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
SIMNA INFRA DEVELOPERS PRIVATE LIMITED
CIN: U70102UP2016PTC075994 As on: 2026-07-13
SIMNA INFRA DEVELOPERS PRIVATE LIMITED (CIN: U70102UP2016PTC075994) is a Private company incorporated on 22 Jan 2016. 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.SIMNA INFRA DEVELOPERS 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 SIMNA INFRA DEVELOPERS PRIVATE LIMITED are SYED ASHIF ASHRAF, SHAKILKHAN RASIDKHAN PATHAN, SAMIMKHAN KAYUMKHAN PATHAN, and JAHANGEER ASHRAF.
SIMNA INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2016PTC075994 and its registration number is 75994. Users may contact SIMNA INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMNA INFRA DEVELOPERS PRIVATE LIMITED is 26 KHA KHAIRATPUR MUSAFIRKHANA , SULTANPUR, Uttar Pradesh, India - 227817.
Current status of SIMNA INFRA DEVELOPERS 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 SIMNA INFRA DEVELOPERS 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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Purchase full report of SIMNA INFRA DEVELOPERS
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 SIMNA INFRA DEVELOPERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIMNA INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07410391 | SYED ASHIF ASHRAF | Director | 2016-01-22 |
| 07385951 | SHAKILKHAN RASIDKHAN PATHAN | Director | 2016-01-22 |
| 07386013 | SAMIMKHAN KAYUMKHAN PATHAN | Director | 2016-01-22 |
| 07386078 | JAHANGEER ASHRAF | Director | 2016-01-22 |
Past Directors & Key Managerial Personnel of SIMNA INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED ASHIF ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKILKHAN RASIDKHAN PATHAN
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Other Directorships of SAMIMKHAN KAYUMKHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAHANGEER ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912UP2025PTC235321 | SIADAR RETAIL SOLUTIONS PRIVATE LIMITED | Khasra No 1144 / 26,In Front Nasheman Resort,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U46692UP2023PTC192458 | TRUYARDS AGRICARE FUTURE NEED PRIVATE LIMITED | Kamrauli Road No. 3,,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U96905UP2024PTC203814 | BCL TECHNOLOGY PRIVATE LIMITED | F 51 SEC,UPSIDEVINDUSTRAL AREA,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U10740UP2025OPC229433 | CHOW EXPRESS FOOD PRODUCTS (OPC) PRIVATE LIMITED | C-250, Utelwa,, Industrial Area BHEL,,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| ACC-7189 | AKSALA VENTURES LLP | A33 Sector-5,UPSIDC Kathaura,Musafirkhana,Sultanpur,Uttar Pradesh,India-227817 |
| U01463UP2023PTC188845 | HK POULTRY FARM PRIVATE LIMITED | C-253 Industrial Area,Jagdishpur, Utelwa,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U86909UP2025PTC238794 | KRISHNA NURSING HOME PRIVATE LIMITED | C-9 Sector 16 Ind. Area,,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U86100UP2023NPL184180 | RAJKALI MULTI SPECIALITY POLYCLINIC FOUNDATION | E-3 SEC 16 UPSIDC IND,AREA,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U88900UP2023NPL188010 | SANJAIVYOM FOUNDATION | JAGDISHPUR E6 SECTOR 21,INDUSTRIAL AREA,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| ABC-8745 | LANDSKY PROPERTIES LLP | C/o SANJAY SINGH, LUCKNOW ROAD PALPUR,JAGDISHPUR,Musafirkhana,Sultanpur,Uttar Pradesh,India-227817 |
