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SOMYA INFRAESTATE PRIVATE LIMITED

CIN: U70102UP2009PTC038764 As on: 2026-07-13

SOMYA INFRAESTATE PRIVATE LIMITED (CIN: U70102UP2009PTC038764) is a Private company incorporated on 24 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 461250.00.

SOMYA INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SOMYA INFRAESTATE 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 SOMYA INFRAESTATE PRIVATE LIMITED are ANEETA GUPTA, and KALPNA GUPTA.

SOMYA INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2009PTC038764 and its registration number is 38764. Users may contact SOMYA INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOMYA INFRAESTATE PRIVATE LIMITED is 24, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002.

Current status of SOMYA INFRAESTATE 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 SOMYA INFRAESTATE 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 SOMYA INFRAESTATE 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 SOMYA INFRAESTATE
DIN Director Name Designation Appointment Date
03189116 ANEETA GUPTA Director 2018-04-25
03546995 KALPNA GUPTA Director 2018-04-25
Past Directors & Key Managerial Personnel of SOMYA INFRAESTATE
DIN Director Name Designation Appointment Date Cessation
01169841 SUBHASH CHANDRA GUPTA Director - 2018-04-30
01810763 SANDESH CHANDRA GUPTA Director - 2018-04-30
01855467 DHIRENDRA K GUPTA Director - 2018-04-30
02797745 HARI PRASAD KUSHWAHA Director - 2011-03-25
02832592 ANURAG KHARD Director - 2011-03-25
Other Directorships of SUBHASH CHANDRA GUPTA
Other Directorships of SANDESH CHANDRA GUPTA
Other Directorships of DHIRENDRA K GUPTA
Other Directorships of HARI PRASAD KUSHWAHA
Company Name CIN Designation Appointment Date Cessation
KHARD HOTELS PRIVATE LIMITED U55101UP2017PTC093293 Director 2017-05-19 Ongoing
SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED U70100UP2009PTC038676 Director 2018-04-24 Ongoing
SOMYA INFRAZONE PRIVATE LIMITED U70102UP2012PTC052500 Director 2018-04-24 Ongoing
Other Directorships of ANURAG KHARD
Company Name CIN Designation Appointment Date Cessation
DADA BIOCIDES PVT.LTD. U24211MP2005PTC018103 Director 2011-09-18 Ongoing
KHARD HOTELS PRIVATE LIMITED U55101UP2017PTC093293 Director - 2018-04-30
Other Directorships of ANEETA GUPTA
Company Name CIN Designation Appointment Date Cessation
KHARD BIOCHEM PRIVATE LIMITED U36912UP2010PTC042355 Director 2020-11-17 Ongoing
KHARD BIOCHEM PRIVATE LIMITED U36912UP2010PTC042355 Managing Director - 2018-08-10
BHAGWATI VILLAS PRIVATE LIMITED U45400UP2010PTC039624 Director 2018-04-30 Ongoing
BHAGWATI RAIL INFRA PRIVATE LIMITED U45400UP2011PTC043852 Director 2018-04-30 Ongoing
KHARD HOTELS PRIVATE LIMITED U55101UP2017PTC093293 Director 2018-04-30 Ongoing
BHAGWATI INFRAESTATE PRIVATE LIMITED U70102UP2009PTC037996 Director 2018-04-30 Ongoing
BHAGWATI BUILDHOME PRIVATE LIMITED U70102UP2009PTC038647 Director 2018-04-30 Ongoing
Other Directorships of KALPNA GUPTA
Company Name CIN Designation Appointment Date Cessation
BHAGWATI INFRABUILDERS PRIVATE LIMITED U45400UP2010PTC039623 Director - 2018-02-20
BHAGWATI VILLAS PRIVATE LIMITED U45400UP2010PTC039624 Director 2016-03-21 Ongoing
BHAGWATI RAIL INFRA PRIVATE LIMITED U45400UP2011PTC043852 Director 2016-03-21 Ongoing
BHAGWATI INFRAESTATE PRIVATE LIMITED U70102UP2009PTC037996 Director 2016-03-21 Ongoing
BHAGWATI BUILDHOME PRIVATE LIMITED U70102UP2009PTC038647 Director - 2018-08-05

