Scabious Infraprojects Private Limited
About Scabious Infraprojects Private Limited
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Scabious Infraprojects Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC184790.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Mukesh Kumar Bhattar and Megha Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 84A Chitta Ranjan Avenue 1st Floor Suite No. 2, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
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- Registered Address84A Chitta Ranjan Avenue 1st Floor Suite No. 2, Kolkata, West Bengal, India – 700012
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Business Activity of Scabious Infraprojects
The main business activity of Scabious Infraprojects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Scabious Infraprojects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Scabious Infraprojects
Scabious Infraprojects Private Limited is audited by MRGKEDIA&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MRGKEDIA&CO. | Locked | Locked | Locked |
Complete auditor history for Scabious Infraprojects 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 Scabious Infraprojects Private Limited
Scabious Infraprojects 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 |
|---|---|---|---|---|
| Mukesh Kumar Bhattar Also directs: Anusuya Enclave Private Limited, Daffodil Heights Private Limited, Gilliflower Developers Private Limited and 5 more | Director | 22 Feb 2017 | 9 Years 7 Months | As last reported |
| Megha Agarwala | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Scabious Infraprojects Private Limited FY 2022 filings available
Scabious Infraprojects Private Limited reported revenue of ₹7,506 (up 145.00% YoY) for FY 2022.
Ten-year financial statements for Scabious Infraprojects 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 Scabious Infraprojects
Shareholding and ownership data for Scabious Infraprojects 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 Scabious Infraprojects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Tata Capital Housing Finance Limited | ₹3 Cr | Satisfied |
| 28 Mar 2015 | Axis Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Scabious Infraprojects
Employment history and EPFO contributions of people linked to Scabious Infraprojects.
Employee and EPFO history for Scabious Infraprojects 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 Scabious Infraprojects
GST registrations and filing compliance for Scabious Infraprojects 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 Scabious Infraprojects
Credit ratings, litigation, and regulatory alerts for Scabious Infraprojects 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 Scabious Infraprojects
MSME payment history for Scabious Infraprojects 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 Scabious Infraprojects
Corporate group structure for Scabious Infraprojects 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 Scabious Infraprojects
MCA filings and documents for Scabious Infraprojects 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 Scabious Infraprojects
Frequently Asked Questions about Scabious Infraprojects Private Limited
Scabious Infraprojects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Scabious Infraprojects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 August 2012 and is registered under CIN U45400WB2012PTC184790. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Scabious Infraprojects was incorporated on 17 August 2012. It is registered with the Registrar of Companies, Kolkata.
Scabious Infraprojects had 2 directors:
- Mukesh Kumar Bhattar - Director
- Megha Agarwala - Director
The CIN (Corporate Identification Number) of Scabious Infraprojects is U45400WB2012PTC184790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Scabious Infraprojects is at 84A Chitta Ranjan Avenue 1st Floor Suite No. 2, Kolkata, West Bengal, India – 700012.
Scabious Infraprojects has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.
Scabious Infraprojects operated in the real estate industry, in the real estate leasing segment.
No. Scabious Infraprojects is not listed on any stock exchange. It is an unlisted company.