RAJ PATH INFRACON PRIVATE LIMITED

RAJ PATH INFRACON PRIVATE LIMITED (CIN: U45201PN1996PTC101975) is a Private company incorporated on 19 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. 100000000.00 and its paid-up capital is Rs. 45000000.00.
RAJ PATH INFRACON 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.
RAJ PATH INFRACON PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAJ PATH INFRACON PRIVATE LIMITED is OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Baner Gaon,Pune,Pune City,Maharashtra,India,411045.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201PN1996PTC101975
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.:	08/19/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Baner Gaon,Pune,Pune City,Maharashtra,India,411045

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	45000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAJ PATH INFRACON PRIVATE LIMITED

Previous CIN

Previous CIN:

U45201PN1996PTC101975

Regulatory Filings for RAJ PATH INFRACON 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 PATH INFRACON PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RAJ PATH INFRACON PRIVATE LIMITED

Litigation Report for RAJ PATH INFRACON PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAJ PATH INFRACON 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 PATH INFRACON PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAJ PATH INFRACON 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 RAJ PATH INFRACON 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 RAJ PATH INFRACON 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 PATH INFRACON 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
	SOUMITRA ASHUTOSH CHAWATHE	Company Secretary	2021-09-21
00437103	JAGDISH LAXMANRAO KADAM	Managing Director	1996-08-19
00436034	MOHANA JAGDISH KADAM	Director	2006-08-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101024887	Open	12/26/2024	No Data Available
101010925	Open	11/30/2024	No Data Available
100996912	Open	11/05/2024	No Data Available
100963817	Open	08/01/2024	No Data Available
100946138	Open	06/19/2024	No Data Available
100934892	Open	05/27/2024	No Data Available
100919300	Open	04/30/2024	No Data Available
100908687	Closed	03/05/2024	12/19/2024
100897363	Open	03/31/2024	No Data Available
100874547	Open	02/12/2024	No Data Available
100874544	Open	02/12/2024	No Data Available
100805367	Open	10/20/2023	No Data Available
100803811	Open	09/07/2023	No Data Available
100767024	Open	07/30/2023	No Data Available
100751581	Open	07/11/2023	No Data Available
100751580	Open	07/11/2023	No Data Available
100699018	Open	03/15/2023	No Data Available
100691884	Open	03/02/2023	No Data Available
100682353	Open	02/10/2023	No Data Available
100652771	Open	12/02/2022	No Data Available
100595455	Open	06/30/2022	No Data Available
100582303	Open	06/16/2022	No Data Available
100438354	Closed	12/18/2020	04/29/2022
100561786	Open	03/30/2022	No Data Available
100086705	Closed	02/04/2017	04/29/2022
100546076	Open	02/24/2022	No Data Available
100164173	Open	12/30/2017	No Data Available
100534173	Open	01/28/2022	No Data Available
10316099	Closed	10/20/2011	12/05/2024
100516830	Open	12/17/2021	No Data Available
100518222	Open	12/31/2021	No Data Available
100027065	Closed	04/28/2016	06/24/2019
100064667	Closed	08/30/2016	11/03/2017
100064806	Closed	11/29/2016	12/24/2019
100065583	Closed	08/30/2016	10/14/2020
100071190	Closed	11/25/2016	09/28/2020
100104628	Closed	05/30/2017	01/22/2020
100140374	Closed	11/23/2017	02/23/2021
100152824	Closed	01/12/2018	02/23/2021
100155508	Closed	09/19/2017	09/28/2020
100175074	Open	02/21/2018	No Data Available
100184966	Open	05/31/2018	No Data Available
100202199	Open	05/15/2018	No Data Available
100202758	Open	06/30/2018	No Data Available
100204824	Open	07/31/2018	No Data Available
100206786	Open	08/08/2018	No Data Available
100207234	Open	09/14/2018	No Data Available
100209047	Open	10/08/2018	No Data Available
100209843	Open	06/02/2018	No Data Available
100210114	Open	09/21/2018	No Data Available
100216519	Open	09/27/2018	No Data Available
100223204	Open	12/05/2018	No Data Available
100238105	Open	01/30/2019	No Data Available
100238106	Open	09/29/2018	No Data Available
100238709	Open	12/28/2018	No Data Available
100243955	Closed	12/24/2018	11/07/2023
100253090	Open	12/31/2018	No Data Available
100261505	Closed	02/27/2019	11/07/2023
100261511	Closed	02/27/2019	11/07/2023
100261515	Closed	02/28/2019	11/07/2023
100261518	Closed	02/28/2019	11/07/2023
100268848	Closed	04/10/2019	11/07/2023
100275729	Closed	04/26/2019	01/02/2024
100291308	Open	07/31/2019	No Data Available
100316075	Open	12/30/2019	No Data Available
100321737	Closed	08/14/2019	02/01/2024
100323933	Closed	01/22/2020	01/02/2024
100328955	Open	03/05/2020	No Data Available
100346098	Open	06/15/2020	No Data Available
100373686	Closed	03/27/2020	11/07/2023
100384172	Closed	09/30/2020	10/24/2024
100385184	Open	11/02/2020	No Data Available
100387021	Open	11/02/2020	No Data Available
100392351	Closed	11/10/2020	11/13/2023
100393114	Closed	01/22/2020	02/28/2024
100395179	Closed	12/11/2020	02/13/2024
100396385	Open	10/17/2020	No Data Available
100397480	Open	12/02/2020	No Data Available
100398111	Closed	12/24/2020	02/01/2024
100398115	Closed	12/24/2020	02/01/2024
100398209	Closed	12/24/2020	02/01/2024
100399559	Closed	12/04/2020	12/06/2023
100400627	Open	12/23/2020	No Data Available
100401596	Closed	12/24/2020	02/01/2024
100404995	Open	12/23/2020	No Data Available
100415927	Open	12/23/2020	No Data Available
100426957	Open	02/05/2021	No Data Available
100426961	Closed	02/20/2021	04/26/2024
100439899	Open	04/22/2021	No Data Available
100450758	Open	05/06/2021	No Data Available
100459212	Open	06/23/2021	No Data Available
100460141	Closed	05/31/2021	07/18/2024
100138776	Closed	11/15/2017	02/23/2021
90084813	Closed	03/27/1998	01/10/2018
10294368	Closed	04/04/2007	06/17/2013
10204555	Closed	02/13/2010	02/24/2014
10193433	Closed	11/27/2009	01/05/2013
10183809	Closed	10/28/2009	01/05/2013
10181899	Closed	10/20/2009	01/05/2013
10181650	Closed	10/20/2009	01/05/2013
10170392	Closed	07/20/2009	01/23/2012
10111720	Closed	06/05/2008	08/28/2013
10086509	Closed	01/29/2008	03/11/2011
90086615	Closed	12/20/2003	06/24/2013
10231187	Closed	11/16/2009	01/05/2013
100026747	Closed	05/06/2016	06/24/2019
10265085	Closed	12/31/2010	02/05/2014
10265086	Closed	12/31/2010	02/05/2014
10265684	Closed	01/14/2011	02/05/2014
10187582	Closed	11/16/2009	01/05/2013
10187583	Closed	11/16/2009	01/05/2013
90086538	Closed	09/30/2003	06/24/2013
10483332	Closed	09/28/2012	05/06/2019
10089302	Closed	02/15/2008	03/11/2011
10220120	Closed	04/28/2010	05/09/2013
10080007	Closed	12/21/2007	03/11/2011
10055342	Closed	05/24/2007	08/22/2013
10049092	Closed	03/16/2007	05/24/2011
10049091	Closed	04/09/2007	05/24/2011
100400511	Closed	12/05/2020	12/06/2023
100378192	Open	10/08/2020	No Data Available
10037159	Closed	01/19/2007	09/26/2014
100275732	Closed	04/10/2019	01/02/2024
10220116	Closed	04/28/2010	05/09/2013
10234609	Closed	07/01/2010	03/26/2013

Prosecution Details of RAJ PATH INFRACON 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 PATH INFRACON 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 PATH INFRACON 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 PATH INFRACON 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 PATH INFRACON 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 PATH INFRACON PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFFICE NO. 1302, 1303 AND 1304, 13TH FLOOR, C-WING, AMAR BUSINESS ZONE,VEERBHADRA NAGAR, BANER,Baner Gaon,Pune,Pune City,Maharashtra,India,411045

Auditors of RAJ PATH INFRACON 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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