• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AGRA CLUB LIMITED

      CIN: U91990UP1965NPL000130
      Purchase Report

      AGRA CLUB LIMITED (CIN: U91990UP1965NPL000130) is a Public company incorporated on 16 Aug 1965. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      AGRA CLUB LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRA CLUB LIMITED's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

      Directors of AGRA CLUB LIMITED are RAJNEESH MOHAN, YOGIKA UMESH KUMAR SINGH, ANIL KUMAR MAGAN, AJAI KUMAR SINGH, HIMANSHU PANDEY, VIKAS YADAV, SANJEEV AGNIHOTRI, SANDEEP KOCHHER, TUSHAR SINGH TOMAR, and ANUPAM GUPTA.

      AGRA CLUB LIMITED's Corporate Identification Number (CIN) is U91990UP1965NPL000130 and its registration number is 130. Users may contact AGRA CLUB LIMITED on its Email address - [email protected]. Registered address of AGRA CLUB LIMITED is 191 THE MALLCANTT , AGRA, Uttar Pradesh, India - 226001.

      Current status of AGRA CLUB 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGRA CLUB 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 Report

      All 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 AGRA CLUB

      Purchase full report of AGRA CLUB

      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 AGRA CLUB 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 AGRA CLUB
      DIN Director Name Designation Appointment Date
      10417268 RAJNEESH MOHAN Director 2024-01-31
      10420292 YOGIKA UMESH KUMAR SINGH Director 2024-01-31
      07355652 ANIL KUMAR MAGAN Director 2024-01-31
      10415852 AJAI KUMAR SINGH Director 2024-01-31
      10429448 HIMANSHU PANDEY Director 2024-01-31
      10446820 VIKAS YADAV Director 2024-01-31
      09778335 SANJEEV AGNIHOTRI Director 2024-01-31
      02376332 SANDEEP KOCHHER Director 2024-01-31
      10415854 TUSHAR SINGH TOMAR Director 2024-01-31
      01214312 ANUPAM GUPTA Director 2024-01-31
      Past Directors & Key Managerial Personnel of AGRA CLUB
      DIN Director Name Designation Appointment Date Cessation
      01688034 PORUSHESP HOSANG DEBARA Director - 2018-09-30
      06775033 MAMTA DHARWAL Director - 2014-12-20
      06898293 SANDEEP SETHI Director - 2015-12-28
      07048028 ALOK SHRIVASTAVA Director - 2015-12-28
      07389431 JASVIR SINGH SOHI Director - 2016-09-30
      08562796 PRABHA KANT AWASTHI Director - 2020-12-28
      06807951 PRADIP BHATNAGAR Director - 2014-12-20
      07047989 MANVIJAY SINGH RANA Director - 2016-09-30
      09173398 SATISH MARWAH Director - 2021-11-29
      00480191 ASHOK KUMAR JAIN Director - 2012-12-28
      00530343 MAHESH MANGHRANI Director - 2020-12-28
      06765395 JASTAJ SINGH Director - 2014-12-20
      08254478 SUDHIR KUMAR MATHUR Director - 2019-09-30
      00192844 GURCHARAN SINGH MAGO Director - 2009-12-29
      00336977 RAJEEV GUPTA Director - 2011-12-29
      00944328 SANJAY SRIVASTAVA Director - 2017-12-27
      03615481 SANDEEP AGARWAL Director - 2016-09-30
      07384686 PAVAN DHARWAL Director - 2016-09-30
      09468450 DIGVIJAY SINGH SOLANKI Director - 2022-09-30
      00415382 KAUSHAL NARAIN SHARMA Director - 2022-09-30
      03354180 PRAMOD KUMAR KHANDELWAL Director - 2013-12-28
      07914287 AMIT GUPTA Director - 2023-10-25
      08823732 NIKHIL TIKARAM FUNDE Director - 2021-11-29
      03360670 KAILASH CHANDRA SRIVASTAVA Director - 2019-09-29
      06462971 KARKADA PURUSHOTHAMA BHAT Director - 2013-12-28
      07237625 VIKAS SAINI Director - 2015-12-28
      08254487 RAVEESH RAKESH Director - 2019-09-30
      08261771 GIRISH SHARMA Director - 2019-09-30
      09477721 SURENDRA KUMAR VERMA Director - 2022-09-30
      09738194 VINAY BANSAL Director - 2023-10-25
      02453606 BARUN SARKAR Director - 2016-09-30
      06781054 SUDEEP SINGH LALJI Director - 2014-12-20
      07047994 PRABHANSHU KUMAR SHRIVASTAVA Director - 2015-12-28
      08058668 ABHINAV DHASMANA Director - 2019-08-03
      08115536 KAMTA PRASAD SINGH Director - 2019-09-30
      07305598 ABHAYA PRAKASH Director - 2017-12-27
