My Cart Sign In Sign Up

NAND KISHOR INFRATECH PRIVATE LIMITED

As on: 2024-07-06

NAND KISHOR INFRATECH PRIVATE LIMITED (CIN: U70102UP2012PTC049482) is a Private company incorporated on 21 Dec 2012. 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. 301000.00.

NAND KISHOR INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAND KISHOR INFRATECH 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 NAND KISHOR INFRATECH PRIVATE LIMITED are SUNIL KUMAR AGARWAL, and ANJU AGARWAL.

NAND KISHOR INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2012PTC049482 and its registration number is 49482. Users may contact NAND KISHOR INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAND KISHOR INFRATECH PRIVATE LIMITED is 44, YAMUNA VIHAR, PHASE II BEHIND AMITA VIHAR, KARMYOGI , AGRA, Uttar Pradesh, India - 282005.

Current status of NAND KISHOR INFRATECH PRIVATE LIMITED is - Active.

Basic Information

CIN U70102UP2012PTC049482
Name NAND KISHOR INFRATECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 49482
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-21
Age of Company 13 years, -1 months, 22 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 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 301,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAND KISHOR INFRATECH PRIVATE LIMITED

Previous CINs

U70102UP2012PTC049482

Regulatory Filings of NAND KISHOR INFRATECH

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAND KISHOR INFRATECH

Purchase full report of NAND KISHOR INFRATECH

Litigation Search Report of NAND KISHOR INFRATECH

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH 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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

