Aarbee Infra Limited
About Aarbee Infra Limited
Data last updated:
Aarbee Infra Limited is a public limited company based in Bhilai, Chhattisgarh, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 22 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70101CT2008PLC020536. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.38 Lakh. It is led by directors including Lokesh and Rakesh Kumar Mahant.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 411 2nd Floor Shyam Shakuntala Complex 2/4 Nehru Parisar, Bhilai, Chhattisgarh, India – 490020.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aarbee Infra Limited's registered office is in Bhilai, Chhattisgarh.
- Registered Address411 2nd Floor Shyam Shakuntala Complex 2/4 Nehru Parisar, Bhilai, Chhattisgarh, India – 490020
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aarbee Infra Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarbee Infra Limited, buy the company report.
Board of directors of Aarbee Infra Limited
Aarbee Infra has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh | Additional Director | 15 Jan 2022 | 4 Years 9 Months | Current |
| Rakesh Kumar Mahant | Additional Director | 15 Jan 2022 | 4 Years 9 Months | Current |
| Tushar Vaishnav | Additional Director | 15 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Aarbee Infra Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
To see the full case history of Aarbee Infra Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarbee Infra Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarbee Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aarbee Infra Limited, buy the company report.
Recent activity
Aarbee Infra Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Mohammed Farhan ceased to be Director on 01 Feb 2022.
3 earlier events are in the company report.
Frequently asked questions
Aarbee Infra is an active public limited company based in Bhilai, Chhattisgarh, India. The company works in real estate services, within the real estate industry. It was incorporated on 22 January 2008 (18+ years old) and is registered under CIN U70101CT2008PLC020536.
Aarbee Infra has 3 current directors:
- Lokesh - Additional Director
- Rakesh Kumar Mahant - Additional Director
- Tushar Vaishnav - Additional Director
The latest financial statements of Aarbee Infra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Aarbee Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aarbee Infra is U70101CT2008PLC020536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarbee Infra has 1 court case on record: 1 filed against it. 1 is pending.
Aarbee Infra was incorporated on 22 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Mohammed Farhan ceased to be Director on 01 Feb 2022. Naresh Kumar Banjare ceased to be Director on 01 Feb 2022. Upendra Das ceased to be Director on 01 Feb 2022. Aarbee Infra has 12 board changes on record in total.
The registered office of Aarbee Infra is at 411 2nd Floor Shyam Shakuntala Complex 24 Nehru Parisar, Bhilai, Chhattisgarh, India – 490020.
Aarbee Infra operates in the real estate industry, in the real estate services segment.
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