Indian Company Master Data Made Simple
Mosh Varaya Infrastructure Limited
Mosh Varaya Infrastructure Limited, founded in 1998, carries 27 years of experience in its sector. Mosh Varaya Infrastructure Limited is registered with CIN U45203CT1998PLC012921 (reg. no. 12921). The company is classified as company limited by shares. Its authorized share capital is ₹1.00 crore. Its paid up capital is ₹8.98 lakh.
The main line of business is building of complete constructions or parts thereof; civil engineering. The firm’s place of registration is Chhattisgarh. The company is incorporated with the address Commercial Unit Part-e Phase-1 Block-i-002, Shri Ram Business Park Ama Seoni, Saddu, Raipur, Raipur, Chattisgarh, India, 492014. Its current corporate status is active. PAN number for the company is AACCC5192J. The company has been issued the Legal Entity Identifier code 984500C2D3B3G3BSEN68. Mosh Varaya Infrastructure Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/06/1998
- Company Status
- Active
- RoC
- Chhattisgarh
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹8,98,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Arunachal Pradesh | 12AACCC5192J1ZR | Active |
| Chhattisgarh | 22AACCC5192J1ZQ | Active |
| 22AACCC5192J2ZP | Active | |
| Jammu and Kashmir | 01AACCC5192J1ZU | Active |
| Karnataka | 29AACCC5192J1ZC | Active |
| Maharashtra | 27AACCC5192J1ZG | Active |
| Madhya Pradesh | 23AACCC5192J1ZO | Active |
| Odisha | 21AACCC5192J1ZS | Active |
| Rajasthan | 08AACCC5192J1ZG | Active |
| Sikkim | 11AACCC5192J1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/03/2016 | Shekhar Kanti Shome | 00009825 | Director | View other directorships |
| 01/04/2019 | Ravi Thakurdasji Laddha | 00008358 | Managing Director | View other directorships |
| 17/02/2024 | Rajesh Somani | 01719930 | Director | View other directorships |
| 17/02/2024 | Neeraj Thakur | 10412656 | Director | View other directorships |
| 19/11/2024 | Ashish Gupta | 10841167 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5697992 | 11/07/2025 | ₹42,00,00,000.00 | State Bank Of India |
| AB2639268 | 24/12/2024 | ₹40,00,00,000.00 | Icici Bank Limited |
| AC0961011 | 12/09/2024 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA9256103 | 29/06/2024 | ₹14,30,000.00 | Hdfc Bank Limited |
| AA8372376 | 01/06/2024 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| AA8255531 | 18/05/2024 | ₹35,50,000.00 | Hdfc Bank Limited |
| AA8057156 | 06/05/2024 | ₹60,00,000.00 | Hdfc Bank Limited |
| AA8055098 | 03/05/2024 | ₹28,60,000.00 | Hdfc Bank Limited |
| AA8056086 | 02/05/2024 | ₹15,00,000.00 | Hdfc Bank Limited |
| AA8056704 | 30/04/2024 | ₹69,60,000.00 | Hdfc Bank Limited |
| AA7726613 | 22/04/2024 | ₹1,50,00,000.00 | Hdfc Bank Limited |
| AA7391534 | 06/04/2024 | ₹48,01,500.00 | Hdfc Bank Limited |
| AA7390946 | 05/04/2024 | ₹27,50,000.00 | Hdfc Bank Limited |
| AA7131145 | 29/02/2024 | ₹8,60,000.00 | Hdfc Bank Limited |
| AA7131386 | 29/02/2024 | ₹2,70,00,000.00 | Hdfc Bank Limited |
| AA6998320 | 27/02/2024 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AA6998458 | 21/02/2024 | ₹24,80,000.00 | Hdfc Bank Limited |
| AA6997366 | 20/02/2024 | ₹28,80,000.00 | Hdfc Bank Limited |
| AA6997468 | 20/02/2024 | ₹33,53,150.00 | Hdfc Bank Limited |
| AA6998162 | 20/02/2024 | ₹7,20,000.00 | Hdfc Bank Limited |
| AA6992642 | 20/02/2024 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| AA6872637 | 06/02/2024 | ₹5,00,00,000.00 | Hdfc Bank Limited |
