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MARS INFRA VENTURES PRIVATE LIMITED

As on: 2024-07-06

MARS INFRA VENTURES PRIVATE LIMITED (CIN: U70102UP2011PTC045190) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

MARS INFRA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARS INFRA VENTURES 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 MARS INFRA VENTURES PRIVATE LIMITED are PRAKHAR SHARMA, and YUKTI SHARMA.

MARS INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC045190 and its registration number is 45190. Users may contact MARS INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS INFRA VENTURES PRIVATE LIMITED is 1/115-A/2, Babu Gulab Rai Marg, Delhi Gate , Agra, Uttar Pradesh, India - 282002.

Current status of MARS INFRA VENTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U70102UP2011PTC045190
Name MARS INFRA VENTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 45190
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-08
Age of Company 13 years, 9 months, 5 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Mars Infra Ventures Private Limited

Previous CINs

U70102UP2011PTC045190

Regulatory Filings of MARS INFRA VENTURES

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Litigation Search Report of MARS INFRA VENTURES

Get a list of all litigations MARS INFRA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARS INFRA VENTURES. This report helps you understand the risk associated in dealing with MARS INFRA VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MARS INFRA VENTURES 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

Investor Complaints & Serious Complaints About MARS INFRA VENTURES

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

Directors & Key Managerial Personnel of MARS INFRA VENTURES

Current Directors & Key Managerial Personnel of MARS INFRA VENTURES
DIN Director Name Designation Appointment Date
08053019 PRAKHAR SHARMA Director 2021-03-05
08053044 YUKTI SHARMA Director 2021-03-05
Past Directors & Key Managerial Personnel of MARS INFRA VENTURES
DIN Director Name Designation Appointment Date Cessation
01908135 LALITA SHARMA Director - 2021-03-08
01966105 SANTOSH KUMAR SHARMA Director - 2021-03-08
Other Directorships of LALITA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKHAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUKTI SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MARS TOWNSHIPS PRIVATE LIMITED U45200UP2006PTC032589 Director 2006-12-05 Ongoing
MARS NIRMAN PRIVATE LIMITED U45400UP2007PTC034204 Director 2007-11-29 Ongoing
DEVSHILPI NIRMAN PRIVATE LIMITED U45400UP2008PTC035695 Director - 2009-12-18
LODHI HOTELS PRIVATE LIMITED U55101UP2006PTC031505 Additional Director - 2022-09-26
LODHI HOTELS PRIVATE LIMITED U55101UP2006PTC031505 Director 2022-03-01 Ongoing
DESIYA HOTEL & RESORTS PRIVATE LIMITED U55204UP2014PTC064603 Additional Director - 2019-09-30
DESIYA HOTEL & RESORTS PRIVATE LIMITED U55204UP2014PTC064603 Director 2019-09-30 Ongoing
MARS PLANET DEVELOPERS PRIVATE LIMITED U70102UP2011PTC045186 Director 2011-06-08 Ongoing
MARS REALTY & INFRA PRIVATE LIMITED U70102UP2011PTC045187 Director - 2017-03-22
SKS INFRA PROJECTS PRIVATE LIMITED U70102UP2012PTC050006 Director 2012-04-23 Ongoing
SKS INFRA PLANNER PRIVATE LIMITED U70102UP2012PTC050007 Director - 2021-03-08
SANTOSH KUMAR CONTRACTOR PRIVATE LIMITED U70102UP2012PTC050008 Director 2012-04-23 Ongoing
SKS INFRA ZONE PRIVATE LIMITED U70102UP2012PTC050010 Director 2012-04-23 Ongoing
SKS BUILDWELL PRIVATE LIMITED U70102UP2012PTC050374 Additional Director - 2013-09-30
SKS BUILDWELL PRIVATE LIMITED U70102UP2012PTC050374 Director - 2017-03-22
SANTOSH KUMAR SHARMA CONTRACTORS PRIVATE LIMITED U70102UP2012PTC050750 Director 2012-05-30 Ongoing
SKS INFRACITY PRIVATE LIMITED U70102UP2013PTC057835 Director 2013-06-20 Ongoing
SKS INFRALAND PRIVATE LIMITED U70102UP2013PTC057842 Director - 2021-03-08
SKS PROJECTZONE PRIVATE LIMITED U70102UP2013PTC057849 Director 2013-06-20 Ongoing
MARS TOWNSHIPS PRIVATE LIMITED U45200UP2006PTC032589 Director 2006-12-05 Ongoing
SUPER TECH DEVELOPERS (INDIA) PRIVATE LIMITED U45201UP2005PTC030700 Director 2020-09-15 Ongoing
