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
INVESTORS CHOICES INFRATECH PRIVATE LIMITED
CIN: U74120UP2011PTC048143 As on: 2026-07-13
INVESTORS CHOICES INFRATECH PRIVATE LIMITED (CIN: U74120UP2011PTC048143) is a Private company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INVESTORS CHOICES INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INVESTORS CHOICES INFRATECH PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of INVESTORS CHOICES INFRATECH PRIVATE LIMITED are ANKUR ., ANSHUL VARSHNEY, MONIS JAVED, AMIT SHARMA, and MUKESH KUMAR.
INVESTORS CHOICES INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC048143 and its registration number is 48143. Users may contact INVESTORS CHOICES INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTORS CHOICES INFRATECH PRIVATE LIMITED is C/O ANSHUL VARSHNEY, MOH.CHAHNAYAK SARAI TAREEN , SAMBHAL, Uttar Pradesh, India - 244302.
Current status of INVESTORS CHOICES INFRATECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INVESTORS CHOICES INFRATECH 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 ReportAll 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 INVESTORS CHOICES INFRATECH
Purchase full report of INVESTORS CHOICES INFRATECH
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 INVESTORS CHOICES INFRATECH 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 INVESTORS CHOICES INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05145723 | ANKUR . | Director | 2011-12-30 |
| 05145731 | ANSHUL VARSHNEY | Director | 2011-12-30 |
| 05145741 | MONIS JAVED | Director | 2011-12-30 |
| 05160385 | AMIT SHARMA | Director | 2011-12-30 |
| 05160387 | MUKESH KUMAR | Director | 2011-12-30 |
Past Directors & Key Managerial Personnel of INVESTORS CHOICES INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05145741 | MONIS JAVED | Director | - | 2018-02-19 |
Other Directorships of ANKUR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANSHUL VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MONIS JAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWSQUALITY TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC300072 | Director | - | 2019-04-17 |
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28995UP2021PTC157171 | TRADEEAGLE EXPO PRIVATE LIMITED | C/O KIRAN PARVEEN, PETH ITWAAR SARAI TAREEN, SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U85300UP2021PTC157169 | THROLABS PHARMA PRIVATE LIMITED | C/o Mohd Ayoob, Moh Chaman Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U24290UP2020PTC134021 | FASTLIGHT MARKETING PRIVATE LIMITED | C/O TEJPRAKASH 11 SEHJADI SARAI SEHJADI SARAI DPS KE PEECHE , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70109UP2021PTC141611 | FIC INFRA & DEVELOPERS PRIVATE LIMITED | C/O MOHD. AZAM S/O MOHD. HUSSAIN CHODHRY SARAI UMAR DARAJ MARKET NEAR CHOK, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15132UP2020PTC133676 | ALENCHY FOOD PRIVATE LIMITED | C/O Sageer Alam, Khaggu Sarai Sambhal , Sambhal, Uttar Pradesh, India - 244302 |
| U24230UP2020PTC125905 | MARKSURE PHARMA PRIVATE LIMITED | C/O GIRIRAJ KISHOR 25 CHAUDHARY SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U74120UP2013PTC059028 | VATS EXPOMART PRIVATE LIMITED | MOH BHALEY BAZ KHAN NEAR SHERYA HOSPITAL SARAI TAREEN HAYAT NAGAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U27200UP2024PTC212900 | GAURI GOPAL INDUSTRIES PRIVATE LIMITED | C/o Vinod Kumar,Vill-Hallu Sarai Sambhal,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U52100UP2021PTC143922 | ABQ DEVELOPERS AND MULTI TRADES PRIVATE LIMITED | C/O Sarfaraz Alam, Chaman Sarai Near State Bank, Teraha , Sambhal, Uttar Pradesh, India - 244302 |
| U93090UP2019PTC112500 | WOODPECKER INTERIOR PRIVATE LIMITED | C/O MOHAMMAD NABI, CHANDAUSI ROAD NOORIYO SARAI, OPP. MASJID , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28990UP2021PTC155334 | SSDS CRAFTS PRIVATE LIMITED | C/O MOHD HAROON, NAROOTAM SARAI NEAR NETA YASEENI KA TAWAR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U72900UP2019PTC125101 | MEGAINFUSE TECHNOLOGIES PRIVATE LIMITED | C/O DR ANAND KUMAR SINGH FAIZAL AND ANAND HOSPITAL CHAMAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U74999UP2021PTC153550 | IMEDHEAL PHARMACEUTICALS PRIVATE LIMITED | C/O MOHD SHAHNAWAZ, GROUND FLOOR HAJI CHHOTE MARKET, SHER KHAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24230UP2019PTC117680 | CROSSRED PHARMA PRIVATE LIMITED | C/O SHAHEED HUSAIN, HOUSE NO. 24/90 BEGAM SARAI NEAR CHUNNA BHATTI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28210UP2025PTC223281 | DELUXE AGRICULTURE WORKS PRIVATE LIMITED | C/O TANZEEM ALAM,SHER KHA SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U14101UP2024PTC199686 | SSTC FASHION PRIVATE LIMITED | C/O NIRANJAN SINGH,01, Bareily Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U01299UP2025PTC232712 | SAMBHAL AGRITECH FARMERS PRODUCER COMPANY LIMITED | C/o Asif Akhtar,,Timar Das Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U42101UP2026PTC247522 | 100 YARDS REALCON PRIVATE LIMITED | C/o Sufyan Adil,,Qila Mian Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U47714UP2023PTC181844 | PRAGHEMEL EXIM PRIVATE LIMITED | C/O Sundar Lal,,Hauz Bhade Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U88900UP2024NPL207606 | JAISHREE KALKI HELPING FOUNDATION | C/O: PRAVEEN RASTOGI,RADHISYAM BARAILEY SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U08108UP2025OPC239080 | ATIR HUSSAIN MINING AND NATURAL RESOURCES (OPC) PRIVATE LIMITED | C/O ATIR HUSSAIN BADAYUN,DARWAZA CHAUDHARY SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U10409UP2024PTC204878 | AL-FALAH OILS PRIVATE LIMITED | C/O TASHKIL AHMED,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U52101UP2024PTC204289 | AL-FALAH FRESH PRIVATE LIMITED | C/O TASHKIL AHMAD,LADAM SARAI, BEHJOI ROAD,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACI-9638 | MANIK AUTOWHEELS LLP | C/o Sarika Saxena,Gata No. 279, Shahjadi Sarai,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U72100UP2025PTC232681 | DEEPREALM LABS PRIVATE LIMITED | C/O RAJPAL SINGH,HALLU,SARAI NR BALAJI MANDIR,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U85223UP2024PTC210381 | KAINAAT DRIVING TRAINING SCHOOL PRIVATE LIMITED | C/o MOHD. AFZAL, BALLE KI, PULIYA, KHAGGU SARAI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U21001UP2025PTC228916 | HUMOPHIL PHARMA PRIVATE LIMITED | C/O SHANE RAB HOSPITAL,SHER KHA SARAI NR TULSI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.