Earth Infra Venture Private Limited

Earth Infra Venture Private Limited - industrial manufacturing in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U29253UP2011PTC046070 Incorporated 08 August 2011 ROC Uttar Pradesh HQ Kanpur, Uttar Pradesh, India
Active Private Limited Company industrial manufacturing
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹49 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Earth Infra Venture Private Limited

Data last updated:

Earth Infra Venture Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 08 August 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U29253UP2011PTC046070.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar Srivastava and Reeta.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Kanpur, Uttar Pradesh.

As per MCA filings, the company has open charges of ₹49 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U29253UP2011PTC046070
Registration Number 046070
Incorporation Date 08 August 2011
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Earth Infra Venture Private Limited's registered office is in Kanpur, Uttar Pradesh.

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  • Registered Address
    S – 3 Gram Gokul Baba Dwar Magarwara Industrial Ar, Ea, Kanpur, Uttar Pradesh, India – 209862
  • Industry
    Industrial Manufacturing, Manufacturing, Special Purpose Machinery
Comprehensive company report
Earth Infra Venture Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Earth Infra Venture Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Earth Infra Venture Private Limited, buy the company report.

Board of directors of Earth Infra Venture Private Limited

Earth Infra Venture has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
ReetaAdditional Director01 Nov 201214 Years 0 MonthsCurrent
Abhishek Kumar SrivastavaDirector08 Aug 201115 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹49 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.49 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 201410488218Punjab National Bank₹49 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Earth Infra Venture 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 Earth Infra Venture Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Earth Infra Venture Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Mohd Wasim Sufi ceased to be Additional Director on 01 May 2016.

Ceased
Mohd Wasim Sufi ceased to be Additional Director.
Appointed
Mohd Wasim Sufi was appointed as Additional Director.
Charges
A charge with Punjab National Bank amounted to Rs. 49.00 Lakh with Charge ID 10488218 was registered on 22 Mar 2014.
AGM
Earth Infra Venture Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Earth Infra Venture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Uttar Pradesh I.
Ceased
Kanhaiya Lal Srivastav ceased to be Director.
Appointed
Reeta was appointed as Additional Director.
Ceased
Vishal Sharma ceased to be Director.
Appointed
Kanhaiya Lal Srivastav was appointed as Director.
Appointed
Abhishek Kumar Srivastava was appointed as Director.
Appointed
Vishal Sharma was appointed as Director.
Incorporation
08 Aug 2011
Earth Infra Venture Private Limited was registered on 08 Aug 2011 with Roc Uttar Pradesh I & aged 15 years 3 months as per MCA records.

Frequently asked questions

Earth Infra Venture is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in manufacturing, within the industrial manufacturing industry. It was incorporated on 08 August 2011 (15+ years old) and is registered under CIN U29253UP2011PTC046070.

Earth Infra Venture has 2 current directors:

The latest financial statements of Earth Infra Venture on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Earth Infra Venture is U29253UP2011PTC046070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Earth Infra Venture has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.

Earth Infra Venture was incorporated on 08 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Mohd Wasim Sufi ceased to be Additional Director on 01 May 2016. Mohd Wasim Sufi was appointed as Additional Director on 07 Jan 2015. Kanhaiya Lal Srivastav ceased to be Director on 09 Nov 2012. Earth Infra Venture has 8 board changes on record in total.

The registered office of Earth Infra Venture is at S – 3 Gram Gokul Baba Dwar Magarwara Industrial Ar, Ea, Kanpur, Uttar Pradesh, India – 209862.

Earth Infra Venture operates in the industrial manufacturing industry, in the manufacturing segment.

Earth Infra Venture has open charges of ₹49 Lakh and no satisfied charges on record as per latest MCA filings.