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
SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED
CIN: U70109PB2013PTC037261 As on: 2026-07-13
SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED (CIN: U70109PB2013PTC037261) is a Private company incorporated on 22 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREE GANESH INFRA INVESTMENT 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 SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED are JASPAL KHAN, and MITHU SINGH.
SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109PB2013PTC037261 and its registration number is 37261. Users may contact SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED is Preet Colony Khacha Pha, Jakhal Road , Sunam, Punjab, India - 148028.
Current status of SHREE GANESH INFRA INVESTMENT PRIVATE LIMITED is - Strike Off.
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 SHREE GANESH INFRA INVESTMENT 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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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 SHREE GANESH INFRA INVESTMENT
Purchase full report of SHREE GANESH INFRA INVESTMENT
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 SHREE GANESH INFRA INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE GANESH INFRA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08276280 | JASPAL KHAN | Additional Director | 2018-12-21 |
| 08284005 | MITHU SINGH | Additional Director | 2018-12-21 |
Past Directors & Key Managerial Personnel of SHREE GANESH INFRA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05100056 | RINKU BALA | Additional Director | - | 2019-01-04 |
| 05100056 | RINKU BALA | Director | - | 2016-02-02 |
| 05100058 | VIJAY KUMAR | Director | - | 2018-01-13 |
| 07023502 | SUKHRAM . | Additional Director | - | 2019-01-04 |
Other Directorships of RINKU BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESHDEVA FINVEST NIDHI LIMITED | U67190PB2015PLC039626 | Director | 2015-07-21 | Ongoing |
| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Director | - | 2018-11-21 |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LIVE TRADING PRIVATE LIMITED | U51909DL2011PTC218572 | Director | - | 2012-11-30 |
| PEOPLES BUSINESS TRADE INDIA LIMITED | U52602PB2011PLC035710 | Director | 2011-12-05 | Ongoing |
| SHREE GANESHDEVA FINVEST NIDHI LIMITED | U67190PB2015PLC039626 | Director | - | 2018-01-18 |
| FUTURE LIVE INFRA VENTURE (INDIA) PRIVATE LIMITED | U70109DL2012PTC241142 | Director | - | 2012-12-11 |
| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Additional Director | 2018-11-15 | Ongoing |
| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Director | - | 2018-01-23 |
Other Directorships of SUKHRAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESHDEVA FINVEST NIDHI LIMITED | U67190PB2015PLC039626 | Director | - | 2018-05-15 |
| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Additional Director | - | 2018-11-21 |
| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Director | - | 2018-05-15 |
Other Directorships of JASPAL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Additional Director | 2018-11-03 | Ongoing |
Other Directorships of MITHU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE GANESHDEVA MICRO CREDIT | U74120BR2015NPL023496 | Additional Director | 2018-11-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190PB2015PLC039626 | SHREE GANESHDEVA FINVEST NIDHI LIMITED | KACHA PAHA JAKHAL ROAD SUNAM-PREET COLONY , SUNAM, Punjab, India - 148028 |
| U24299PB2021PTC053682 | BABA PARMANAND HEALTH & WELLNESS PRIVATE LIMITED | Kacha Paha Jakhal Road , Sunam, Punjab, India - 148028 |
