About Shalviya Infra Private Limited
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Shalviya Infra Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2013PTC251075. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kasana and Rajkumar Kasana.
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 is at Hno. – B – 72 Street No – 6 Phase – 41 Near Pole – 6781 Shiv Vihar, Delhi, India – 110094.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website laroyale.in.
Company details
Contact details
Shalviya Infra Private Limited's registered office is in Delhi, Delhi. Its website is laroyale.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHno. – B – 72 Street No – 6 Phase – 41 Near Pole – 6781 Shiv Vihar, Delhi, India – 110094
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shalviya Infra 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
Business activity
The main business activity of Shalviya Infra is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Shalviya Infra Private Limited
FY 2022 filings availableShalviya Infra Private Limited reported revenue of ₹1,000 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Shalviya Infra Private Limited, buy the company report.
Board of directors of Shalviya Infra Private Limited
Shalviya Infra has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kasana Also directs: Goldenmoon Infratech Private Limited | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Rajkumar Kasana | Director | 05 Mar 2025 | 1 Years 8 Months | Current |
Auditor
Shalviya Infra Private Limited is audited by RISHI KAPOOR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHI KAPOOR & CO | FY 2021 | 006615C |
Shareholding
The shareholding of Shalviya Infra Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shalviya Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2015 | 10593641 | Reliance Home Finance Limited | ₹50 Lakh | Satisfied | |
| 20 Jul 2015 | 10593633 | Reliance Home Finance Limited | ₹24.5 Cr | Satisfied |
To see the full charge records of Shalviya Infra Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shalviya Infra Private Limited has 10 court cases on record: 1 filed by Shalviya Infra, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Reliance Home Finance Ltd | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Uco Bank | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Shalviya Infra 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 Shalviya Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalviya Infra 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 Shalviya Infra Private Limited, buy the company report.
Recent activity
Shalviya Infra Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Ajay Kasana was appointed as Director on 19 May 2025.
2 earlier events are in the company report.
Frequently asked questions
Shalviya Infra is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U70200DL2013PTC251075.
Shalviya Infra has 2 current directors:
- Ajay Kasana - Director
- Rajkumar Kasana - Director
The latest financial statements of Shalviya Infra on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Shalviya Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shalviya Infra is U70200DL2013PTC251075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalviya Infra has 10 court cases on record: 1 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
Shalviya Infra was incorporated on 25 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kasana was appointed as Director on 19 May 2025. Ami Chandra Sharma ceased to be Director on 19 May 2025. Ashish Kaushik ceased to be Director on 05 Mar 2025. Shalviya Infra has 7 board changes on record in total.
Shalviya Infra can be reached through the website laroyale.in. Its registered office is in Delhi, India.
The registered office of Shalviya Infra is at Hno. – B – 72 Street No – 6 Phase – 41 Near Pole – 6781 Shiv Vihar, Delhi, India – 110094.
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