RAILTECH INFRAVENTURE PRIVATE LIMITED

RAILTECH INFRAVENTURE PRIVATE LIMITED (CIN: U29253UP2008PTC160569) is a Private company incorporated on 02 Apr 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 69100000.00 and its paid-up capital is Rs. 58754430.00.
RAILTECH INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
RAILTECH INFRAVENTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of RAILTECH INFRAVENTURE PRIVATE LIMITED is RAILTECH SQUARE 6TH FLOOR G-12,13,14 TRANSPORT NAGAR, KANPUR ROAD,Lucknow,LUCKNOW,Uttar Pradesh,India,226012.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U29253UP2008PTC160569
ROC Code:	ROC Kanpur
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/02/2008
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	RAILTECH SQUARE 6TH FLOOR G-12,13,14 TRANSPORT NAGAR, KANPUR ROAD,Lucknow,LUCKNOW,Uttar Pradesh,India,226012

Key Numbers

Authorised Capital:	69100000
Paid up Capital:	58754430
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RAILTECH INFRAVENTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U29253UP2008PTC160569

Regulatory Filings for RAILTECH INFRAVENTURE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RAILTECH INFRAVENTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for RAILTECH INFRAVENTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that RAILTECH INFRAVENTURE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RAILTECH INFRAVENTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RAILTECH INFRAVENTURE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RAILTECH INFRAVENTURE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RAILTECH INFRAVENTURE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00370865	SHASHI BHUSHAN AGRAWAL	Director	2019-02-15
01888384	SUSHANT AGARWALA	Director	2008-04-02
03428052	RAJKUMAR AGARWAL	Director	2011-08-29
01880207	AJAI KUMAR BANSAL	Managing Director	2008-04-02
01888392	PRASHANT AGARWALA	Director	2008-04-02
01880171	REETA BANSAL	Director	2008-04-02
01880242	AMIT BANSAL	Director	2008-04-02
01880242	AMIT BANSAL	CEO	2015-03-30
	ANIL YADAV	Company Secretary	2014-03-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100963537	Open	07/30/2024	No Data Available
100875386	Open	02/15/2024	No Data Available
100679128	Open	12/30/2022	No Data Available
100661767	Closed	12/22/2022	12/30/2024
100660155	Open	12/08/2022	No Data Available
100652212	Open	11/18/2022	No Data Available
100090341	Closed	03/09/2017	02/29/2020
100121144	Closed	05/24/2017	04/17/2020
100131627	Closed	03/30/2017	10/08/2020
100132509	Closed	03/30/2017	10/01/2020
100135900	Closed	03/30/2017	04/17/2020
100146193	Closed	12/20/2017	01/18/2023
100154352	Closed	01/31/2018	02/05/2023
100222349	Closed	10/29/2018	04/17/2020
100222544	Closed	11/12/2018	01/30/2024
100252706	Closed	02/26/2019	04/29/2022
100268313	Closed	02/26/2019	10/01/2020
100306262	Closed	11/29/2019	12/27/2024
100353513	Closed	07/03/2020	10/01/2020
10624745	Closed	02/23/2016	02/11/2019
100417123	Open	01/04/2021	No Data Available
10150088	Closed	03/13/2009	01/20/2011
10150089	Closed	03/16/2009	03/26/2012
10155766	Closed	04/13/2009	04/13/2012
10164913	Closed	06/11/2009	06/05/2012
10188051	Closed	11/07/2009	05/25/2021
10188053	Closed	11/07/2009	09/21/2013
10285179	Closed	04/25/2011	02/23/2016
10285211	Closed	04/25/2011	08/28/2024
10350379	Closed	04/13/2012	12/23/2014
10370532	Closed	07/26/2012	12/23/2014
10399899	Closed	01/16/2013	07/27/2013
10399902	Closed	01/16/2013	01/16/2016
10431840	Closed	06/03/2013	07/06/2018
10447441	Closed	08/17/2013	12/14/2016
10447442	Closed	07/25/2013	12/23/2014
10462726	Closed	11/19/2013	12/14/2016
10481882	Closed	02/17/2014	01/06/2017
10490868	Closed	04/22/2014	08/23/2017
10517349	Closed	07/16/2014	11/08/2017
10537951	Closed	11/20/2014	12/01/2017
10540144	Closed	11/20/2014	12/01/2017
10579625	Closed	04/09/2015	12/05/2017
10579628	Closed	04/10/2015	07/27/2018
10606714	Closed	11/09/2015	09/14/2018
100076786	Closed	01/05/2017	12/31/2019
100076785	Closed	01/03/2017	12/31/2019
100076784	Closed	01/30/2017	02/11/2020
100071679	Closed	11/02/2016	02/17/2020
100067759	Closed	10/17/2016	10/31/2019
100067757	Closed	06/07/2016	05/31/2019
100383922	Closed	10/19/2020	04/08/2022

Prosecution Details of RAILTECH INFRAVENTURE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RAILTECH INFRAVENTURE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RAILTECH INFRAVENTURE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RAILTECH INFRAVENTURE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RAILTECH INFRAVENTURE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RAILTECH INFRAVENTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	RAILTECH SQUARE 6TH FLOOR G-12,13,14 TRANSPORT NAGAR, KANPUR ROAD,Lucknow,LUCKNOW,Uttar Pradesh,India,226012

Auditors of RAILTECH INFRAVENTURE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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