Ziyan Infratech Private Limited

Ziyan Infratech Private Limited - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U45207WB2009PTC139233 Incorporated 06 November 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
₹982.77 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
29 Sep 2016
Annual general meeting
Company status
Active
MCA master data

About Ziyan Infratech Private Limited

Data last updated:

Ziyan Infratech Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45207WB2009PTC139233.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors Mohender Aggarwal and Gaurav Aggarwal.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at C/O Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.

As per MCA filings, the company has open charges of ₹982.77 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45207WB2009PTC139233
Registration Number 139233
Incorporation Date 06 November 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Ziyan Infratech Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C/O Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Ziyan Infratech Private Limited, buy the company report.

Comprehensive company report
Ziyan Infratech Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ziyan Infratech is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

Financials of Ziyan Infratech Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ziyan Infratech Private Limited, buy the company report.

Board of directors of Ziyan Infratech Private Limited

Ziyan Infratech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohender AggarwalDirector01 Sep 201412 Years 2 MonthsCurrent
Gaurav AggarwalDirector01 Sep 201412 Years 2 MonthsCurrent

Auditor

Ziyan Infratech Private Limited is audited by M K AGGARWAL & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
M K AGGARWAL & COFY 2016001411N

Shareholding

The shareholding of Ziyan Infratech Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Ziyan Infratech Private Limited, buy the company report.

Charges & borrowings

Open charges
₹982.77 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank (Security Trustee)₹982.77 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Jan 201410476946Canara Bank (Security Trustee)₹982.77 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ziyan Infratech 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 Ziyan Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ziyan Infratech Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Mohender Aggarwal ceased to be Additional Director on 30 Sep 2014.

AGM
Ziyan Infratech Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Ziyan Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata I.
Ceased
Mohender Aggarwal ceased to be Additional Director.
Ceased
Ashima Aggarwal ceased to be Director.
Ceased
Ravinder Gupta ceased to be Director.
Appointed
Gaurav Aggarwal was appointed as Director.
Appointed
Mohender Aggarwal was appointed as Director.
Charges
A charge with Canara Bank (Security Trustee) amounted to Rs. 98,277.00 Lakh with Charge ID 10476946 was registered on 10 Jan 2014.
Ceased
Ajay Goyal ceased to be Director.
Ceased
Gaurav Aggarwal ceased to be Director.
Incorporation
06 Nov 2009
Ziyan Infratech Private Limited was registered on 06 Nov 2009 with Roc Kolkata I & aged 17 years 1 day as per MCA records.

Frequently asked questions

Ziyan Infratech is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 November 2009 (17+ years old) and is registered under CIN U45207WB2009PTC139233.

Ziyan Infratech has 2 current directors:

The latest financial statements of Ziyan Infratech on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Ziyan Infratech is U45207WB2009PTC139233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ziyan Infratech was incorporated on 06 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Mohender Aggarwal ceased to be Additional Director on 30 Sep 2014. Ashima Aggarwal ceased to be Director on 05 Sep 2014. Ravinder Gupta ceased to be Director on 05 Sep 2014. Ziyan Infratech has 7 board changes on record in total.

The registered office of Ziyan Infratech is at CO Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012.

Ziyan Infratech operates in the infrastructure and utilities industry, in the general construction services segment.

Ziyan Infratech has open charges of ₹982.77 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Ziyan Infratech is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.