It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActivePremium Infra Developer Private Limited, a active private limited company, was established on 18 December 2008 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U45400DL2008PTC185974. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sujay Raj Srivastava (Additional Director), Jayesh Raj Srivastava (Director), Sanjay Kumar (Additional Director). Past directors included Suyashi Srivastava, Jayesh Raj Srivastava, Vijay Singh Lunia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-2/54 Third Floor Khasra 402/268 New Ashok Nagar Near Kali Badi Mandir, New Delhi, Delhi, 110096.
U45400DL2008PTC185974
185974
18 December 2008
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujay Raj Srivastava | Additional Director | 17 Sep 2013 | Current |
| Jayesh Raj Srivastava | Director | 06 Jul 2015 | Current |
| Sanjay Kumar | Additional Director | 04 May 2024 | Current |
| Meenakshi Sanjay | Director | 18 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 05 Nov 2012 | Past |
| Pramod Abcsdd | Director | 05 Nov 2012 | Past |
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Premium Infra Developer Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 44.47% increase. The company also saw a substantial fall in profitability, with a 7718.18% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.82%.
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In 2020, Premium Infra Developer had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Premium Infra Developer Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sanjay Kumar was appointed as a Additional Director was appointed as a Additional Director on 04 May 2024 & has been associated with this company since 1 year 6 months . was completed.
The activity Premium Infra Developer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Jayesh Raj Srivastava was appointed as a Director was appointed as a Director on 06 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
The activity Sujay Raj Srivastava was appointed as a Additional Director was appointed as a Additional Director on 17 Sep 2013 & has been associated with this company since 12 years 2 months . was completed.
Progress on Meenakshi Sanjay was appointed as a Director was appointed as a Director on 18 Dec 2008 & has been associated with this company since 16 years 11 months . was documented.
The CIN of Premium Infra Developer Private Limited is U45400DL2008PTC185974.
Premium Infra Developer Private Limited is headquartered at C-2/54 Third Floor Khasra 402/268 New Ashok Nagar Near Kali Badi Mandir, New Delhi, Delhi, 110096.
Premium Infra Developer Private Limited was incorporated on 18 December 2008.
The current directors of Premium Infra Developer Private Limited are
The primary industry of Premium Infra Developer Private Limited is Financial Services.
Premium Infra Developer Private Limited is unlisted.
The authorized capital of Premium Infra Developer Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Premium Infra Developer Private Limited is Compliant.
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