CDS INFRA PROJECTS LIMITED

CDS INFRA PROJECTS LIMITED (CIN: U45203DL2004PLC126630) is a Public company incorporated on 28 May 2004. 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. 750000000.00 and its paid-up capital is Rs. 727000000.00.
CDS INFRA PROJECTS 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.
CDS INFRA PROJECTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CDS INFRA PROJECTS LIMITED is B-94 OKHLAPHASE II,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203DL2004PLC126630
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/28/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-94 OKHLAPHASE II,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	750000000
Paid up Capital:	727000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CDS INFRA PROJECTS LIMITED

Previous CIN

Previous CIN:

U45203DL2004PLC126630

Regulatory Filings for CDS INFRA PROJECTS 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 CDS INFRA PROJECTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CDS INFRA PROJECTS LIMITED

Litigation Report for CDS INFRA PROJECTS LIMITED

Obtain a detailed list of all legal cases that CDS INFRA PROJECTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CDS INFRA PROJECTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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
00575228	SANDEEP CHANDRA	Managing Director	2006-06-12
06979019	KAVITA CHANDRA	Director	2014-09-30
06600912	RAJENDER PARSHAD INDORIA	Director	2019-09-30
00053418	ANIL KUMAR SINGHAL	CFO	2022-03-15
	ASHIMA ANEJA	Company Secretary	2024-04-18
10947521	NARAYANAN SIVARAMAKRISHNA	Director	2025-03-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101016728	Open	11/22/2024	No Data Available
101007734	Open	11/04/2024	No Data Available
100983074	Open	09/10/2024	No Data Available
100980166	Open	09/09/2024	No Data Available
100960757	Open	07/23/2024	No Data Available
100935578	Open	06/03/2024	No Data Available
100871706	Open	01/30/2024	No Data Available
100865038	Closed	06/28/2022	06/10/2024
100844702	Open	11/30/2023	No Data Available
100833587	Open	11/30/2023	No Data Available
100810169	Open	10/20/2023	No Data Available
100809031	Open	10/20/2023	No Data Available
100800534	Open	09/29/2023	No Data Available
100797052	Open	08/21/2023	No Data Available
100794969	Open	08/18/2023	No Data Available
100754503	Open	07/07/2023	No Data Available
100746117	Open	05/26/2023	No Data Available
100724458	Open	05/17/2023	No Data Available
100691016	Open	02/28/2023	No Data Available
100689558	Open	02/23/2023	No Data Available
100689504	Open	02/24/2023	No Data Available
100689503	Open	02/28/2023	No Data Available
100668916	Open	12/29/2022	No Data Available
100664816	Open	07/20/2022	No Data Available
100648664	Open	11/16/2022	No Data Available
100645368	Open	10/18/2022	No Data Available
100645367	Open	10/18/2022	No Data Available
100629318	Open	10/14/2022	No Data Available
100629309	Open	10/20/2022	No Data Available
100626325	Open	11/11/2022	No Data Available
100625681	Open	10/14/2022	No Data Available
100625631	Open	10/17/2022	No Data Available
100625630	Open	10/14/2022	No Data Available
100623684	Open	10/12/2022	No Data Available
100617357	Open	09/19/2022	No Data Available
100611901	Open	09/03/2022	No Data Available
100022603	Closed	03/31/2016	01/22/2019
100051132	Closed	08/22/2016	02/10/2020
100094854	Closed	03/31/2017	07/13/2021
100099686	Closed	04/29/2017	09/09/2021
