Czaee Infrastructure Private Limited
About Czaee Infrastructure Private Limited
Data last updated: 22 February 2026
Czaee Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U45202MH2009PTC194297.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.52 Lakh. It is led by directors Suresh Jagdev Pandey and Arvind Chubey Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Czaee Infrastructure Private Limited
Czaee Infrastructure Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Czaee Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Czaee Infrastructure Private Limited
Czaee Infrastructure Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOC for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOC | Locked | Locked | Locked |
Complete auditor history for Czaee Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Czaee Infrastructure Private Limited
Czaee Infrastructure Private Limited is currently managed by 2 directors, with 14 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 |
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Suresh Jagdev Pandey
Also directs:
Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
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Director | 11 Mar 2021 | 5 Years 4 Months | Current |
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Arvind Chubey Kumar
Also directs:
Vidya Buildcon Private Limited, Jasum Real Estate Private Limited, Spectacular Infrastructure Private Limited and 5 more
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Director | 11 Mar 2021 | 5 Years 4 Months | Current |
Financials of Czaee Infrastructure Private Limited FY 2023 filings available
Ten-year financial statements for Czaee Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Czaee Infrastructure Private Limited
Shareholding and ownership data for Czaee Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Czaee Infrastructure Private Limited
Czaee Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Czaee Infrastructure Private Limited
View historical data on people associated with Czaee Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Czaee Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Czaee Infrastructure Private Limited
GST registrations and filing compliance for Czaee Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Czaee Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Czaee Infrastructure Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Czaee Infrastructure Private Limited
MSME payment history for Czaee 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
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Subsidiaries & Group Companies of Czaee Infrastructure Private Limited
Corporate group structure for Czaee Infrastructure Private Limited
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MCA Filings & Documents of Czaee Infrastructure Private Limited
MCA filings and documents for Czaee 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
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Recent Activity on Czaee Infrastructure Private Limited
Frequently Asked Questions about Czaee Infrastructure Private Limited
Czaee Infrastructure Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2009 (17+ years old) and is registered under CIN U45202MH2009PTC194297.
The current directors of Czaee Infrastructure Private Limited are:
- Suresh Jagdev Pandey - Director
- Arvind Chubey Kumar - Director
The primary industry of Czaee Infrastructure Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Czaee Infrastructure Private Limited can be reached at the registered office: 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.52 Lakh.
The company has its registered office at 6 – 6 – 10 Vijay Nagar Sangh Shaikh Mishree Road Antop Hill, Mumbai, Maharashtra, India – 400037.