Somya Infraestate Private Limited
About Somya Infraestate Private Limited
Data last updated: 01 January 2026
Somya Infraestate Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 November 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U70102UP2009PTC038764.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.61 Lakh. It is led by directors including Aneeta Gupta and Divyanshu Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Jhansi, Uttar Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹31.56 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. P – 1 Signature Tower, Ballampur Road Rajgarh, Jhansi, Uttar Pradesh, India – 284135
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Somya Infraestate Private Limited
Somya Infraestate Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Somya Infraestate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Somya Infraestate Private Limited
Somya Infraestate Private Limited is audited by GUPTA JAI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA JAI & CO | Locked | Locked | Locked |
Complete auditor history for Somya Infraestate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Somya Infraestate Private Limited
Somya Infraestate Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aneeta Gupta
Also directs:
Khard Biochem Private Limited, Bhagwati Villas Private Limited, Khard Hotels Private Limited and 1 more
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Director | 25 Apr 2018 | 8 Years 3 Months | Current |
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Divyanshu Gupta
Also directs:
Bhagwati Infraestate Private Limited, Bhagwati Infrabuilders Private Limited, Khardsan Food Junction Private Limited and 3 more
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Additional Director | 15 Mar 2025 | 1 Years 5 Months | Current |
| Kalpna Gupta | Director | 25 Apr 2018 | 8 Years 3 Months | Current |
Financials of Somya Infraestate Private Limited FY 2019 filings available
Somya Infraestate Private Limited reported revenue of ₹31.56 Lakh for FY 2019.
Ten-year financial statements for Somya Infraestate Private Limited
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Ownership and Shareholding of Somya Infraestate Private Limited
Shareholding and ownership data for Somya Infraestate Private Limited
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Charges & Borrowings of Somya Infraestate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2011 | Allahabad Bank | ₹5.87 Cr | Satisfied |
| 04 Oct 2010 | Oriental Bank of Commerce | ₹92 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Somya Infraestate Private Limited
View historical data on people associated with Somya Infraestate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somya Infraestate Private Limited
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GST Compliance of Somya Infraestate Private Limited
GST registrations and filing compliance for Somya Infraestate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Somya Infraestate Private Limited
Credit ratings, litigation, and regulatory alerts for Somya Infraestate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Somya Infraestate Private Limited
MSME payment history for Somya Infraestate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Somya Infraestate Private Limited
Corporate group structure for Somya Infraestate Private Limited
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MCA Filings & Documents of Somya Infraestate Private Limited
MCA filings and documents for Somya Infraestate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Somya Infraestate Private Limited
Frequently Asked Questions about Somya Infraestate Private Limited
Somya Infraestate Private Limited is an active private limited company in the infrastructure and utilities sector based in Jhansi, Uttar Pradesh, India. It was incorporated on 24 November 2009 (17+ years old) and is registered under CIN U70102UP2009PTC038764.
Somya Infraestate Private Limited reported revenue of ₹31.56 Lakh for FY 2019 (up 0.00% YoY).
The current directors of Somya Infraestate Private Limited are:
- Aneeta Gupta - Director
- Divyanshu Gupta - Additional Director
- Kalpna Gupta - Director
The primary industry of Somya Infraestate Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Somya Infraestate Private Limited can be reached at the registered office: Unit No. P – 1 Signature Tower, Ballampur Road Rajgarh, Jhansi, Uttar Pradesh, India – 284135.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.61 Lakh.