Arshad Developers Private Limited
About Arshad Developers Private Limited
Data last updated:
Arshad Developers Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 02 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2002PTC134404.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Buty Bldg Second Floor Mound Road Sadar, Nagpur, Maharashtra, India.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arshad Developers Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressButy Bldg Second Floor Mound Road Sadar, Nagpur, Maharashtra, India
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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 Arshad Developers Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arshad Developers Private Limited, buy the company report.
Board of directors of Arshad Developers Private Limited
No directors are listed for Arshad Developers in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2005 | 90351697 | Shikshak Sahakri Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Arshad Developers Private Limited has 13 court cases on record: 2 filed by Arshad Developers, 11 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 0 |
| District courts | 6 | 6 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by M/S Armors Developers Pvt Ltd., Nagpur Through Its Managing Director, Shri Anand S/O N. Khobragade | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by M/S Armors Developers Pvt Ltd., Nagpur Through Its Managing Director, Shri Anand S/O N. Khobragade | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Punjab National Bank Through Arvind Mahadeorao Bakde | Pending |
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms Armor Developers Pvt. Ltd. | Pending |
To see the full case history of Arshad Developers 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 Arshad Developers 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 Arshad Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Arshad Developers is an active private limited company based in Nagpur, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 02 January 2002 (24+ years old) and is registered under CIN U45201MH2002PTC134404.
The latest financial statements of Arshad Developers on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arshad Developers is U45201MH2002PTC134404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshad Developers has 13 court cases on record: 2 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Arshad Developers was incorporated on 02 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arshad Developers is at Buty Bldg Second Floor Mound Road Sadar, Nagpur, Maharashtra, India.
Arshad Developers operates in the construction industry, in the civil engineering segment.
Arshad Developers has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Arshad Developers is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.