| U25190PB2017PTC046620 | LOTUS RUBBER INDUSTRIES PRIVATE LIMITED | JAGATPURA PAHA, JAKHAL ROAD, , SUNAM, Punjab, India - 148028 |
| U24100PB2010PTC034317 | GOYAL CROP CARE PRIVATE LIMITED | NEAR VISHWAS HOSPITAL JAKHAL ROAD , SUNAM, Punjab, India - 148028 |
| U25111PB2012PTC036557 | BESTECH RUBBERS PRIVATE LIMITED | KACHA PAHA , JAKHAL ROAD , SUNAM, Punjab, India - 148028 |
| U15311PB1997PTC019736 | ANMOL ROLLER FLOUR MILLS PRIVATE LIMITED | 5TH KM STONE, JAKHAL ROAD , Sunam, Punjab, India - 148028 |
| U47737PB2023PTC057925 | STARGENE HYBRID SEEDS PRIVATE LIMITED | JAKHAL ROAD, BACK SIDE RELIANCE RETROL PUMP,SUNAM,Sunam,Sangrur,Punjab,148028-India |
| U27203PB2016PTC040013 | V.P.INDUSTRIES PRIVATE LIMITED | C/O HARI KEWAL AGRO LIMITED JAKHAL ROAD, , SUNAM, Punjab, India - 148028 |
| AAT-3093 | GARG FUEL ON WHEEL LLP | C/o NOHAR CHAND B M COLONY BTI ROAD GAUSHALA TARKHANA MO SUNAM, Punjab, India - 148028 |
| ACI-9271 | GEJI RAJA LAND DEVELOPERS LLP | VIP COLONY,KHADIAL ROAD,Sunam,Sangrur,Punjab,India-148028 |
| ACY-5125 | AGGARWAL BUILDING SOLUTIONS LLP | 37, Punjabi Nagh Colony,Nilowal Road,Sunam,Sangrur,Punjab,India-148028 |
| U46692PB2026PTC067527 | NEO BHARAT CROP SCIENCE PRIVATE LIMITED | C/OAMITGOYAL,NEAR PETROL,, PUMP,JAKHAL ROAD,Sunam,Sangrur,Punjab,148028-India |
| U22199PB2025PTC064317 | TUCK INDIA RUBBER PRIVATE LIMITED | C/o Kamal Aggarwal,Kacha Paha, Jakhal Road,Sunam,Sangrur,Punjab,148028-India |
| U88900PB2024NPL060664 | SABDA-BHALA WELFARE FOUNDATION | C/O DHARAM CHAND,,NR RISHI GAS, JAKHAL ROAD,Sunam,Sangrur,Punjab,148028-India |
| U01403PB2014PTC038775 | EMPOWER EVERGREEN PRIVATE LIMITED | GURU KIRPA BHAWAN, NEELOWAL ROAD COLLEGE ROAD, , SUNAM, Punjab, India - 148028 |
| U40101PB2015PTC039298 | RADIANT SOLAR ENERGIES PRIVATE LIMITED | C/O PARMESHWARI DEVI, GAUSHALA ROAD, MATA MODI ROAD, B.D. ARORA MARG, , SUNAM, Punjab, India - 148028 |
| U15203PB1999PTC022561 | ASHOKA MILK CHILLING CENTRE PRIVATE LIMITED | PATIALA ROAD , SUNAM, Punjab, India - 148028 |
| U47737PB2025PTC066184 | KHUSHALI SEEDTECH PRIVATE LIMITED | Khadial Road Sunam,Sunam,Sangrur,Punjab,148028-India |
| U74999PB2009PTC032786 | M. L. INTERNATIONAL POLYMERS PRIVATE LIMITED | KHADIAL ROAD , SUNAM, Punjab, India - 148028 |
| U21012PB1988PLC008464 | NABHA DUPLEX LIMITED | VILLAGE AKALGARH SANGRUR ROAD , SUNAM, Punjab, India - 148028 |
| U28219PB2026PTC068147 | JASWANT AGRO INDIA PRIVATE LIMITED | VILL BIGGARWAL,PATIALA ROAD, SUNAM,Sunam,Sangrur,Punjab,148028-India |
| U65993PB2017PLC046872 | KARAMGOLD MICRO FINANCE INDIA LIMITED | NEAR AATA CHAKKI BIGGARWAL ROAD , SUNAM, Punjab, India - 148028 |
| U74110PB2013PLC037817 | EMPOWER INDIA UNISERVICES LIMITED | GURU KIRPA HOUSE NILOWAL ROAD , SUNAM, Punjab, India - 148028 |
| U74999PB2007PTC031512 | BAK OVERSEAS EDUCATION PRIVATE LIMITED | VISHKARMA MANDIR BUS STAND ROAD , SUNAM, Punjab, India - 148028 |
| U74999PB2017PLC046781 | KARAMGOLD NIDHI INDIA LIMITED | NEAR AATA CHAKKI BIGGARWAL ROAD , SUNAM, Punjab, India - 148028 |
| U74999PB2017PTC046741 | KARAMGOLD TRADE & MANUFACTURE INDIA PRIVATE LIMITED | NEAR AATA CHAKKI BIGGARWAL ROAD , SUNAM, Punjab, India - 148028 |
| U85110PB2007PTC031117 | BHAGWAN DASS ARORA HOSPITALS PRIVATE LIM ITED | LAKHMIR WALA ROAD DISTT SANGRUR , SUNAM, Punjab, India - 148028 |
| U72900PB2008PTC031953 | PURE LIFE NETMART PRIVATE LIMITED | NEAR 66 KV GRID PATIALA ROAD , SUNAM, Punjab, India - 148028 |
| AAV-5713 | OAE SOLUTIONS LLP | 1st FLOOR, NEAR RAILWAY LINE, PATIALA ROAD SUNAM, Punjab, India - 148028 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.