Nigrah Infratech Private Limited
About Nigrah Infratech Private Limited
Data last updated:
Nigrah Infratech Private Limited is a private limited company based in Muzaffarnagar, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP1989PTC010446. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It was formerly known as R J Gur Warehousing Private Limited. It is led by directors Vainu Goel and Ujjwal Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bye Pass Crossing Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.
As per MCA filings, the company has satisfied charges of ₹15 Cr on record. Court records list 17 cases involving the company, including 17 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nigrah Infratech has one previous CIN (Corporate Identification Number): U63021UP1989PTC010446. The current CIN is U45400UP1989PTC010446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP1989PTC010446 | Current |
| U63021UP1989PTC010446 | Previous |
Contact details
Nigrah Infratech Private Limited's registered office is in Muzaffarnagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBye Pass Crossing Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nigrah Infratech Private Limited, buy the company report.
- 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 Nigrah Infratech Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nigrah Infratech Private Limited, buy the company report.
Board of directors of Nigrah Infratech Private Limited
Nigrah Infratech has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vainu Goel | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Ujjwal Maheshwari | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Nigrah Infratech Private Limited is audited by GARG MUNISH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG MUNISH & CO | FY 2020 | 006531C |
Shareholding
The shareholding of Nigrah Infratech Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Nigrah Infratech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2013 | 10435636 | Canara Bank | ₹3 Cr | Satisfied | |
| 17 Mar 2009 | 10150169 | Hdfc Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of Nigrah Infratech Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nigrah Infratech Private Limited has 17 court cases on record: 17 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (3 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A378) | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (FAFO) | Filed against the company by an individual | Disposed |
To see the full case history of Nigrah Infratech 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 Nigrah Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nigrah Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nigrah Infratech Private Limited, buy the company report.
Recent activity
Nigrah Infratech Private Limited has 20 board changes on record since 2010: 2 appointments and 18 cessations. The latest: Ujjwal Maheshwari ceased to be Additional Director on 30 Sep 2022.
15 earlier events are in the company report.
Frequently asked questions
Nigrah Infratech is an active private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 February 1989 (37+ years old) and is registered under CIN U45400UP1989PTC010446.
Nigrah Infratech has 2 current directors:
- Vainu Goel - Director
- Ujjwal Maheshwari - Director
The latest financial statements of Nigrah Infratech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Nigrah Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nigrah Infratech is U45400UP1989PTC010446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nigrah Infratech has 17 court cases on record: 17 filed against it. 1 is pending. Most are in the district courts.
Nigrah Infratech was incorporated on 08 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ujjwal Maheshwari ceased to be Additional Director on 30 Sep 2022. Vainu Goel ceased to be Additional Director on 30 Sep 2022. Pankaj Kumar Rajvanshi ceased to be Director on 18 May 2022. Nigrah Infratech has 20 board changes on record in total.
The registered office of Nigrah Infratech is at Bye Pass Crossing Jansath Road, Muzaffarnagar, Uttar Pradesh, India – 251001.
Nigrah Infratech operates in the financial services industry, in the brokerage and trading services segment.
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