Aryan Realbuild & Agro Limited
About Aryan Realbuild & Agro Limited
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Aryan Realbuild & Agro Limited is a public limited company based in Gwalior, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2012PLC028200.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Kumar Srivastava and Sunil Kumar Manjhi.
The registered office is at Meera Avenue 25 – C/2716 Airport Road Maharajpura, Gwalior, Madhya Pradesh, India – 474020.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMeera Avenue 25 – C/2716 Airport Road Maharajpura, Gwalior, Madhya Pradesh, India – 474020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Aryan Realbuild & Agro Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aryan Realbuild & Agro Limited
Aryan Realbuild & Agro has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Srivastava | Director | 25 Aug 2012 | 14 Years 1 Months | Current |
| Sunil Kumar Manjhi | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Sheonath Sahani | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Raj Kumar Sahani | Director | 16 Apr 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Aryan Realbuild & Agro Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2012 | Aryan Bio Debenture Trust | ₹100 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Aryan Realbuild & Agro Limited
Aryan Realbuild & Agro Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Company Registrar | Pending |
| Patna High Court | Court case (CWJC) | Filed against the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aryan Realbuild & Agro Limited
Employment history and EPFO contributions of people linked to Aryan Realbuild & Agro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aryan Realbuild & Agro Limited
Aryan Realbuild & Agro Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Ravindar Ray ceased to be Director on 20 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aryan Realbuild & Agro Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aryan Realbuild & Agro Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aryan Realbuild & Agro Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aryan Realbuild & Agro Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aryan Realbuild & Agro Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aryan Realbuild & Agro Limited
Aryan Realbuild & Agro is an active public limited company based in Gwalior, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U45200MP2012PLC028200.
Aryan Realbuild & Agro has 4 current directors:
- Arun Kumar Srivastava - Director
- Sunil Kumar Manjhi - Director
- Sheonath Sahani - Director
- Raj Kumar Sahani - Director
The CIN (Corporate Identification Number) of Aryan Realbuild & Agro is U45200MP2012PLC028200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryan Realbuild & Agro has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
Aryan Realbuild & Agro was incorporated on 16 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Ravindar Ray ceased to be Director on 20 Dec 2016. Sheonath Sahani was appointed as Director on 20 Dec 2016. Sunil Kumar Manjhi was appointed as Director on 20 Dec 2016. Aryan Realbuild & Agro has 7 board changes on record in total.
The registered office of Aryan Realbuild & Agro is at Meera Avenue 25 – C2716 Airport Road Maharajpura, Gwalior, Madhya Pradesh, India – 474020.
Aryan Realbuild & Agro has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Aryan Realbuild & Agro operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Aryan Realbuild & Agro is not listed on any stock exchange. It is an unlisted company.