A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MP2011PTC026079) is a Private company incorporated on 27 May 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 80000000.00 and its paid-up capital is Rs. 58600000.00.
A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED is 16, Iden Garden, Chuna Bhatti, Kolar Road,Bhopal,Madhya Pradesh,India,462016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MP2011PTC026079
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	05/27/2011
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	16, Iden Garden, Chuna Bhatti, Kolar Road,Bhopal,Madhya Pradesh,India,462016

Key Numbers

Authorised Capital:	80000000
Paid up Capital:	58600000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MP2011PTC026079

Regulatory Filings for A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

Litigation Report for A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

Obtain a detailed list of all legal cases that A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with A K SHIVHARE INFRASTRUCTURE 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.

Access the full Litigation Search Report for A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

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 A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE 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
03328503	ANIL KUMAR SHIVHARE	Director	2011-05-27
06362879	ARUN KUMAR SHIVHARE	Director	2020-12-22
03532332	ABHISHEK SHIVHARE	Director	2020-12-22
00370677	PRADEEP KUMAR SHIVHARE	Director	2018-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101007786	Open	11/11/2024	No Data Available
100903503	Open	04/04/2024	No Data Available
100853093	Open	01/17/2024	No Data Available
100814226	Open	11/14/2023	No Data Available
100767003	Open	08/14/2023	No Data Available
100734407	Open	06/12/2023	No Data Available
100730261	Open	05/30/2023	No Data Available
100730248	Open	05/26/2023	No Data Available
100725169	Open	05/23/2023	No Data Available
100718693	Open	04/28/2023	No Data Available
100711234	Open	04/27/2023	No Data Available
100701683	Open	02/03/2023	No Data Available
100693120	Open	03/22/2023	No Data Available
100686079	Open	02/22/2023	No Data Available
100668390	Open	12/28/2022	No Data Available
100658573	Open	12/28/2022	No Data Available
100648005	Open	09/27/2022	No Data Available
100322972	Open	01/29/2020	No Data Available
100539502	Closed	02/24/2022	07/20/2023
100555835	Closed	01/21/2022	02/29/2024
100558340	Open	03/17/2022	No Data Available
100226069	Closed	12/04/2018	01/04/2022
10378405	Closed	09/04/2012	11/30/2021
100179670	Closed	01/20/2018	09/08/2021
100467054	Closed	08/02/2021	06/04/2024
10353871	Closed	03/16/2012	10/09/2018
100027366	Closed	04/23/2016	01/15/2021
100078921	Closed	01/31/2017	09/18/2023
100078934	Closed	01/21/2017	09/18/2023
100081147	Open	12/01/2016	No Data Available
100081152	Open	12/14/2016	No Data Available
100084017	Closed	02/28/2017	09/18/2023
100084134	Closed	02/28/2017	09/18/2023
100092161	Closed	01/30/2017	04/26/2024
100098856	Closed	04/30/2017	01/28/2021
100126168	Open	06/30/2017	No Data Available
100151592	Closed	11/30/2017	12/23/2020
100154859	Closed	10/31/2017	04/26/2024
100179669	Closed	01/15/2018	02/25/2021
100179941	Closed	05/15/2018	09/18/2023
100179984	Closed	02/05/2018	04/26/2024
100181448	Open	03/27/2018	No Data Available
100193273	Open	07/05/2018	No Data Available
100193274	Open	07/09/2018	No Data Available
100200126	Closed	08/14/2018	04/26/2024
100201763	Open	04/04/2018	No Data Available
100203309	Closed	06/30/2018	07/16/2021
100204605	Closed	08/29/2018	02/01/2021
100212558	Closed	10/12/2018	11/01/2023
100218470	Closed	11/12/2018	04/26/2024
100223435	Closed	04/30/2018	09/20/2023
100223438	Closed	04/30/2018	06/12/2024
100223535	Closed	04/26/2018	01/15/2021
100223536	Closed	03/27/2018	06/12/2024
100224554	Closed	05/22/2018	06/12/2024
100224556	Closed	08/31/2018	06/12/2024
100224559	Closed	08/31/2018	06/12/2024
100224560	Closed	08/31/2018	06/12/2024
100224565	Closed	08/31/2018	06/12/2024
100224567	Closed	08/31/2018	06/12/2024
100226827	Closed	12/17/2018	08/04/2021
100230313	Open	04/11/2018	No Data Available
100230838	Open	05/05/2018	No Data Available
100232742	Closed	05/05/2018	07/24/2023
100235379	Closed	12/13/2018	05/18/2024
100245918	Closed	01/31/2019	06/12/2024
100253362	Closed	10/29/2018	06/04/2024
100253364	Closed	10/29/2018	06/04/2024
100253372	Open	10/11/2018	No Data Available
100269162	Closed	05/24/2019	08/04/2021
100275514	Closed	06/28/2019	06/04/2024
100282944	Closed	07/30/2019	06/12/2024
100291143	Open	06/03/2019	No Data Available
100292782	Open	09/28/2019	No Data Available
100306821	Closed	11/18/2019	06/04/2024
100312455	Closed	12/30/2019	06/04/2024
100312463	Closed	12/30/2019	06/21/2024
100312467	Closed	12/30/2019	06/04/2024
100312471	Closed	12/30/2019	06/21/2024
100312473	Closed	12/30/2019	06/04/2024
100312479	Closed	12/30/2019	06/04/2024
100324969	Closed	01/21/2020	07/16/2024
100353435	Closed	07/10/2020	07/16/2024
100381933	Open	09/16/2020	No Data Available
100395550	Open	10/22/2020	No Data Available
100425142	Closed	03/05/2021	06/12/2024
100448662	Closed	03/31/2021	06/12/2024
100448664	Open	05/31/2021	No Data Available
10490436	Closed	05/03/2014	02/25/2021
100206703	Closed	06/21/2018	04/26/2024
100198808	Open	03/26/2018	No Data Available
10570761	Open	04/22/2015	No Data Available
100023680	Open	03/22/2016	No Data Available
100025706	Closed	04/16/2016	04/26/2024
100025714	Open	04/26/2016	No Data Available
100223539	Closed	03/27/2018	06/27/2024
100223542	Closed	09/24/2018	06/12/2024
100224569	Closed	08/31/2018	06/27/2024
100224570	Open	08/31/2018	No Data Available
10378176	Closed	09/04/2012	10/04/2012
10510348	Open	07/05/2014	No Data Available
10564785	Open	04/27/2015	No Data Available
10570451	Open	05/05/2015	No Data Available
10607837	Open	12/17/2015	No Data Available
10617017	Open	01/22/2016	No Data Available

Prosecution Details of A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE 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 A K SHIVHARE INFRASTRUCTURE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	16, Iden Garden, Chuna Bhatti, Kolar Road,Bhopal,Madhya Pradesh,India,462016

Auditors of A K SHIVHARE INFRASTRUCTURE 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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