| U01611UP2026PTC241036 | TUFANAGRO FARMER PRODUCER COMPANY LIMITED | C/O SHIVA RAJ SINGH 1,,JAGDISHPUR AMETHI,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| ACT-6645 | BAVERO EXIM LLP | C/oMohammad Tanvir,UTELWA,491, SINDURWA ROAD,AMETHI,Musafirkhana,Sultanpur,Uttar Pradesh,India-227817 |
| U68100UP2023OPC180471 | SRIRAM LAKHAN PASSI INFRA (OPC) PRIVATE LIMITED | C/o RAM LAKHAN, VILL KAMRAULI, JAGDISHPUR,INDUSTRIAL AREA,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U78300UP2024PTC211144 | DELIGHT WORKFORCE MANAGEMENT PRIVATE LIMITED | House No A-6 PHASE-1,UPSIDC Industrial Area,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U88900UP2026NPL242957 | UPINSTART VENTURES FORUM | Makson Resort,Road no.3 sector 21 Industrial Area,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U41000UP2023PTC191485 | CREDCO CREATIVE DESIGN AND CONSTRUCTION PRIVATE LIMITED | PLOT NO D 28-29 SEC 21IND,AREA, JAGDISHPUR,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U47721UP2026PTC246173 | MEDPLUS MEDICAL PRIVATE LIMITED | PLOT NO. 16/11, A-1 SEC,16, ROAD NO 2 AMETHI,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| U86100UP2026PTC246864 | DR. PATELS MEDLIFE HOSPITAL PRIVATE LIMITED | PLOT NO. 16/11, A-1 SEC,16, ROAD NO 2 AMETHI,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India |
| L21093UP1998PLC023225 | INDO GULF FERTILISERS LIMITED | POST JAGDISHPURINDUSTRIAL AREA DISTRICT-SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 227817 |
| U24231UP1992PLC014636 | HEIVERO PHARMACEUTICALS LIMITED | F-7 TO 18 SECTOR-21 INDUSTRIAL AREA JAGDISPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 227817 |
| U24290UP2022PTC163190 | SOMAYAG PHARMACEUTICAL PRIVATE LIMITED | C-250, UTELWA IND AREA JAGDISHPUR,UTELWA,Sultanpur,Uttar Pradesh,227817-India |
| ACB-2400 | ZAIN AGROVET LLP | C-238UTELWA SECTOR UTELWAAMETHI CSJM NAGAR AMETHI Musafirkhana, Uttar Pradesh, India - 227817 |
| U70109UP2017PLC094761 | RAJESHWAR INFRABUILD LIMITED | A-23, SECTOR-4, I/A, JAGDISHPUR , SULTANPUR, Uttar Pradesh, India - 227817 |
| U21099UP2022PTC165607 | ALVI PACKAGING INDUSTRIES PRIVATE LIMITED | Plot No D12413, SECTOR 4 INDUSTRIAL AREA JAGDISHPUR,JAGDISHPUR,Sultanpur,Uttar Pradesh,227817-India |
| U24123UP2002PTC026793 | SHAKTIMAN FERTILISERS PRIVATE LIMITED | INDO GULF COMPOUND P O JAGDISHPUR INDUSTRIAL AREA , SULTANPUR, Uttar Pradesh, India - 227817 |
| U17299UP2022PTC164331 | AMETHI HANDICRAFT PRODUCER COMPANY LIMITED | E - 6, SECTOR - 21, INDUSTRIAL AREA, JAGDISHPUR,AMETHI,Sultanpur,Uttar Pradesh,227817-India |
| U15326UP2010PTC041243 | GANGOTRI EDIBLE PRIVATE LIMITED | D - 6, SECTOR - 20, INDUSTRIAL AREA JAGDISHPUR , SULTANPUR, Uttar Pradesh, India - 227817 |
| U01611UP2023PTC186787 | KALHANAAGRI FARMER PRODUCER COMPANY LIMITED | C/O SANJAY SINGH E 6 SECTOR 21 INDUSTRIAL AREA , Musafirkhana, Uttar Pradesh, India - 227817 |
| U93000UP2009PTC037502 | WINNERS MULTISERVICES PRIVATE LIMITED | A-23, SECTOR 4, INDUSTRIAL AREA, JAGDISHPUR NEAR INDO GULF JAN SEVA TRUST HOSPITAL , SULTANPUR, Uttar Pradesh, India - 227817 |
| 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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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.
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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.