Aahna Infracon Private Limited
About Aahna Infracon Private Limited
Data last updated:
Aahna Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2009PTC197550.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aahna Mercantile Private Limited. It is led by directors Nagabhushan Dasari Venkayya and Venkatesh Muthu Mudaliyar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aahna Infracon has one previous CIN (Corporate Identification Number): U52605MH2009PTC197550. The current CIN is U70200MH2009PTC197550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH2009PTC197550 | Current |
| U52605MH2009PTC197550 | Previous |
Contact details
Aahna Infracon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aahna Infracon 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 Aahna Infracon Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aahna Infracon Private Limited, buy the company report.
Board of directors of Aahna Infracon Private Limited
Aahna Infracon has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Muthu Mudaliyar Also directs: Goal Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 2 more | Additional Director | 15 Oct 2019 | 7 Years 0 Months | Current |
| Nagabhushan Dasari Venkayya | Director | 29 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Aahna Infracon Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lahoti Navneet & Co. | FY 2017 | 116870W |
Shareholding
The shareholding of Aahna Infracon Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Aahna Infracon Private Limited, buy the company report.
Legal cases
Aahna Infracon Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Aahna Infracon 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 Aahna Infracon 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 Aahna Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aahna Infracon Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Balvinder Singh Sarup Singh Malhotra ceased to be Director on 16 Oct 2019.
1 earlier event is in the company report.
Frequently asked questions
Aahna Infracon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 December 2009 (17+ years old) and is registered under CIN U70200MH2009PTC197550.
Aahna Infracon has 2 current directors:
- Venkatesh Muthu Mudaliyar - Additional Director
- Nagabhushan Dasari Venkayya - Director
The latest financial statements of Aahna Infracon on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aahna Infracon is U70200MH2009PTC197550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aahna Infracon has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Aahna Infracon was incorporated on 02 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Balvinder Singh Sarup Singh Malhotra ceased to be Director on 16 Oct 2019. Venkatesh Muthu Mudaliyar was appointed as Additional Director on 15 Oct 2019. Nagabhushan Dasari Venkayya ceased to be Additional Director on 29 Sep 2018. Aahna Infracon has 10 board changes on record in total.
The registered office of Aahna Infracon is at Unit No. 228 2nd Floor Trade Center Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Aahna Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Aahna Infracon is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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