Sambhav Infrastructure Private Limited
About Sambhav Infrastructure Private Limited
Data last updated:
Sambhav Infrastructure Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45202GJ2006PTC049203. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Mihir Pravinchandra Desai and Saurabh Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 12 Amar Appartment Vasna, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has open charges of ₹36.24 Cr and satisfied charges of ₹24 Cr on record. Court records list 104 cases involving the company, including 1 filed by the company and 103 filed against it; 39 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sambhav Infrastructure Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 12 Amar Appartment Vasna, Ahmedabad, Gujarat, India – 380007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sambhav Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sambhav Infrastructure Private Limited, buy the company report.
Board of directors of Sambhav Infrastructure Private Limited
Sambhav Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Pravinchandra Desai Also directs: Sambhavnath Infra Projects LLP, Stavan Buildcon Private Limited | Director | 05 Oct 2006 | 20 Years 0 Months | Current |
| Saurabh Tiwari | Additional Director | 13 Apr 2023 | 3 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2015 | 10573009 | Indiabulls Housing Finance Limited | ₹3.03 Cr | Open | |
| 19 Aug 2014 | 10517852 | Hdb Financial Services Limited | ₹2.9 Cr | Open | |
| 13 Jun 2014 | 10502509 | Dewan Housing Finance Corporation Limited | ₹4.31 Cr | Open | |
| 20 Mar 2013 | 10411960 | Corporation Bank | ₹20 Cr | Open | |
| 27 May 2011 | 10297431 | Housing and Urban Development Corporation Limited | ₹6 Cr | Open |
To see the full charge records of Sambhav Infrastructure Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Sambhav Infrastructure Private Limited has 104 court cases on record: 1 filed by Sambhav Infrastructure, 103 filed against it. 39 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 86 | 86 | 38 |
| High courts | 18 | 17 | 1 |
Cases on record (5 of 104)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by Pearl Coschem Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Shriram Finance Limited Throught Its Authorised Officer Nilesh Paramar | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Pearl Coschem Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by Pearl Coschem Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by M/S Shriram City Union Finance Ltd. | Disposed |
To see the full case history of Sambhav Infrastructure 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 Sambhav Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambhav Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sambhav Infrastructure Private Limited, buy the company report.
Recent activity
Sambhav Infrastructure Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Saurabh Tiwari was appointed as Additional Director on 13 Apr 2023.
6 earlier events are in the company report.
Frequently asked questions
Sambhav Infrastructure is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 October 2006 (20+ years old) and is registered under CIN U45202GJ2006PTC049203.
Sambhav Infrastructure has 2 current directors:
- Mihir Pravinchandra Desai - Director
- Saurabh Tiwari - Additional Director
The latest financial statements of Sambhav Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Sambhav Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sambhav Infrastructure is U45202GJ2006PTC049203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhav Infrastructure has 104 court cases on record: 1 filed by the company and 103 filed against it. 39 are pending. Most are in the district courts.
Sambhav Infrastructure was incorporated on 05 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Saurabh Tiwari was appointed as Additional Director on 13 Apr 2023. Sujal Naimeshbhai Shah ceased to be Director on 13 Apr 2023. Toshal Mihir Desai ceased to be Director on 23 May 2017. Sambhav Infrastructure has 4 board changes on record in total.
The registered office of Sambhav Infrastructure is at B – 12 Amar Appartment Vasna, Ahmedabad, Gujarat, India – 380007.
Sambhav Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
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