Czaee Infrastructure Private Limited
About Czaee Infrastructure Private Limited
Data last updated:
Czaee Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC194297.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.52 Lakh. It is led by directors Suresh Jagdev Pandey and Arvind Chubey Kumar.
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 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Czaee 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 Address6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Czaee 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 Czaee Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Czaee Infrastructure Private Limited, buy the company report.
Board of directors of Czaee Infrastructure Private Limited
Czaee Infrastructure has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Jagdev Pandey Also directs: Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more | Director | 11 Mar 2021 | 5 Years 7 Months | Current |
| Arvind Chubey Kumar Also directs: Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more | Director | 11 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Czaee Infrastructure Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOC for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOC | FY 2022 | 330634E |
Shareholding
The shareholding of Czaee Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Czaee Infrastructure Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Czaee 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 Czaee Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Czaee Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Czaee Infrastructure Private Limited has 16 board changes on record since 2009: 2 appointments and 14 cessations. The latest: Arvind Chubey Kumar ceased to be Additional Director on 30 Nov 2021.
7 earlier events are in the company report.
Frequently asked questions
Czaee Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U45202MH2009PTC194297.
Czaee Infrastructure has 2 current directors:
- Suresh Jagdev Pandey - Director
- Arvind Chubey Kumar - Director
The latest financial statements of Czaee 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Czaee Infrastructure is U45202MH2009PTC194297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Czaee Infrastructure was incorporated on 22 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvind Chubey Kumar ceased to be Additional Director on 30 Nov 2021. Suresh Jagdev Pandey ceased to be Additional Director on 30 Nov 2021. Manju Bhutoria ceased to be Director on 15 Mar 2021. Czaee Infrastructure has 16 board changes on record in total.
The registered office of Czaee Infrastructure is at 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.
Czaee Infrastructure operates in the financial services industry, in the diversified financial services segment.
The compliance status of Czaee Infrastructure is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Czaee Infrastructure can be reached at its registered office: 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.