| AA6875461 | 05/02/2024 | ₹16,90,000.00 | Hdfc Bank Limited |
| AA6871934 | 31/01/2024 | ₹35,75,000.00 | Hdfc Bank Limited |
| AA6873371 | 31/01/2024 | ₹96,03,000.00 | Hdfc Bank Limited |
| AA6804082 | 25/01/2024 | ₹40,29,750.00 | Hdfc Bank Limited |
| AA6800738 | 18/01/2024 | ₹19,00,000.00 | Hdfc Bank Limited |
| AA6542125 | 29/12/2023 | ₹36,63,000.00 | Hdfc Bank Limited |
| AA6544455 | 27/12/2023 | ₹30,70,000.00 | Hdfc Bank Limited |
| AA6544469 | 26/12/2023 | ₹1,14,00,000.00 | Hdfc Bank Limited |
| AA6632524 | 19/12/2023 | ₹25,00,00,000.00 | Indian Bank |
| AA6443150 | 14/12/2023 | ₹60,00,000.00 | Hdfc Bank Limited |
| AA6529614 | 11/12/2023 | ₹16,99,000.00 | Icici Bank Limited |
| AA6328527 | 28/11/2023 | ₹7,00,000.00 | Hdfc Bank Limited |
| AA6328399 | 21/11/2023 | ₹8,60,000.00 | Hdfc Bank Limited |
| AA6272851 | 15/11/2023 | ₹1,11,00,000.00 | Hdfc Bank Limited |
| AA6217423 | 06/11/2023 | ₹73,27,584.00 | Icici Bank Limited |
| AA6158601 | 30/10/2023 | ₹2,59,00,000.00 | Hdfc Bank Limited |
| AA6085706 | 26/10/2023 | ₹17,20,000.00 | Hdfc Bank Limited |
| AA6086205 | 26/10/2023 | ₹6,20,000.00 | Hdfc Bank Limited |
| AA6085740 | 26/10/2023 | ₹13,50,000.00 | Hdfc Bank Limited |
| AA5792474 | 29/09/2023 | ₹42,53,270.00 | Yes Bank Limited |
| AA5572450 | 20/09/2023 | ₹25,50,000.00 | Hdfc Bank Limited |
| AA5124617 | 15/09/2023 | ₹84,36,860.00 | Yes Bank Limited |
| AA4784233 | 05/09/2023 | ₹3,00,000.00 | Hdfc Bank Limited |
| AA5786994 | 31/08/2023 | ₹1,16,00,000.00 | Axis Bank Limited |
| AA4503344 | 19/08/2023 | ₹9,17,000.00 | Icici Bank Limited |
| AA4503724 | 19/08/2023 | ₹18,62,000.00 | Icici Bank Limited |
| AA4373244 | 14/08/2023 | ₹61,37,456.00 | Icici Bank Limited |
| AA4375394 | 14/08/2023 | ₹9,17,000.00 | Icici Bank Limited |
| AA0350842 | 15/09/2022 | ₹15,50,000.00 | Yes Bank Limited |
| T59920108 | 09/09/2021 | ₹6,30,000.00 | Icici Bank Limited |
| F14601165 | 27/11/2020 | ₹4,90,000.00 | Indusind Bank Ltd. |
| R83318865 | 17/11/2020 | ₹3,30,000.00 | Indusind Bank Ltd. |
| F14599211 | 31/10/2020 | ₹7,50,000.00 | Indusind Bank Ltd. |
| F08428690 | 29/10/2020 | ₹2,80,000.00 | Indusind Bank Ltd. |
| R83318022 | 29/10/2020 | ₹3,00,000.00 | Indusind Bank Ltd. |
| AA6160414 | 29/10/2020 | ₹9,50,000.00 | Indusind Bank Ltd. |
| AA1026295 | 29/10/2020 | ₹9,50,000.00 | Indusind Bank Ltd. |
| AA6160099 | 29/10/2020 | ₹9,50,000.00 | Indusind Bank Ltd. |
| R35221415 | 29/02/2020 | ₹94,61,600.00 | Icici Bank Limited |
| R35304203 | 27/02/2020 | ₹1,59,29,000.00 | Axis Bank Limited |
| R32863532 | 21/01/2020 | ₹44,94,000.00 | Axis Bank Limited |
| F16674970 | 22/11/2019 | ₹4,00,000.00 | Indusind Bank Ltd. |
| F16673782 | 22/11/2019 | ₹17,37,500.00 | Indusind Bank Ltd. |
| F14601272 | 22/11/2019 | ₹19,00,000.00 | Indusind Bank Ltd. |
| F14600902 | 22/11/2019 | ₹7,20,000.00 | Indusind Bank Ltd. |
| F14599583 | 22/11/2019 | ₹6,00,000.00 | Indusind Bank Ltd. |
| F14598551 | 22/11/2019 | ₹9,67,500.00 | Indusind Bank Ltd. |
| AA0786760 | 30/10/2019 | ₹33,04,300.00 | Yes Bank Limited |
| AA1050283 | 25/09/2019 | ₹36,81,031.00 | Yes Bank Limited |
| H62958178 | 27/05/2019 | ₹1,23,20,000.00 | Icici Bank Limited |
| F07370059 | 11/01/2019 | ₹12,01,836.00 | Yes Bank Limited |
| F07367998 | 05/09/2018 | ₹21,30,840.00 | Yes Bank |
| H21358239 | 30/07/2018 | ₹1,25,82,320.00 | Icici Bank Limited |
| AA1043841 | 29/05/2018 | ₹44,74,370.00 | Icici Bank Limited |
| AB8602725 | 08/12/2017 | ₹80,00,00,000.00 | Yes Bank Limited |
| F05521604 | 26/09/2017 | ₹23,23,350.00 | Axis Bank Limited |
