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
PHOTON INFRASTRUCTURE PRIVATE LIMITED
CIN: U70102DL2014PTC266692 As on: 2026-07-13
PHOTON INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102DL2014PTC266692) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHOTON INFRASTRUCTURE 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.PHOTON INFRASTRUCTURE 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 PHOTON INFRASTRUCTURE PRIVATE LIMITED are VINOD GARG, and SUMAN GARG.
PHOTON INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2014PTC266692 and its registration number is 266692. Users may contact PHOTON INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOTON INFRASTRUCTURE PRIVATE LIMITED is FLAT NO. 515, 5TH FLOOR , ARUNACHAL BUILDING 19 B.K.ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110001.
Current status of PHOTON INFRASTRUCTURE 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 PHOTON INFRASTRUCTURE 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 PHOTON INFRASTRUCTURE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOTON INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06809466 | VINOD GARG | Director | 2014-03-21 |
| 06921730 | SUMAN GARG | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PHOTON INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08211796 | . KANHIYA | Director | - | 2021-11-29 |
| 09008854 | HITENDER GILL | Director | - | 2021-11-29 |
| 06810732 | SURESH MANOHAR LAL GOEL | Director | - | 2021-08-03 |
| 06921730 | SUMAN GARG | Additional Director | - | 2021-11-30 |
| 07674850 | ARVIND KUMAR | Director | - | 2021-11-30 |
| 08073090 | ANKUR GOEL | Director | - | 2021-11-29 |
Other Directorships of . KANHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTIAL STEPS PRIVATE LIMITED | U52599DL2015PTC285305 | Director | 2019-03-12 | Ongoing |
| CARICIA FASHIONS PRIVATE LIMITED | U52609MH2018PTC306209 | Director | 2018-11-22 | Ongoing |
| HAAK REALCON PRIVATE LIMITED | U70109DL2021PTC385396 | Director | 2021-08-20 | Ongoing |
| LIGGLO MAX PRIVATE LIMITED | U72200HR2018PTC075472 | Director | 2018-08-31 | Ongoing |
| CBSPORTS INDIA PRIVATE LIMITED | U74999HR2017PTC079381 | Director | 2018-09-04 | Ongoing |
Other Directorships of HITENDER GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAAK REALCON PRIVATE LIMITED | U70109DL2021PTC385396 | Director | 2021-08-20 | Ongoing |
Other Directorships of VINOD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOTON BUILDWELL LLP | AAN-8261 | Designated Partner | 2018-12-20 | Ongoing |
| MERCHANT IMPEX PRIVATE LIMITED | U51909HR2012PTC045114 | Director | - | 2016-03-15 |
| REGENT INFRADEVELOPERS PRIVATE LIMITED | U70109DL2014PTC266609 | Director | - | 2016-09-16 |
| BIKANERVALA FOODS PRIVATE LIMITED | U74899DL1988PTC033644 | Additional Director | - | 2015-09-28 |
| BIKANERVALA FOODS PRIVATE LIMITED | U74899DL1988PTC033644 | Director | 2015-09-28 | Ongoing |
| SAVE CONSUMER RIGHTS FOUNDATION | U93090DL2018NPL332377 | Additional Director | - | 2020-12-30 |
| SAVE CONSUMER RIGHTS FOUNDATION | U93090DL2018NPL332377 | Director | 2020-12-30 | Ongoing |
Other Directorships of SURESH MANOHAR LAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REGENT INFRADEVELOPERS PRIVATE LIMITED | U70109DL2014PTC266609 | Director | - | 2016-09-16 |
Other Directorships of SUMAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHOTON BUILDWELL LLP | AAN-8261 | Designated Partner | 2018-12-20 | Ongoing |
| MERCHANT IMPEX PRIVATE LIMITED | U51909HR2012PTC045114 | Director | - | 2016-03-15 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAAK REALCON PRIVATE LIMITED | U70109DL2021PTC385396 | Director | 2021-08-20 | Ongoing |
| KVAK MARKETING PRIVATE LIMITED | U74999DL2016PTC309443 | Director | 2016-12-20 | Ongoing |
