DEESAN INFRASTRUCTURE PRIVATE LIMITED

DEESAN INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102MH2007PTC169800) is a Private company incorporated on 09 Apr 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 440100000.00 and its paid-up capital is Rs. 438591400.00.
DEESAN INFRASTRUCTURE 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.
DEESAN INFRASTRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DEESAN INFRASTRUCTURE PRIVATE LIMITED is 4A, VIKASH CENTRE, S.V.ROAD SANTACRUZ ( W),Mumbai City,MUMBAI,Maharashtra,India,400054.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70102MH2007PTC169800
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/09/2007
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	4A, VIKASH CENTRE, S.V.ROAD SANTACRUZ ( W),Mumbai City,MUMBAI,Maharashtra,India,400054

Key Numbers

Authorised Capital:	440100000
Paid up Capital:	438591400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DEESAN INFRASTRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U70102MH2007PTC169800

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

Access the complete report for DEESAN INFRASTRUCTURE PRIVATE LIMITED

Litigation Report for DEESAN INFRASTRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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
00482293	HIRAL CHINTAN PATEL	Director	2007-04-09
00482104	JAYSHREE AMRISH PATEL	Director	2017-09-27
10335405	DEEPAK ABASAHEB KHANDEKAR	Additional Director	2023-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100609800	Open	08/26/2022	No Data Available
100087649	Open	03/23/2017	No Data Available
10502644	Open	03/25/2014	No Data Available
10482958	Open	02/13/2014	No Data Available
10502214	Open	03/25/2014	No Data Available
100351806	Open	06/15/2020	No Data Available
10482141	Open	02/12/2014	No Data Available
10480228	Open	02/12/2014	No Data Available
10480133	Open	02/12/2014	No Data Available
10480135	Open	02/12/2014	No Data Available
10480138	Open	02/12/2014	No Data Available
10480237	Open	02/12/2014	No Data Available
10480295	Open	02/12/2014	No Data Available
10480297	Open	02/12/2014	No Data Available
10480303	Open	02/12/2014	No Data Available
10480306	Open	02/12/2014	No Data Available
10482089	Open	02/12/2014	No Data Available
10482113	Open	02/12/2014	No Data Available
10482124	Open	02/12/2014	No Data Available
10502668	Open	03/25/2014	No Data Available
10482887	Open	02/13/2014	No Data Available
10482891	Open	02/13/2014	No Data Available
10482913	Open	02/13/2014	No Data Available
10482943	Open	02/13/2014	No Data Available
10482953	Open	02/13/2014	No Data Available
10483599	Open	03/12/2014	No Data Available
10502197	Open	03/25/2014	No Data Available
10502205	Open	03/25/2014	No Data Available
10502206	Open	03/25/2014	No Data Available
10502208	Open	03/25/2014	No Data Available
10502232	Open	03/25/2014	No Data Available
10502236	Open	03/25/2014	No Data Available
10502237	Open	03/25/2014	No Data Available
10502239	Open	03/25/2014	No Data Available
10502263	Open	03/25/2014	No Data Available
10502284	Open	03/25/2014	No Data Available
10502376	Open	03/25/2014	No Data Available
10502632	Open	03/25/2014	No Data Available
10502650	Open	03/25/2014	No Data Available
10502662	Open	03/25/2014	No Data Available
10478745	Closed	02/12/2014	03/21/2024
10478743	Closed	02/12/2014	03/21/2024
10478741	Closed	02/12/2014	03/21/2024
10478734	Closed	02/12/2014	03/21/2024
10478723	Closed	02/12/2014	03/21/2024
10478719	Closed	02/12/2014	03/21/2024
10478715	Closed	02/12/2014	03/21/2024
10310264	Closed	09/13/2011	03/22/2017
10482158	Open	02/12/2014	No Data Available
10380703	Open	08/25/2012	No Data Available
10478718	Closed	02/12/2014	03/21/2024
10478721	Closed	02/12/2014	03/21/2024
10478726	Closed	02/12/2014	03/21/2024
10478728	Closed	02/12/2014	03/21/2024
10478736	Closed	02/12/2014	03/21/2024
10478739	Closed	02/12/2014	03/21/2024
10478746	Open	02/12/2014	No Data Available
10480123	Open	02/12/2014	No Data Available
10480134	Open	02/12/2014	No Data Available
10480221	Open	02/12/2014	No Data Available
10480223	Open	02/12/2014	No Data Available
10480233	Open	02/12/2014	No Data Available
10480291	Open	02/12/2014	No Data Available
10480302	Open	02/12/2014	No Data Available
10480304	Open	02/12/2014	No Data Available
10482119	Open	02/12/2014	No Data Available
10482144	Open	02/12/2014	No Data Available
10482189	Open	02/12/2014	No Data Available
10482192	Open	02/12/2014	No Data Available
10482201	Open	02/12/2014	No Data Available
10482230	Open	02/12/2014	No Data Available
10482236	Open	02/12/2014	No Data Available
10482883	Open	02/13/2014	No Data Available
10482900	Open	02/13/2014	No Data Available
10482931	Open	02/13/2014	No Data Available
10482939	Open	02/13/2014	No Data Available
10482946	Open	02/13/2014	No Data Available
10482950	Open	02/13/2014	No Data Available
10482959	Open	02/13/2014	No Data Available
10482963	Open	02/13/2014	No Data Available
10502008	Open	03/25/2014	No Data Available
10502019	Open	03/25/2014	No Data Available
10502210	Open	03/25/2014	No Data Available
10502218	Open	03/25/2014	No Data Available
10502219	Open	03/25/2014	No Data Available
10502275	Open	03/25/2014	No Data Available
10502605	Open	03/25/2014	No Data Available
10502609	Open	03/25/2014	No Data Available
10502645	Open	03/25/2014	No Data Available
10502677	Open	03/25/2014	No Data Available
10502683	Open	03/25/2014	No Data Available

Prosecution Details of DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE 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 DEESAN INFRASTRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	4A, VIKASH CENTRE, S.V.ROAD SANTACRUZ ( W),Mumbai City,MUMBAI,Maharashtra,India,400054

Auditors of DEESAN INFRASTRUCTURE 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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