      07493794 SHIVKUMAR SRINIVASAN Director - 2016-09-30
      08254503 SANJAY SINGH CHAUHAN Director - 2019-02-04
      08270725 MAHESH BHASKAR ASERKAR Director - 2019-04-28
      09432658 . ASHISH CHAUHAN Director - 2023-10-25
      09477970 SANJEEV PRANVIR SINGH Director - 2022-09-30
      02318529 RAVINDRA KUMAR Director - 2013-12-28
      07385372 SHIV MOHAN KUNZROO Director - 2016-09-30
      07705535 GAJANAND YADAVA Director - 2018-09-30
      09746131 ANIL RAJAN Director - 2023-10-25
      02774960 EDMOND MACARIUS Company Secretary - 2011-12-29
      06462911 HARVINDER SINGH GILL Director - 2013-12-28
      08231717 SANJAY SAHANI Director - 2019-09-29
      09076169 HARNAM SINGH Director - 2016-09-30
      01359121 SANDEEP DHAL Director - 2015-12-28
      08521055 SATISH KUMAR MATHUR Director - 2019-09-30
      08562776 YADU VIR SINGH Director - 2021-11-29
      03351684 RAJIV MEHRA Director - 2015-12-28
      06530484 SUMIT BANERJEE Director - 2013-11-07
      09138037 ARVIND SHAHABADI Director - 2021-11-29
      09531342 HIMANSHU GAUTAM Director - 2023-10-25
      09744682 MEENAKSHI SHEKHAWAT Additional Director - 2023-10-25
      09778335 SANJEEV AGNIHOTRI Director - 2023-10-25
      01162791 PRADEEP KUMAR VARSHNEYA Director - 2017-12-27
      09777640 MAHIPAL SINGH DANGWAL Director - 2023-10-25
      06463011 SAGAR SINGH BHAISORA Director - 2013-12-28
      07653827 BRIJESH KUMAR Director - 2018-09-30
      09138039 PAWAN KUMAR SINGH Director - 2021-11-29
      09468449 AWADHESH KUMAR Director - 2022-09-30
      03107868 ANOOP GOYAL Director - 2015-12-28
      07047983 EFTEKHAR ALI KHAN Director - 2016-09-30
      07693589 RAJ KUMAR Director - 2017-12-27
      08521046 RAJESH THIRUMALAIAPPAN KUMAR Director - 2019-09-29
      08563877 KALPENDU TEWARI Director - 2020-12-28
      08563948 VIVEK AGARWAL Director - 2021-11-29
      09136018 ADITYA SRIVASTAVA Director - 2021-11-29
      Other Directorships of RAJNEESH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PORUSHESP HOSANG DEBARA
      Company Name CIN Designation Appointment Date Cessation
      SAISHRADDHA FERTILIZERS AND MERCHANDISE PRIVATE LIMITED U24123UP1989PTC010444 Director - 2012-10-24
      Other Directorships of MAMTA DHARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASVIR SINGH SOHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHA KANT AWASTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGIKA UMESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP BHATNAGAR
      Company Name CIN Designation Appointment Date Cessation
      UTTAR PRADESH BHUMI SUDHAR NIGAM U72960UP1978SGC004587 Director - 2017-05-20
      Other Directorships of MANVIJAY SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH MARWAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Additional Director - 2010-09-17
      TAVERNIER RESOURCES LIMITED L51909MH1994PLC193901 Director - 2012-05-19
      OSWAL ARTS PRIVATE LIMITED U14200UP2007PTC033629 Director 2007-07-18 Ongoing
      OSWAL TRADERS AND TRAVELS PRIVATE LIMITED U26960UP1987PTC009208 Managing Director 1987-12-16 Ongoing
      KATYAYANI CREATIONS (INDIA) PRIVATE LIMITED U45201UP2005PTC030687 Director 2005-09-29 Ongoing
      OSWAL MOTELS AND RESORTS LIMITED U55101UP1995PLC018271 Managing Director 1995-06-20 Ongoing
      A R U INFRA DEVELOPER PRIVATE LIMITED U70100UP2011PTC044687 Director 2011-05-06 Ongoing
      ASHOKUSHA INFRA DEVELOPER PRIVATE LIMITED U70102UP2011PTC044602 Director 2011-05-02 Ongoing
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Additional Director - 2010-09-30
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director 2010-09-30 Ongoing
      Other Directorships of MAHESH MANGHRANI
      Company Name CIN Designation Appointment Date Cessation
      MANGHRANI ENTERPRISES PRIVATE LIMITED U45201UP1990PTC011693 Director 1990-03-02 Ongoing
      JEEVAN INFRATECH PRIVATE LIMITED U45400UP2012PTC050584 Director 2012-05-21 Ongoing
      RAW FREEZE PRIVATE LIMITED U74999UP2018PTC105957 Director 2018-07-05 Ongoing
