• 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

      KANAV INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70109UP2006PTC151220 As on: 2026-07-13
      Purchase Report

      KANAV INFRASTRUCTURE PRIVATE LIMITED (CIN: U70109UP2006PTC151220) is a Private company incorporated on 19 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1725000.00.

      KANAV INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAV INFRASTRUCTURE 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 KANAV INFRASTRUCTURE PRIVATE LIMITED are ANITA GUPTA, and SUNIL GUPTA.

      KANAV INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2006PTC151220 and its registration number is 151220. Users may contact KANAV INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAV INFRASTRUCTURE PRIVATE LIMITED is KD-61 , KAVI NAGAR, Uttar Pradesh, India - 201001.

      Current status of KANAV INFRASTRUCTURE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KANAV 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.

      Purchase Report

      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 KANAV INFRASTRUCTURE

      Purchase full report of KANAV INFRASTRUCTURE

      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 KANAV 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 KANAV INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      00786689 ANITA GUPTA Director 2010-03-30
      01115541 SUNIL GUPTA Director 2023-08-05
      Past Directors & Key Managerial Personnel of KANAV INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      00085707 SARISH KUMAR CHAUDHRY Director - 2012-12-01
      00123669 UMANG GUPTA Director - 2010-11-01
      01115541 SUNIL GUPTA Alternate Director - 2022-11-01
      01115541 SUNIL GUPTA Director - 2010-04-15
      06457822 TARANG GUPTA Director - 2023-08-02
      Other Directorships of SARISH KUMAR CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE BUILDCON LLP AAL-2319 Partner 2017-11-23 Ongoing
      JAI MA INFRAPROJECTS LLP ABB-1346 Designated Partner 2022-05-25 Ongoing
      CGSUNVILLAS MAINTENANCE LLP ACG-2796 Designated Partner 2024-03-28 Ongoing
      SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED U15316DL1996PTC083874 Director 2003-08-12 Ongoing
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2015-03-07
      GOPALA BIOTECH PRIVATE LIMITED U24119MH2008PTC178202 Director 2008-01-24 Ongoing
      NEEL KANTH CASTING LTD U27109DL1985PLC021772 Director 1990-07-25 Ongoing
      SRP WIRETECH PRIVATE LIMITED U31300DL2006PTC150174 Director - 2008-08-04
      ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Director - 2017-05-20
      HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2015-03-10
      GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Additional Director - 2023-09-29
      GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Director 2023-08-08 Ongoing
      ACTIVE BUILDCON PRIVATE LIMITED U45201DL2003PTC121985 Director - 2014-07-26
      HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Director 2004-07-05 Ongoing
      SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Director 2008-04-04 Ongoing
      PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Additional Director - 2015-09-30
      PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Director 2015-09-30 Ongoing
      KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142533 Director 2005-11-14 Ongoing
      PINE INFRASTUCTURE PRIVATE LIMITED U45201DL2005PTC143514 Director 2005-12-09 Ongoing
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-05-25
      LUPIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145074 Director - 2014-07-14
      SILVER OAK PROJECTS PRIVATE LIMITED U45201DL2006PTC145377 Director 2006-12-19 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2008-09-29
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2014-10-24
      CARNATION PROJECTS PRIVATE LIMITED U45201DL2006PTC145847 Director - 2015-03-05
      CHERRY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145848 Director - 2008-01-15
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2014-07-19
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2010-03-20
      JAI MA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC165156 Director 2007-10-03 Ongoing
      KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director 2012-12-01 Ongoing
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2011-03-31
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Additional Director - 2019-09-30
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director 2019-09-30 Ongoing
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2014-07-14
      HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED U65910UP1983PTC006057 Director 2004-12-18 Ongoing
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director 2010-03-30 Ongoing
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
      SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Director - 2014-07-14
      PARSHURAM INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250838 Director - 2014-07-14
      SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Additional Director - 2015-09-30
      SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Director 2015-09-30 Ongoing
      KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2017-09-18
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2022-05-04
      BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Director 2006-09-05 Ongoing
      MMP COMPUTERS PRIVATE LIMITED U72900DL2006PTC153358 Director - 2013-12-02
      GAIN IT SOLUTIONS PRIVATE LIMITED U72900DL2008PTC174391 Director - 2011-12-23
      GYAN FOOD PRODUCTS PRIVATE LIMITED U74899DL1995PTC071469 Director - 2009-04-02
      KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
      VEDA FOUNDATION U80301DL2012NPL233747 Additional Director - 2014-09-30
