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
CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED
CIN: U74999CT2018SGC008564
CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED (CIN: U74999CT2018SGC008564) is a Public company incorporated on 29 May 2018. It is classified as State government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED's Annual General Meeting (AGM) was last held on 25 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED are PANDEY DAYANAND, HAMENDRA KUMAR, and SYED NASEEM AKHTAR.
CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED's Corporate Identification Number (CIN) is U74999CT2018SGC008564 and its registration number is 8564. Users may contact CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED on its Email address - [email protected]. Registered address of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY LIMITED is CSIDC Commercial Complex, 1st Floor Mahadev Ghat Road, Raipura Chowk , Raipur, Chattisgarh, India - 492013.
Current status of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY 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 CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY 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 CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY
Purchase full report of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY
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 CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07922477 | PANDEY DAYANAND | Nominee Director | 2024-05-30 |
| 10369913 | HAMENDRA KUMAR | Nominee Director | 2023-11-29 |
| 10562221 | SYED NASEEM AKHTAR | Nominee Director | 2024-05-30 |
Past Directors & Key Managerial Personnel of CHHATTISGARH KHARSIA NAYA RAIPUR RAILWAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863607 | SUBODH KUMAR SINGH | Director | - | 2019-08-08 |
| 06377891 | DEEPAK KUMAR PRADHAN | CEO(KMP) | - | 2022-06-22 |
| 06377891 | DEEPAK KUMAR PRADHAN | Nominee Director | - | 2024-04-25 |
| 06486684 | SANJAY RASTOGI | CEO(KMP) | - | 2019-08-08 |
| 06486684 | SANJAY RASTOGI | Director | - | 2019-08-08 |
| 08037145 | ALOK MISHRA | Director | - | 2021-01-13 |
| 08749162 | SUBRAT SAHOO | Nominee Director | - | 2024-04-25 |
| 09435684 | YASHWANT KUMAR CHAUDHARY | Nominee Director | - | 2023-10-31 |
| 02130399 | GAURAV DWIVEDI | Nominee Director | - | 2021-01-13 |
| 08527672 | HANSRAJ SHARMA | Nominee Director | - | 2022-06-22 |
| 08681831 | AJAY KUMAR SINGHAL | Nominee Director | - | 2021-09-06 |
| 09320359 | RANVEER SINGH RAJPUT | CEO | - | 2023-07-31 |
| 09320359 | RANVEER SINGH RAJPUT | Nominee Director | - | 2023-07-31 |
| 09441739 | AJAY PRADHAN | Nominee Director | - | 2022-06-24 |
Other Directorships of SUBODH KUMAR SINGH
Other Directorships of DEEPAK KUMAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH POLICE HOUSING CORPORATION LIMITED | U45400CT2011SGC000066 | Director | - | 2018-11-29 |
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Whole-time director | - | 2023-11-29 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | CEO(KMP) | - | 2022-06-22 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2024-04-25 |
Other Directorships of SANJAY RASTOGI
Other Directorships of ALOK MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Whole-time director | - | 2020-03-27 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Director | - | 2019-05-02 |
Other Directorships of SUBRAT SAHOO
Other Directorships of YASHWANT KUMAR CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | - | 2023-10-26 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2023-11-08 |
Other Directorships of GAURAV DWIVEDI