| F05522057 | 23/06/2017 | ₹12,29,850.00 | Axis Bank Limited |
| F05516968 | 31/05/2017 | ₹24,59,700.00 | Axis Bank Limited |
| G47128327 | 30/05/2017 | ₹76,75,000.00 | Icici Bank |
| G46470068 | 23/05/2017 | ₹53,01,400.00 | Axis Bank Limited |
| G50863463 | 23/05/2017 | ₹15,00,000.00 | Hdfc Bank Limited |
| G41270588 | 28/02/2017 | ₹40,33,575.00 | Hdfc Bank Limited |
| G41271081 | 28/02/2017 | ₹19,29,000.00 | Hdfc Bank Limited |
| G41270877 | 02/02/2017 | ₹27,48,150.00 | Hdfc Bank Limited |
| F13623806 | 01/07/2016 | ₹31,84,000.00 | Hdfc Bank Limited |
| T24150823 | 04/06/2016 | ₹3,36,000.00 | Hdfc Bank Limited |
| F13626445 | 03/06/2016 | ₹10,55,000.00 | Hdfc Bank Limited |
| G04140463 | 26/04/2016 | ₹17,00,000.00 | Hdfc Bank Limited |
| G04218830 | 26/04/2016 | ₹13,20,000.00 | Hdfc Bank Limited |
| AA6090322 | 30/12/2015 | ₹22,95,000.00 | Icici Bank Limited |
| T24149486 | 02/12/2015 | ₹2,67,00,000.00 | Hdfc Bank Limited |
| F17518259 | 28/10/2015 | ₹17,94,000.00 | Icici Bank Limited |
| F07397813 | 22/09/2015 | ₹2,96,00,000.00 | Srei Equipment Finance Limited |
| T23884661 | 29/07/2015 | ₹1,00,00,000.00 | Hdfc Bank Limited |
| T23886435 | 28/07/2015 | ₹57,85,000.00 | Hdfc Bank Limited |
| T23885098 | 22/07/2015 | ₹75,00,000.00 | Hdfc Bank Limited |
| T24145112 | 04/07/2015 | ₹16,25,000.00 | Hdfc Bank Limited |
| F13624788 | 21/05/2015 | ₹27,40,000.00 | Hdfc Bank Limited |
| F16854150 | 28/03/2015 | ₹10,40,000.00 | Icici Bank Limited |
| T23883721 | 10/03/2015 | ₹15,75,000.00 | Hdfc Bank Limited |
| T23882657 | 03/03/2015 | ₹41,16,000.00 | Hdfc Bank Limited |
| F16852956 | 28/02/2015 | ₹46,92,200.00 | Icici Bank Limited |
| T23882376 | 28/02/2015 | ₹64,75,000.00 | Hdfc Bank Limited |
| T24144412 | 26/02/2015 | ₹13,18,000.00 | Hdfc Bank Limited |
| T24148710 | 20/02/2015 | ₹54,50,000.00 | Hdfc Bank Limited |
| T23881287 | 27/01/2015 | ₹64,72,500.00 | Hdfc Bank Limited |
| F16674376 | 14/01/2015 | ₹6,09,700.00 | Indusind Bank Ltd. |
| F08352437 | 24/12/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| F08353104 | 24/12/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| G93109353 | 30/11/2014 | ₹7,34,000.00 | Indusind Bank Ltd. |
| G93109437 | 30/11/2014 | ₹7,34,000.00 | Indusind Bank Ltd. |
| F07396401 | 22/11/2014 | ₹94,93,688.00 | Srei Equipment Finance Limited |
| F07395684 | 22/11/2014 | ₹1,08,55,500.00 | Srei Equipment Finance Limited |
| G93113652 | 22/11/2014 | ₹9,93,600.00 | Indusind Bank Ltd. |
| G93113140 | 20/11/2014 | ₹10,27,900.00 | Indusind Bank Ltd. |
| G93112365 | 20/11/2014 | ₹10,27,900.00 | Indusind Bank Ltd. |
| G93107522 | 19/11/2014 | ₹5,09,000.00 | Indusind Bank Ltd. |
| G93108124 | 19/11/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| G93108694 | 19/11/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| C33367194 | 31/10/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| F16674525 | 31/10/2014 | ₹11,28,000.00 | Indusind Bank Ltd. |
| C33366709 | 31/10/2014 | ₹6,21,500.00 | Indusind Bank Ltd. |
| G93110625 | 31/10/2014 | ₹13,47,000.00 | Indusind Bank Ltd. |
| F16674111 | 31/10/2014 | ₹13,47,000.00 | Indusind Bank Ltd. |
| G93111912 | 31/10/2014 | ₹13,47,000.00 | Indusind Bank Ltd. |
| G93111870 | 31/10/2014 | ₹13,47,000.00 | Indusind Bank Ltd. |
| G93106615 | 28/10/2014 | ₹5,38,500.00 | Indusind Bank Ltd. |
| F07395270 | 01/10/2014 | ₹68,58,000.00 | Srei Equipment Finance Limited |
| C31983174 | 29/09/2014 | ₹40,05,000.00 | Icici Bank Limited |
| F16852097 | 27/09/2014 | ₹75,12,000.00 | