SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45203CT1999PTC020826) is a Private company incorporated on 26 Mar 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 8338800.00.
SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED is 513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, T,elibandha,Raipur,Raipur,Chattisgarh,India,492001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203CT1999PTC020826
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/26/1999
Date of AGM:	11/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, T,elibandha,Raipur,Raipur,Chattisgarh,India,492001

Key Numbers

Authorised Capital:	10000000
Paid up Capital:	8338800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U45203CT1999PTC020826

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

Access the complete report for SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

Litigation Report for SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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
00761960	ANANT SINGH	Director	2005-08-16
00919462	SANJAY SINGH BAGHEL	Director	2004-09-07
07568952	SHRAVAN KUMAR SINGH	Director	2024-01-20
06494181	GYANENDRA SINGH	Additional Director	2025-03-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101029380	Open	12/29/2024	No Data Available
101022967	Open	11/27/2024	No Data Available
101020327	Open	11/29/2024	No Data Available
100977022	Open	09/03/2024	No Data Available
100955548	Open	07/26/2024	No Data Available
100876902	Open	02/19/2024	No Data Available
100873912	Open	06/21/2022	No Data Available
100873733	Open	05/31/2022	No Data Available
100857721	Open	12/28/2023	No Data Available
100848683	Open	12/26/2023	No Data Available
100848376	Open	11/24/2023	No Data Available
100834766	Open	11/30/2023	No Data Available
100829257	Open	11/30/2023	No Data Available
100825629	Open	11/29/2023	No Data Available
100803846	Open	10/17/2023	No Data Available
100764948	Open	07/28/2023	No Data Available
100760060	Open	06/20/2023	No Data Available
100703177	Open	04/05/2023	No Data Available
100696394	Open	02/08/2023	No Data Available
100696393	Open	02/08/2023	No Data Available
100683500	Open	02/14/2023	No Data Available
100683250	Open	02/14/2023	No Data Available
100678335	Open	01/21/2023	No Data Available
100673791	Open	12/27/2022	No Data Available
100656498	Open	11/18/2022	No Data Available
100650917	Open	12/06/2022	No Data Available
100643010	Open	11/17/2022	No Data Available
100643006	Open	10/29/2022	No Data Available
100611545	Open	09/15/2022	No Data Available
100611542	Open	09/15/2022	No Data Available
100611539	Open	09/15/2022	No Data Available
100611535	Open	09/15/2022	No Data Available
100611532	Open	09/15/2022	No Data Available
100591572	Open	06/18/2022	No Data Available
10300916	Closed	06/18/2011	10/25/2024
100591570	Open	06/18/2022	No Data Available
100546049	Open	02/15/2022	No Data Available
100563304	Open	03/30/2022	No Data Available
100579719	Open	05/15/2022	No Data Available
100582195	Open	05/29/2022	No Data Available
100582197	Open	05/19/2022	No Data Available
100582199	Open	05/19/2022	No Data Available
100582208	Open	05/19/2022	No Data Available
100582223	Open	05/25/2022	No Data Available
100546048	Open	03/03/2022	No Data Available
100545998	Open	03/03/2022	No Data Available
100180042	Closed	02/07/2018	08/18/2021
100073941	Closed	12/20/2016	11/28/2019
100074200	Closed	12/15/2016	11/30/2019
100077956	Closed	09/05/2016	06/04/2021
100077957	Closed	09/05/2016	06/04/2021
100099221	Open	12/30/2016	No Data Available
100103749	Open	05/24/2017	No Data Available
100112053	Open	05/02/2017	No Data Available
100123925	Open	06/23/2017	No Data Available
100159682	Open	01/10/2018	No Data Available
100161738	Open	02/02/2018	No Data Available
100167630	Open	01/10/2018	No Data Available
100167632	Open	02/02/2018	No Data Available
100170101	Open	03/31/2018	No Data Available
100170102	Open	03/31/2018	No Data Available
100170104	Open	03/31/2018	No Data Available
100170105	Open	03/31/2018	No Data Available
100170490	Open	03/31/2018	No Data Available
100171218	Open	03/31/2018	No Data Available
100171538	Open	03/31/2018	No Data Available
100171754	Open	03/31/2018	No Data Available
100171768	Open	03/31/2018	No Data Available
100171775	Open	03/31/2018	No Data Available
100187659	Open	03/13/2018	No Data Available
100187660	Open	02/07/2018	No Data Available