Other Directorships of PANDEY DAYANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH STATE POWER TRANSMISSION COMPANY LIMITED | U40108CT2003SGC015820 | Nominee Director | 2024-03-06 | Ongoing |
| CHHATTISGARH STATE POWER GENERATION COMPANY LIMITED | U40108CT2003SGC015821 | Nominee Director | 2024-03-22 | Ongoing |
| CHHATTISGARH STATE POWER DISTRIBUTION COMPANY LIMITED | U40108CT2003SGC015822 | Nominee Director | 2024-03-15 | Ongoing |
| CHHATTISGARH ROAD AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45203CT2014SGC001560 | Director | 2024-04-20 | Ongoing |
| BILASPUR SMART CITY LIMITED | U74999CT2016SGC007539 | Director | - | 2018-12-23 |
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | 2024-04-01 | Ongoing |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | 2024-05-31 | Ongoing |
Other Directorships of HANSRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | - | 2021-12-15 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2022-06-22 |
Other Directorships of AJAY KUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHARKHAND RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45209JH2018SGC011593 | Nominee Director | - | 2020-06-04 |
| RAIL INFRASTRUCTURE DEVELOPMENT COMPANY (KARNATAKA) LIMITED | U60100KA2000SGC028171 | Nominee Director | - | 2020-06-18 |
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | - | 2021-11-15 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2021-09-06 |
| GUJARAT RAIL INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U74999GJ2017SGC095040 | Nominee Director | - | 2020-06-04 |
Other Directorships of RANVEER SINGH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Managing Director | - | 2023-07-31 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | CEO | - | 2023-03-04 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2023-07-31 |
Other Directorships of AJAY PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Whole-time director | - | 2022-06-24 |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | - | 2022-06-24 |
Other Directorships of HAMENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | 2023-11-24 | Ongoing |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | 2023-12-07 | Ongoing |
Other Directorships of SYED NASEEM AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATTISGARH RAILWAY CORPORATION LIMITED | U74999CT2016SGC007653 | Nominee Director | 2024-04-18 | Ongoing |
| CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | U74999CT2018SGC008563 | Nominee Director | 2024-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2018SGC008563 | CHHATTISGARH KATGHORA DONGARGARH RAILWAY LIMITED | CSIDC Commercial Complex, 1st Floor Mahadev Ghat Road, Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U45203CT2013GOI000768 | CHHATTISGARH EAST-WEST RAILWAY LIMITED | Mahadev Ghat Road Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| U45203CT2013GOI000729 | CHHATTISGARH EAST RAILWAY LIMITED | Mahadev Ghat Road Raipura Chowk , Raipur, Chattisgarh, India - 492013 |
| ACA-3286 | KAUSHALYA MATA FARMS EQUIPMENTS LLP | C/o Anita Agrawal, Office No.- R-3, 1 st Floor, Aviral Complex, Dharam Kanta Ke Aage,Ring Road No.- 1, Beside Raipura Flyover, Raipura, Raipur, Chattisgarh, India - 492013 |
| U74999CT2018PTC008431 | SPURTT AESTHETICS PRIVATE LIMITED | B-5 Second Floor, Krishna Apartments, Vikas Vihar Colony, Mahadev Ghat Road , Raipura, Chattisgarh, India - 492013 |
| U70101CT2012PTC000622 | MAHAK REALINFRA PRIVATE LIMITED | Qr. No. 14, State bank colony, Sundar nagar Mahadev Ghat road, Raipur , RAIPUR, Chattisgarh, India - 492013 |
| U70102CT2015PTC001699 | SWARNIM COLONIZER PRIVATE LIMITED | NEAR MAHAMRITYUNJAYA MANDIR MAHADEV GHAT, RAIPURA , Raipur, Chattisgarh, India - 492013 |
