Ziyan Infratech Private Limited
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
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 AddressC/O Tushar Gupta Rup Bhawan 7th Floor 28 Black Burn Lane, Kolkata, West Bengal, India – 700012
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Ziyan Infratech 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Ziyan Infratech Private Limited
FY 2016 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohender Aggarwal Also directs: Sweta Agrochem Pvt Ltd, Diksha Viniyog Private Limited, Survi Commotrade Private Limited and 3 more | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
| Gaurav Aggarwal Also directs: Prudential Metallics Private Limited, Sweta Agrochem Pvt Ltd, Diksha Viniyog Private Limited and 5 more | Director | 01 Sep 2014 | 12 Years 2 Months | Current |
Auditor
Ziyan Infratech Private Limited is audited by M K AGGARWAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K AGGARWAL & CO | FY 2016 | 001411N |
Shareholding
The shareholding of Ziyan Infratech Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2014 | 10476946 | Canara Bank (Security Trustee) | ₹982.77 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ziyan Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Mohender Aggarwal - Director
- Gaurav Aggarwal - Director
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.
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