Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVINASH INFRA PROJECTS PRIVATE LIMITED
CIN: U70102CT2004PTC016397 As on: 2024-07-06
AVINASH INFRA PROJECTS PRIVATE LIMITED (CIN: U70102CT2004PTC016397) is a Private company incorporated on 11 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 200000.00.
AVINASH INFRA PROJECTS 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.AVINASH INFRA PROJECTS 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 AVINASH INFRA PROJECTS PRIVATE LIMITED are MUKESH SINGHANIA, and ANAND SINGHANIA.
AVINASH INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CT2004PTC016397 and its registration number is 16397. Users may contact AVINASH INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVINASH INFRA PROJECTS PRIVATE LIMITED is AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001.
Current status of AVINASH INFRA PROJECTS 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 AVINASH INFRA PROJECTS 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 AVINASH INFRA PROJECTS 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 AVINASH INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017163 | MUKESH SINGHANIA | Director | 2016-12-26 |
| 00017193 | ANAND SINGHANIA | Director | 2015-06-06 |
Past Directors & Key Managerial Personnel of AVINASH INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02047375 | PRIYANK SINGHANIA | Director | - | 2016-12-26 |
| 06932921 | NARESH SINGHANIA | Director | - | 2015-06-06 |
| 00017193 | ANAND SINGHANIA | Director | - | 2014-03-31 |
| 00604713 | ARUN SINGHANIA | Director | - | 2015-04-10 |
| 00604713 | ARUN SINGHANIA | Whole-time director | - | 2016-12-21 |
| 00804027 | DIPAK RAHEJA | Director | - | 2012-06-22 |
| 01072415 | AVINASH SINGHANIA | Director | - | 2014-08-01 |
Other Directorships of PRIYANK SINGHANIA
Other Directorships of NARESH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULLSEYE ENTERTAINMENTS PRIVATE LIMITED | U92190CT2009PTC021202 | Director | - | 2017-07-14 |
Other Directorships of MUKESH SINGHANIA
Other Directorships of ANAND SINGHANIA
Other Directorships of ARUN SINGHANIA
Other Directorships of DIPAK RAHEJA
Other Directorships of AVINASH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVINASH INFRAVENTURES LLP | AAL-3037 | Designated Partner | 2017-12-04 | Ongoing |
| SHREE TIRUPATI BALAJI POWER AND STEEL PRIVATE LIMITED | U04010CT2005PTC017745 | Director | - | 2020-04-15 |
| MARUTI THERMAL POWER PRIVATE LIMITED | U40100CT2008PTC020997 | Director | - | 2014-03-30 |
| AVINASH TRADECOM PRIVATE LIMITED | U40100MP2010PTC024596 | Director | 2020-11-06 | Ongoing |
| AVINASH DEVELOPERS PRIVATE LIMITED | U45201CT1997PTC012395 | Director | - | 2016-12-26 |
| AVINASH DEVELOPERS PRIVATE LIMITED | U45201CT1997PTC012395 | Whole-time director | - | 2016-11-01 |
| AVINASH REALTORS PRIVATE LIMITED | U70101CT2004PTC016521 | Director | - | 2014-03-30 |
| FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI | U74140DL2004NPL130324 | Director | - | 2015-09-18 |
| BULLSEYE ENTERTAINMENTS PRIVATE LIMITED | U92190CT2009PTC021202 | Director | - | 2014-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100CT1993PTC007509 | ANTARDHARA PROPERTIES AND FINANCE PVT LTD | AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT1993PTC007505 | TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD | AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT1993PTC007510 | PARMANAND INVESTMENT AND PROPERTIES PVT LTD | AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2004PTC016521 | AVINASH REALTORS PRIVATE LIMITED | AVINASH HOUSE MARUTI BUSINESS PARK ,G.E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2016PTC007595 | AVINASH DEVELOPERS (ODISHA) PRIVATE LIMITED | AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2010PTC022126 | MID INDIA POWER & STEEL PRIVATE LIMITED | AVINASH HOUSE, MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT1997PTC012395 | AVINASH DEVELOPERS PRIVATE LIMITED | AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC001943 | ZEPHYR DEALCOM PRIVATE LIMITED | 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC001944 | MAYANK VANIJYA PRIVATE LIMITED | 2ND FLOOR,AVINASH HOUSE, MARUTI BUSINESS PARK G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U60100CT2017PTC007866 | G. R. CARGO MOVERS PRIVATE LIMITED | 314, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U23209CT2021PTC012262 | NEELANCHAL INDUSTRIES PRIVATE LIMITED | 309, NATIONAL CORPORATE PARK OPPOSITE MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2007PTC020320 | SATYA ASHOKA REAL ESTATE PRIVATE LIMITED | SHOP NO E-2, GROUND FLOOR, G E ROAD MARUTI BUSINESS PARK, NEAR RAJKUMAR COLL EGE , RAIPUR, Chattisgarh, India - 492001 |
| U64204CT2012PTC000104 | SEVENSTAR TELEMEDIA PRIVATE LIMITED | Shop No C12, Maruti Business park, G E Road , raipur, Chattisgarh, India - 492001 |
| U01403CT2012PTC000563 | GILL JATT AGRO PRIVATE LIMITED | SHOP NO. C-1/2 MARUTI BUSINESS PARK, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2011PTC022567 | SKY MINERALS STEEL AND POWER PRIVATE LIMITED | SF-08-B SECOND FLOOR, MARUTI BUSINESS PARK, G. E . ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63023CT2022PTC014105 | GOVINDAM LOGISTICS PRIVATE LIMITED | SF-2A, A Block, 2nd Floor, Maruti Business Park, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U27100CT2019PTC009846 | ANIMESH ROLLING PRIVATE LIMITED | A Block, 2nd Floor, Maruti Business Park G.E. Road, Near Rajkumar College , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2020PTC010436 | ANIMESH STEEL AND POWER PRIVATE LIMITED | A Block, 2nd Floor, Maruti Business Park Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PTC016467 | ANIMESH ISPAT PRIVATE LIMITED | A BLOCK, 2ND FLOOR, MARUTI BUSINESS PARK, NEAR RAJKUMAR COLLEGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2004PTC016836 | SUPER ISPAT (RAIPUR) PRIVATE LIMITED | A Block, 2nd Floor, Maruti Business Park, G. E. Road, Near Rajkumar College , Raipur, Chattisgarh, India - 492001 |
| U74120CT2012PTC000423 | NECTOR CONSULTING PRIVATE LIMITED | Shop No. 8A, 2nd Floor Block B, Maruti Business Park, G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U74995CT2015PTC001895 | FERRY FLY AVIATION PRIVATE LIMITED | SHOP NO.- 8 A, 2ND FLOOR, BLOCK- B MARUTI BUSINESS PARK, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27102CT2002PLC015176 | MAHENDRA SPONGE AND POWER LIMITED | MARUTI BUSINESS PARK, A BLOCK, 2ND FLOOR, NEAR DHUPPAR PETROL PUMP, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U27601CT1996PTC010682 | MAHENDRA STRIPS PRIVATE LIMITED | SF-2A, A Block, 2nd Floor, Maruti Business Park, Near Rajkumar College, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC001115 | KARANVEER INFRA VENTURES PRIVATE LIMITED | Shop No. 407, National Corporate Park, G.E. Road, Opp. Maruti Bussness Park, , Raipur, Chattisgarh, India - 492001 |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U74140CT2004PTC016839 | F.S. MANAGEMENT INDIA PRIVATE LIMITED | F.S. HOUSE, MARUTI VIHARMAHOBA BAZAR G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U24232CT1994PTC008039 | RISHABH LABORATORIES PVT LTD | 1st FLOOR, PLOT NO. 11, KEDIA BUSINESS PARK G.E ROAD, TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2008PTC020920 | MAHENDRA POWER PRIVATE LIMITED | A BLOCK, 2ND FLOOR, MARUTI BUSINES PARK, G. E. ROAD, NEAR RAJKUMAR COLLEGE , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100152031 | 2017-09-05 | - | 2019-03-27 | 2,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100469566 | 2021-06-22 | - | 2023-12-01 | 1,745,000.00 | HDFC 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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| 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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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.