RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED (CIN: U29244PN1996PTC102009) is a Private company incorporated on 21 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 45500000.00.
RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED is OFFICE NO. 411, PRIDE SILICON PLAZA SENAPATI BAPAT ROAD,Pune,PUNE,Maharashtra,India,411016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U29244PN1996PTC102009
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/21/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	OFFICE NO. 411, PRIDE SILICON PLAZA SENAPATI BAPAT ROAD,Pune,PUNE,Maharashtra,India,411016

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	45500000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U29244PN1996PTC102009

Regulatory Filings for RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

Litigation Report for RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00437317	RAM UDAYSING NIMBALKAR	Managing Director	2005-07-25
00435877	RUTUJA RAM NIMBALKAR	Director	2005-07-25
06374539	ADHIRAJ RAM NIMBALKAR	Director	2012-09-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101010094	Open	11/19/2024	No Data Available
101003630	Open	11/18/2024	No Data Available
100989210	Open	10/08/2024	No Data Available
100645317	Open	11/11/2022	No Data Available
100643428	Open	11/01/2022	No Data Available
100628901	Open	10/21/2022	No Data Available
100628147	Open	10/26/2022	No Data Available
100594545	Closed	06/24/2022	03/27/2023
100595012	Open	07/01/2022	No Data Available
100547041	Open	03/15/2022	No Data Available
100550785	Open	03/24/2022	No Data Available
100557064	Open	03/16/2022	No Data Available
100559316	Open	04/04/2022	No Data Available
100566512	Open	04/24/2022	No Data Available
100546967	Open	03/15/2022	No Data Available
100579254	Open	05/30/2022	No Data Available
100579255	Open	05/30/2022	No Data Available
100581189	Open	06/04/2022	No Data Available
100586127	Closed	06/24/2022	08/17/2023
100547039	Open	03/15/2022	No Data Available
100566515	Open	04/24/2022	No Data Available
100024518	Closed	01/29/2016	05/04/2021
100056373	Closed	10/07/2016	05/04/2021
100063518	Closed	11/21/2016	01/09/2019
100067571	Closed	12/07/2016	05/04/2021
100073377	Closed	12/17/2016	05/12/2021
100134294	Closed	11/02/2017	11/07/2022
100155475	Closed	11/02/2017	11/07/2022
100155485	Closed	10/30/2017	11/15/2022
100155498	Closed	10/25/2017	11/07/2022
100159568	Closed	11/24/2017	11/07/2022
100165665	Closed	01/09/2018	11/07/2022
100169581	Closed	01/09/2018	11/07/2022
100169584	Closed	01/09/2018	11/07/2022
100169587	Closed	01/09/2018	11/07/2022
100170099	Closed	02/08/2018	11/07/2022
100179218	Closed	01/09/2018	11/07/2022
100184204	Closed	06/05/2018	06/16/2023
100184286	Closed	06/15/2018	06/16/2023
100184513	Closed	06/01/2018	06/16/2023
100197066	Closed	07/30/2018	09/01/2023
100197662	Closed	04/24/2018	08/09/2023
100224382	Closed	12/11/2018	09/01/2023
100225555	Closed	12/15/2018	04/20/2023
100231476	Closed	06/29/2018	06/16/2023
100234848	Closed	01/08/2019	11/07/2022
100237812	Closed	01/10/2019	11/07/2022
100241761	Closed	02/25/2019	09/01/2023
100273302	Closed	07/04/2019	09/01/2023
100275237	Closed	07/11/2019	06/16/2023
100278206	Closed	07/22/2019	06/16/2023
100300648	Closed	10/24/2019	09/01/2023
100300649	Closed	10/31/2019	09/01/2023
100312556	Closed	12/30/2019	08/07/2023
100316053	Closed	12/24/2019	11/19/2022
100323965	Closed	02/13/2020	01/03/2025
100328103	Closed	02/24/2020	03/27/2023
100380163	Closed	09/14/2020	03/13/2023
100383791	Open	02/14/2020	No Data Available
100396983	Closed	12/09/2020	05/22/2023
100424671	Closed	03/02/2021	07/18/2024
100470180	Closed	08/02/2021	08/17/2023
10049089	Closed	04/09/2007	05/16/2011
10314971	Closed	10/20/2011	10/13/2020
10189895	Closed	11/27/2009	01/08/2013
10621896	Closed	02/16/2016	05/04/2021
10613931	Closed	01/13/2016	01/29/2019
10490440	Closed	03/29/2014	01/12/2017
10490439	Closed	03/28/2014	01/12/2017
10482036	Closed	03/07/2014	09/28/2017
10413251	Closed	03/22/2013	07/21/2016
10384883	Closed	09/28/2012	07/13/2016
10203780	Closed	02/13/2010	02/28/2014
10189904	Closed	11/30/2009	01/08/2013
10189898	Closed	11/27/2009	01/08/2013
10189897	Closed	11/27/2009	01/08/2013
10181893	Closed	10/20/2009	01/08/2013
10137264	Closed	11/22/2008	11/22/2012
10089852	Closed	02/15/2008	03/11/2011
10049093	Closed	04/09/2007	05/16/2011
10258032	Closed	11/24/2010	01/06/2017
100155486	Closed	10/25/2017	11/07/2022
10181647	Closed	10/20/2009	01/08/2013
10170391	Closed	07/20/2009	01/23/2012
10137265	Closed	11/22/2008	11/22/2012
10613921	Closed	01/13/2016	02/06/2019
10189905	Closed	11/30/2009	01/08/2013
10080006	Closed	12/21/2007	03/11/2011
90093391	Closed	12/01/2005	06/24/2013
10030374	Closed	11/21/2006	01/15/2015
100229463	Closed	12/28/2018	08/09/2021
100197649	Closed	06/13/2018	06/16/2023
100186099	Closed	06/01/2018	06/16/2023
100155488	Closed	10/25/2017	11/07/2022
10181649	Closed	10/20/2009	01/08/2013

Prosecution Details of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFFICE NO. 411, PRIDE SILICON PLAZA SENAPATI BAPAT ROAD,Pune,PUNE,Maharashtra,India,411016

Auditors of RAJ INFRASTRUCTURE DEVELOPMENT (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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