Vardhman Infrastructure Private Limited
About Vardhman Infrastructure Private Limited
Data last updated: 25 July 2025
Vardhman Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of K.Girdharlal International Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 August 1999.
Registered with ROC Mumbai under CIN U45209MH1999PTC304885.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.8 Lakh. It was led by directors Bakulesh Indrajit Mehta and Alpesh Hiralal Shah.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹48.99 Lakh, a growth of 12.55% compared to the previous year.
It operated as a subsidiary of K.Girdharlal International Private Limited.
As per MCA filings, the company had open charges of ₹550 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1010 Plot – Cs 1487 Prasad Chamber Tata Road No. 2 Roxy Cinema Opera Hous, E Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U45209GJ1999PTC036469. The current CIN is U45209MH1999PTC304885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209MH1999PTC304885 | Current |
| U45209GJ1999PTC036469 | Previous |
Business Activity of Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Vardhman Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited is audited by N D J & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N D J & CO | Locked | Locked | Locked |
Complete auditor history for Vardhman Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Bakulesh Indrajit Mehta | Director | 17 Oct 2012 | 13 Years 10 Months | As last reported |
|
Alpesh Hiralal Shah
Also directs:
Requix Map Private Limited, Bookends Hospitality Private Limited
|
Director | 16 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Vardhman Infrastructure Private Limited FY 2017 filings available
Vardhman Infrastructure Private Limited reported revenue of ₹48.99 Lakh (up 12.55% YoY) for FY 2016.
Ten-year financial statements for Vardhman Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vardhman Infrastructure Private Limited
Shareholding and ownership data for Vardhman Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vardhman Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2008 | The Royal Bank of Scotland N.V (Acting as Lead Bank) | ₹550 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vardhman Infrastructure Private Limited
View historical data on people associated with Vardhman Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vardhman Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vardhman Infrastructure Private Limited
GST registrations and filing compliance for Vardhman Infrastructure Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vardhman Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Vardhman Infrastructure Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vardhman Infrastructure Private Limited
MSME payment history for Vardhman Infrastructure Private 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vardhman Infrastructure Private Limited
Corporate group structure for Vardhman Infrastructure Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vardhman Infrastructure Private Limited
MCA filings and documents for Vardhman Infrastructure Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Vardhman Infrastructure Private Limited
Frequently Asked Questions about Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vardhman Infrastructure Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1999 and is registered under CIN U45209MH1999PTC304885. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vardhman Infrastructure Private Limited was incorporated on 24 August 1999. Registered with ROC Mumbai.
The current directors of Vardhman Infrastructure Private Limited are:
- Bakulesh Indrajit Mehta - Director
- Alpesh Hiralal Shah - Director
The CIN (Corporate Identification Number) of Vardhman Infrastructure Private Limited is U45209MH1999PTC304885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vardhman Infrastructure Private Limited is real estate. The company specifically operates in real estate leasing.