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SINO INFRASTRUCTURE LIMITED

CIN: U70103DL2008PLC185277 As on: 2026-07-13

SINO INFRASTRUCTURE LIMITED (CIN: U70103DL2008PLC185277) is a Public company incorporated on 27 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3510260.00.

SINO INFRASTRUCTURE 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.SINO INFRASTRUCTURE 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 SINO INFRASTRUCTURE LIMITED are ANJALI GUPTA, SURESH KUMAR GUPTA, and PIYUSH GUPTA.

SINO INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70103DL2008PLC185277 and its registration number is 185277. Users may contact SINO INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SINO INFRASTRUCTURE LIMITED is 308 , ARUNACHAL BUILDING 19 BARAKHAMBA ROAD , CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of SINO INFRASTRUCTURE 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 SINO 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 SINO 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.

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 SINO INFRASTRUCTURE
DIN Director Name Designation Appointment Date
01476996 ANJALI GUPTA Director 2008-11-27
01477024 SURESH KUMAR GUPTA Director 2008-11-27
03069100 PIYUSH GUPTA Director 2010-11-16
Past Directors & Key Managerial Personnel of SINO INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01477008 BIMLA GUPTA Additional Director - 2010-11-20
02045584 ROOPALI MITTAL Director - 2009-04-24
Other Directorships of ANJALI GUPTA
Other Directorships of BIMLA GUPTA
Company Name CIN Designation Appointment Date Cessation
I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
VISHRUT MARKETING PRIVATE LIMITED U00000DL1990PTC041811 Director 2006-07-25 Ongoing
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2010-06-08
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2008-01-25
A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2017-06-22
KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
KSA HOTELS & RESORTS PRIVATE LIMITED U65992DL2001PTC277737 Director - 2008-06-06
CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-19
NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director 2001-08-27 Ongoing
LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 2001-08-16 Ongoing
HIMCON ABODE PRIVATE LIMITED U74899DL1990PTC039370 Director - 2010-06-11
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-01-13
GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2003-05-09 Ongoing
OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-04-16
Other Directorships of SURESH KUMAR GUPTA
Other Directorships of ROOPALI MITTAL
Company Name CIN Designation Appointment Date Cessation
INV10 ADVISORS LLP AAY-0101 Partner 2023-09-16 Ongoing
AGLT CONSULTANTS LLP AAY-1998 Designated Partner 2024-03-15 Ongoing
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Additional Director - 2024-02-02
ADVANCE METERING TECHNOLOGY LIMITED L31401DL2011PLC271394 Director 2023-12-20 Ongoing
CRAZY SNACKS LIMITED U51224UP1995PLC019164 Additional Director 2024-05-17 Ongoing
SURYA MERCHANTS LIMITED U52110DL1984PLC019513 Company Secretary - 2014-12-17
SINO CREDITS AND LEASING LIMITED U65993DL1990PLC038789 Company Secretary - 2009-12-31
STERLING COMPLIANCES PRIVATE LIMITED U74110DL2008PTC176958 Additional Director - 2021-11-26
STERLING COMPLIANCES PRIVATE LIMITED U74110DL2008PTC176958 Director 2021-11-26 Ongoing
GREENHAT CONSULTANTS PRIVATE LIMITED U74110DL2012PTC236156 Additional Director - 2019-09-30
GREENHAT CONSULTANTS PRIVATE LIMITED U74110DL2012PTC236156 Director 2019-09-30 Ongoing
Other Directorships of PIYUSH GUPTA
Company Name CIN Designation Appointment Date Cessation
HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director 2010-11-12 Ongoing
URBAN CITY CABS PRIVATE LIMITED U60200DL2013PTC254484 Director 2013-06-27 Ongoing
SINO INTERNATIONAL SECURITIES LIMITED U67120DL2010PLC206960 Director 2010-08-11 Ongoing
RISE BUILDWELL PRIVATE LIMITED U70100DL2011PTC221449 Director 2011-06-24 Ongoing
RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-06-28
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2018-12-20
SKG HOMES PRIVATE LIMITED U70109DL2011PTC221322 Director 2011-06-23 Ongoing

CIN Company Name Company Address
U51909DL2007PLC159200 SINO INTERNATIONAL COMMODITIES TRADE LIMITED 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U22100DL2011PTC215475 BRYS MEDICARE PRIVATE LIMITED 305, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD CONNAUGHT PLACE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
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
ACJ-5501 CREATIVIZ TECHNOLOGIES LLP 1113, 11TH FLOOR, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
U24100DL2011PTC226761 OMKAM PHARMACEUTICALS PRIVATE LIMITED 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, , NEW DELHI, Delhi, India - 110001
U15549DL2017PTC314586 ALPHA BLUE SPIRITS PRIVATE LIMITED 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U25190DL2012PLC240650 CYGNUS SPLENDID LIMITED 1009, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
L65929DL1985PLC020723 HOFFLAND INVESTMENTS LIMITED 501, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
L72900DL1995PLC067808 INTERWORLD DIGITAL LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
L26942DL1991PLC043776 RCC CEMENTS LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
L30007DL1989PLC131190 MPS INFOTECNICS LIMITED 703, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U15311DL1983PTC172336 C N FLOUR MILLS PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAF-3985 VISAWAALE TRAVEL SERVICES LLP UB-10, Arunachal Building 19, Barakhamba Road, Connaught Place New Delhi, Delhi, India - 110001
U17115DL1986PTC172560 NEELABH SPINNING MILLS PRIVATE LIMITED. 703, Arunachal Building,19 Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001
U01111DL2008PLC181188 ONUS PLANTATIONS AND AGRO LIMITED 702, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U01403DL2014PTC265478 CUTTACK AGRI TECH PRIVATE LIMITED 516, Arunachal Building, 19 Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U30007DL1991PTC044894 PRASHANT SOFTWARES PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U30007DL2002PTC113714 FIRSTBIZ NETWORK PRIVATE LIMITED 703, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U32204DL2007PTC165265 SATURN INFOSERVE PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U45309DL2007PTC157423 SATELLITE BUILDWEL PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U52590DL2015PTC279535 BRYS RETAILS PRIVATE LIMITED 305, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC135638 SLG ESTATES PRIVATE LIMITED 414 ARUNACHAL BUILDING19 BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205272 OMKAM RETREAT PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC205286 OMKAM INNS PRIVATE LIMITED 702, ARUNACHAL BUILDING,19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206098 PANACHE HOSPITALITY PRIVATE LIMITED 816, ARUNACHAL BUILDING 19 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206655 OMKAM HOLIDAY HOMES PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2010PTC206656 OMKAM RESORTS PRIVATE LIMITED 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100257027 2018-12-31 2022-05-04 - 340,000,000.00 SURAKSHA ASSET RECONSTRUCTION LIMITED
100257032 2018-12-31 - - 186,848,208.00 FORTUNE CREDIT CAPITAL LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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