| GUAPO TRADING PRIVATE LIMITED | U74999DL2017PTC311263 | Director | 2017-02-01 | Ongoing |
| BIT-TUBITAK SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC319516 | Director | - | 2019-07-18 |
Other Directorships of ANKUR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMM TRAEXIM LLP | AAM-6134 | Designated Partner | 2018-05-11 | Ongoing |
| HAAK REALCON PRIVATE LIMITED | U70109DL2021PTC385396 | Director | 2021-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAN-8261 | PHOTON BUILDWELL LLP | FLAT NO. 515,5TH FLOOR ARUNACHAL BUILDING 19, BARAKHAMBA ROAD New Delhi, Delhi, India - 110001 |
| U74999DL2018FTC343532 | DORA MEDICAL TRADING(INDIA) PRIVATE LIMITED | FLAT NUMBER 515, 5TH FLOOR,ARUNACHAL BUILDING 19 BARAKHAMBHA ROAD , NEW DELHI, Delhi, India - 110001 |
| U63090DL2009PTC186775 | JAHNAVI HOLIDAY PRIVATE LIMITED | FLAT NO. 901,9TH FLOOR ARUNACHAL BLDG. 19, B.K. ROAD , New Delhi, Delhi, India - 110001 |
| U74140DL2010PTC208955 | GREENWAY ADVISORS PRIVATE LIMITED | FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001 |
| U63090DL2012PTC245157 | OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001 |
| U70101DL1998PTC094057 | RISHABH BUILDCON PRIVATE LIMITED | 210 Arunachal Building 19, B K Road, New Delhi , New Delhi, Delhi, India - 110001 |
| AAD-7466 | MULTIPLES PRIVATE EQUITY FUND II LLP | Flat No. 517, 5th Floor, Indraprakash Building,21, Barakhambha Road, New Delhi New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| AAY-0523 | TDMN LLP | Flat No. 511, 5th Floor, Arunachal Bldg. 19 Barakhamba Road New Delhi, Delhi, India - 110001 |
| L74110DL1994PLC059341 | OROSIL SMITHS INDIA LIMITED | Flat No. 906, 9th Floor Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U52520DL2022PLC402138 | EVERY DAY PROTEINS LIMITED | Flat No. 804, 8Th Floor Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U70200DL2010PTC201428 | QUICK DEVELOPERS PRIVATE LIMITED | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74994DL2019PTC351929 | VISAGE11 ADVISORS PRIVATE LIMITED | FLAT NO-913,9th FLOOR ARUNACHAL BUILDING,19 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC309806 | ADMEDIA DIGITAL LABS PRIVATE LIMITED | 9th Floor,Flat No. 907 , Arunachal Building-19 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U84200DL1992PLC219215 | KARVY DIGIKONNECT LIMITED | Flat Nos. 502 & 503, 5th Floor, Arunachal Building, 19, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74999DL2021PTC389855 | DHANADEEPA CONSULTANT PRIVATE LIMITED | FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001 |
| U10802DL2022PTC395632 | PEACON AGRO FOODS PRIVATE LIMITED | Flat No. 804, 8th Floor Arunachal Building ,,19 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U01252DL2024OPC436259 | NG AGRITASTIC (OPC) PRIVATE LIMITED | Flat No. 1104, 11th Floor,Arunachal Building, 19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46499DL1992PTC050946 | XTREMS RETAILS PRIVATE LIMITED | Flat No. 1112, 11th Floor, Arunachal Building,19, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| L65910DL1983PLC016712 | LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001 |
| U70109DL2014PTC265139 | INVESTMAX REALTY PRIVATE LIMITED | 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001 |
| ACL-6575 | LEXCONNECT LAW CORPORATION LLP | 801 ARUNACHAL BUILDING 19,B K ROAD, NEW DELH,New Delhi,Central Delhi,Delhi,India-110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAC-4694 | YUVI INFRATECH LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAC-4695 | TAMARA BUILDERS LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAC-4987 | STUTI INFRATECH LLP | Flat No. 1005, 10th Floor, Arunachal Building, 19, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.