Grand Peak Infrastructures Private Limited
About Grand Peak Infrastructures Private Limited
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Grand Peak Infrastructures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC166011. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.36 Cr. It is led by directors including Sanjul Bhardwaj and Noushad Bano.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No.905 9th Floor Narain Manzil 23 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.9 Cr; the latest was in March 2022.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Grand Peak Infrastructures Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.905 9th Floor Narain Manzil 23 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Grand Peak Infrastructures 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 Grand Peak Infrastructures Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grand Peak Infrastructures Private Limited, buy the company report.
Board of directors of Grand Peak Infrastructures Private Limited
Grand Peak Infrastructures 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 |
|---|---|---|---|---|
| Sanjul Bhardwaj | Director | 23 May 2022 | 4 Years 5 Months | Current |
| Noushad Bano | Director | 21 Dec 2024 | 1 Years 10 Months | Current |
| Dilshad Also directs: Net Agrofoods Private Limited, Captor Agriculture Private Limited, Shiny Agricare Private Limited and 5 more | Director | 22 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Grand Peak Infrastructures Private Limited is audited by VIKAS AGGARWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKAS AGGARWAL & CO | FY 2020 | 074865C |
Shareholding
The shareholding of Grand Peak Infrastructures Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Grand Peak Infrastructures Private Limited, buy the company report.
Deals & funding
Grand Peak Infrastructures Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.9 Cr; the latest was in March 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Radhika Traders, Krishna Enterprises Seller: 4 individuals |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Funding round | ₹50 Lakh | Investors: Giriasho Company Private Limited |
| Mar 2008 | Funding round | ₹4.4 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Grand Peak Infrastructures Private 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, South West, Delhi | Criminal case | Filed against the company | Pending |
To see the full case history of Grand Peak Infrastructures Private 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 Grand Peak Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Grand Peak Infrastructures has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Employees & EPFO
Grand Peak Infrastructures Private Limited has a workforce of 7 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Grand Peak Infrastructures 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 Grand Peak Infrastructures Private Limited, buy the company report.
Recent activity
Grand Peak Infrastructures Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Anand Kumar Ray ceased to be Director on 21 Dec 2024.
3 earlier events are in the company report.
Frequently asked questions
Grand Peak Infrastructures is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 July 2007 (19+ years old) and is registered under CIN U45400DL2007PTC166011.
Grand Peak Infrastructures has 3 current directors:
- Sanjul Bhardwaj - Director
- Noushad Bano - Director
- Dilshad - Director
The latest financial statements of Grand Peak Infrastructures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Grand Peak Infrastructures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Grand Peak Infrastructures is U45400DL2007PTC166011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grand Peak Infrastructures has 1 court case on record: 1 filed against it. 1 is pending.
Grand Peak Infrastructures was incorporated on 18 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Grand Peak Infrastructures has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹4.9 Cr; the latest was in March 2022.
Anand Kumar Ray ceased to be Director on 21 Dec 2024. Noushad Bano was appointed as Director on 21 Dec 2024. Dilshad was appointed as Director on 22 Feb 2023. Grand Peak Infrastructures has 12 board changes on record in total.
The registered office of Grand Peak Infrastructures is at Flat No.905 9th Floor Narain Manzil 23 Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
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