      Other Directorships of JASTAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDHIR KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GURCHARAN SINGH MAGO
      Company Name CIN Designation Appointment Date Cessation
      MAGO CONSTRUCTION PRIVATE LIMITED U29248UP1984PTC006594 Director 1984-06-19 Ongoing
      G.S. MAGO & SONS CONSTRUCTION PRIVATE LIMITED U45400UP2010PTC040701 Director - 2018-12-28
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MY BIKES PRIVATE LIMITED U35911UP2003PTC027678 Director - 2020-06-26
      SHANKER AUTOMOBILES PRIVATE LIMITED U35914UP2004PTC029258 Director - 2008-02-15
      SHREEJI APARTMENTS PRIVATE LIMITED U45201UP2003PTC027237 Director - 2009-03-25
      ADINATH SHELTERS PRIVATE LIMITED U45201UP2006PTC031693 Director - 2019-03-26
      RUKMANI SHELTERS PRIVATE LIMITED U45201UP2006PTC031694 Director - 2019-03-26
      BAJRANG SHELTERS PRIVATE LIMITED U45201UP2006PTC031975 Director - 2019-03-26
      SHANKER STRUCTURE PRIVATE LIMITED U45400UP2007PTC033847 Director - 2011-03-30
      VENKTESH CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034693 Additional Director - 2015-09-22
      VENKTESH CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034693 Director - 2020-07-08
      SUNDRAM HOUSING PRIVATE LIMITED U45400UP2008PTC034736 Director - 2013-11-07
      KRISHNA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC036153 Additional Director - 2015-09-22
      KRISHNA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC036153 Director - 2020-07-08
      NANDAN DWELLINGS PRIVATE LIMITED U70102UP2010PTC041390 Additional Director - 2017-09-13
      NANDAN DWELLINGS PRIVATE LIMITED U70102UP2010PTC041390 Director 2017-09-13 Ongoing
      Other Directorships of SANJAY SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SRIVASTAVA FRACTURE AND ORTHOPAEDEC CARE PRIVATE LIMITED U85110UP1985PTC007598 Director 1985-12-23 Ongoing
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PURUSHOTTAM DASS SAVITRI DEVI VENTURES LLP AAA-6910 Partner 2011-11-17 Ongoing
      KESHAVPURI INFRATECH LLP ACB-9031 Designated Partner 2023-07-06 Ongoing
      Other Directorships of PAVAN DHARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIGVIJAY SINGH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      HARDEVASOLAR LLP ACB-0894 Partner 2024-02-14 Ongoing
      Other Directorships of KAUSHAL NARAIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DR. R.N. SHARMA AQUA MINERALE PRIVATE LIMITED U15543UP1991PTC104095 Director - 2009-01-24
      Other Directorships of PRAMOD KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR MAGAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Managing Director - 2018-08-31
      PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2018-08-31
      MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2018-08-31
      DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2018-08-31
      PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2018-08-31
      U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2018-08-31
      UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2018-08-31
      U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2018-09-10
      JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Managing Director - 2018-08-31
      KANPUR SMART CITY LIMITED U74999UP2016SGC088203 Nominee Director 2023-09-02 Ongoing
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2023-07-23
      JHANSI SMART CITY LIMITED U75230UP2016SGC087873 Nominee Director - 2018-01-12
      Other Directorships of NIKHIL TIKARAM FUNDE
      Company Name CIN Designation Appointment Date Cessation
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 CEO - 2023-02-24
      AGRA SMART CITY LIMITED U74999UP2017SGC088981 Nominee Director - 2023-02-24
      Other Directorships of KAILASH CHANDRA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARKADA PURUSHOTHAMA BHAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS SAINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVEESH RAKESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Silverster Building Solutions LLP ABB-5445 Designated Partner 2022-07-01 Ongoing
