Kasturi Infraprojects Private Limited
About Kasturi Infraprojects Private Limited
Data last updated: 27 July 2025
Kasturi Infraprojects Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 August 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC064817.
Capital: an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹16.95 Lakh. It was led by directors Sagar Jain and Radheshyam Saraf.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9 Mangoe Lane 3Rd Floor Room No.3, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.03 Lakh, a decline of 59% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 Mangoe Lane 3Rd Floor Room No.3, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kasturi Infraprojects Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited is audited by VIKASH A. JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH A. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
Board of Directors of Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Sagar Jain
Also directs:
Jain Saraogi & Co Llp, Ashika Capital Limited
|
Director | 15 Nov 2017 | 8 Years 8 Months | As last reported |
| Radheshyam Saraf | Director | 15 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Kasturi Infraprojects Private Limited FY 2018 filings available
Kasturi Infraprojects Private Limited reported revenue of ₹15.03 Lakh (down 59.00% YoY) for FY 2018.
Ten-year financial statements for Kasturi Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kasturi Infraprojects Private Limited
Shareholding and ownership data for Kasturi Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kasturi Infraprojects Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kasturi Infraprojects Private Limited
View historical data on people associated with Kasturi Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
GST Compliance of Kasturi Infraprojects Private Limited
GST registrations and filing compliance for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kasturi Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kasturi Infraprojects Private Limited
MSME payment history for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kasturi Infraprojects Private Limited
Corporate group structure for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kasturi Infraprojects Private Limited
MCA filings and documents for Kasturi Infraprojects 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
Verified entity values are shown only after access is granted.
Recent Activity on Kasturi Infraprojects Private Limited
Frequently Asked Questions about Kasturi Infraprojects Private Limited
Kasturi Infraprojects Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kasturi Infraprojects Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1994 and is registered under CIN U51109WB1994PTC064817. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kasturi Infraprojects Private Limited was incorporated on 30 August 1994. Registered with ROC Kolkata.
The current directors of Kasturi Infraprojects Private Limited are:
- Sagar Jain - Director
- Radheshyam Saraf - Director
The CIN (Corporate Identification Number) of Kasturi Infraprojects Private Limited is U51109WB1994PTC064817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kasturi Infraprojects Private Limited is financial services. The company specifically operates in financial activities.