Nandini Infra Developers Private Limited
About Nandini Infra Developers Private Limited
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Nandini Infra Developers Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 July 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2010PTC041529.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Gupta and Sudhir Kumar Rai.
Last AGM: 22 October 2020. Financial statements filed for year ended 31 March 2020. Office: M – 13 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressM – 13 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Nandini Infra Developers
Nandini Infra Developers Private Limited is audited by MANISH BRIJ GARG & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH BRIJ GARG & CO | Locked | Locked | Locked |
Complete auditor history for Nandini Infra Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandini Infra Developers Private Limited
Nandini Infra Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta Also directs: Acpl Products and Jewellery LLP, Magic Marvels LLP, Nandini Buildhome Consortium Private Limited and 1 more | Director | 30 Jul 2010 | 16 Years 2 Months | Current |
| Sudhir Kumar Rai Also directs: Nandini Buildhome Consortium Private Limited, S R B Consortium (Realcon) Private Limited, Metro Suites Homes LLP and 2 more | Director | 30 Jul 2010 | 16 Years 2 Months | Current |
Financials of Nandini Infra Developers Private Limited FY 2020 filings available
Ten-year financial statements for Nandini Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nandini Infra Developers
Shareholding and ownership data for Nandini Infra Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandini Infra Developers
Nandini Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandini Infra Developers
Employment history and EPFO contributions of people linked to Nandini Infra Developers.
Employee and EPFO history for Nandini Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandini Infra Developers
GST registrations and filing compliance for Nandini Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nandini Infra Developers
Credit ratings, litigation, and regulatory alerts for Nandini Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nandini Infra Developers
MSME payment history for Nandini Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nandini Infra Developers
Corporate group structure for Nandini Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nandini Infra Developers
MCA filings and documents for Nandini Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nandini Infra Developers
Frequently Asked Questions about Nandini Infra Developers Private Limited
Nandini Infra Developers is an active private limited company in the real estate and construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 30 July 2010 (16+ years old) and is registered under CIN U70102UP2010PTC041529.
The current directors of Nandini Infra Developers are:
- Gaurav Gupta - Director
- Sudhir Kumar Rai - Director
The primary industry of Nandini Infra Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Nandini Infra Developers can be reached at the registered office: M – 13 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at M – 13 Sector – 12 Pratap Vihar, Ghaziabad, Uttar Pradesh, India – 201010.