P. J. FOREX & INFRADEV PRIVATE LIMITED
CIN: U70109UP2007PTC033203 As on: 2026-07-13
P. J. FOREX & INFRADEV PRIVATE LIMITED (CIN: U70109UP2007PTC033203) is a Private company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1225000.00.
P. J. FOREX & INFRADEV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.P. J. FOREX & INFRADEV 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 P. J. FOREX & INFRADEV PRIVATE LIMITED are PRABHAT KUMAR MAHESHWARI, and KAUSHAL KISHORE SINGHAL.
P. J. FOREX & INFRADEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2007PTC033203 and its registration number is 33203. Users may contact P. J. FOREX & INFRADEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of P. J. FOREX & INFRADEV PRIVATE LIMITED is B-2/8 Kamla Nagar , Agra, Uttar Pradesh, India - 282005.
Current status of P. J. FOREX & INFRADEV 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 P. J. FOREX & INFRADEV 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 P. J. FOREX & INFRADEV
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 P. J. FOREX & INFRADEV 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.
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Current Directors & Key Managerial Personnel of P. J. FOREX & INFRADEV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229449 | PRABHAT KUMAR MAHESHWARI | Director | 2015-09-30 |
| 00820951 | KAUSHAL KISHORE SINGHAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of P. J. FOREX & INFRADEV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01761731 | VIRENDRA . | Director | - | 2015-11-11 |
| 01827076 | DEVENDRA KUMAR | Director | - | 2011-12-10 |
| 03162229 | BASNTI DEVI | Director | - | 2015-11-11 |
Other Directorships of PRABHAT KUMAR MAHESHWARI
Other Directorships of KAUSHAL KISHORE SINGHAL
Other Directorships of VIRENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM SHELTERS PRIVATE LIMITED | U45201UP2006PTC031624 | Director | - | 2010-09-30 |
| SANGAM HOLIDAY INN PRIVATE LIMITED | U45400UP2011PTC044023 | Director | - | 2012-04-28 |
| NEHA INFRACITY PRIVATE LIMITED | U45400UP2014PTC066523 | Director | 2014-10-13 | Ongoing |
| SHIVDHAM HOTELS PRIVATE LIMITED | U55101DL2009PTC192626 | Director | 2021-09-30 | Ongoing |
| NEHA MOTELS PRIVATE LIMITED | U55101UP2011PTC044726 | Director | - | 2012-02-08 |
| VIDHU MOTELS PRIVATE LIMITED | U55204UP2012PTC049606 | Director | - | 2019-01-22 |
| DIBIT COMPUTING SYSTEMS PRIVATE LIMITED | U72900DL2010PTC197941 | Director | 2023-03-02 | Ongoing |
Other Directorships of DEVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA MOTELS PRIVATE LIMITED | U55101UP2011PTC044726 | Director | - | 2012-02-08 |
| JM ICE AND COLD STORAGE PRIVATE LIMITED | U63020UP2022PTC162421 | Director | 2022-04-14 | Ongoing |
| SHREE BANKEY BIHARI SHEETGRAH PRIVATE LIMITED | U74900UP2016PTC082714 | Director | - | 2019-04-20 |
Other Directorships of BASNTI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHU MOTELS PRIVATE LIMITED | U55204UP2012PTC049606 | Director | - | 2019-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201UP1990PTC012557 | SINGHAL HOUSING PRIVATE LIMITED | B-2/8KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| ACE-9280 | BHU TOWNPLANNERS LLP | B-2/8 Kamla Nagar,Agra,Agra,Uttar Pradesh,India-282005 |
| ACT-4251 | BLISS REALTECH LLP | H.NO. B-2/8 KAMLA NAGAR,Agra,Agra,Uttar Pradesh,India-282005 |