CIN Company Name Company Address
U45206UP2009PTC038757 RAMNATH PPEC BUILDCON PRIVATE LIMITED 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U45400UP2010PTC039623 BHAGWATI INFRABUILDERS PRIVATE LIMITED 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U45400UP2010PTC039624 BHAGWATI VILLAS PRIVATE LIMITED 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U45400UP2010PTC042096 BUL RAMNATH INFRACON PRIVATE LIMITED 27, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U70100UP2009PTC038676 SAMRADDHI INFRADEVELOPERS PRIVATE LIMITED 28, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U70102UP2009PTC038647 BHAGWATI BUILDHOME PRIVATE LIMITED 59, MLV Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U70102UP2009PTC037996 BHAGWATI INFRAESTATE PRIVATE LIMITED 24, MLB Market Khanderao Gate , Jhansi, Uttar Pradesh, India - 284002
U45400UP2011PTC043852 BHAGWATI RAIL INFRA PRIVATE LIMITED 27, MLB MARKET KHANDERAO GATE , JHANSI, Uttar Pradesh, India - 284002
U85110UP1994PTC016173 BUNDELKHAND INSTITUTE OF MEDICAL AND RES EARCH PRIVATE LIMITED 109INSIDE KHANDERAO GATE JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002
U80903UP2020OPC132055 CODE AT RANDOM (OPC) PRIVATE LIMITED 5 , KHANDERAO GATE JHANSI KHAS , JHANSI, Uttar Pradesh, India - 284002
U74999UP2020PTC126081 WELL VALUE INDIA PRIVATE LIMITED HOUSE NO. 212, I/S UNNAO GATE, NEAR EMAMBARA JHANSI, UTTAR PRADESH-284002 , JHANSI, Uttar Pradesh, India - 284002
U22300UP2021PTC153939 TDITNEWS PRIVATE LIMITED 11/1 UNNAW GATE BAHAR,JHANSI,JHANSI KHAS JHANSI,UP 284002 , JHANSI, Uttar Pradesh, India - 284002
U45400UP2013PTC057240 RITIKA INFRATECH & DEVELOPERS PRIVATE LIMITED 207/1, OUTSIDE KHANDERAO GATE , JHANSI, Uttar Pradesh, India - 284002
U01100UP2018PTC107725 WARINA AGROFOOD PRODUCTS PRIVATE LIMITED H. No. 24/1, Andar Orchha Gate , Jhansi, Uttar Pradesh, India - 284002
U70102UP2012PTC054070 BUNDELKHAND INFRABUILD PRIVATE LIMITED 207, IN FRONT OF RAJNI VIVAH GHAR OUTSIDE KHANDERAO GATE , JHANSI, Uttar Pradesh, India - 284002
U72900UP2013PTC061269 GROPHER INFOTECH PRIVATE LIMITED 113/5 INSIDE KHANDERAO GATE, 1 FLOOR , GOHAR A LI MASJID, , JHANSI, Uttar Pradesh, India - 284002
U74900UP2010PTC039670 RAMNATH RETAIL PRIVATE LIMITED 27, MLV Market Khanderao Gate Jhansi UP 284002 IN
U68100UP2023PTC178525 SOORYAMAISONS DEVELOPMENT PRIVATE LIMITED O/SDATIYAGATE,MLPH1(JHANSI),,O/S DATIYA GATE, MLPH_1(JHANSI),,Jhansi,Jhansi,Uttar Pradesh,284002-India
U72200UP2002PTC026724 MAGPIE INTEGRATED (I) PRIVATE LIMITED 24RANI MAHAL JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284002
U80901UP2018PTC102080 ADVAIT VISION PRIVATE LIMITED 407/A, O/S BG Gate R G RD, Jhansi 6151, Medical , UTTAR PRADESH, Uttar Pradesh, India - 284002
U93110UP2024PTC208718 ADVENTUREBUDDY EXPLORERS PRIVATE LIMITED 120,INSIDE DATIA GATE,JHANSI,Jhansi,Jhansi,Uttar Pradesh,284002-India
U58111UP2025PTC234365 PRATYANGIRA RESEARCH & PUBLICATIONS PRIVATE LIMITED H N 85,Inside Orchha Gate,Jhansi,Jhansi,Jhansi,Uttar Pradesh,284002-India
U85500UP2026PTC244037 ELECTRONICS LIBRARY PRIVATE LIMITED HOUSE NO 207 UNNAO GATE,JHANSI MEDCIAL,Jhansi,Jhansi,Uttar Pradesh,284002-India
ACV-0006 JAY VISHWAKARMA LLP 0 O/S DATIYA GATE THAPAK,BAGH JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284002
U66190UP2026PTC246217 DHRUVIX FINSOLUTION PRIVATE LIMITED 814/4A, Jhansi Khas,,Bahar Datia Gate,,Jhansi,Jhansi,Uttar Pradesh,284002-India
U01611UP2024PTC211304 SEDANT AGRO FARMER PRODUCER COMPANY LIMITED 178/2 DATIYA GATE BAHAR,DAROGA KA BAAG JHANSI,Jhansi,Jhansi,Uttar Pradesh,284002-India
U74909UP2026PTC240638 NMK FINTECH PRIVATE LIMITED 361/A, OUTSIDE UNNAO GATE, NALE KA BAGH, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284002-India
ACI-7544 SHRI HARILAXMINARAYAN INFRA LLP H.NO. 200 GANESH MIDIYA,BARA ZAZAR I/S BARAGAON GATE, JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284002
ACG-7805 SHRI NARAYAN VIHAR LLP H.NO. 200 GANESH MADIYA BARA BAZAR,BARA BAZAR I/S BARAGAON GATE, JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10246235 2010-10-04 - 2011-05-25 9,200,000.00 Oriental Bank of Commerce
10292182 2011-05-27 - 2012-07-14 58,725,000.00 Allahabad Bank

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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
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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
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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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