MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0188841
CSV Infra Engineering Private Limited
CSV Infra Engineering Private Limited - construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹40 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
4
Provident fund records
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About CSV Infra Engineering Private Limited
Data last updated:
CSV Infra Engineering Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the construction or demolition equipment segment of the construction sector. It was incorporated on 23 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45500MH2022PTC377379.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vasant Sadanand Sawant and Shubhada Vasant Sawant.
The registered office is at 273 Satara Plaza Sec – 19D Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400706.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
CSV Infra Engineering Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0188841).
Company details
CIN U45500MH2022PTC377379
Registration Number 377379
Incorporation Date 23 February 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0188841
Key People
Vinayak Vishwanath Panchal Additional Director Vasant Sadanand Sawant Director Shubhada Vasant Sawant Director Recognitions & Rankings of CSV Infra Engineering
Contact details
CSV Infra Engineering Private Limited's registered office is in Thane, Maharashtra.
- Registered Address273 Satara Plaza Sec – 19D Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400706
- IndustryConstruction, Construction Or Demolition Equipment, Renting
Comprehensive company report
CSV Infra Engineering 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of CSV Infra Engineering Private Limited
Year-wise financial statements and ratios of CSV Infra Engineering Private Limited are in the company report Buy the company report.
Board of directors of CSV Infra Engineering Private Limited
CSV Infra Engineering has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Vishwanath Panchal Also directs: Om Vastu Tatva Builder and Developer LLP | Additional Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Vasant Sadanand Sawant | Director | 23 Feb 2022 | 4 Years 8 Months | Current |
| Shubhada Vasant Sawant | Director | 23 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹40 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2022 | 100616296 | State Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
CSV Infra Engineering Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Prem Sing Kumpawat Prop of Keshav Enterprises | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Vaaru Enterprises Through Its Authorized Person Mr Pratap Atmaram Pingale | Pending |
To see the full case history of CSV Infra Engineering 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 CSV Infra Engineering 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 CSV Infra Engineering Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CSV Infra Engineering Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Vinayak Vishwanath Panchal was appointed as Additional Director on 12 Dec 2022.
Appointed
Vinayak Vishwanath Panchal was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 100616296 was registered on 29 Aug 2022.
Appointed
Shubhada Vasant Sawant was appointed as Director.
Appointed
Vasant Sadanand Sawant was appointed as Director.
Incorporation
23 Feb 2022
Csv Infra Engineering Private Limited was registered on 23 Feb 2022 with Roc Mumbai Ii & aged 4 years 8 months as per MCA records.
Frequently asked questions
CSV Infra Engineering is an active private limited company based in Thane, Maharashtra, India. The company works in construction or demolition equipment, within the construction industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under CIN U45500MH2022PTC377379.
CSV Infra Engineering has 3 current directors:
- Vinayak Vishwanath Panchal - Additional Director
- Vasant Sadanand Sawant - Director
- Shubhada Vasant Sawant - Director
The CIN (Corporate Identification Number) of CSV Infra Engineering is U45500MH2022PTC377379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CSV Infra Engineering has 2 court cases on record: 2 filed against it. 2 are pending.
CSV Infra Engineering was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinayak Vishwanath Panchal was appointed as Additional Director on 12 Dec 2022. Shubhada Vasant Sawant was appointed as Director on 23 Feb 2022. Vasant Sadanand Sawant was appointed as Director on 23 Feb 2022.
Yes, CSV Infra Engineering is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0188841).
The registered office of CSV Infra Engineering is at 273 Satara Plaza Sec – 19D Palm Beach Road Vashi Navi Mumbai, Thane, Maharashtra, India – 400706.
CSV Infra Engineering operates in the construction industry, in the construction or demolition equipment segment.
CSV Infra Engineering has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.