| U70102UP2011PTC043800 | SINGHAL HOUSING AND INFRABUILD PRIVATE LIMITED | B-2/8, KAMLA NAGAR AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U45200UP2007PTC032741 | SHIVA ASHIYANA PRIVATE LIMITED | B-2/8 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U45200UP2007PTC032743 | ANU INFRASTRUCTURES PRIVATE LIMITED | B-2/8, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U45400UP2013PTC057725 | KALAKRATI INFRABUILD PRIVATE LIMITED | B-2/8 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2010PTC042428 | RADHIKA INFRAVENTURES PRIVATE LIMITED | B-2/8 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC043802 | SINGHAL HOUSING AND INFRAVENTURES PRIVATE LIMITED | B-2/8 KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| ACK-3324 | INFIPLEX TECH CONSULTANCY LLP | 53 B YAMUNA VIHAR PHASE-2,KARMYOGI KAMLA NAGAR AGRA,Agra,Agra,Uttar Pradesh,India-282005 |
| AAJ-5861 | ISHAN CERACRETE LLP | F-8A-1,8B, PROFESSOR COLONY BYE PASS ROAD, KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| U46696UP2024PTC210721 | JAGANNATH PRASAD AND SONS PAPERS PRIVATE LIMITED | B-2/14, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U26960UP2011PTC045084 | BHOLE BABA JEWELLERS PRIVATE LIMITED | B-62/2 KAMLA NAGAR AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U85100UP2009PTC036764 | OM MEDISCAN & DIAGNOSTICS PRIVATE LIMITED | B 2/3, KAMLA NAGAR OPPOSITE CENTRAL BANK OF INDIA , AGRA, Uttar Pradesh, India - 282005 |
| U85499UW2026PTC249208 | BRAINIC BRAIN PRIVATE LIMITED | OFFICE NO B.S-7 2nd Floor,RASHMI PLACE KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| ABC-4830 | KANHAIYA KANHA INFRACITY LLP | Khasra No. 787/2 and 788/1 Nagar Nigam No. 8-A/A-1/1-B,, Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005 |
| ABB-5539 | Kansal Automobile LLP | Khasra No. 787/2 and 788/1, Nagar Nigam No. 8-A/A-1/1-B,Lawyers Colony,Agra,Agra,Uttar Pradesh,India-282005 |
| AAX-6187 | TLA EXIM LLP | HN. B 504, Basement, Godam No. 2, Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| U65929UP2018PLC102545 | MAHARSHIKA NIDHI LIMITED | B.F-2, RASHMI PALACE, BYEPASS ROAD SULTANGANJ KI PULIYA, KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
| U70102UP2011PTC047208 | KANHAIYA KANHA INFRACITY PRIVATE LIMITED | Khasra No. 787/2 & 788/1 Nagar Nigam No. 8-A/A-1/1-B, Lawyers Col ony , Agra, Uttar Pradesh, India - 282005 |
| U45400UP2007PTC033667 | GURUKRIPA NIRMAN PRIVATE LIMITED | DOCTOR COMPLES, B-557, A SHOP NO1 KAMLA NAGAR, NEAR KAMLA NAGAR MARKET , AGRA, Uttar Pradesh, India - 282005 |
| U24232UP1985PTC007185 | PARL REMEDIES PRIVATE LIMITED | B-583KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U15133UP1999PTC024393 | PNC COLD STORAGE PRIVATE LIMITED | C-2/37 VIKAS MARKET KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U21006UW2026PTC253646 | GONDIRALIFE PRIVATE LIMITED | Part of H No 77B,SHANTI NAGAR, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U15201UP2025PTC223431 | MADHUSUDAN FASHIONS PRIVATE LIMITED | KE 32-B, KHASRA NO. 411,BALAJI NAGAR, KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| U01136UP2025PTC236954 | KESRINANDAN CONCEPT PRIVATE LIMITED | D-32/S-2,Subhash Nagar,Kamla Nagar, Dayal Bagh,Agra,Agra,Uttar Pradesh,282005-India |
| U46101UP2023PTC180280 | RADHIKA AGRO FOODS PRIVATE LIMITED | D FLOOR, B-116,SHAMBHU KUNJ, KAMLA NAGAR TP NAGAR,Agra,Agra,Uttar Pradesh,282005-India |
| ACR-6988 | OMARION HOSPITALS LLP | B-154,KAMLA NAGAR, AGRA,Agra,Agra,Uttar Pradesh,India-282005 |
| U45400UP2010PTC040542 | MAAVASHNO INFRAPROMOTERS PRIVATE LIMITED | 2, BALAJI NAGAR KAMLA NAGAR , AGRA, Uttar Pradesh, India - 282005 |
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- Email ID
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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.