Kanswal Infra Private Limited
About Kanswal Infra Private Limited
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Kanswal Infra Private Limited is a private limited company based in Tehri, Uttarakhand, India. It operates in the utility projects segment of the construction sector. It was incorporated on 10 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U70102UR2012PTC000430. Its GSTIN is 05AAECK9901B2ZV (Uttarakhand). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Kanswal and Naveen Kanswal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Village Gaujiyana P.O. Ghonti Tehsil Ghansali, Tehri, Uttarakhand, India – 249181.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,707, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹33,011 (net margin -159.4%) and EBITDA of ₹2.5 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 80% over three years and 73% over five years.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanswal Infra Private Limited's registered office is in Tehri, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Gaujiyana P.O. Ghonti Tehsil Ghansali, Tehri, Uttarakhand, India – 249181
- IndustryConstruction, Utility Projects, Roads, Railways
To see the full contact details of Kanswal Infra 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 Kanswal Infra 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 Kanswal Infra Private Limited, buy the company report.
Financials of Kanswal Infra Private Limited
FY 2023 filings availableKanswal Infra Private Limited reported revenue of ₹20,707 (down 89% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 89% fall in the latest year. EBITDA rose 276% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹2.5 Lakh | ||||
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| Net Profit (PAT) | -₹33,011 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | |||||
| Net Profit Margin | -159.4% | ||||
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To see the full financial statements and ratios of Kanswal Infra Private Limited, buy the company report.
Board of directors of Kanswal Infra Private Limited
Kanswal Infra has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kanswal | Director | 19 Feb 2021 | 5 Years 8 Months | Current |
| Naveen Kanswal | Director | 10 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
Kanswal Infra Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amarakshaya Infra Developers Private Limited | ₹20,750 (FY 2025) | -24.0% | Chennai, Tamil Nadu, India | |||
| Vivek Dwellings Private Limited | ₹20,740 (FY 2024) | -16.0% | Lucknow, Uttar Pradesh, India | |||
| RRDM Innovations Private Limited | ₹20,720 (FY 2025) | -85.0% | Noida, Uttar Pradesh, India | |||
| Akshat Infrastructure Private Limited | ₹20,716 (FY 2025) | -5.0% | Faridabad, Haryana, India | |||
| Yash Tradecomm Private Limited | ₹20,712 (FY 2019) | -57.0% | Kolkata, West Bengal, India | |||
| Kanswal Infra Private Limitedthis company | ₹20,707 (FY 2023) | -₹33,011 | -159.4% | -89.0% | Tehri, Uttarakhand, India | |
| Amber Makers Pvt Ltd | ₹20,693 (FY 2025) | -100.0% | Delhi, India | |||
| San Sports Private Limited | ₹20,628 (FY 2024) | -99.0% | Chennai, Tamil Nadu, India | |||
| Shyamji Hotels and Buildcon Private Limited | ₹20,600 (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Ap9 Developers Private Limited | ₹20,525 (FY 2021) | Behrampore, West Bengal, India | ||||
| Teeepta Sangam Private Limited | ₹20,520 (FY 2024) | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Kanswal Infra Private Limited, buy the company report.
Auditor
Kanswal Infra Private Limited is audited by SATNAM SINGH ANAND for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATNAM SINGH ANAND | FY 2016 | 079646 |
Shareholding
The shareholding of Kanswal Infra Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kanswal Infra Private Limited, buy the company report.
Legal cases
Kanswal Infra Private Limited has 8 court cases on record: 7 filed by Kanswal Infra, 1 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 3 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dehradun, Uttarakhand | Commercial suit | Filed by the company against M/S KGL Infrastructures | Pending |
| High Court of Uttarakhand | Arbitration matter | Filed by the company against Public Works Department | Pending |
| District court, Dehradun, Uttarakhand | Interim or miscellaneous application | Filed by the company against M/S KGL Infrastructures | Disposed |
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against Public Works Department Provincial Division | Disposed |
| District court, Tehri Garhwal, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by an individual | Disposed |
To see the full case history of Kanswal Infra 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 Kanswal Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanswal Infra has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAECK9901B2ZV | Uttarakhand | Active | 31 Jul 2018 |
To see the full GST registrations and return filing status of Kanswal Infra Private Limited, buy the company report.
Recent activity
Kanswal Infra Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pooja Kanswal ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Kanswal Infra is an active private limited company based in Tehri, Uttarakhand, India. The company works in utility projects, within the construction industry. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U70102UR2012PTC000430.
Kanswal Infra has 2 current directors:
- Pooja Kanswal - Director
- Naveen Kanswal - Director
The latest financial statements of Kanswal Infra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanswal Infra is 05AAECK9901B2ZV, registered in Uttarakhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanswal Infra is U70102UR2012PTC000430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanswal Infra has 8 court cases on record: 7 filed by the company and 1 filed against it. 4 are pending. Most are in the high courts.
Kanswal Infra was incorporated on 10 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The peers of Kanswal Infra by revenue are Amarakshaya Infra Developers Private Limited, Vivek Dwellings Private Limited, RRDM Innovations Private Limited, Akshat Infrastructure Private Limited, Yash Tradecomm Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Pooja Kanswal ceased to be Additional Director on 29 Sep 2023. Nathi Lal Kanswal ceased to be Director on 19 Feb 2021. Pooja Kanswal was appointed as Director on 19 Feb 2021. Kanswal Infra has 4 board changes on record in total.
The registered office of Kanswal Infra is at Village Gaujiyana P.O. Ghonti Tehsil Ghansali, Tehri, Uttarakhand, India – 249181.
Kanswal Infra operates in the construction industry, in the utility projects segment.