Moradabad Infrastructure Development Private Limited
About Moradabad Infrastructure Development Private Limited
Data last updated:
Moradabad Infrastructure Development Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45203DL2006PTC146976. Its GSTIN is 09AAFCM1484J2Z5 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Kulin Agarwal and Mahesh Chandra Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 518 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.65 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹36.03 Lakh (net margin -130.3%) and EBITDA of -₹3.74 Lakh (EBITDA margin -13.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 1% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moradabad Infrastructure Development 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 AddressC – 518 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Moradabad Infrastructure Development 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
Business activity
The main business activity of Moradabad Infrastructure Development is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Moradabad Infrastructure Development Private Limited, buy the company report.
Financials of Moradabad Infrastructure Development Private Limited
FY 2025 filings availableMoradabad Infrastructure Development Private Limited reported revenue of ₹27.65 Lakh (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 62% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.74 Lakh | ||||
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| Net Profit (PAT) | -₹36.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -13.5% | ||||
| Net Profit Margin | -130.3% | ||||
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To see the full financial statements and ratios of Moradabad Infrastructure Development Private Limited, buy the company report.
Board of directors of Moradabad Infrastructure Development Private Limited
Moradabad Infrastructure Development has 8 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulin Agarwal Also directs: Omsons Holiday Inn Private Limited, GCMC International Private Limited, Omsons Infratech Private Limited and 2 more | Director | 08 Mar 2016 | 10 Years 7 Months | Current |
| Mahesh Chandra Agarwal Also directs: Om Sons Overseas Tradelinks Private Limited, Omsons Industries Private Limited, Omsons Regency Suites Private Limited and 2 more | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Rajneesh Agarwal Also directs: Om Sons Overseas Tradelinks Private Limited, Omsons Industries Private Limited, Omsons Regency Suites Private Limited and 1 more | Director | 20 Mar 2009 | 17 Years 7 Months | Current |
| Satya Pal | Director | 09 Aug 2008 | 18 Years 2 Months | Current |
| Mohd Iqbal Shamsi | Director | 01 Mar 2006 | 20 Years 7 Months | Current |
| Ajai Gupta Kumar Also directs: C L Gupta Overseas LLP, Greenery Crops and Cultivation Private Limited, C L Gupta Real Estates Private Limited and 3 more | Director | 01 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Moradabad Infrastructure Development Private Limited is audited by SHWETABH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHWETABH & ASSOCIATES | FY 2022 | 004617C |
Shareholding
The shareholding of Moradabad Infrastructure Development 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moradabad Infrastructure Development Private Limited, buy the company report.
Legal cases
Moradabad Infrastructure Development Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1405-Criminal Matters : Matters relating to Prevention of Corruption Act) | Filed against the company by an individual | Disposed |
To see the full case history of Moradabad Infrastructure Development 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 Moradabad Infrastructure Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Moradabad Infrastructure Development has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCM1484J2Z5 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Moradabad Infrastructure Development Private Limited, buy the company report.
Recent activity
Moradabad Infrastructure Development Private Limited has 10 board changes on record since 2006: 8 appointments and 2 cessations. The latest: Krishan Lal Katyal ceased to be Director on 01 Jun 2019.
1 earlier event is in the company report.
Frequently asked questions
Moradabad Infrastructure Development is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 March 2006 (20+ years old) and is registered under CIN U45203DL2006PTC146976.
Moradabad Infrastructure Development has 8 current directors:
- Kulin Agarwal - Director
- Mahesh Chandra Agarwal - Director
- Rajneesh Agarwal - Director
- Satya Pal - Director
- Mohd Iqbal Shamsi - Director
- Ajai Gupta Kumar - Director
- Raghav Gupta Chandra - Director
- Mohd Asad Shamsi - Director
The latest financial statements of Moradabad Infrastructure Development on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Moradabad Infrastructure Development is 09AAFCM1484J2Z5, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Moradabad Infrastructure Development is U45203DL2006PTC146976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moradabad Infrastructure Development has 1 court case on record: 1 filed against it.
Moradabad Infrastructure Development was incorporated on 01 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Lal Katyal ceased to be Director on 01 Jun 2019. Mukul Rajput ceased to be Director on 01 Jun 2019. Kulin Agarwal was appointed as Director on 08 Mar 2016. Moradabad Infrastructure Development has 10 board changes on record in total.
The registered office of Moradabad Infrastructure Development is at C – 518 Defence Colony, New Delhi, Delhi, India – 110024.
Moradabad Infrastructure Development operates in the financial services industry, in the real estate financing segment.