About Infiana Projects Private Limited
Data last updated: 05 January 2026
Infiana Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 December 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U51109WB1984PTC050388.
Capital: an authorised share capital of ₹3.32 Cr and a paid-up capital of ₹74.86 Lakh. Formerly known as Sudershan Securities Ltd and Infiana Projects Limited. It is led by directors including Sanjeev Tibrewal and Deepak Choudhury.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 305 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.21 Lakh, a decline of 17.07% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Lakh and satisfied charges of ₹77.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sudershansecurities.com.
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Registered Address305 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Name History of Infiana Projects Private Limited
Infiana Projects Private Limited has undergone 2 name changes throughout its history. The company was previously known as Sudershan Securities Ltd, and Infiana Projects Limited. The current legal name is Infiana Projects Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Infiana Projects Private Limited | Current |
| Sudershan Securities Ltd | Previous |
| Infiana Projects Limited | Previous |
CIN History of Infiana Projects Private Limited
Infiana Projects Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1984PTC050388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PTC050388 | Current |
| U51109WB1990PLC050388 | Previous |
| L51109WB1984PLC050388 | Previous |
| U51109WB1984PLC050388 | Previous |
Business Activity of Infiana Projects Private Limited
Infiana Projects Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Infiana Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Infiana Projects Private Limited
Infiana Projects Private Limited is audited by JAGDISH ASHOK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH ASHOK & CO. | Locked | Locked | Locked |
Complete auditor history for Infiana Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Infiana Projects Private Limited
Infiana Projects Private Limited is currently managed by 5 directors, with 3 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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Sanjeev Tibrewal
Also directs:
Infiana Projects Private Limited, Puja Corporation Private Limited, Aaria Capital Private Limited and 5 more
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Director | 09 May 1993 | 33 Years 3 Months | Current |
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Deepak Choudhury
Also directs:
Diamond Niketan Llp, Infiana Projects Private Limited, Puja Corporation Private Limited and 5 more
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Director | 08 Mar 1995 | 31 Years 5 Months | Current |
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Aryaman Choudhury
Also directs:
Infiana Projects Private Limited, Puja Corporation Private Limited, Rkdk Corporation Private Limited and 5 more
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Director | 31 Dec 2020 | 5 Years 7 Months | Current |
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Tanisha Choudhury
Also directs:
Infiana Projects Private Limited, Rkdk Publishers Private Limited, Aaria Capital Private Limited and 1 more
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
|
Sarita Choudhury
Also directs:
Diamond Niketan Llp, Infiana Projects Private Limited, Puja Corporation Private Limited and 2 more
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Managing Director | 01 Oct 2007 | 18 Years 10 Months | Current |
Financials of Infiana Projects Private Limited FY 2024 filings available
Infiana Projects Private Limited reported revenue of ₹49.21 Lakh (down 17.07% YoY) for FY 2023.
Ten-year financial statements for Infiana Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Infiana Projects Private Limited
Shareholding and ownership data for Infiana Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Infiana Projects Private Limited
Infiana Projects Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Infiana Projects Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Infiana Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2024 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 29 May 2019 | Yes Bank Limited | ₹5.6 Lakh | Satisfied |
| 27 Dec 2018 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
| 31 Oct 2017 | Others | ₹12 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Infiana Projects Private Limited
View historical data on people associated with Infiana Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Infiana Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Infiana Projects Private Limited
GST registrations and filing compliance for Infiana Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Infiana Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Infiana Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Infiana Projects Private Limited
MSME payment history for Infiana Projects 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Infiana Projects Private Limited
Corporate group structure for Infiana Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Infiana Projects Private Limited
MCA filings and documents for Infiana Projects 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 Infiana Projects Private Limited
Frequently Asked Questions about Infiana Projects Private Limited
Infiana Projects Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1984 (42+ years old) and is registered under CIN U51109WB1984PTC050388.
Infiana Projects Private Limited reported revenue of ₹49.21 Lakh for FY 2023 (down 17.07% YoY).
The current directors of Infiana Projects Private Limited are:
- Sanjeev Tibrewal - Director
- Deepak Choudhury - Director
- Aryaman Choudhury - Director
- Tanisha Choudhury - Director
- Sarita Choudhury - Managing Director
The primary industry of Infiana Projects Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Infiana Projects Private Limited can be reached at the registered office: 305 Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020, or through the website sudershansecurities.com.
The authorised capital is ₹3.32 Cr, and the paid-up capital is ₹74.86 Lakh.