Singh Infraestate Private Limited
About Singh Infraestate Private Limited
Data last updated:
Singh Infraestate Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 12 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2011PTC044769.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarita Jauhari and Santosh Kumar Jadiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 41 Elexi Apartment Gandhi Nagar Naria, Varanasi, Uttar Pradesh, India – 221005.
Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Singh Infraestate Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 41 Elexi Apartment Gandhi Nagar Naria, Varanasi, Uttar Pradesh, India – 221005
- IndustryConstruction, Buildings
To see the full contact details of Singh Infraestate 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
Financials of Singh Infraestate Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Singh Infraestate Private Limited, buy the company report.
Board of directors of Singh Infraestate Private Limited
Singh Infraestate has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Jauhari Also directs: Chakrapani Developers Private Limited | Director | 12 Dec 2016 | 9 Years 11 Months | Current |
| Santosh Kumar Jadiya | Director | 12 Dec 2016 | 9 Years 11 Months | Current |
| Nand Lal Jauhari Also directs: Chakrapani Developers Private Limited | Director | 12 May 2011 | 15 Years 6 Months | Current |
Auditor
Singh Infraestate Private Limited is audited by Dheeraj Kalwani & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dheeraj Kalwani & Co. | FY 2017 | 012138C |
Shareholding
The shareholding of Singh Infraestate Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Singh Infraestate Private Limited, buy the company report.
Legal cases
Singh Infraestate Private Limited has 5 court cases on record: 5 filed by Singh Infraestate. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCC) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Sagar, Madhya Pradesh | Court case (RCS A) | Filed by the company against an individual | Disposed |
To see the full case history of Singh Infraestate 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 Singh Infraestate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Singh Infraestate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singh Infraestate Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Haseen Ahmad Siddiqui ceased to be Director on 12 Dec 2016.
Frequently asked questions
Singh Infraestate is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 12 May 2011 (15+ years old) and is registered under CIN U74120UP2011PTC044769.
Singh Infraestate has 3 current directors:
- Sarita Jauhari - Director
- Santosh Kumar Jadiya - Director
- Nand Lal Jauhari - Director
The latest financial statements of Singh Infraestate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Singh Infraestate is U74120UP2011PTC044769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singh Infraestate has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the high courts.
Singh Infraestate was incorporated on 12 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Haseen Ahmad Siddiqui ceased to be Director on 12 Dec 2016. Santosh Kumar Jadiya was appointed as Director on 12 Dec 2016. Sarita Jauhari was appointed as Director on 12 Dec 2016. Singh Infraestate has 5 board changes on record in total.
The registered office of Singh Infraestate is at Flat No. 41 Elexi Apartment Gandhi Nagar Naria, Varanasi, Uttar Pradesh, India – 221005.
Singh Infraestate operates in the construction industry, in the buildings segment.
The compliance status of Singh Infraestate is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
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