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INDUS COLONISERS PRIVATE LIMITED

CIN: U70200UP1999PTC024565 As on: 2026-07-13

INDUS COLONISERS PRIVATE LIMITED (CIN: U70200UP1999PTC024565) is a Private company incorporated on 01 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28000000.00.

INDUS COLONISERS PRIVATE 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.INDUS COLONISERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of INDUS COLONISERS PRIVATE LIMITED are SANJIV KUMAR MEHTA, and DHARAMPAL SINGH.

INDUS COLONISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP1999PTC024565 and its registration number is 24565. Users may contact INDUS COLONISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUS COLONISERS PRIVATE LIMITED is 2/11 SIDDI GATE TAJ GANJAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001.

Current status of INDUS COLONISERS 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 Names

Previous CINs

ZaubaCorp's company report for INDUS COLONISERS 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 INDUS COLONISERS 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 INDUS COLONISERS
DIN Director Name Designation Appointment Date
00327057 SANJIV KUMAR MEHTA Director 1999-07-01
00327091 DHARAMPAL SINGH Director 2000-03-13
Past Directors & Key Managerial Personnel of INDUS COLONISERS
DIN Director Name Designation Appointment Date Cessation
02755915 PRAKASH SARODE Additional Director - 2021-07-29
01885450 MEENA SINGH Director - 2018-05-31
01885457 SAVITA MEHTA Director - 2018-05-31
Other Directorships of PRAKASH SARODE
Company Name CIN Designation Appointment Date Cessation
SHILANYAS INFRASTRUCTURE PRIVATE LIMITED U45201MP2009PTC022650 Director 2009-11-17 Ongoing
TFCC INTERNATIONAL PRIVATE LIMITED U45309TN2021PTC143351 Director 2024-02-29 Ongoing
I-MARQ INTERNATIONAL PRIVATE LIMITED U52100MP2023PTC064157 Director 2023-01-03 Ongoing
OFIIR OVERSEAS PRIVATE LIMITED U74999MH2018PTC304968 Director 2018-02-10 Ongoing
CLOUD STORY FILMS PRIVATE LIMITED U92120MP2015PTC033930 Director 2015-03-09 Ongoing
Other Directorships of SANJIV KUMAR MEHTA
Other Directorships of DHARAMPAL SINGH
Company Name CIN Designation Appointment Date Cessation
INDUS REGRACE ENERGY VENTURES LLP ABA-6781 Designated Partner 2022-02-17 Ongoing
INDUS BIOCHEM PRIVATE LIMITED U24232MP2006PTC018930 Director 2006-09-04 Ongoing
INDUS RESIDENCY PRIVATE LIMITED U45200MP2008PTC020271 Director 2008-01-31 Ongoing
INDUS-US MULTIVENTURES PRIVATE LIMITED U45200MP2012PTC027753 Director 2012-02-21 Ongoing
INDUS MULTIVENTURES LIMITED U45201MP2007PLC019511 Director 2007-05-15 Ongoing
INDUS LANDMARK PRIVATE LIMITED U45201MP2009PTC022701 Director 2009-11-20 Ongoing
INDUS ENTERTAINMENT AND BROADCASTING SER VICES PRIVATE LIMITED U55101MP2007PTC019213 Director 2007-01-15 Ongoing
Other Directorships of MEENA SINGH
Company Name CIN Designation Appointment Date Cessation
INDUS MULTIVENTURES LIMITED U45201MP2007PLC019511 Director - 2014-04-21
Other Directorships of SAVITA MEHTA
Company Name CIN Designation Appointment Date Cessation
INDUS MULTIVENTURES LIMITED U45201MP2007PLC019511 Director - 2014-04-21
GRAHLAXMI MULTI VENTURES PRIVATE LIMITED U55101MP2024PTC070025 Director 2024-02-27 Ongoing