100144070	Closed	12/15/2017	08/21/2021
100144074	Closed	12/15/2017	08/21/2021
100144075	Closed	08/30/2017	05/17/2022
100149742	Closed	12/30/2017	09/09/2021
100151943	Closed	12/12/2017	08/04/2021
100151950	Closed	12/30/2017	07/13/2021
100153200	Closed	01/29/2018	04/14/2021
100153708	Closed	12/15/2017	05/17/2022
100154301	Closed	01/31/2018	08/04/2021
100156198	Closed	12/29/2017	02/05/2021
100156201	Closed	12/29/2017	05/21/2021
100156203	Closed	12/29/2017	01/14/2021
100158112	Closed	02/06/2018	09/09/2021
100163057	Closed	03/05/2018	03/19/2021
100166465	Closed	03/30/2018	07/13/2021
100166468	Closed	03/27/2018	09/09/2021
100167946	Open	03/10/2018	No Data Available
100167949	Closed	02/28/2018	07/13/2021
100167998	Open	03/07/2018	No Data Available
100170217	Closed	02/15/2018	05/17/2022
100170219	Closed	02/15/2018	05/17/2022
100176401	Open	03/28/2018	No Data Available
100181171	Closed	05/25/2018	09/09/2021
100183757	Closed	03/28/2018	09/03/2021
100183774	Closed	05/31/2018	08/04/2021
100187237	Open	07/05/2018	No Data Available
100191305	Closed	05/01/2018	05/17/2022
100191313	Closed	06/18/2018	05/17/2022
100191330	Closed	06/06/2018	05/17/2022
100191338	Closed	06/06/2018	05/17/2022
100191354	Closed	06/06/2018	05/17/2022
100191361	Closed	06/06/2018	05/17/2022
100191365	Closed	06/20/2018	05/17/2022
100191374	Closed	06/04/2018	05/17/2022
100191941	Closed	04/25/2018	09/04/2021
100191947	Closed	04/25/2018	09/04/2021
100191949	Closed	05/31/2018	09/04/2021
100192096	Open	03/12/2018	No Data Available
100194647	Closed	06/27/2018	08/04/2021
100194711	Closed	06/30/2018	07/13/2021
100194883	Open	07/25/2018	No Data Available
100197681	Closed	07/27/2018	09/04/2021
100197952	Closed	05/31/2018	09/04/2021
100197953	Closed	05/31/2018	09/04/2021
100197954	Closed	06/25/2018	09/04/2021
100198496	Closed	07/15/2018	05/17/2022
100198499	Open	07/15/2018	No Data Available
100198500	Closed	07/15/2018	05/17/2022
100200566	Closed	08/20/2018	03/19/2021
100209515	Closed	09/19/2018	07/13/2021
100209516	Closed	09/20/2018	07/13/2021
100218235	Open	07/11/2018	No Data Available
100230029	Open	01/08/2019	No Data Available
100244411	Open	02/22/2019	No Data Available
100261462	Open	03/15/2019	No Data Available
100268234	Open	05/20/2019	No Data Available
100268237	Open	05/20/2019	No Data Available
100287343	Open	06/29/2019	No Data Available
10083603	Closed	09/25/2007	08/09/2019
10083625	Closed	08/31/2007	08/09/2019
10083627	Closed	09/15/2007	06/29/2019
10083630	Closed	10/31/2007	06/29/2019
10083649	Closed	09/15/2007	06/29/2019
10083650	Closed	09/15/2007	06/29/2019
10083651	Closed	09/15/2007	06/29/2019
10083652	Closed	09/15/2007	06/29/2019
10084260	Closed	09/15/2007	06/29/2019
10084266	Closed	08/31/2007	06/29/2019
10084267	Closed	08/31/2007	08/09/2019
10084268	Closed	08/31/2007	08/09/2019
10084278	Closed	08/31/2007	08/09/2019
10088424	Closed	10/31/2007	06/29/2019
10088429	Closed	11/28/2007	08/09/2019
10088433	Closed	10/31/2007	06/29/2019
10088436	Closed	10/31/2007	06/29/2019
10088476	Closed	01/11/2008	08/09/2019
10088544	Closed	01/11/2008	08/09/2019
10089557	Closed	01/21/2008	03/20/2020
10097777	Closed	04/08/2008	08/09/2019
10116562	Open	07/31/2008	No Data Available
10122285	Closed	08/22/2008	07/25/2019
10122287	Closed	08/22/2008	07/25/2019
10135398	Closed	11/29/2008	01/22/2019
10140909	Closed	02/01/2009	07/25/2019
10140912	Closed	02/01/2009	07/25/2019
10147135	Closed	02/22/2009	07/25/2019