      VEDA FOUNDATION U80301DL2012NPL233747 Director 2014-09-30 Ongoing
      Other Directorships of UMANG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2013-06-01
      HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2013-05-31
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2009-10-01
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2013-06-05
      JAI MA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC165156 Director - 2008-06-02
      KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2013-06-01
      DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2017-03-21
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2024-05-17 Ongoing
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2013-05-31
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2013-06-01
      YAUM DESIGN PRIVATE LIMITED U74110DL2016PTC303775 Director - 2017-11-18
      JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2015-03-31
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      Meltid design LLP ABZ-4776 Designated Partner 2022-12-16 Ongoing
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Additional Director - 2017-09-30
      PERFECT GARMENTS PRIVATE LIMITED U18101DL2008PTC175593 Director - 2022-04-08
      MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2015-11-05
      HIMGIRI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC178696 Director - 2022-01-10
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2012-03-15
      KANHA INFRAVISION PRIVATE LIMITED U45202UP2013PTC060153 Director 2013-10-18 Ongoing
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2012-02-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director 2021-01-01 Ongoing
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2019-09-05
      KANAV DEVELOPERS PRIVATE LIMITED U45400DL2008PTC182311 Director - 2012-12-01
      KANAV INFRACON PRIVATE LIMITED U45400UP2007PTC121631 Director 2007-06-22 Ongoing
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director 2010-03-30 Ongoing
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director 2008-09-08 Ongoing
      DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director 2023-07-19 Ongoing
      DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2023-02-03
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2013-08-28
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director 2010-03-30 Ongoing
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director 2009-06-01 Ongoing
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director 2006-06-15 Ongoing
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2018-03-01
      H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
      KANAV INFOTECH PRIVATE LIMITED U72200DL2008PTC182309 Director - 2013-11-01
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2018-01-31
      JAIMA CYBERTECH (INDIA) PRIVATE LIMITED U74899DL1988PTC034035 Director - 2009-09-14
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director 2022-10-15 Ongoing
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2017-03-10
      CREATEUR DESIGN PRIVATE LIMITED U74999DL2011PTC228302 Director 2018-01-01 Ongoing
      Other Directorships of SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2008-09-29
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director 2008-09-29 Ongoing
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2018-04-26
      VERVE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162153 Director - 2009-10-01
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2023-07-06
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Alternate Director - 2022-11-01
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director - 2012-01-02
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Alternate Director - 2022-11-01
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director - 2016-08-05
      DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director 2011-09-14 Ongoing
      DIOS IMPEX PRIVATE LIMITED U51101DL2006PTC149296 Director - 2010-04-01
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2010-04-20
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2009-12-01
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2010-04-15
      H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
      ELEGANT I T SOLUTIONS PVT LTD U72300DL2005PTC143095 Director - 2010-04-20
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2015-03-31
      KRISHNAPATH INDUSTRIAL RESEARCH & CONSULTANCY FOUNDATION U80300UP2022NPL160463 Director 2022-03-07 Ongoing
      Other Directorships of TARANG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATUSHYAM INFRASTRUCTURE LLP ABD-0030 Designated Partner 2023-02-06 Ongoing
      Meltid design LLP ABZ-4776 Designated Partner 2022-12-16 Ongoing
      MARINE NAVAIDS AND SOLAR AUTO PRIVATE LIMITED U29248DL2006PTC152844 Director - 2015-11-05
      KANHA INFRAVISION PRIVATE LIMITED U45202UP2013PTC060153 Director 2013-10-18 Ongoing
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director 2023-07-19 Ongoing
      VERVE BUILDTECH PRIVATE LIMITED U45400DL2007PTC163771 Director - 2021-01-01
      KANAV INFRACON PRIVATE LIMITED U45400UP2007PTC121631 Director 2015-01-02 Ongoing
      KHATUSHYAM INFRASTRUCTURE PRIVATE LIMITED U45400UP2007PTC154777 Director 2013-05-31 Ongoing
      KESHAV INFRAPROJECTS PRIVATE LIMITED U45400UP2008PTC153808 Director 2015-01-05 Ongoing
      RKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC149767 Director - 2024-03-30
      AKS INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152109 Director - 2021-08-01
      H S E TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC144307 Director - 2017-10-25
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director 2022-10-15 Ongoing
      ZION INDIA EXIMPO PRIVATE LIMITED U74899UP1990PTC153802 Director - 2017-03-10

      CIN Company Name Company Address
      U27310UP1981PTC005505 AMIT FORGINGS PRIVATE LIMITED KD 57KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      ACM-0831 KANAV INFRACON LLP KD-61, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U45400UP2007PTC121631 KANAV INFRACON PRIVATE LIMITED KD-61, KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U24211UP1974PLC003984 CHEMICO MANUFACTURES INDIA LIMITED KE-17KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U74999UP1989PTC010431 SHANTIVIJAY DIAMOND PRIVATE LIMITED KH-51KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U24122UP1994PTC017157 RAVI BIO FERTILIZER PVT. LTD. KC-68/13,KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      U72300UP1990PTC012325 K S COMPUTERS PRIVATE LIMITED J 61PATEL NAGAR-I GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
      ABB-1528 LOGILUX WAREHOUSING LLP KD-10,KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      AAX-7045 DUNIYADAARI PRODUCTIONS LLP KD 41 KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      AAL-7678 REX COLLECTIONS LLP KD-10KAVI NAGAR Ghaziabad, Uttar Pradesh, India - 201001
      AAL-6860 SGK ENTERTAINMENT LLP KD-51A KAVI NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      AAL-7677 BOSS ZIPPERS LLP KD-10KAVI NAGAR GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001
      U45202UP2021PTC146373 UV ORCHARDS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146390 MANGOLD RESORTS PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45309UP2021PTC146514 UV ESTATES PRIVATE LIMITED KD-10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U45500UP2017PTC095684 DIVED LOGISTICS PRIVATE LIMITED KD- 4 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U29253UP1981PTC127891 JUHI FOAM PVT. LTD. KD-51-A, Kavi Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      U45500UP2017PTC095681 DIVED DEVELOPERS PRIVATE LIMITED KD - 10 KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2021PTC154340 CHECKMATE SOFTWARE PRIVATE LIMITED KD-10 , KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U70109UP2019PTC124925 BRICKSNWALL INNOVATIONS PRIVATE LIMITED KD-121, First Floor Kavi Nagar , GHAZIABAD, Uttar Pradesh, India - 201001
      U70109UP2021PTC145986 AMNEST INFRA PRIVATE LIMITED KD-121, First Floor, Kavi Nagar, Ghaziabad, , Ghaziabad, Uttar Pradesh, India - 201001
      U17299UP2020PTC129596 VERASUUS GLOBAL PRIVATE LIMITED KD-25/10 First Floor, Kavi Nagar, Block-D, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001
      U47219UP2023PTC181528 NCR RAPIDMART DISTRIBUTION PRIVATE LIMITED KB - 73, KAVI NAGAR, GHAZIABAD ,,201001, UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52609UP2018PTC104869 VIRTUAL TOYHOME PRIVATE LIMITED KCK-10 C BLOCK MARKET , KAVI NAGAR, Uttar Pradesh, India - 201001
      U68100UW2026PTC249598 ANANYA HEIGHT INFRA AND DEVELOPER PRIVATE LIMITED KC-115, KAVI NAGAR,KAVI NAGAR 3, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U25203UP2015PTC072837 PUREWELL PIPES (INDIA) PRIVATE LIMITED D-6 , KAVI NAGAR INDUSTRIAL AREA, Uttar Pradesh, India - 201001
      U36999UP2018PTC101497 VOSTRO PLAST INDIA PRIVATE LIMITED E-185 Sec-17 Kavi Nagar Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001
      U74120UP2014PTC067866 HELVETICA ADVERTISING PRIVATE LIMITED RDC-57, NAYA RAJ NAGAR KAVI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2021PTC149883 SSTP INDIA WORK PRIVATE LIMITED HOUSE NO 231 NEAR POLICE LINE KAVI NAGAR, PRATAP NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10468663 2013-12-28 - 2020-10-27 12,000,000.00 INDIABULLS HOUSING FINANCE LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99