Kyc Infratech Private Limited
About Kyc Infratech Private Limited
Data last updated:
Kyc Infratech Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the water collection and management segment of the water treatment and management sector. It was incorporated on 17 May 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U41001MP2024PTC071296.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpana Chouksey and Aman Tiwari.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhopal, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
Company details
Contact details
Kyc Infratech Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressPlot No.1 01st Floor, Mandakini Society, Bhopal, Madhya Pradesh, India – 462042
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
Financials of Kyc Infratech Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kyc Infratech Private Limited, buy the company report.
Board of directors of Kyc Infratech Private Limited
Kyc Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Chouksey Also directs: Sringar Sakhi Trends Private Limited | Director | 17 May 2024 | 2 Years 5 Months | Current |
| Aman Tiwari | Director | 17 May 2024 | 2 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2025 | 101062593 | Canara Bank | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kyc Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kyc Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kyc Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kyc Infratech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Aman Tiwari was appointed as Director on 17 May 2024.
Frequently asked questions
Kyc Infratech is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in water collection, within the water treatment industry. It was incorporated on 17 May 2024 (2+ years old) and is registered under CIN U41001MP2024PTC071296.
Kyc Infratech has 2 current directors:
- Kalpana Chouksey - Director
- Aman Tiwari - Director
The latest financial statements of Kyc Infratech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 December 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of Kyc Infratech is U41001MP2024PTC071296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kyc Infratech was incorporated on 17 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Aman Tiwari was appointed as Director on 17 May 2024. Kalpana Chouksey was appointed as Director on 17 May 2024.
The registered office of Kyc Infratech is at Plot No.1 01st Floor, Mandakini Society, Bhopal, Madhya Pradesh, India – 462042.
Kyc Infratech operates in the water treatment industry, in the water collection segment.
Kyc Infratech has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.
Kyc Infratech can be reached at its registered office: Plot No.1 01st Floor, Mandakini Society, Bhopal, Madhya Pradesh, India – 462042.
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