Current Directors & Key Managerial Personnel of NAND KISHOR INFRATECH
DIN Director Name Designation Appointment Date
05212335 SUNIL KUMAR AGARWAL Director 2012-03-21
05213101 ANJU AGARWAL Director 2012-03-21
Past Directors & Key Managerial Personnel of NAND KISHOR INFRATECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MADHAV SECURITY PRIVATE LIMITED U74120UP2012PTC049232 Director 2012-03-06 Ongoing
MADHAV SECURITY PRIVATE LIMITED U74120UP2012PTC049232 Director 2012-03-06 Ongoing
Other Directorships of ANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U28999UP2018PTC102561 SKSB MANUFACTURING PRIVATE LIMITED H. No. 27, Yamuna Vihar Phase-2, Karmyogi, Kamla Nagar , AGRA, Uttar Pradesh, India - 282005
U74120UP2012PTC049232 MADHAV SECURITY PRIVATE LIMITED 44, Yamuna Vihar Phase- II, Behind Amita Vihar, Karmyogi Agra UP 282005 IN
AAN-1937 SPINGO BAR & RESTRO LLP 44, Pushpanjali Bagh Phase- II, Dayalbagh Agra, Uttar Pradesh, India - 282005
ACC-0823 EGRO PAPER MILL LLP 52, BRIJ VIHAR , PHASE-IIKAMLA NAGAR Agra, Uttar Pradesh, India - 282005
ABD-0320 SHUBH INFRAZONE LLP 2, Radhika Vihar, Karmyogi Enclave Kamla Nagar Agra, Uttar Pradesh, India - 282005
ABZ-6426 SHRI DANTAY INDUSTRIES LLP H.No. 1/25, Janakpuri, Yamuna ViharMauja Ghatwasan Agra, Uttar Pradesh, India - 282005
U24231UP1997PTC022434 LAENNEC REMEDIES PRIVATE LIMITED 21-22, OM VIHAR, NATRAJ PURAM BEHIND WATER TANK, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U15200UP2019OPC120024 MILKMAN FARMFRESH DAIRY PRODUCTS (OPC) PRIVATE LIMITED B - 11, Ashok Vihar Opp. Rajdeep Enclave PH-II, 100FT Road , DAYALBAGH, AGRA, Uttar Pradesh, India - 282005
U15202UP1994PLC016813 ANKUR MEALS LIMITED 1- ANKUR HOUSEKUSUM VIHAR DAYALBAGH AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005
AAO-2523 GEE KAY FINSEC CONSULTANCY LLP 34/61/1/SR/EX-II/40A, SITARAM COLONY PHASE-II BALKESHWAR AGRA, Uttar Pradesh, India - 282005
AAY-3863 UMA RAJ NURSERY LLP 26 AMAR VIHAR, DAYALBAGH AGRA, Uttar Pradesh, India - 282005
AAT-1031 SARVGYA SWADESHI VASTU BHANDAAR LLP 43, TULSI VIHAR DAYAL BAGH AGRA, Uttar Pradesh, India - 282005
U15122UP2013PTC055167 TAPAN DIET FOOD PRIVATE LIMITED 1 KUSUM VIHAR, DAYALBAGH , AGRA, Uttar Pradesh, India - 282005
U01403UP2011PTC046149 SP CROPSCIENCES PRIVATE LIMITED 53, RADHA VIHAR, DAYAL BAGH, , AGRA, Uttar Pradesh, India - 282005
AAT-8558 BANKEY BIHARI REAL ESTATE LLP 76 KRISHNA KUNJBRIJ VIHAR, KAMLA NAGAR Agra, Uttar Pradesh, India - 282005
U15139UP2008PTC034593 SHREEJEE COLD STORAGE AND CHILLING PLANTS PRIVATE LIMITED. 40, BASANT VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
AAQ-4115 JAINSONS INFRA-DEVELOPERS LLP 38, KAVERI KUNJ, PHASE II, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
AAV-5561 MAA GAYATRI WISHTOWN LLP 95, KAVERI KUNJ, PHASE II, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005
U17259UP2019PTC118669 PC TEXTILES PRIVATE LIMITED C-25, BASANT VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U24229UP2019PTC123274 MAXKEM HEALTHCARE PRIVATE LIMITED D-81, KAILASH VIHAR GAILANA ROAD , AGRA, Uttar Pradesh, India - 282005
AAX-7180 GROW UP INFRATECH LLP SRI LOHERE SINGH, 121, RAHUL VIHAR DAYAL BAGH, AGRA, Uttar Pradesh, India - 282005
U27310UP2016PTC075514 AGRABANDHU METALS PRIVATE LIMITED 76, KRISHNA KUNJ, BRIJ VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U19115UP2009PTC036779 SALONY FOOTWEAR (INDIA) PRIVATE LIMITED 4, Rahul Vihar, Sant Nagar, Dayal Bagh , Agra, Uttar Pradesh, India - 282005
U28999UP2019PTC122529 JAIN & SONS INFRASTRUCTURES PRIVATE LIMITED 38, KAVERI KUNJ PHASE-II, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U14220UP2010PTC040754 MAMMON CONCAST PRIVATE LIMITED 144, KAVERI KUNJ, PHASE - II, KAMLA NAGAR, , AGRA, Uttar Pradesh, India - 282005
U24299UP2021PTC146481 SAFECON PHARMACHEMIE PRIVATE LIMITED H. NO. 25 D, BASANT VIHAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005
U15122UP2015PTC068322 MANOHARSAH FOODS PRIVATE LIMITED 9, ROSHAN BAGH, ALKA PURI, PHASE-II DAYAL BAGH , AGRA, Uttar Pradesh, India - 282005
U15137UP2017OPC093130 SUNAHARI FOODS (OPC) PRIVATE LIMITED 8B/A5 JAL VIHAR COLONI, DAYAL BAGH , Agra, Uttar Pradesh, India - 282005
AAX-3958 LAKSHMI GAYATRI ORNAMENTS LLP A 6/3A RADHA VIHAR DAYALBAGH NEAR RO PLANT AGRA, Uttar Pradesh, India - 282005
View all companies with similar address

Prosecution Details of NAND KISHOR INFRATECH

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

Charges (Secured Loans) of NAND KISHOR INFRATECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAND KISHOR INFRATECH

Email ID: [email protected] Website: Not Available Address: 44, YAMUNA VIHAR, PHASE II BEHIND AMITA VIHAR, KARMYOGI , AGRA, Uttar Pradesh, India - 282005

Principal Products & Services of NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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 NAND KISHOR INFRATECH

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

Update Information

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.