Anuj Trading And Infratech Private Limited

U70109UP2019PTC116325ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Anuj Trading And Infratech Private Limited is a Private Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Rajendra and Manoj. Anuj Trading And Infratech Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹29.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹29.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
v*************(at)gmail.com
Registered Office
191-C ADARSH NAGAR, TIWARIPUR KANPUR Kanpur UP 208010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
191-C ADARSH NAGAR, TIWARIPUR KANPUR Kanpur UP 208010 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*************(at)gmail.com
Section
Real Estate
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Apr 2019 ·

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
4.5y · Mumbai · DIN 9517772
DR
Deepa Reddy
Additional Director
8.3y · Hyderabad · DIN 3489417
Get the full board of directors

Directors, DINs & appointment history for Anuj Trading And Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+33dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Anuj Trading And Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
362828032ICICI Bank Ltd(Bank)₹9.40 Cr19 Sep 2021Open
817762236ICICI Bank Ltd(Bank)₹16.45 Cr19 Sep 2021Satisfied
512539359Axis Bank Ltd(Bank)₹24.40 Cr04 Jul 2021Satisfied
791351921Kotak Mahindra Bank Ltd(Bank)₹10.12 Cr12 Mar 2019Open
724549421ICICI Bank Ltd(Bank)₹2.63 Cr04 Jul 2023Satisfied
102089588State Bank of India(Bank)₹8.53 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Anuj Trading And Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.6K₹51.2K₹76.9K₹0₹02019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-2.68%-0.01%222.28
2020-21+30.11%+0.12%252.38

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,84,65,67781.51%
Institutional Investors116,79,3323.56%
Public & Others2470,47,28114.93%
See the full shareholding pattern

Promoter, institutional & public holding for Anuj Trading And Infratech Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P75
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

8Filings, charges, board changes
15 Jul 2022
Shivendra appointed as Director
15 Jul 2022
Sachin appointed as Director
09 Dec 2021
Shubham appointed as Director
01 Dec 2021
Virendra appointed as Director
28 Sept 2021
Sangeeta appointed as Director
29 Apr 2019
Company incorporated
Anuj Trading And Infratech Private Limited registered with RoC-Kanpur; year 2019
29 Apr 2019
Rajendra appointed as Director
29 Apr 2019
Manoj appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Anuj Trading And Infratech Private Limited

When was Anuj Trading And Infratech Private Limited incorporated?
Anuj Trading And Infratech Private Limited was incorporated in 2019 (around 29 Apr 2019). Its CIN is U70109UP2019PTC116325 and it is registered with RoC-Kanpur.
Where is Anuj Trading And Infratech Private Limited located?
Anuj Trading And Infratech Private Limited is headquartered in Uttar Pradesh, at: 191-C ADARSH NAGAR, TIWARIPUR KANPUR Kanpur UP 208010 IN .
What sector does Anuj Trading And Infratech Private Limited operate in?
Anuj Trading And Infratech Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Anuj Trading And Infratech Private Limited?
Director details for Anuj Trading And Infratech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Anuj Trading And Infratech Private Limited?
Anuj Trading And Infratech Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Anuj Trading And Infratech Private Limited have any open charges?
Anuj Trading And Infratech Private Limited has no open MCA-registered charges on record.
What is Anuj Trading And Infratech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Anuj Trading And Infratech Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.