Brahmaditya Infrastructure Private Limited
About Brahmaditya Infrastructure Private Limited
Data last updated:
Brahmaditya Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2015PTC267499.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karan Harry Dhaul and Mikhail Harry Dhaul.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Brahmaditya Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address01 Floor 3 Mahalaxmi Industrial Estate Dainik Shivneri Marg Dc Road Gandhi Na, Gar Worli, Mumbai, Maharashtra, India – 400013
- IndustryEnergy and Power, Power Transmission & Distribution Services
To see the full contact details of Brahmaditya Infrastructure Private Limited, buy the company report.
- 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 Brahmaditya Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Brahmaditya Infrastructure Private Limited, buy the company report.
Board of directors of Brahmaditya Infrastructure Private Limited
Brahmaditya Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Harry Dhaul Also directs: Nere Infratech Private Limited, Surjo Urja Infratech Private Limited, Brahmaditya Powertech Private Limited and 5 more | Director | 23 Dec 2019 | 6 Years 10 Months | Current |
| Mikhail Harry Dhaul Also directs: Arra Greentech LLP, Devidayal Agro Energy LLP, India Electron Exchange Limited and 5 more | Director | 17 Aug 2015 | 11 Years 2 Months | Current |
| Juhi Karan Dhaul Also directs: Nere Infratech Private Limited, Surjo Urja Infratech Private Limited, Brahmaditya Powertech Private Limited and 5 more | Director | 04 Oct 2021 | 5 Years 0 Months | Current |
Shareholding
The shareholding of Brahmaditya Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Brahmaditya Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Brahmaditya Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brahmaditya Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Brahmaditya Infrastructure has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Surjo Urja Infratech Private Limited | U40108MH2015PTC267546 | |
| Surjo Urja Infratech Private Limited | U40108MH2015PTC267546 |
To see the full group structure of Brahmaditya Infrastructure Private Limited, buy the company report.
GST
No GST registration is on our record for Brahmaditya Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Brahmaditya Infrastructure Private Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Juhi Karan Dhaul was appointed as Director on 04 Oct 2021.
Frequently asked questions
Brahmaditya Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in power transmission and distribution services, within the energy and power industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under CIN U40300MH2015PTC267499.
Brahmaditya Infrastructure has 3 current directors:
- Karan Harry Dhaul - Director
- Mikhail Harry Dhaul - Director
- Juhi Karan Dhaul - Director
The latest financial statements of Brahmaditya Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Brahmaditya Infrastructure is U40300MH2015PTC267499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brahmaditya Infrastructure was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Juhi Karan Dhaul was appointed as Director on 04 Oct 2021. Karan Harry Dhaul ceased to be Additional Director on 29 Dec 2020. Karan Harry Dhaul was appointed as Director on 23 Dec 2019. Brahmaditya Infrastructure has 5 board changes on record in total.
The registered office of Brahmaditya Infrastructure is at 01 Floor 3 Mahalaxmi Industrial Estate Dainik Shivneri Marg Dc Road Gandhi Na, Gar Worli, Mumbai, Maharashtra, India – 400013.
Brahmaditya Infrastructure operates in the energy and power industry, in the power transmission and distribution services segment.
The compliance status of Brahmaditya Infrastructure is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Brahmaditya Infrastructure has 2 subsidiary companies including Surjo Urja Infratech Private Limited, Surjo Urja Infratech Private Limited.