MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-50-0003525
Kashi Infrazone Limited - real estate and construction in Varanasi, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹29.35 Lakh
▼ 12% YoY
Net profit · FY 2021
₹35,350
Net margin 1.2%
EBITDA · FY 2021
₹54,785
EBITDA margin 1.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Active GSTINs
3
GST registered
About Kashi Infrazone Limited
Data last updated:
Kashi Infrazone Limited is a public limited company based in Varanasi, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74110UP2013PLC057840. Its GSTIN is 09AAFCK2089K1Z3 (Uttar Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gaurav Khanna and Vimlendu Shekhar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D 59/373 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2021, the company reported a revenue of ₹29.35 Lakh, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹35,350 (net margin 1.2%) and EBITDA of ₹54,785 (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 145% over three years.
Court records list 13 cases involving the company, including 13 filed against it; 11 cases are pending.
Kashi Infrazone Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0003525). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kashiinfrazone.com.
Company details
CIN U74110UP2013PLC057840
Registration Number 057840
Incorporation Date 20 June 2013
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0003525
CIN history
Kashi Infrazone has one previous CIN (Corporate Identification Number): U45400UP2013PLC057840. The current CIN is U74110UP2013PLC057840, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2013PLC057840 | Current |
| U45400UP2013PLC057840 | Previous |
Recognitions & Rankings of Kashi Infrazone
Contact details
Kashi Infrazone Limited's registered office is in Varanasi, Uttar Pradesh. Its website is kashiinfrazone.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD 59/373 9 Jai Prakash Nagar Sigra, Varanasi, Uttar Pradesh, India – 221010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Kashi Infrazone Limited, buy the company report.
Comprehensive company report
Kashi Infrazone Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kashi Infrazone is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Kashi Infrazone Limited, buy the company report.
Financials of Kashi Infrazone Limited
FY 2021 filings availableKashi Infrazone Limited reported revenue of ₹29.35 Lakh (down 12% YoY) for FY 2021.
Revenue · FY 2021
₹29.35 Lakh ▼ 12%
Net profit · FY 2021
₹35,350 margin 1.2%
EBITDA · FY 2021
₹54,785 margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 145%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 8%
Revenue fell 12% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 145%. EBITDA fell 23% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹54,785 | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹35,350 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kashi Infrazone Limited, buy the company report.
Board of directors of Kashi Infrazone Limited
Kashi Infrazone has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Khanna | Director | 17 Sep 2016 | 10 Years 1 Months | Current |
| Vimlendu Shekhar Also directs: Raison Industries Limited, Raison Financial Solutions Private Limited, Raison Consultancy Services Private Limited and 1 more | Director | 20 Jun 2013 | 13 Years 4 Months | Current |
| Swatantra Singh | Director | 22 Nov 2024 | 1 Years 11 Months | Current |
| Naina Singh Also directs: Raison Industries Limited, Raison Financial Solutions Private Limited, Raison Consultancy Services Private Limited and 1 more | Director | 30 Apr 2018 | 8 Years 5 Months | Current |
Peer comparison
Kashi Infrazone Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fso Foundations Private Limited | ₹29.42 Lakh (FY 2024) | 329.0% | Chennai, Tamil Nadu, India | |||
| Noble Procon Private Limited | ₹29.37 Lakh (FY 2024) | -42.0% | Junagadh, Gujarat, India | |||
| Vedha Homes Private Limited | ₹29.35 Lakh (FY 2025) | 133.0% | Madurai, Tamil Nadu, India | |||
| Kashi Infrazone Limitedthis company | ₹29.35 Lakh (FY 2021) | ₹35,350 | 1.2% | -12.0% | Varanasi, Uttar Pradesh, India |
To see the full peer comparison of Kashi Infrazone Limited, buy the company report.
Auditor
Kashi Infrazone Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL JAIN ASSOCIATES | FY 2018 | 008296C |
Shareholding
The shareholding of Kashi Infrazone Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kashi Infrazone Limited, buy the company report.
Legal cases
Kashi Infrazone Limited has 13 court cases on record: 13 filed against it. 11 cases are pending and 2 are disposed.
Total cases
13
Filed against the company
13
Pending
11
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 7 | 6 |
| District courts | 6 | 6 | 5 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd Through Sayed Moazzam Ali | Pending |
| Allahabad High Court | Court case (NA528) | Filed against the company | Pending |
| District court, Mau, Uttar Pradesh | Appeal | Filed against the company | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (NA528) | Filed against the company | Disposed |
To see the full case history of Kashi Infrazone 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 Kashi Infrazone Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kashi Infrazone has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCK2089K1Z3 | Uttar Pradesh | Active | 03 Oct 2017 |
| 09AAFCK2089K1CE | Uttar Pradesh | Active | 23 May 2019 |
| 09AAFCK2089K2Z2 | Uttar Pradesh | Active | 22 Jul 2019 |
To see the full GST registrations and return filing status of Kashi Infrazone Limited, buy the company report.
Recent activity
Kashi Infrazone Limited has 14 board changes on record since 2013: 4 appointments and 10 cessations. The latest: Alok Kumar Rai ceased to be Director on 22 Nov 2024.
Ceased
Alok Kumar Rai ceased to be Director.
Ceased
Anand Kumar Rai ceased to be Director.
Ceased
Arif Rahman ceased to be Director.
Appointed
Swatantra Singh was appointed as Director.
AGM
Kashi Infrazone Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Gaurav Khanna ceased to be Director.
Filing
Kashi Infrazone Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh I.
Ceased
Hemant Kumar Tiwari ceased to be Director.
Ceased
Abhay Pratap ceased to be Director.
Appointed
Naina Singh was appointed as Director.
Ceased
Ghanshyam Dass Agarwal ceased to be Director.
Appointed
Gaurav Khanna was appointed as Director.
5 earlier events are in the company report.
Frequently asked questions
Kashi Infrazone is an active public limited company based in Varanasi, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 June 2013 (13+ years old) and is registered under CIN U74110UP2013PLC057840.
Kashi Infrazone has 4 current directors:
- Gaurav Khanna - Director
- Vimlendu Shekhar - Director
- Swatantra Singh - Director
- Naina Singh - Director
The latest financial statements of Kashi Infrazone on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Kashi Infrazone is 09AAFCK2089K1Z3, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 09AAFCK2089K1CE (Uttar Pradesh), 09AAFCK2089K2Z2 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Kashi Infrazone is U74110UP2013PLC057840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kashi Infrazone has 13 court cases on record: 13 filed against it. 11 are pending. Most are in the high courts.
Kashi Infrazone was incorporated on 20 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Kashi Infrazone by revenue are Fso Foundations Private Limited, Noble Procon Private Limited, Vedha Homes Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Alok Kumar Rai ceased to be Director on 22 Nov 2024. Anand Kumar Rai ceased to be Director on 22 Nov 2024. Arif Rahman ceased to be Director on 22 Nov 2024. Kashi Infrazone has 14 board changes on record in total.
Yes, Kashi Infrazone is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0003525).
Kashi Infrazone can be reached through the website kashiinfrazone.com. Its registered office is in Varanasi, Uttar Pradesh, India.