24232MP2014PTC032865 | RAMVA PHARMACEUTICALS PRIVATE LIMITED | 308-A, C-21-MALL MISROD , BHOPAL, Madhya Pradesh, India - 462026 |
| U17309MP2017PTC043936 | PRAADIS APPARELS PRIVATE LIMITED | OFFICE-602, PART-D, 6TH FLOOR, COMMERCIAL ZONE, AASHIMA MALL, HOSHANGAB AD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| U17303MP2020PTC052866 | BADRI ECO INDUSTRIES PRIVATE LIMITED | PLOT NO. 201(K) CORPORATE ZONE1, CAPITAL MALL, VILL MISROD, JAATKHEDI WARD 53 , BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2005PTC018099 | SEOVALLEY SOLUTIONS PRIVATE LIMITED | 210A, CORPORATE ZONE, 2ND FLOOR, C21 MALL HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U72900MP2005PTC017280 | ZUNCH WEB MARKETING SERVICES PRIVATE LIMITED | 210A, CORPORATE ZONE, 2ND FLOOR, C21 MALL HOSHANGABAD ROAD Bhopal Bhopal MP 462026 IN |
| U72900MP2018PTC045016 | CINFYTECH WEB SYSTEMS PRIVATE LIMITED | OFFICE NO. 305,CORPORATE ZONE, 3rd FLOOR C- 21 MALL, HOSHANGABAD ROAD,MISROD BHOPAL Bhopal MP 462026 IN |
| U01409MP2020PTC054211 | VILJELY AGROVET PRIVATE LIMITED | 301, BLOCK C, SAI PARK, HOSHANGABAD ROAD, MISROD, , BHOPAL, Madhya Pradesh, India - 462026 |
| U15400MP2021PTC054594 | MAHAKOSAL IMPORT AND EXPORT PRIVATE LIMITED | OFFICE NO. 414, FOURTH FLOOR AASHIMA MALL, HOSHANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAT-2387 | ADVERTISER JUNCTION LLP | FIRST FLOOR, OFFICE NO. F5 NIRUPAM SHOPPING MALL, HOSHANGABAG ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAT-4074 | MILLIONQUE WEALTH MANAGEMENT LLP | SHOP NO. 19,20 GROUND FLOOR, NIRUPAM SHOPPING MALL, HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U24304MP2020PTC051659 | PRASAJ PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 426, 4th FLOOR, AASHIMA MALL, HOSHANGABAD ROAD, , BHOPAL, Madhya Pradesh, India - 462026 |
| AAQ-4489 | ZAPPIAN MEDIA LLP | S10 TO S16 SECOND FLOOR, NIRUPAMA SHOPPING MALL HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| AAR-9313 | WHY-FI BRANDING LLP | S 10 TO S 16 SECOND FLOOR, NIRUPAMA SHOPPING MALL HOSHANGABAD ROAD BHOPAL, Madhya Pradesh, India - 462026 |
| U26911MP2013PTC030770 | TEWAY CERAMICS PRIVATE LIMITED | FLAT NO. 303, BLOACK NO. C-1, PACIFIC BLUE, HOSANGABAD ROAD , BHOPAL, Madhya Pradesh, India - 462026 |
| AAF-8761 | LEXUS INFRATECH LLP | OFFICE NO. 532-533 , 5 TH FLOOR AASHIMA MALL, HOSHANGABAD MAIN ROAD. BHOPAL, Madhya Pradesh, India - 462026 |
| U72200MP2006PLC018578 | AISECT LIMITED | SCOPE CAMPUS NH-12, HOSHANGABAD ROAD, BHAIRONPUR, , NEAR MISROD, BHOPAL,, Madhya Pradesh, India - 462026 |
| U80302MP2011PTC025545 | SEMANTI EDUTECH SERVICES PRIVATE LIMITED | B-210, CORPORATE ZONE, C-21 MALL, MISROD, HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U74140MP2016PTC035539 | RED CRAFT MANAGEMENT CONSULTANCY PRIVATE LIMITED | 219, C/21 MALL, SECOND FLOOR, CORPORATE ZONE II, HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U51909MP2019PTC048909 | JND MART PRIVATE LIMITED | OFFICE NO.226 2ND FLOOR,CORPORATE ZONE 2 HOSANGABAD ROAD, ABOVE CAPITAL MALL, BHOPAL Bhopal MP 462026 IN |
| U45309MP2022PTC061878 | BADRI INFRA DEVELOPERS PRIVATE LIMITED | 201-K, SECOND FLOOR, C-21 CORPORATE ZONE -1, ABOVE CAPITAL MALL, HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| U63030MP2019OPC047560 | OZZON MART (OPC) PRIVATE LIMITED | UNIT NO. 311 A1, 3RD FLOOR, C-21 MALL CORPORATE ZONE-1,HOSHANGABAD ROAD BHOPAL Bhopal MP 462026 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100045983 | 2016-07-01 | 2018-03-28 | - | 100,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100113738 | 2017-03-31 | 2018-03-28 | - | 16,000,000.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 100146055 | 2017-10-31 | - | - | 288,349,761.00 | PUNJAB NATIONAL BANK |
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 |
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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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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 |
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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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