A A Infraproperties Private Limited

A A Infraproperties Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2009PTC136476 Incorporated 03 July 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹43.17 Lakh
▼ 53% YoY
Net loss · FY 2023
₹83.81 Cr
Latest filing
EBITDA · FY 2023
-₹83.45 Cr
Latest filing
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.16 Cr
Issued & subscribed
Satisfied charges
₹268.8 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
6
As per MCA filings

About A A Infraproperties Private Limited

Data last updated:

A A Infraproperties Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of South City Projects (Kolkata) Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 03 July 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2009PTC136476. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.16 Cr. It was led by directors including Jugal Kishore Khetawat and Rajendra Kumar Bachhawat.

Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 711 South City Business Park, Kolkata, West Bengal.

As per the financials filed for FY 2023, the company reported a revenue of ₹43.17 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net loss of ₹83.81 Cr and EBITDA of -₹83.45 Cr. Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 37% over five years.

As per MCA filings, the company had satisfied charges of ₹268.8 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U45400WB2009PTC136476
Registration Number 136476
Incorporation Date 03 July 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2023
Date of Balance Sheet 31 March 2023
Parent Company South City Projects (Kolkata) Limited
Compliance Status Active Compliant

Contact details

A A Infraproperties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 711 South City Business Park 770 Anandapur E M Bye Pass, India, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Financial Holding Companies

To see the full contact details of A A Infraproperties Private Limited, buy the company report.

Comprehensive company report
A A Infraproperties Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of A A Infraproperties is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of A A Infraproperties Private Limited

FY 2023 filings available

A A Infraproperties Private Limited reported revenue of ₹43.17 Lakh (down 53% YoY) for FY 2023.

Revenue · FY 2023
₹43.17 Lakh ▼ 53%
Net loss · FY 2023
₹83.81 Cr
EBITDA · FY 2023
-₹83.45 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 53%
3 years · compounded
▼ 81%
5 years · compounded
▼ 37%
EBITDA CAGR growth
3 years · compounded
▼ 200%
5 years · compounded
▼ 85%

Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 53% fall 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹43.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹83.45 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹83.81 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A A Infraproperties Private Limited, buy the company report.

Board of directors of A A Infraproperties Private Limited

A A Infraproperties has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jugal Kishore KhetawatDirector24 Sep 20197 Years 1 MonthsAs last reported
Rajendra Kumar BachhawatDirector24 Sep 20197 Years 1 MonthsAs last reported
Man Mohan BagreeDirector25 Oct 201312 Years 11 MonthsAs last reported
Sushil Kumar MohtaDirector21 Oct 20206 Years 0 MonthsAs last reported
Pradeep Kumar SurekaDirector24 Sep 20197 Years 1 MonthsAs last reported
Nitesh Kumar GuptaDirector21 Oct 20206 Years 0 MonthsAs last reported

Peer comparison

A A Infraproperties Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Builders and Developers, Holding Company), with the same principal business activity (buildings), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Velbuilds Private Limited₹43.2 Lakh (FY 2024)-36.0%Chennai, Tamil Nadu, India
Shree Digvijay Infrastructure Private Limited₹43.2 Lakh (FY 2025)796.0%Ahmedabad, Gujarat, India
Rajmoti Infrastructure Private Limited₹43.2 Lakh (FY 2023)43.0%Khambhalia, Gujarat, India
A A Infraproperties Private Limitedthis company₹43.17 Lakh (FY 2023)-₹83.81 Cr-53.0%Kolkata, West Bengal, India
Saakar Creation Private Limited₹43.16 Lakh (FY 2024)67.0%Noida, Uttar Pradesh, India

To see the full peer comparison of A A Infraproperties Private Limited, buy the company report.

Auditor

A A Infraproperties Private Limited is audited by S. K. AGARWAL & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S. K. AGARWAL & COMPANYFY 2023306033E

Shareholding

The shareholding of A A Infraproperties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of A A Infraproperties Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹268.8 Cr
Breakdown by lending institutions
Standard Chartered Bank₹268.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Nov 2019100308380Standard Chartered Bank₹268.8 CrSatisfied

To see the full charge records of A A Infraproperties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for A A Infraproperties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

A A Infraproperties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of A A Infraproperties Private Limited, buy the company report.

Recent activity

A A Infraproperties Private Limited has 13 board changes on record since 2010: 6 appointments and 7 cessations. The latest: Nitesh Kumar Gupta was appointed as Director on 21 Oct 2020.

AGM
A A Infraproperties Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Filing
A A Infraproperties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
A charge registered on 25 Nov 2019 via Charge ID 100308380 with Standard Chartered Bank was fully satisfied on 09 Jan 2023.
Charges
A charge with Standard Chartered Bank of Rs. 268.80 Cr registered on 25 Nov 2019 with Charge ID 100308380 was modified on 28 Oct 2022.
Appointed
Nitesh Kumar Gupta was appointed as Director.
Appointed
Sushil Kumar Mohta was appointed as Director.
Ceased
Halwasiya Jaideep ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 268.80 Cr with Charge ID 100308380 was registered on 25 Nov 2019.
Appointed
Jugal Kishore Khetawat was appointed as Director.
Appointed
Pradeep Kumar Sureka was appointed as Director.
Appointed
Rajendra Kumar Bachhawat was appointed as Director.
Ceased
Man Mohan Bagree ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

A A Infraproperties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

A A Infraproperties was a private limited company based in Kolkata, West Bengal, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 03 July 2009 and is registered under CIN U45400WB2009PTC136476. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

A A Infraproperties was incorporated on 03 July 2009. It is registered with the Registrar of Companies, Kolkata.

A A Infraproperties had 6 directors:

The CIN (Corporate Identification Number) of A A Infraproperties is U45400WB2009PTC136476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of A A Infraproperties is at Unit No. 711 South City Business Park 770 Anandapur E M Bye Pass, India, Kolkata, West Bengal, India – 700107.

The latest financial statements of A A Infraproperties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.

No. A A Infraproperties has 1 GST registration on record and it is cancelled or inactive.

A A Infraproperties operated in the financial services industry, in the financial holding companies segment.

The peers of A A Infraproperties by revenue are Velbuilds Private Limited, Shree Digvijay Infrastructure Private Limited, Rajmoti Infrastructure Private Limited, Saakar Creation Private Limited, all in the BFSI industry (Builders and Developers, Holding Company), with the same principal business activity (buildings).

A A Infraproperties has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the nclt.