CIN Company Name Company Address
ACJ-1651 TRIVON VENTURES LLP H NO-65 MIG, Taj Nagari, Agra, 282001, Uttar Pradesh,Agra,Agra,Uttar Pradesh,India-282001
U74999UP2017PTC092535 SKYLINE IMPOMART PRIVATE LIMITED A-11 GF,PARSVNATH PRERNA TAJ NAGRI PHASE-2 , AGRA, Uttar Pradesh, India - 282001
U67120UP2000PTC025265 M.K.SERVICES PRIVATE LIMITED 58/295AJEET NAGAR KHERIA GATE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U73100UP2001PTC026052 TRANS-ORIENT ENGG. AND TRADING PRIVATE LIMITED 49-A,TAJ ROAD,SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U35914UP2006PTC031200 EAKTA AUTOMOBILES PRIVATE LIMITED 37A/2B/1MADHU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U74110UP1996PLC019666 PARASNATH FINANCIAL AND INVESTMENTS LIMITED 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U68200UW2026PTC252922 BAWA BUILDWORKS PRIVATE LIMITED 52 2F Parsvnath Panchwati,Taj Nagri Phase 2,Agra,Agra,Uttar Pradesh,282001-India
U70100UP2016PTC083932 LPT TRADEWORLD PRIVATE LIMITED FF 24, 2ND FLOOR, PANCHWATI PLAZA FATEHABAD ROAD, TAJ NAGRI PHASE 2 , AGRA, Uttar Pradesh, India - 282001
U80900UP2019PTC122261 DAYMOND STAR SHIP MANAGEMENT PRIVATE LIMITED F-2, PLOT NO. C-8/3 FIRST FLOOR, TAJ NAGARI PHASE 2 , AGRA, Uttar Pradesh, India - 282001
U65910UP1990PTC012507 MANDEEP GENERAL FINANCE PRIVATE LIMITED E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282001
U85110UP2004PTC028404 BRINDESHWARI MEMORIAL HEALTH CARE PRIVATE LIMITED KATYAYANI HOSPITALSHREE BHAGWAN ENCLAVE NENANAJAT GWALIOR ROAD , AGRA UTTAR PRADESH, Uttar Pradesh, India - 282001
U46203UP2023PTC188202 HMQ FARMERS INDUSTRIES PRIVATE LIMITED 32 NALANDA EST. TAJ NAGRI PH-2,,FATEHABADROAD,Agra,Agra,Uttar Pradesh,282001-India
U10500UP2024PTC205288 AGRA REFINERIES PRIVATE LIMITED T3/1401 SHANKAR GREEN,TAJ NAGARI PH-2,Agra,Agra,Uttar Pradesh,282001-India
U56100UP2024PTC209345 Q1MAX ENTERPRISES PRIVATE LIMITED Ugf-10 Parsvnath Prerna,,Plaza, Taj Nagari Phase-2,Agra,Agra,Uttar Pradesh,282001-India
U51909UP2020OPC132523 STARDOM ENTREPRENEUR (OPC) PRIVATE LIMITED 106/E-4 TAJ BAGARI PHASE-2 AGRA , AGRA, Uttar Pradesh, India - 282001
U10500UP2026PTC242401 MAA LALITA AGRO FOODS PRIVATE LIMITED SHOP NO GF 23 PARSVNATH,PANCHVATI TAJ NAGRI PH 2,Agra,Agra,Uttar Pradesh,282001-India
U10733UP2025PTC239932 KOSTUMBH FOOD AND AGRO PRIVATE LIMITED SHOP NO GF 23 PARSVNATH,PANCHVATI TAJ NAGRI PH 2,Agra,Agra,Uttar Pradesh,282001-India
U46413UP2025PTC223123 ASFIRE ENTERPRISES PRIVATE LIMITED 57C,GRND FLOOR, TAJ NAGRI, PARSNATH PANCHVATI, PH-2,Agra,Agra,Uttar Pradesh,282001-India
ACL-9703 GUESTGLEAM STAYS LLP H No 6, Sec F1 Block,Taj Nagri Phase 2,Agra,Agra,Uttar Pradesh,India-282001
ACP-8350 SHRI BAJRANG VALLEY LLP 121 GROUND FLOOR PARSVNATH,PANCHVATI FATEHABAD ROAD TAJ NAGRI PHASE-2,Agra,Agra,Uttar Pradesh,India-282001
U56210UP2024PTC203055 NIYARRA WEDDINGS & EVENTS PRIVATE LIMITED FLAT-10023 10thFLOOR LUXE,PARADISE TAJ NAGARI PH-2,Agra,Agra,Uttar Pradesh,282001-India
U90000UP2025PTC221597 AIRISH ENTERTAINMENT PRIVATE LIMITED FLAT-10023 10thFLOOR LUXE,PARADISE TAJ NAGARI PH-2,Agra,Agra,Uttar Pradesh,282001-India
U20239UP2024PTC199743 OPULENT FRAGRANCES PRIVATE LIMITED 7, 1 Flr Dynamic Gulmohor,Taj Nagri Yojna PH2 Sec F,Agra,Agra,Uttar Pradesh,282001-India
U15400UP2022PTC161421 FINSOLVES CONSULTING PRIVATE LIMITED ST-1 on Basement Floor, Parsvnath Panchvati Plaza,Taj Nagri Ph-2,Agra,Agra,Uttar Pradesh,282001-India
AAP-4883 SARV AROMATICS LLP H. No. 6, Prateek Enclave, Taj Nagari F-1 Agra - 2 Agra, Uttar Pradesh, India - 282001
U74120UP2010PTC039914 R.L. DIGITAL COLOURLAB PRIVATE LIMITED 2/25 SOUTH GATE, TAJMAHAL , AGRA, Uttar Pradesh, India - 282001
U73100UP2022PTC167072 GLENIX MEDIA PRIVATE LIMITED 58/2 R K PURAM TAJ NAGRI , AGRA, Uttar Pradesh, India - 282001
U92412UP2012PTC051298 GLORIOUS RECRREATION PRIVATE LIMITED 2/109 Katra Umar Khan, Taj ganj, , Agra, Uttar Pradesh, India - 282001
AAC-8515 KAUSHALAM ELECTRICAL AND ENGINEERING SER VICES LLP 55C, First Floor, Parsvanath Panchvati, Taj Nagari, Phase 2 Agra, Uttar Pradesh, India - 282001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10149065 2009-03-03 - 2016-01-21 19,100,000.00 PUNJAB NATIONAL BANK
10207524 2010-03-25 - - 60,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10501502 2014-05-06 - - 29,000,000.00 IDBI Bank Limited
100451569 2021-04-13 2021-08-24 - 26,800,000.00 PUNJAB NATIONAL BANK

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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
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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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