AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED (CIN: U45201DL2005PTC137736) is a Private company incorporated on 17 Jun 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 45000000.00 and its paid-up capital is Rs. 40003060.00.
AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED is PLOT NO. 31, 1ST FLOOR, CSC MARKET, BLOCK - A, SARASWATI VIHAR, PITAMPURA,North West,NEW DELHI,Delhi,India,110034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201DL2005PTC137736
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/17/2005
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 31, 1ST FLOOR, CSC MARKET, BLOCK - A, SARASWATI VIHAR, PITAMPURA,North West,NEW DELHI,Delhi,India,110034

Key Numbers

Authorised Capital:	45000000
Paid up Capital:	40003060
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201DL2005PTC137736

Regulatory Filings for AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

Litigation Report for AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AKASHGANGA INFRAVENTURES 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.

Access the full Litigation Search Report for AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

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 AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES 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
00193796	MANOJ BANSAL	Director	2005-08-09
01696108	GULSHAN RAI MAHAJAN	Director	2014-09-30
06380904	SHALINI GUPTA	Director	2014-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100894480	Open	02/15/2024	No Data Available
100883435	Open	02/24/2024	No Data Available
100847820	Open	12/21/2023	No Data Available
100840319	Open	12/13/2023	No Data Available
100741268	Open	03/29/2023	No Data Available
100026009	Closed	05/12/2016	06/06/2018
100044735	Closed	07/01/2016	02/25/2019
100044779	Closed	07/01/2016	02/25/2019
100055737	Closed	09/29/2016	02/01/2019
100055740	Closed	09/25/2016	07/22/2019
10007565	Closed	05/30/2006	05/14/2012
10015778	Closed	05/30/2006	05/14/2012
100170705	Closed	12/30/2017	07/04/2022
100175777	Closed	12/01/2017	09/07/2021
10019494	Closed	11/30/2005	02/06/2009
10019628	Closed	09/14/2005	01/23/2008
10020062	Closed	09/14/2005	01/21/2008
100214776	Closed	06/30/2018	01/29/2022
100214803	Closed	06/30/2018	08/25/2021
100222967	Closed	11/30/2018	02/06/2019
100225743	Closed	07/31/2018	07/31/2021
100237819	Closed	09/27/2018	09/07/2021
100238293	Closed	01/25/2019	07/11/2022
100241020	Closed	01/01/2019	07/29/2021
100261406	Closed	04/29/2019	09/03/2021
100275558	Closed	06/25/2019	07/09/2020
100280913	Closed	07/20/2019	07/13/2021
100324167	Closed	01/31/2020	06/21/2022
10036387	Closed	12/22/2006	11/06/2012
10040642	Closed	02/19/2007	04/11/2011
100469285	Closed	07/31/2021	07/13/2022
100481835	Closed	09/15/2021	07/13/2022
10057675	Closed	06/29/2007	04/11/2011
10057676	Closed	06/29/2007	04/11/2011
10057678	Closed	06/29/2007	04/11/2011
10064635	Closed	07/24/2007	04/11/2011
10064638	Closed	07/24/2007	04/11/2011
10068648	Closed	08/07/2007	04/11/2011
10068649	Closed	08/09/2007	09/20/2008
10068651	Closed	08/08/2007	04/11/2011
10068661	Closed	08/09/2007	09/20/2008
10068662	Closed	08/09/2007	09/20/2008
10076451	Closed	11/01/2007	03/29/2010
10076452	Closed	11/01/2007	03/29/2010
10076454	Closed	11/23/2007	03/10/2011
10076893	Closed	10/03/2007	04/11/2011
10076894	Closed	10/03/2007	04/11/2011
10076895	Closed	10/25/2007	04/11/2011
10076954	Closed	10/03/2007	04/11/2011
10083827	Closed	11/16/2007	04/11/2011
10085992	Closed	01/31/2008	05/10/2010
10094071	Closed	12/18/2007	02/15/2010
10104015	Closed	05/22/2008	09/29/2009
10141888	Closed	12/26/2008	01/04/2012
10142077	Closed	01/27/2009	03/09/2010
10147859	Closed	02/26/2009	05/10/2012
10147860	Closed	02/26/2009	05/10/2012
10153205	Closed	03/30/2009	02/13/2013
10158638	Closed	05/28/2009	10/12/2009
10158641	Closed	05/28/2009	11/18/2010
10159415	Closed	05/30/2009	04/26/2011
10165439	Closed	06/03/2009	05/10/2012
10165440	Closed	05/23/2009	05/10/2012
10165441	Closed	06/03/2009	05/10/2012
10165442	Closed	06/03/2009	05/10/2012
10178983	Closed	08/31/2009	05/15/2012
10183620	Closed	09/19/2009	06/14/2012
10200010	Closed	12/28/2009	08/30/2012
10210061	Closed	02/22/2010	09/21/2012
10219383	Closed	03/30/2010	08/30/2012
10255382	Closed	10/30/2010	03/29/2013
10259630	Closed	11/11/2010	07/04/2013
10264959	Closed	12/22/2010	02/24/2014
10270012	Closed	01/31/2011	04/11/2014
10270013	Closed	02/22/2011	12/09/2014
10275763	Closed	01/31/2011	03/10/2014
10276289	Closed	02/05/2011	07/04/2013
10280518	Closed	02/28/2011	03/29/2013
10280543	Closed	02/24/2011	03/29/2013
10283491	Closed	03/31/2011	01/05/2015
10284610	Closed	04/15/2011	05/29/2013
10284611	Closed	04/21/2011	11/28/2012
10287203	Closed	04/30/2011	03/29/2013
10287205	Closed	04/30/2011	02/17/2014
10287208	Closed	04/30/2011	03/29/2013
10287209	Closed	03/31/2011	02/17/2014
10287211	Closed	03/31/2011	02/17/2014
10287213	Closed	03/30/2011	03/29/2013
10287214	Closed	03/30/2011	03/29/2013
10287216	Closed	03/30/2011	03/29/2013
10288811	Closed	05/31/2011	02/18/2020
10291212	Closed	03/30/2011	03/29/2013
10291999	Closed	05/19/2011	06/15/2012
10292357	Closed	05/31/2011	08/22/2012
10293979	Closed	05/07/2011	05/07/2014
10299845	Closed	06/24/2011	12/02/2014
10308143	Closed	09/21/2011	06/15/2012
10314716	Closed	09/15/2011	02/26/2014
10314720	Closed	10/12/2011	08/23/2014
10314725	Closed	10/12/2011	08/23/2014
10324966	Closed	12/12/2011	12/14/2012
10327699	Closed	12/05/2011	02/26/2014
10327704	Closed	12/05/2011	02/26/2014
10338133	Closed	01/30/2012	02/17/2014
10342623	Closed	02/17/2012	02/17/2014
10361847	Closed	05/23/2012	07/20/2015
10373467	Closed	08/03/2012	02/26/2014
10374000	Closed	07/31/2012	05/21/2016
10376863	Closed	08/22/2012	08/31/2016
10379268	Closed	09/18/2012	02/26/2014
10380598	Closed	09/30/2012	01/05/2015
10392049	Closed	10/27/2012	01/23/2014
10399462	Closed	12/18/2012	12/23/2015
10400793	Closed	01/08/2013	01/13/2014
10405596	Closed	12/30/2012	02/17/2014
10406950	Closed	01/31/2013	03/21/2016
10408459	Closed	02/23/2013	02/17/2014
10408462	Closed	02/23/2013	02/17/2014
10408466	Closed	02/15/2013	01/13/2014
10425400	Closed	03/31/2013	09/17/2016
10430530	Closed	04/27/2013	02/17/2014
10432184	Closed	05/17/2013	01/18/2014
10433829	Closed	05/31/2013	07/13/2017
10435057	Closed	06/20/2013	04/10/2017
10441754	Closed	07/31/2013	08/21/2017
10445562	Closed	08/08/2013	08/14/2017
10461125	Closed	11/05/2013	09/20/2016
10461876	Closed	10/29/2013	06/01/2016
10477990	Closed	01/29/2014	06/16/2016
10480018	Closed	02/04/2014	05/28/2016
10514479	Closed	07/31/2014	07/10/2017
10515749	Closed	05/05/2014	09/11/2017
10542222	Closed	12/16/2014	01/18/2016
10562998	Closed	03/23/2015	03/03/2016
10566097	Closed	03/23/2015	02/25/2019
10568672	Closed	05/14/2015	08/08/2016
10580735	Closed	06/29/2015	03/03/2016
10581989	Closed	06/30/2015	08/08/2016
10609167	Closed	12/09/2015	03/30/2016
10616728	Closed	08/28/2015	04/12/2016
10619377	Closed	02/11/2016	08/21/2017
100731267	Open	03/28/2023	No Data Available
100660754	Open	12/21/2022	No Data Available
100642571	Open	11/15/2022	No Data Available
100626579	Open	10/31/2022	No Data Available
100611808	Open	08/31/2022	No Data Available
100611805	Open	08/30/2022	No Data Available
100351739	Closed	07/15/2020	08/29/2022
100514630	Open	11/28/2021	No Data Available
100482783	Closed	09/15/2021	04/29/2023
100481838	Open	09/16/2021	No Data Available
100480796	Closed	08/13/2021	09/14/2022
100461453	Open	06/28/2021	No Data Available
100408949	Closed	01/22/2021	05/11/2023
100380212	Closed	09/30/2020	04/29/2023
100323483	Closed	12/06/2019	12/28/2022
100375882	Closed	08/31/2020	12/14/2022
100357742	Closed	07/31/2020	04/06/2023
100269937	Closed	05/31/2019	10/31/2022
100258135	Closed	03/20/2019	10/20/2022
100234299	Closed	12/27/2018	09/14/2022
100233177	Closed	11/30/2018	09/14/2022
80009017	Closed	10/31/2005	05/02/2023
100551080	Open	02/28/2022	No Data Available
100533271	Open	02/08/2022	No Data Available

Prosecution Details of AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES 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 AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. 31, 1ST FLOOR, CSC MARKET, BLOCK - A, SARASWATI VIHAR, PITAMPURA,North West,NEW DELHI,Delhi,India,110034

Auditors of AKASHGANGA INFRAVENTURES 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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