Aanya Infraventures Private Limited
About Aanya Infraventures Private Limited
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Aanya Infraventures Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 14 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70200HR2012PTC046222.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitu Kumari and Diwakar Prasad.
The registered office is at Block No. 5 Plot No. 3 Eros Garden Charmwood Village, Faridabad, Haryana, India – 121009.
As per MCA filings, the company has open charges of ₹4.08 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aanya Infraventures Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressBlock No. 5 Plot No. 3 Eros Garden Charmwood Village, Faridabad, Haryana, India – 121009
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Aanya Infraventures Private Limited
Year-wise financial statements and ratios of Aanya Infraventures Private Limited are in the company report Buy the company report.
Board of directors of Aanya Infraventures Private Limited
Aanya Infraventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitu Kumari | Director | 14 Jun 2012 | 14 Years 4 Months | Current |
| Diwakar Prasad | Director | 14 Jun 2012 | 14 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2016 | 100072496 | Others | ₹4.08 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aanya Infraventures Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Ms Khazana Projects and Industries Pvt Ltd | Disposed |
To see the full case history of Aanya Infraventures 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 Aanya Infraventures 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 Aanya Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aanya Infraventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Diwakar Prasad was appointed as Director on 14 Jun 2012.
Frequently asked questions
Aanya Infraventures is an active private limited company based in Faridabad, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U70200HR2012PTC046222.
Aanya Infraventures has 2 current directors:
- Nitu Kumari - Director
- Diwakar Prasad - Director
The CIN (Corporate Identification Number) of Aanya Infraventures is U70200HR2012PTC046222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aanya Infraventures has 3 court cases on record: 3 filed against it.
Aanya Infraventures was incorporated on 14 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Diwakar Prasad was appointed as Director on 14 Jun 2012. Nitu Kumari was appointed as Director on 14 Jun 2012.
The registered office of Aanya Infraventures is at Block No. 5 Plot No. 3 Eros Garden Charmwood Village, Faridabad, Haryana, India – 121009.
Aanya Infraventures operates in the infrastructure and utilities industry, in the general construction services segment.
Aanya Infraventures has open charges of ₹4.08 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Aanya Infraventures is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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