About Shivaji Infrastructure Services Private Limited
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Shivaji Infrastructure Services Private Limited is a private limited company based in Khargone, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 July 2004, the company has been in operation for over 22 years.
Registered with ROC Gwalior under CIN U04520MP2004PTC016792.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.6 Lakh. It is led by directors including Brijesh Kumar and Karan Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Gram Pipliya Buzurag Tah Maheswar, Khargone, Madhya Pradesh, India – 451225.
As per MCA filings, the company has open charges of ₹6.35 Cr on record.
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 shivaji.co.in.
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- Registered AddressGram Pipliya Buzurag Tah Maheswar, Khargone, Madhya Pradesh, India – 451225
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shivaji Infrastructure Services Private Limited
Shivaji Infrastructure Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kumar | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
| Karan Singh | Director | 06 Aug 2005 | 21 Years 1 Months | Current |
| Kanhiya Patel | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
Financials of Shivaji Infrastructure Services Private Limited FY 2013 filings available
Ten-year financial statements for Shivaji Infrastructure Services 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.
Charges & Borrowings of Shivaji Infrastructure Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2012 | State Bank of India | ₹30 Lakh | Open |
| 16 Dec 2010 | State Bank of India | ₹50 Lakh | Open |
| 22 Mar 2010 | State Bank of India | ₹17.5 Lakh | Open |
| 22 Dec 2008 | Relationship Manager (Me) State Bank of India | ₹5.37 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Shivaji Infrastructure Services
Employment history and EPFO contributions of people linked to Shivaji Infrastructure Services.
Employee and EPFO history for Shivaji Infrastructure Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shivaji Infrastructure Services
GST registrations and filing compliance for Shivaji Infrastructure Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivaji Infrastructure Services
Credit ratings, litigation, and regulatory alerts for Shivaji Infrastructure Services 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 Shivaji Infrastructure Services
MSME payment history for Shivaji Infrastructure Services 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
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Subsidiaries & Group Companies of Shivaji Infrastructure Services
Corporate group structure for Shivaji Infrastructure Services 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 Shivaji Infrastructure Services
MCA filings and documents for Shivaji Infrastructure Services 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 Shivaji Infrastructure Services
Frequently Asked Questions about Shivaji Infrastructure Services Private Limited
Shivaji Infrastructure Services is an active private limited company in the real estate and construction sector based in Khargone, Madhya Pradesh, India. It was incorporated on 27 July 2004 (22+ years old) and is registered under CIN U04520MP2004PTC016792.
The current directors of Shivaji Infrastructure Services are:
- Brijesh Kumar - Director
- Karan Singh - Director
- Kanhiya Patel - Director
The primary industry of Shivaji Infrastructure Services is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shivaji Infrastructure Services can be reached at the registered office: Gram Pipliya Buzurag Tah Maheswar, Khargone, Madhya Pradesh, India – 451225, or through the website shivaji.co.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.6 Lakh.
The company has its registered office at Gram Pipliya Buzurag Tah Maheswar, Khargone, Madhya Pradesh, India – 451225.