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
NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U74999MP2011PTC025588 As on: 2026-07-13
NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U74999MP2011PTC025588) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY 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.NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE 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 NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED are SAMARPAN NAWLAKHA, and SANJAY NAVLAKHA.
NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2011PTC025588 and its registration number is 25588. Users may contact NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY PRIVATE LIMITED is 8, Dawa Bazar, 4th Floor, , Indore, Madhya Pradesh, India - 452001.
Current status of NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY 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 NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY 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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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.
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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 NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06800304 | SAMARPAN NAWLAKHA | Director | 2014-07-25 |
| 07292110 | SANJAY NAVLAKHA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of NAWLAKHA INFRA ENGINEERING PROCUREMENT CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06800304 | SAMARPAN NAWLAKHA | Additional Director | - | 2014-07-25 |
| 07292110 | SANJAY NAVLAKHA | Additional Director | - | 2015-09-30 |
| 08764905 | SANJAY BAFNA | Director | - | 2014-04-24 |
| 00068445 | MANISH TIWARI | Director | - | 2014-04-30 |
| 00068581 | KAVITA TIWARI | Director | - | 2011-10-01 |
| 05104653 | ANIL BALIRAMJI PAWAR | Director | - | 2014-04-24 |
| 06798451 | PANKAJ KUMAR BIHARILAL PANDEY | Additional Director | - | 2014-07-25 |
| 06798451 | PANKAJ KUMAR BIHARILAL PANDEY | Director | - | 2015-09-18 |
Other Directorships of SAMARPAN NAWLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY NAVLAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELROOF TOP SOLUTIONS PRIVATE LIMITED | U28990MP2021PTC058197 | Director | 2021-10-29 | Ongoing |
| GEOPLAST PRODUCTS PRIVATE LIMITED | U37200MP2020PTC051525 | Director | - | 2023-01-27 |
Other Directorships of MANISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITADEL TECHNOMECH PRIVATE LIMITED | U31501MP2006PTC018958 | Managing Director | 2006-09-13 | Ongoing |
| RIN DEVELOPERS PRIVATE LIMITED | U70100MP2007PTC020100 | Director | 2011-04-02 | Ongoing |
| CITADEL SWM PROJECT JABALPUR PRIVATE LIMITED | U90000MP2018PTC047058 | Director | 2018-11-13 | Ongoing |
| CITADEL ISWM PROJECT SINGRAULI PRIVATE LIMITED | U90000MP2018PTC047060 | Director | 2018-11-13 | Ongoing |
Other Directorships of KAVITA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITADEL TECHNOMECH PRIVATE LIMITED | U31501MP2006PTC018958 | Director | 2006-09-13 | Ongoing |
| RIN DEVELOPERS PRIVATE LIMITED | U70100MP2007PTC020100 | Director | 2011-04-02 | Ongoing |
Other Directorships of ANIL BALIRAMJI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXILLIUM INSURANCE BROKING PRIVATE LIMITED | U66000MH2015PTC268402 | Additional Director | - | 2017-09-29 |
| AUXILLIUM INSURANCE BROKING PRIVATE LIMITED | U66000MH2015PTC268402 | Director | 2017-09-29 | Ongoing |
| R2S SPORTS PRIVATE LIMITED | U74120MH2014PTC260477 | Director | 2014-12-29 | Ongoing |
| LOVE INDIA TRAVEL PRIVATE LIMITED | U74999DL2014PTC267907 | Additional Director | - | 2015-09-26 |
| LOVE INDIA TRAVEL PRIVATE LIMITED | U74999DL2014PTC267907 | Director | 2015-09-26 | Ongoing |
| AGHERITAGE PRIVATE LIMITED | U74999MH2017PTC292729 | Director | 2017-03-20 | Ongoing |
