Continental Infrastructure Private Limited
About Continental Infrastructure Private Limited
Data last updated: 03 February 2026
Continental Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U65921DL1986PTC025306.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.08 Lakh. Formerly known as Continental Infrastructure Limited. It is led by directors including Ashish Dhuria and Daljit Dhuria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 5/9Safdarjung Encleve, New Delhi, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.15 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 5/9Safdarjung Encleve, New Delhi, Delhi, India
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Continental Infrastructure Private Limited
Continental Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U65921DL1986PLC025306. The current CIN is U65921DL1986PTC025306, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1986PTC025306 | Current |
| U65921DL1986PLC025306 | Previous |
Auditor Details of Continental Infrastructure Private Limited
Continental Infrastructure Private Limited is audited by PRAVEEN AGGARWAL AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN AGGARWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Continental Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Continental Infrastructure Private Limited
Continental Infrastructure Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhuria | Director | 30 May 1996 | 30 Years 1 Months | Current |
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Daljit Dhuria
Also directs:
Adara Hotels Private Limited, Enchanting Engineers And Developers Private Limited, Gesco Developers Private Limited. and 5 more
|
Director | 10 May 1999 | 27 Years 2 Months | Current |
| Rohini Dhuria | Director | 12 Jan 2001 | 25 Years 6 Months | Current |
Financials of Continental Infrastructure Private Limited FY 2025 filings available
Continental Infrastructure Private Limited reported revenue of ₹52.15 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Continental Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Continental Infrastructure Private Limited
Shareholding and ownership data for Continental Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Continental Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Axis Bank Limited | ₹1.25 Cr | Open |
| 17 Dec 2024 | Axis Bank Limited | ₹85 Lakh | Open |
| 05 Nov 2024 | Hdfc Bank Limited | ₹7.97 Lakh | Open |
| 18 Aug 2023 | Axis Bank Limited | ₹1 Cr | Open |
| 19 Apr 2023 | Axis Bank Limited | ₹1 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Continental Infrastructure Private Limited
View historical data on people associated with Continental Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Continental Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Continental Infrastructure Private Limited
GST registrations and filing compliance for Continental Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Continental Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Continental Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Continental Infrastructure Private Limited
MSME payment history for Continental Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Continental Infrastructure Private Limited
Corporate group structure for Continental Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Continental Infrastructure Private Limited
MCA filings and documents for Continental Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Continental Infrastructure Private Limited
Frequently Asked Questions about Continental Infrastructure Private Limited
Continental Infrastructure Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 September 1986 (40+ years old) and is registered under CIN U65921DL1986PTC025306.
Continental Infrastructure Private Limited reported revenue of ₹52.15 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Continental Infrastructure Private Limited are:
- Ashish Dhuria - Director
- Daljit Dhuria - Director
- Rohini Dhuria - Director
The primary industry of Continental Infrastructure Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Continental Infrastructure Private Limited can be reached at the registered office: B – 59Safdarjung Encleve, New Delhi, Delhi, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹11.08 Lakh.