Andaz Infrastructure Private Limited

Andaz Infrastructure Private Limited - real estate in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70200UP2009PTC103524 Incorporated 10 September 2009 ROC Kanpur HQ Agra, Uttar Pradesh, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹27,110
Latest filing
Net loss · FY 2017
₹12.55 Lakh
Latest filing
EBITDA · FY 2017
-₹12.72 Lakh
Latest filing
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.05 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Andaz Infrastructure Private Limited

Data last updated:

Andaz Infrastructure Private Limited was a private limited company based in Agra, Uttar Pradesh, India, operated as a subsidiary of Matasyagandha Commercial Services Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 September 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2009PTC103524.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.05 Lakh. It was led by directors Anirudh Jain and Harshvardhan Jain.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.

As per the financials filed for FY 2017, the company reported a revenue of ₹27,110. For the same year it recorded a net loss of ₹12.55 Lakh and EBITDA of -₹12.72 Lakh.

Company details

CIN U70200UP2009PTC103524
Registration Number 103524
Incorporation Date 10 September 2009
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Matasyagandha Commercial Services Pvt Ltd

CIN history

Andaz Infrastructure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200UP2009PTC103524, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200UP2009PTC103524Current
U70200DL2009PTC310410Previous
U70200WB2009PTC138355Previous

Contact details

Andaz Infrastructure Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Andaz Infrastructure Private Limited, buy the company report.

Comprehensive company report
Andaz Infrastructure 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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Financials of Andaz Infrastructure Private Limited

FY 2017 filings available

Andaz Infrastructure Private Limited reported revenue of ₹27,110 for FY 2017.

Revenue · FY 2017
₹27,110
Net loss · FY 2017
₹12.55 Lakh
EBITDA · FY 2017
-₹12.72 Lakh

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹27,110
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹12.72 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.55 Lakh
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 2016-17FY 2015-16FY 2014-15
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 Andaz Infrastructure Private Limited, buy the company report.

Board of directors of Andaz Infrastructure Private Limited

Andaz Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anirudh JainDirector01 Aug 20179 Years 2 MonthsAs last reported
Harshvardhan JainDirector01 Aug 20179 Years 2 MonthsAs last reported

Auditor

Andaz Infrastructure Private Limited is audited by SUDHIR KUMAR JAIN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SUDHIR KUMAR JAIN & ASSOCIATESFY 20173181016E

Shareholding

The shareholding of Andaz Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Andaz Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Andaz Infrastructure 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 Andaz Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Andaz Infrastructure Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Imtyaz Hussain ceased to be Director on 30 Oct 2017.

Ceased
Imtyaz Hussain ceased to be Director.
Ceased
Rajkumar Jamnalal Jain ceased to be Director.
AGM
Andaz Infrastructure Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Ceased
Anirudh Jain ceased to be Additional Director.
Ceased
Harshvardhan Jain ceased to be Additional Director.
Appointed
Anirudh Jain was appointed as Director.
Appointed
Harshvardhan Jain was appointed as Director.
Filing
Andaz Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Ashwani Suri ceased to be Director.
Ceased
Anil Kumar Jain ceased to be Director.
Ceased
Rajib Chakraborty ceased to be Director.
Ceased
Satya Pal Singh ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Andaz Infrastructure 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.

Andaz Infrastructure was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 September 2009 and is registered under CIN U70200UP2009PTC103524. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Andaz Infrastructure was incorporated on 10 September 2009. It is registered with the Registrar of Companies, Kanpur.

Andaz Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Andaz Infrastructure is U70200UP2009PTC103524. 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 Andaz Infrastructure is at D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.

The latest financial statements of Andaz Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Andaz Infrastructure operated in the real estate industry, in the real estate leasing segment.

Imtyaz Hussain ceased to be Director on 30 Oct 2017. Rajkumar Jamnalal Jain ceased to be Director on 30 Oct 2017. Anirudh Jain ceased to be Additional Director on 29 Sep 2017. Andaz Infrastructure has 10 board changes on record in total.

Andaz Infrastructure can be reached at its registered office: D – 51 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.