      Other Directorships of SURENDRA KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BARUN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDEEP SINGH LALJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHANSHU KUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHINAV DHASMANA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMTA PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVKUMAR SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      PAWAN HANS LIMITED U62200UP1985GOI129953 Nominee Director - 2023-06-16
      Other Directorships of SANJAY SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH BHASKAR ASERKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . ASHISH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV PRANVIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIV MOHAN KUNZROO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAJANAND YADAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL RAJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAI KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKAS YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EDMOND MACARIUS
      Company Name CIN Designation Appointment Date Cessation
      MYFREEBEES REWARDS & HYPERLOCAL RETAILS PRIVATE LIMITED U72900MH2018PTC317804 Director 2018-12-04 Ongoing
      Other Directorships of HARVINDER SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SAHANI
      Company Name CIN Designation Appointment Date Cessation
      EQUISORY CONSULTANCY PRIVATE LIMITED U74120UP2015PTC068499 Additional Director - 2018-09-18
      Other Directorships of HARNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      BIVANES AEROSPACE PRIVATE LIMITED U72900DL2021PTC377359 Director 2021-02-22 Ongoing
      Other Directorships of SANDEEP DHAL
      Company Name CIN Designation Appointment Date Cessation
      SACHIT INFRACON PRIVATE LIMITED U70102UP2007PTC032870 Director 2007-03-05 Ongoing
      Other Directorships of SATISH KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YADU VIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV MEHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND SHAHABADI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENAKSHI SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV AGNIHOTRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR VARSHNEYA
      Company Name CIN Designation Appointment Date Cessation
      CENSICO INTERNATIONAL PRIVATE LIMITED U33112DL1998PTC097325 Director 1998-12-17 Ongoing
      Other Directorships of SANDEEP KOCHHER
      Company Name CIN Designation Appointment Date Cessation
      BIHARIJI INFRAPROMOTERS PRIVATE LIMITED U70100UP2014PTC065126 Director 2014-07-25 Ongoing
      PUNNYA INFRA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC043803 Additional Director - 2015-09-30
      PUNNYA INFRA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC043803 Director 2015-09-30 Ongoing
      TULSI INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC044778 Director - 2014-05-09
      SHREE RAM INFRA HOUSING PRIVATE LIMITED U70102UP2013PTC058557 Director - 2015-01-07
      BEE INFRABUILD PRIVATE LIMITED U70200UP2012PTC119588 Additional Director - 2015-04-21
      Other Directorships of MAHIPAL SINGH DANGWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TUSHAR SINGH TOMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAGAR SINGH BHAISORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRIJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AWADHESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANOOP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. MONEY MATTERS PRIVATE LIMITED U67190UP2010PTC042226 Managing Director - 2024-06-01