10167273	Closed	06/30/2009	01/22/2019
10193907	Closed	12/22/2009	01/22/2019
10193908	Closed	12/30/2009	01/22/2019
10200681	Closed	01/25/2010	01/22/2019
10207767	Closed	02/22/2010	07/25/2019
10208561	Closed	03/01/2010	07/25/2019
10210235	Closed	03/08/2010	07/25/2019
10222617	Closed	04/30/2010	01/22/2019
10222935	Closed	04/12/2010	05/24/2024
10237881	Closed	08/05/2010	07/25/2019
10246173	Closed	09/28/2010	01/22/2019
10317732	Closed	10/04/2011	03/20/2020
10331024	Closed	11/30/2011	01/22/2019
10335710	Closed	01/23/2012	03/20/2020
10342858	Closed	03/05/2012	04/30/2019
10345516	Closed	03/15/2012	04/30/2019
10353909	Closed	03/15/2012	04/30/2019
10360003	Closed	04/24/2012	03/20/2020
10518325	Closed	03/21/2014	08/16/2021
10530018	Closed	09/24/2014	04/30/2019
100587330	Open	05/28/2022	No Data Available
100601777	Open	07/21/2022	No Data Available
100592631	Open	06/30/2022	No Data Available
100575176	Open	04/29/2022	No Data Available
100541742	Open	02/08/2022	No Data Available
100586363	Open	06/14/2022	No Data Available
100585508	Open	05/30/2022	No Data Available
100580218	Open	05/25/2022	No Data Available
100576209	Open	05/11/2022	No Data Available
100551998	Open	03/07/2022	No Data Available
100083645	Closed	01/23/2017	05/09/2024
100547740	Open	02/24/2022	No Data Available
100543039	Open	02/15/2022	No Data Available
100541757	Open	02/08/2022	No Data Available
100541751	Open	02/08/2022	No Data Available
100538735	Open	02/17/2022	No Data Available
100529966	Open	01/19/2022	No Data Available
100394003	Closed	11/19/2020	09/23/2021
100494837	Open	10/08/2021	No Data Available
100512197	Open	11/18/2021	No Data Available
100511407	Open	10/26/2021	No Data Available
100506794	Open	10/25/2021	No Data Available
100506792	Open	10/22/2021	No Data Available
100505968	Open	11/29/2021	No Data Available
100504646	Open	10/30/2021	No Data Available
100502035	Open	10/26/2021	No Data Available
100498543	Open	08/23/2021	No Data Available
100497750	Open	10/27/2021	No Data Available
100487783	Open	09/07/2021	No Data Available
100326929	Open	02/15/2020	No Data Available
100454536	Open	06/15/2021	No Data Available
100307825	Open	11/30/2019	No Data Available
100304415	Open	11/14/2019	No Data Available
100304413	Open	11/14/2019	No Data Available
100311561	Open	11/02/2019	No Data Available
100449142	Open	05/29/2021	No Data Available
100438070	Open	03/31/2021	No Data Available
100437448	Open	03/25/2021	No Data Available
100422519	Open	01/23/2021	No Data Available
100422384	Open	01/30/2021	No Data Available
100407409	Open	12/24/2020	No Data Available
100343892	Closed	05/31/2020	08/04/2021
100368840	Open	08/10/2020	No Data Available
100393121	Open	10/23/2020	No Data Available
10080625	Closed	10/03/2007	05/09/2024
100402399	Open	11/07/2020	No Data Available
100471495	Open	07/23/2021	No Data Available
100471282	Open	03/27/2021	No Data Available
100461589	Open	07/06/2021	No Data Available
100461254	Open	06/07/2021	No Data Available
100455401	Open	03/24/2021	No Data Available
100301758	Open	10/28/2019	No Data Available

Prosecution Details of CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS 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 CDS INFRA PROJECTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-94 OKHLAPHASE II,NEW DELHI,Delhi,India,110020

Auditors of CDS INFRA PROJECTS 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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