R.P. INFRAVENTURE PRIVATE LIMITED U45206DL2014PTC267733 Director - 2016-11-25
MARS NIRMAN PRIVATE LIMITED U45400UP2007PTC034204 Additional Director 2007-12-10 Ongoing
MARS NIRMAN PRIVATE LIMITED U45400UP2007PTC034204 Director - 2007-12-10
V. S. INFRATECH (INDIA) PRIVATE LIMITED U45400UP2008PTC035313 Director - 2008-07-26
DEVSHILPI NIRMAN PRIVATE LIMITED U45400UP2008PTC035695 Director 2008-07-17 Ongoing
DESIYA HOTEL & RESORTS PRIVATE LIMITED U55204UP2014PTC064603 Additional Director - 2017-09-29
DESIYA HOTEL & RESORTS PRIVATE LIMITED U55204UP2014PTC064603 Director 2017-09-29 Ongoing
VISTA SKS INFRAPROJECT PRIVATE LIMITED U68200UP2024PTC198275 Director 2024-02-26 Ongoing
MARS PLANET DEVELOPERS PRIVATE LIMITED U70102UP2011PTC045186 Director 2011-06-08 Ongoing
MARS REALTY & INFRA PRIVATE LIMITED U70102UP2011PTC045187 Director - 2017-03-22
SKS INFRA PROJECTS PRIVATE LIMITED U70102UP2012PTC050006 Director 2012-04-23 Ongoing
SKS INFRA PLANNER PRIVATE LIMITED U70102UP2012PTC050007 Director - 2021-03-08
SANTOSH KUMAR CONTRACTOR PRIVATE LIMITED U70102UP2012PTC050008 Director 2012-04-23 Ongoing
SKS INFRA ZONE PRIVATE LIMITED U70102UP2012PTC050010 Director 2012-04-23 Ongoing
SKS BUILDWELL PRIVATE LIMITED U70102UP2012PTC050374 Additional Director - 2013-09-30
SKS BUILDWELL PRIVATE LIMITED U70102UP2012PTC050374 Director - 2017-03-22
SANTOSH KUMAR SHARMA CONTRACTORS PRIVATE LIMITED U70102UP2012PTC050750 Director 2012-05-30 Ongoing
TROY REALTY LLP ACI-1573 Designated Partner 2024-07-03 Ongoing
EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Additional Director - 2021-11-13
EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Director 2021-11-13 Ongoing
VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Additional Director - 2021-11-15
VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Director 2021-11-15 Ongoing
ANU HOMES PRIVATE LIMITED U45400UP2008PTC035078 Director 2024-03-20 Ongoing
SKS LUXE PRIVATE LIMITED U47733UP2024PTC199109 Director 2024-03-11 Ongoing
MANYA HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC042195 Additional Director - 2021-11-15
MANYA HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC042195 Director 2021-11-15 Ongoing
VISTA SKS INFRAPROJECT PRIVATE LIMITED U68200UP2024PTC198275 Director 2024-02-26 Ongoing
SKS INFRA PLANNER PRIVATE LIMITED U70102UP2012PTC050007 Director 2021-03-05 Ongoing
SIDDHANT BUILDTECH PRIVATE LIMITED U70102UP2012PTC053765 Additional Director - 2021-11-30
SIDDHANT BUILDTECH PRIVATE LIMITED U70102UP2012PTC053765 Director 2021-11-30 Ongoing
SKS INFRALAND PRIVATE LIMITED U70102UP2013PTC057842 Director 2021-03-05 Ongoing
SKS LUXE PRIVATE LIMITED U47733UP2024PTC199109 Director - 2024-03-29
SKS LUXE PRIVATE LIMITED U47733UP2024PTC199109 Managing Director 2024-03-11 Ongoing
SKS INFRA PLANNER PRIVATE LIMITED U70102UP2012PTC050007 Director 2021-03-05 Ongoing
SKS INFRALAND PRIVATE LIMITED U70102UP2013PTC057842 Director 2021-03-05 Ongoing

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Prosecution Details of MARS INFRA VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARS INFRA VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100731636 2023-04-27 - - 300,000,000.00 ICICI BANK LIMITED

Contact Details of MARS INFRA VENTURES

Email ID: [email protected] Website: Not Available Address: 1/115-A/2, Babu Gulab Rai Marg, Delhi Gate , Agra, Uttar Pradesh, India - 282002

Principal Products & Services of MARS INFRA VENTURES

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

Balance Sheet of MARS INFRA VENTURES

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
Download Audited Financials
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

Profit & Loss Statement of MARS INFRA VENTURES

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
Download Audited Financials
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

Fund Raising Activity of MARS INFRA VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of MARS INFRA VENTURES

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

Board Meetings of MARS INFRA VENTURES

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

Auditors of MARS INFRA VENTURES

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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