| U70200CT2020PTC009929 | NARAIN ENGINEERING PROJECT INDIA PRIVATE LIMITED | Narain Niwas, Mahadev Ghat Road, Sunder Nagar , Raipur, Chattisgarh, India - 492013 |
| U17121CT1988PTC004537 | RAIPUR COOL TECH PVT LTD | MAHADEO GHAT ROADNEAR RING ROAD CHOWK DAGANIA , RAIPUR, Chattisgarh, India - 492013 |
| U45201CT2010PTC021823 | RAIPUR COLONIZERS PRIVATE LIMITED | Qr. No. 14, State bank colony, Sundar nagar Mahadev Ghat Road , RAIPUR, Chattisgarh, India - 492013 |
| U70102CT2012PTC000445 | RADIUM MEDICURE PRIVATE LIMITED | Qr. No. 14, State Bank Colony Sundar Nagar, Mahadev Ghat Road , Raipur, Chattisgarh, India - 492013 |
| U72200CT2013PTC001140 | CONFLATE WEB SERVICES PRIVATE LIMITED | Qr. No. 14, State Bank Colony Sundar Nagar, Mahadev Ghat Road , Raipur, Chattisgarh, India - 492013 |
| U72900CT2022PTC013705 | SFY TECHNOLOGY CORPORATION PRIVATE LIMITED | WARD 68,VIPRA NAGAR , NEAR BAGHAWA TALAB,MAHADEV GHAT ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U65990CT2021PLN012002 | CREDITO INDIA NIDHI LIMITED | C/O SURESH AGARWAL -BEHIND SUPER SWEETS LAKHE NAGAR DHAL, MAHADEV GHAT ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2018PTC008530 | PIKASY INTERNET SERVICES PRIVATE LIMITED | SHOP No. - 9, JMD HEIGHTS, NEAR RAIPURA CHOWK FLY OVER, RING ROAD No.1, , RAIPUR, Chattisgarh, India - 492013 |
| U45200CT2008PTC020783 | CHHATTISGARH BUILDCON PRIVATE LIMITED | Qr. No. 14, Beside Sanjay Public School, State Bank Colony, Sundar Nagar, Mahadev Ghat road , RAIPUR, Chattisgarh, India - 492013 |
| AAI-3182 | KUMUD AGROVISION LLP | HOUSE NO. 05 SUDARSHAN VIHAR MAHADEO GHAT RAIPURA RAIPUR RAIPUR, Chattisgarh, India - 492013 |
| AAI-5001 | ARJUN REALCON LLP | HOUSE NO. 05 SUDARSHAN VIHAR MAHADEO GHAT RAIPURA RAIPUR RAIPUR, Chattisgarh, India - 492013 |
| U51909CT2019PTC009423 | MAKWILL PHARMA PRIVATE LIMITED | VIKAS VIHAR COLONY,68 MAHADEV GHAT , RAIPUR, Chattisgarh, India - 492013 |
| U45309CT2016PTC007275 | MAHADEVA REALTY AND DEVELOPERS PRIVATE LIMITED | RENAULT SHOWROOM RING ROAD NO 1 RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U45309CT2021PTC012136 | ABIR REALTY PRIVATE LIMITED | KUSHAL HOUSING SOCIETY, PLOT NO 80 RAIPURA ROAD , RAIPUR, Chattisgarh, India - 492013 |
| U74200CT2009PTC021262 | SILVERLINE EXPLORATION PRIVATE LIMITED | 54/950, SatyaPrem Vihar MahadeoGhat Road, , Raipur, Chattisgarh, India - 492013 |
| AAL-2499 | AZAMA LO MARKETING INDIA LLP | HOUSE NO 9 SUDARSHAN VIHAR COLONY MAHADEO GHAT RAIPURA RAIPUR, Chattisgarh, India - 492013 |
| AAN-2376 | SYMETRA MANAGEMENT CONSULTANTS LLP | HOUSE NO 09 SUDARSHAN VIHAR COLONY MAHADEO GHAT RAIPURA RAIPUR, Chattisgarh, India - 492013 |
| U24111CT2008PTC020557 | RISHTA GASES PRIVATE LIMITED | Mubarak Complex, Behind Chhattisgarh Diesel KK Road, Mohda Para , Raipur, Chattisgarh, India - 492013 |
| U51909CT2019PTC009337 | AAKAR360 MENTORS PRIVATE LIMITED | D-06, SECTOR 2, AGROHA SOCIETY RING ROAD NO. 01, RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U74999CT2019PTC009328 | STEEL MENTORS PRIVATE LIMITED | D-06, SECTOR 2, AGROHA SOCIETY RING ROAD NO. 01, RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U80902CT2018PTC008632 | CAMPUSBOOK EDUSERVICES PRIVATE LIMITED | H.NO-D-6,SECTOR-2,AGRASEN NAGAR RING ROAD-1,RAIPURA , RAIPUR, Chattisgarh, India - 492013 |
| U01100CT2019PTC009068 | SHIYANKHIK AGRO TRADING PRIVATE LIMITED | KH.NO.-1178/3, GROUND FLOOR NEAR SAI MANDIR, AMARPURI CHOWK, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492013 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-07-15
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.