Dwarika Infracity Private Limited
About Dwarika Infracity Private Limited
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Dwarika Infracity Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2011PTC044821. Its GSTIN is 09AAECD0516F1Z2 (Uttar Pradesh).
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Ankit Bansal and Ankur Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Agra, Uttar Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.15 Lakh, a decline of 84.7% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.1 Cr and satisfied charges of ₹4.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH/No. 43/S.1/655 656, Sikandra Enclave Bye Pass, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- 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 Dwarika Infracity
Dwarika Infracity operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Dwarika Infracity Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dwarika Infracity
Dwarika Infracity Private Limited is audited by PRASAD KUMAR AGARWAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASAD KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dwarika Infracity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dwarika Infracity Private Limited
Dwarika Infracity has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Bansal Also directs: V. S. Infraplanner Private Limited | Additional Director | 15 Dec 2025 | 0 Years 9 Months | Current |
| Ankur Agarwal Also directs: Epimedium Hotels LLP | Additional Director | 15 Dec 2025 | 0 Years 9 Months | Current |
| Dolly Bansal | Additional Director | 15 Dec 2025 | 0 Years 9 Months | Current |
Financials of Dwarika Infracity Private Limited FY 2025 filings available
Dwarika Infracity Private Limited reported revenue of ₹55.15 Lakh (down 84.70% YoY) for FY 2020.
Ten-year financial statements for Dwarika Infracity Private Limited
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.
Ownership and Shareholding of Dwarika Infracity
Shareholding and ownership data for Dwarika Infracity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarika Infracity
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2016 | State Bank of India | ₹3 Cr | Satisfied |
| 15 Jan 2016 | Canara Bank | ₹10 Lakh | Satisfied |
| 18 Oct 2012 | Canara Bank | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dwarika Infracity
Employment history and EPFO contributions of people linked to Dwarika Infracity.
Employee and EPFO history for Dwarika Infracity Private Limited
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.
GST Compliance of Dwarika Infracity
Dwarika Infracity has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECD0516F1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Dwarika Infracity Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dwarika Infracity
Credit ratings, litigation, and regulatory alerts for Dwarika Infracity Private Limited
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 Dwarika Infracity
MSME payment history for Dwarika Infracity Private Limited
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 Dwarika Infracity
Corporate group structure for Dwarika Infracity Private Limited
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.
MCA Filings & Documents of Dwarika Infracity
MCA filings and documents for Dwarika Infracity Private Limited
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.
Recent Activity on Dwarika Infracity
Frequently Asked Questions about Dwarika Infracity Private Limited
Dwarika Infracity is an active private limited company based in Agra, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 May 2011 (15+ years old) and is registered under CIN U45400UP2011PTC044821.
Dwarika Infracity reported revenue of ₹55.15 Lakh for FY 2020 (down 84.70% YoY).
Dwarika Infracity has 3 current directors:
- Ankit Bansal - Additional Director
- Ankur Agarwal - Additional Director
- Dolly Bansal - Additional Director
The GSTIN of Dwarika Infracity is 09AAECD0516F1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dwarika Infracity is U45400UP2011PTC044821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarika Infracity was incorporated on 16 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Dwarika Infracity is at HNo. 43S.1655 656, Sikandra Enclave Bye Pass, Agra, Uttar Pradesh, India – 282002.
Dwarika Infracity has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh.
Dwarika Infracity operates in the real estate and construction industry, in the real estate builders and developers segment.