      Other Directorships of EFTEKHAR ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH THIRUMALAIAPPAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPENDU TEWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANUPAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DR. KUSUM GUPTA NURSING HOME PRIVATE LIMITED U85110UP1991PTC013270 Director 1991-07-01 Ongoing
      Other Directorships of ADITYA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101UP1987PTC008859 RAM RAJYA HOTELS PRIVATE LIMITED III SECTOR 3 VIBHAV NAGAR , AGRA, Uttar Pradesh, India - 226001
      ACD-3521 SATYAVISHWA BUSINESS LLP 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U74110UP2006PTC105973 SATYAVISHWA BUSINESS PRIVATE LIMITED 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001
      U66190UP1986PTC007704 B N K INVESTMENTSERVICES PRIVATE LIMITED 43-ACANTONMENT ROAD LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India
      U22122UP1990PTC012151 HINDUSTAN SAMACHAAR FEATURE SEWA PRIVATE LIMITED 94HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U17222UP1994PTC017003 SAJAVAT FURNISHING PRIVATE LIMITED 58HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U17112UP1975PTC004080 MASHINO TEXTILE PRIVATE LIMITED MAHMOODABAD ESTATEHAZARATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U31101UP1975PTC004141 MAY FAIR THEATRE PRIVATE LIMITED MAYFAIR BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1984PTC006672 KAYSONS BUILDERS PRIVATE LIMITED 48 HAZRATGANJLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1990PTC012051 SAHU CONSTRUCTIONS PRIVATE LIMITED SAHU BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP1994PTC016601 ALISA ESTATE PRIVATE LIMITED FARIDI BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45201UP2005PTC031176 WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45101UP1993PTC015084 SAHU DEVELOPERS PRIVATE LIMITED SAHU BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U55101UP1943PTC001173 CARLTON HOTEL PRIVATE LIMITED SHAHNAZAF ROADLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U51109UP1992PTC014474 UNIGLOBE GLYCOLS PRIVATE LIMITED MAHMOODABAD ESTATE BUILDINGHAZARAT GANJ LUCKNOW,UTTAR PRADESH,Uttar Pradesh,226001-India
      U72900UP1999PTC024487 AVADH INTERNET PRIVATE LIMITED FARIDI BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U65910UP1997PLC021349 SAHU INVESTMENT AND FINANCE (INDIA) LIMITED SAHU BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U72200UP1998PTC024000 TRIYAMBKE INFOTECH PRIVATE LIMITED SAHU BUILDINGHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U72200UP2001PTC026301 SKYBAC INFOTEC PRIVATE LIMITED HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U71101UP1984PTC006698 GANESHDASS RAMGOPAL PRIVATE LIMITED HALWASIYA COURTHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U85110UP1992PTC014521 KASHANA BUILDERS PRIVATE LIMITED 62 GAUSGANJWAZIRGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U22211UP1988PTC009632 EASTERN BOOK COMPANY PRIVATE LIMITED 11 AWINDSOR PLACE LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U19129UP1993PTC015669 ASK EXPORTS PRIVATE LIMITED 105/38PHOOLBAGH LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      U16004UP1996PTC019407 RAJENDRA AROMATICS PRIVATE LIMITED 17ASHOK MARGLUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U21019UP1991PTC013164 M M DISTRIBUTORS PRIVATE LIMITED 168 KUCTHAERY ROADAMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U27203UP1984PTC006786 AVADH METAL EXTRUSIONS PRIVATE LIMITED 41/381NARHI LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U24112UP1989PTC010945 APCO DYE CHEM PRIVATE LIMITED VILLAGE AND POSTINCHOLI MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U24222UP1976PTC004346 ALKA INDUSTRIES (PAINTS) PRIVATE LIMITED 46PURANA KILA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      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
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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
      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

      As on: 2026-07-13

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