It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 | Kolkata, West Bengal, India | AmalgamatedA A Infraproperties Private Limited, a amalgamated private limited company, was established on 03 July 2009 in Kolkata, West Bengal, India. Engaging in financial holding companies within the construction sector, it holds CIN: U45400WB2009PTC136476. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.16 Cr.
It upholds a compliant status. Its leadership includes Jugal Kishore Khetawat (Director), Rajendra Kumar Bachhawat (Director), Man Mohan Bagree (Director). Past directors included Jugal Kishore Khetawat, Ekta Halwasiya, Anil Kumar Khetawat. It holds no open charges and ₹268.80 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at Unit No. 711, South City Business Park, 770, Anandapur, E M Bye Pass, India, Kolkata, West Bengal, 700107.
U45400WB2009PTC136476
136476
03 July 2009
₹3.00 Cr
₹2.16 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jugal Kishore Khetawat | Director | 24 Sep 2019 | Current |
| Rajendra Kumar Bachhawat | Director | 24 Sep 2019 | Current |
| Man Mohan Bagree | Director | 25 Oct 2013 | Current |
| Sushil Kumar Mohta | Director | 21 Oct 2020 | Current |
| Pradeep Kumar Sureka | Director | 24 Sep 2019 | Current |
| Nitesh Kumar Gupta | Director | 21 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 26 Aug 2010 | Past |
| Pramod Abcsdd | Additional Director | 02 Feb 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2014 | Past |
| Pramod Abcsdd | Director | 25 Oct 2013 | Past |
| Pramod Abcsdd | Director | 04 Jan 2020 | Past |
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A A Infraproperties Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 53.42% decrease. The company also saw a substantial fall in profitability, with a 21834.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 306.15%.
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In 2023, A A Infraproperties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,688,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2019 | Standard Chartered Bank | ₹268.80 Cr | Satisfied |
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A A Infraproperties Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.
A A Infraproperties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 25 Nov 2019 via Charge ID 100308380 with Standard Chartered Bank was fully satisfied on 09 Jan 2023. was completed.
The activity 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. was completed.
Sushil Kumar Mohta was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The activity Nitesh Kumar Gupta was appointed as a Director was appointed as a Director on 21 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The CIN of A A Infraproperties Private Limited is U45400WB2009PTC136476.
A A Infraproperties Private Limited is headquartered at Unit No. 711, South City Business Park, 770, Anandapur, E M Bye Pass, India, Kolkata, West Bengal, 700107.
A A Infraproperties Private Limited was incorporated on 03 July 2009.
The current directors of A A Infraproperties Private Limited are
The primary industry of A A Infraproperties Private Limited is Construction.
A A Infraproperties Private Limited is unlisted.
The authorized capital of A A Infraproperties Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.16 Cr.
The compliance status of A A Infraproperties Private Limited is Compliant.
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