About Sufalam Infra Projects Limited
Data last updated: 24 February 2026
Sufalam Infra Projects Limited is a public limited company based in Nagpur, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 May 2011, the company has been in operation for over 15 years.
Registered with ROC Nagpur under CIN U70102MH2011PLC218066.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Rajesh Navranglal Agarwal and Hardik Rajesh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh No. 38 P.H.N. No. 48 Jamtha, Nagpur, Maharashtra, India – 441108.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.14 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 50 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.06 Cr and satisfied charges of ₹237.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sufalaminfra.com.
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Registered AddressKh No. 38 P.H.N. No. 48 Jamtha, Nagpur, Maharashtra, India – 441108
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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
Business Activity of Sufalam Infra Projects Limited
Sufalam Infra Projects Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Sufalam Infra Projects Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sufalam Infra Projects Limited
Sufalam Infra Projects Limited is audited by M A M P & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A M P & Co. | Locked | Locked | Locked |
Complete auditor history for Sufalam Infra Projects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sufalam Infra Projects Limited
Sufalam Infra Projects Limited is currently managed by 3 directors, with 8 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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Rajesh Navranglal Agarwal
Also directs:
Sufalam Developers Llp, Sufalam Industries Limited, Baron Distillers Limited and 5 more
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Managing Director | 10 Jan 2012 | 14 Years 7 Months | Current |
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Hardik Rajesh Agrawal
Also directs:
Sufalam Industries Limited, Baron Distillers Limited, Jagriti Power Private Limited and 4 more
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Director | 28 Mar 2013 | 13 Years 4 Months | Current |
| Sanjay Gaurishankar Agrawal | Director | 08 Dec 2012 | 13 Years 8 Months | Current |
Financials of Sufalam Infra Projects Limited FY 2025 filings available
Sufalam Infra Projects Limited reported revenue of ₹21.14 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Sufalam Infra Projects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sufalam Infra Projects Limited
Shareholding and ownership data for Sufalam Infra Projects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sufalam Infra Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2015 | Kotak Mahindra Bank Limited | ₹28.9 Lakh | Open |
| 17 Nov 2014 | Kotak Mahindra Bank Limited | ₹37.84 Lakh | Open |
| 15 Jul 2014 | Srei Equipment Finance Limited | ₹21.46 Lakh | Open |
| 31 Jan 2013 | Tata Capital Financial Services Limited | ₹17.8 Lakh | Open |
| 08 Dec 2023 | Others | ₹223.5 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sufalam Infra Projects Limited
Sufalam Infra Projects Limited has a workforce of 50 employees as of Mar 25, 2024.
Employee and EPFO history for Sufalam Infra Projects Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sufalam Infra Projects Limited
GST registrations and filing compliance for Sufalam Infra Projects Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sufalam Infra Projects Limited
Credit ratings, litigation, and regulatory alerts for Sufalam Infra Projects Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sufalam Infra Projects Limited
MSME payment history for Sufalam Infra Projects Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sufalam Infra Projects Limited
Corporate group structure for Sufalam Infra Projects Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sufalam Infra Projects Limited
MCA filings and documents for Sufalam Infra Projects Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sufalam Infra Projects Limited
Frequently Asked Questions about Sufalam Infra Projects Limited
Sufalam Infra Projects Limited is an active public limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 30 May 2011 (15+ years old) and is registered under CIN U70102MH2011PLC218066. The company has 50 employees.
Sufalam Infra Projects Limited reported revenue of ₹21.14 Cr for FY 2025 (down 5.00% YoY).
The current directors of Sufalam Infra Projects Limited are:
- Rajesh Navranglal Agarwal - Managing Director
- Hardik Rajesh Agrawal - Director
- Sanjay Gaurishankar Agrawal - Director
The primary industry of Sufalam Infra Projects Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sufalam Infra Projects Limited can be reached at the registered office: Kh No. 38 P.H.N. No. 48 Jamtha, Nagpur, Maharashtra, India – 441108, or through the website sufalaminfra.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.