About Goldsouk Infrastructure Private Limited
Data last updated:
Goldsouk Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 June 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2007PTC171415. Its GSTIN is 06AACCG9306N1ZC (Haryana). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Sanjay Gupta (Irp/Rp/Liquidator) and Ashok Kumar.
Its last annual general meeting (AGM) was held on 04 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2020, the company reported a revenue of ₹21.34 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.94 Lakh (net margin -0.1%) and EBITDA of ₹3.8 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 9% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹43.03 Cr on record. Court records list 25 cases involving the company, including 4 filed by the company and 21 filed against it; 6 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.99 Cr; the latest was in March 2017.
The last known website on record is agsgroup.in.
Company details
Contact details
Goldsouk Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its website is agsgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address103/104 1st Floor Orbit Plaza New Prabhadevi Marg, Mumbai, Maharashtra, India – 400025
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Goldsouk Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of Goldsouk Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Goldsouk Infrastructure Private Limited, buy the company report.
Financials of Goldsouk Infrastructure Private Limited
FY 2020 filings availableGoldsouk Infrastructure Private Limited reported revenue of ₹21.34 Cr (up 219% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 219% growth in the latest year. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.34 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.94 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | -0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Goldsouk Infrastructure Private Limited, buy the company report.
Board of directors of Goldsouk Infrastructure Private Limited
Goldsouk Infrastructure has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: Primus Insolvency Resolution & Valuation Private Limited | Irp/Rp/Liquidator | 23 Apr 2025 | 1 Years 6 Months | As last reported |
| Anil Kumar Also directs: Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more | Additional Director | 16 Dec 2020 | 5 Years 10 Months | As last reported |
| Ashok Kumar Also directs: Prakriti Green (India) Private Limited, Metroline Powers Private Limited, Sage Buildwell Private Limited and 5 more | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Goldsouk Infrastructure Private Limited is audited by Goel Vinod & Associates for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Goel Vinod & Associates | FY 2020 | 033684N |
Shareholding
The shareholding of Goldsouk Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Goldsouk Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2016 | 100039456 | Others | ₹16.21 Cr | Open | |
| 29 Sep 2015 | 10598216 | Punjab National Bank | ₹2.5 Cr | Open | |
| 08 Apr 2014 | 10495417 | Bank of Baroda | ₹24.32 Cr | Open |
To see the full charge records of Goldsouk Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Goldsouk Infrastructure Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.99 Cr; the latest was in March 2017.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Metroline (Shivpuri) Buildcon Private Limited , Aerens Goldsouk Projects (Bangalore) Private Limited , Aerens Motels & Resorts Private Limited Seller: Aerens Goldsouk International Limited, 3 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Goldsouk Finance Private Limited Seller: Goldenarc Infrastructure Private Limited |
| Apr 2014 | Secondary share transfer | Undisclosed | Buyer: Aerens Goldsouk International Limited Seller: Sage Properties Private Limited , Sage Motels Private Limited, 2 individuals |
| Jun 2012 | Funding round | ₹6.99 Cr | Investors: Goldenarc Infrastructure Private Limited , Aerens Goldsouk International Limited, 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Goldsouk Infrastructure Private Limited has 25 court cases on record: 4 filed by Goldsouk Infrastructure, 21 filed against it. 6 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 3 |
| NCLAT | 7 | 7 | 2 |
| High courts | 3 | 1 | 1 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Omkara Assets Reconstruction Private Limited | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Omkara Assets Reconstruction Pvt. Ltd. | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Omkara Assets Reconstruction Private Limited | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Omkara Assets Reconstruction Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Omkara Assets Reconstruction Private Limited | Disposed |
To see the full case history of Goldsouk Infrastructure 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 Goldsouk Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Goldsouk Infrastructure Private Limited has a workforce of 2 employees on its EPFO records as of Apr 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 2 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Goldsouk Infrastructure Private Limited, buy the company report.
GST
Goldsouk Infrastructure has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCG9306N1ZC | Haryana | Active | 01 Jul 2017 |
| 32AACCG9306N1ZH | Kerala | Active | 26 Aug 2017 |
To see the full GST registrations and return filing status of Goldsouk Infrastructure Private Limited, buy the company report.
Recent activity
Goldsouk Infrastructure Private Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Sanjay Gupta was appointed as Irp/Rp/Liquidator on 23 Apr 2025.
8 earlier events are in the company report.
Frequently asked questions
Goldsouk Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Goldsouk Infrastructure is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 June 2007 and is registered under CIN U45208MH2007PTC171415. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Goldsouk Infrastructure has 3 current directors:
- Anil Kumar - Additional Director
- Ashok Kumar - Director
- Sanjay Gupta - Irp/Rp/Liquidator
The latest financial statements of Goldsouk Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 04 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Goldsouk Infrastructure is U45208MH2007PTC171415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldsouk Infrastructure has open charges of ₹43.03 Cr and no satisfied charges on record as per latest MCA filings.
Goldsouk Infrastructure has 25 court cases on record: 4 filed by the company and 21 filed against it. 6 are pending. Most are in the district courts.
Goldsouk Infrastructure was incorporated on 07 June 2007. It is registered with the Registrar of Companies, Mumbai.
Goldsouk Infrastructure has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹6.99 Cr; the latest was in March 2017.
Sanjay Gupta was appointed as Irp/Rp/Liquidator on 23 Apr 2025. Manmohan Singh Jat ceased to be Director on 17 Dec 2020. Anil Kumar was appointed as Additional Director on 16 Dec 2020. Goldsouk Infrastructure has 13 board changes on record in total.
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