100187661	Closed	02/07/2018	08/18/2021
100204979	Open	05/03/2018	No Data Available
100205002	Open	05/03/2018	No Data Available
100205009	Open	05/03/2018	No Data Available
100205016	Open	06/03/2018	No Data Available
100205019	Open	06/03/2018	No Data Available
100205052	Open	05/03/2018	No Data Available
100205539	Open	06/03/2018	No Data Available
100205540	Open	07/03/2018	No Data Available
100205543	Open	08/03/2018	No Data Available
100205546	Open	08/31/2018	No Data Available
100205548	Open	09/01/2018	No Data Available
100205820	Open	08/31/2018	No Data Available
100205837	Open	09/01/2018	No Data Available
100205893	Open	06/03/2018	No Data Available
100225738	Open	11/27/2018	No Data Available
100226397	Open	12/10/2018	No Data Available
100226723	Open	11/29/2018	No Data Available
100263764	Open	04/18/2019	No Data Available
100263767	Open	04/18/2019	No Data Available
100263769	Open	04/18/2019	No Data Available
100278436	Closed	05/24/2019	09/06/2022
100294576	Open	06/19/2019	No Data Available
100336235	Open	03/29/2020	No Data Available
100360719	Open	08/14/2020	No Data Available
100393793	Open	10/06/2020	No Data Available
100393794	Open	09/30/2020	No Data Available
100417968	Open	01/29/2021	No Data Available
100432106	Open	12/30/2020	No Data Available
100432568	Open	01/02/2021	No Data Available
100432569	Open	01/02/2021	No Data Available
100432571	Open	12/30/2020	No Data Available
100432572	Open	01/02/2021	No Data Available
100432575	Open	12/30/2020	No Data Available
100432579	Open	01/02/2021	No Data Available
100432584	Open	12/30/2020	No Data Available
100432585	Open	01/02/2021	No Data Available
100432602	Open	01/02/2021	No Data Available
100432603	Open	01/02/2021	No Data Available
100446007	Open	03/05/2021	No Data Available
100446008	Open	03/05/2021	No Data Available
100446011	Open	02/02/2021	No Data Available
100446287	Open	03/05/2021	No Data Available
100446288	Open	03/31/2021	No Data Available
100452140	Open	01/02/2021	No Data Available
100474727	Open	08/13/2021	No Data Available
100474741	Open	08/13/2021	No Data Available
100474751	Open	08/13/2021	No Data Available
100474760	Open	08/13/2021	No Data Available
100474763	Open	08/13/2021	No Data Available
100474767	Open	08/13/2021	No Data Available
100474776	Open	08/13/2021	No Data Available
100474779	Open	08/13/2021	No Data Available
100474782	Open	08/13/2021	No Data Available
100474784	Open	08/13/2021	No Data Available
100474787	Open	08/13/2021	No Data Available
100474790	Open	08/13/2021	No Data Available
100474792	Open	08/13/2021	No Data Available
10612109	Open	01/05/2016	No Data Available
10451777	Closed	10/04/2013	02/09/2018
10469293	Closed	01/04/2014	01/24/2018
100152632	Closed	09/07/2017	08/18/2021
10430360	Closed	05/07/2013	09/29/2016
10597448	Closed	09/29/2015	11/14/2018
10591041	Closed	06/25/2015	11/14/2018
10570166	Open	04/24/2015	No Data Available
10555698	Open	03/05/2015	No Data Available
10549605	Open	02/18/2015	No Data Available
10314556	Closed	09/05/2011	08/25/2015
100113536	Open	04/13/2017	No Data Available
10509791	Open	09/28/2013	No Data Available
100030207	Closed	11/30/2015	11/06/2018
10475464	Closed	02/05/2014	01/08/2018
10623721	Closed	01/20/2016	09/30/2019
10605008	Open	11/06/2015	No Data Available
10609652	Open	12/05/2015	No Data Available
10623723	Open	01/05/2016	No Data Available
10541589	Closed	07/02/2014	11/30/2019
10522350	Closed	07/02/2014	11/30/2019
10506784	Open	07/05/2014	No Data Available
90206380	Open	06/16/2005	No Data Available
10314090	Closed	09/13/2011	08/25/2015
100203397	Open	03/31/2018	No Data Available
100197428	Open	09/18/2017	No Data Available
100180041	Closed	02/07/2018	08/18/2021
100180036	Open	02/07/2018	No Data Available
100172141	Open	03/31/2018	No Data Available
100172138	Open	04/02/2018	No Data Available
100159686	Open	11/30/2017	No Data Available
100159685	Open	11/30/2017	No Data Available
100159684	Open	11/22/2017	No Data Available
100159683	Open	11/22/2017	No Data Available
10432748	Closed	06/03/2013	02/09/2018

Prosecution Details of SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE 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 SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, T,elibandha,Raipur,Raipur,Chattisgarh,India,492001

Auditors of SHREEJI INFRASTRUCTURE 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

View this company on

Finanvo Technowire