GNI INFRASTRUCTURE LIMITED

GNI INFRASTRUCTURE LIMITED (CIN: U45203MH2007PLC173342) is a Public company incorporated on 22 Aug 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid-up capital is Rs. 48529300.00.
GNI INFRASTRUCTURE 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.
GNI INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of GNI INFRASTRUCTURE LIMITED is C/O GN HOUSE, 3RD FLOOR, GUT NO. 107, PLOT NO. 07,RENUKA MATA KAMAN, SATARA PA, AURANGABAD- 431010,Aurangabad Railway Station,Aurangabad,Aurangabad,Maharashtra,India,431005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45203MH2007PLC173342
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/22/2007
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	C/O GN HOUSE, 3RD FLOOR, GUT NO. 107, PLOT NO. 07,RENUKA MATA KAMAN, SATARA PA, AURANGABAD- 431010,Aurangabad Railway Station,Aurangabad,Aurangabad,Maharashtra,India,431005

Key Numbers

Authorised Capital:	90000000
Paid up Capital:	48529300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GNI INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

U45203MH2007PLC173342

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

Access the complete report for GNI INFRASTRUCTURE LIMITED

Litigation Report for GNI INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that GNI INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GNI INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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
01553752	HARVINDERSINGH BASANTSINGH BINDRA	CEO	2023-04-01
01553752	HARVINDERSINGH BASANTSINGH BINDRA	Director	2007-08-22
05296692	RAVINDERSINGH KHUSHBIRSINGH BINDRA	Managing Director	2023-08-26
10782902	HARPREETSINGH HARVINDERSINGH BINDRA	Additional Director	2024-12-09
01817175	JAVEED MAHMOOD UR RAHMAN SIDDIQUI	Director	2023-09-30
05274456	SRIRAM SINGH	Director	2023-09-30
10192517	MEENA PIYUSHCHANDRA SINHA	Director	2023-09-30
	HEMANT MANOHAR PATANKAR	CFO	2023-04-01
09198414	AKASH KISHOR SIKCHI	Company Secretary	2023-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101022255	Open	11/19/2024	No Data Available
101021937	Open	11/28/2024	No Data Available
101021936	Open	11/21/2024	No Data Available
101020766	Open	11/21/2024	No Data Available
101020549	Open	09/30/2024	No Data Available
101019900	Open	12/03/2024	No Data Available
101018967	Open	11/08/2024	No Data Available
101015267	Open	12/04/2024	No Data Available
101010509	Open	11/30/2024	No Data Available
100996021	Open	10/31/2024	No Data Available
100987790	Open	10/01/2024	No Data Available
100981343	Open	09/30/2024	No Data Available
100970975	Open	08/29/2024	No Data Available
100953132	Open	06/21/2024	No Data Available
100952658	Open	07/01/2024	No Data Available
100919518	Open	03/28/2024	No Data Available
100896410	Closed	02/16/2024	11/25/2024
100847816	Open	01/06/2024	No Data Available
100845383	Open	01/02/2024	No Data Available
100829897	Open	11/01/2023	No Data Available
100811023	Open	06/21/2023	No Data Available
100798168	Open	08/31/2023	No Data Available
100779916	Open	07/09/2023	No Data Available
100760563	Open	03/13/2023	No Data Available
100723829	Open	12/12/2022	No Data Available
100551930	Closed	03/02/2022	02/29/2024
100482033	Open	08/03/2021	No Data Available
100507552	Closed	10/29/2021	11/26/2024
100507584	Closed	10/29/2021	11/26/2024
100062041	Closed	10/29/2016	11/26/2024
100081610	Closed	01/17/2017	09/14/2023
100134947	Closed	09/13/2017	09/14/2023
100149622	Closed	10/27/2017	09/14/2023
100154406	Closed	11/24/2017	09/14/2023
100159802	Closed	12/06/2017	01/16/2023
100234519	Closed	11/06/2018	02/24/2023
100239517	Closed	12/28/2018	02/24/2023
100239521	Closed	12/24/2018	02/24/2023
100244141	Closed	02/14/2019	06/19/2023
100244142	Closed	02/28/2019	06/19/2023
100244152	Closed	02/22/2019	06/19/2023
100244154	Closed	02/22/2019	06/19/2023
100244155	Closed	02/19/2019	06/19/2023
100244156	Closed	02/18/2019	06/19/2023
100244158	Closed	02/18/2019	06/21/2023
100244159	Closed	02/14/2019	06/19/2023
100244160	Closed	02/18/2019	06/19/2023
100249774	Open	02/05/2019	No Data Available
100259019	Closed	01/31/2019	02/24/2023
100259020	Closed	01/24/2019	02/24/2023
100265733	Closed	05/25/2019	08/22/2023
100278624	Closed	06/26/2019	06/28/2023
100283087	Open	08/06/2019	No Data Available
100284043	Closed	07/31/2019	01/02/2025
100291502	Open	09/20/2019	No Data Available
100316898	Open	01/07/2020	No Data Available
100325561	Closed	02/03/2020	05/08/2024
100339018	Closed	05/15/2020	05/15/2023
100339700	Closed	06/04/2020	06/27/2024
100340167	Closed	05/16/2020	06/25/2024
100350921	Open	03/20/2020	No Data Available
100356597	Closed	07/22/2020	08/12/2024
100361061	Closed	08/07/2020	09/18/2024
100363709	Closed	02/26/2020	05/11/2023
100381442	Closed	10/26/2020	10/31/2024
100387175	Closed	03/16/2020	03/17/2023
100387177	Closed	09/02/2020	11/07/2023
100387896	Closed	09/02/2020	11/07/2023
100403310	Closed	11/10/2020	12/16/2024
100403313	Closed	11/10/2020	12/16/2024
100426899	Closed	03/19/2021	05/30/2024
100426902	Open	03/19/2021	No Data Available
100459292	Closed	03/02/2021	03/11/2024
100463760	Closed	03/17/2020	01/02/2025
10117705	Closed	08/06/2008	08/05/2019
10627141	Closed	01/30/2016	09/14/2023
10410659	Closed	01/29/2013	09/14/2023
10204042	Closed	02/17/2010	01/24/2013
10167426	Closed	06/30/2009	01/24/2013
10627146	Closed	01/30/2016	09/14/2023
100342454	Open	06/11/2020	No Data Available
100250873	Closed	03/30/2019	03/15/2023
100242527	Closed	12/31/2018	02/24/2023
10488277	Closed	04/10/2014	03/15/2023
10309899	Closed	08/15/2011	05/18/2023
100291171	Open	08/22/2019	No Data Available
100291166	Open	09/03/2019	No Data Available
100128631	Closed	07/24/2017	10/13/2023
100242872	Open	01/21/2019	No Data Available
100242871	Open	01/21/2019	No Data Available
10470989	Closed	12/05/2013	09/14/2023
100169530	Closed	01/30/2018	11/26/2024
10476293	Closed	01/29/2014	04/30/2019

Prosecution Details of GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE 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 GNI INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C/O GN HOUSE, 3RD FLOOR, GUT NO. 107, PLOT NO. 07,RENUKA MATA KAMAN, SATARA PA, AURANGABAD- 431010,Aurangabad Railway Station,Aurangabad,Aurangabad,Maharashtra,India,431005

Auditors of GNI INFRASTRUCTURE 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

View this company on

Finanvo Technowire