Other Directorships of PANKAJ KUMAR BIHARILAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMTANATH VILLAGE IMPOWERMENT PRIVATE LIMITED | U15549MP2018PTC046549 | Director | 2018-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MP1995PLC008912 | SAGITTARIUS SECURITIES AND FINANCE LIMITED | 54, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024190 | SAND & STONE RESIDENCY PRIVATE LIMITED | 16, 4TH FLOOR, DAWA BAZAR R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC044977 | DISAMBI ELECTRONICS TECHNOLOGY PRIVATE LIMITED | 26, 4th Floor, Dawa Bazar R N T Marg , Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC012828 | ALLWIN CHEMICAL AND FERTILIZERS PRIVATE LIMITED | 11, 4TH FLOOR,DAWA BAZAR 13-14, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PLC018908 | GARGI LUBRICANTS LIMITED | 57-58, 4th FLOOR, DAWA BAZAR, 13-14, R. N. T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U52311MP2011PTC026276 | SUPER MEDI SURGICAL PRIVATE LIMITED | SHOP NO. 65, 4TH FLOOR, DAWA BAZAR, 13-14 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U16003MP1981PTC001882 | DULARA TOBACCO PRODUCTS PRIVATE LIMITED | FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC048940 | NEWZERA TECH LABS PRIVATE LIMITED | 30- Third Floor, Dawa Bazar, 14 R N T Marg, Dawa Bazzar Chhawani, , INDORE, Madhya Pradesh, India - 452001 |
| U21009MP2023PTC065991 | HRINKAR PHARMA INDIA PRIVATE LIMITED | 151, Third Floor, Dawa,Bazar, 13-14, RNT Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACT-5385 | WE4 INNOVATORS LLP | 158, 3rd Floor,,13-14 RNT Marg Dawa Bazar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACS-5999 | SUNIL-SEEMA CONSTRUCTIONS LLP | SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG,,Indore,Indore,Madhya Pradesh,India-452001 |
| U47721MP2023PTC065262 | BAEL REMEDIES PRIVATE LIMITED | III FLOOR 22-23 DAWA BAZAR,R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2026PTC084436 | FUNCTIONAL DOSE PRIVATE LIMITED | SHOP NO 132, GROUND FLOOR,R.N.T.MARG DAWA BAZAR,Indore,Indore,Madhya Pradesh,452001-India |
| U46497MP2025PTC077441 | SVN LIFECARE PRIVATE LIMITED | Shop No. 129,Fourth Floor,13-14,RNT Marg,Dawa Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U82920MP2025PTC077757 | BAIZE BIOCARE PRIVATE LIMITED | 158 III Floor 13-14,R.N.T. Marg Dawa-Bazar,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC068059 | GREENBLUE WEBFEILD PRIVATE LIMITED | Office No. 15, 3rd Floor,Dawa Bazar 13-14 RNT Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U51397MP2012PTC029401 | STAR MEDICINE PRIVATE LIMITED | 166, 3rd FLOOR ,DAWA BAZAR 13-14 RNT MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP2006PTC018876 | BIO- TECH HYDRO CARBON PRIVATE LIMITED | 57-58, IVth FLOOR, DAWA BAZAR, 13-14, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2016OPC041240 | MERCURE PHARMACEUTICALS (OPC) PRIVATE LIMITED | 46, 2ND FLOOR DAWA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028876 | CHEMWAYS HEALTH CARE PRIVATE LIMITED | 28, 3rd Floor, Dawa Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U24211MP1998PTC013204 | S.V.J.COTTON PRIVATE LIMITED | 92-A, DAWA BAZAR, 3RD FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U34103MP1999PTC013586 | PANDIT GARAGES PRIVATE LIMITED | 14/8,RNT MARG, NEAR DAWA BAZAR, , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1995PTC010121 | R.G.FARMS PRIVATE LIMITED | 158-3RD FLOOR,DAWA BAZAR, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014454 | SOCRUS INFOTECH LIMITED | OFFICE NO-1 3RD FLOOR DAWA BAZAR, , INDORE, Madhya Pradesh, India - 452001 |
| U73100MP2003PTC015567 | MARSHAL TEST LABS (INDORE) PRIVATE LIMITED | 6-7 Fourth Floor Dawa Bazar,RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U24246MP2014PTC033175 | GREENLIVING HERBALS & AGRO PRODUCTS PRIVATE LIMITED | 320A- 1, FIRST FLOOR, DAWA BAZAR, RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100023887 | 2016-03-28 | 2017-09-29 | - | 4,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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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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| 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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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.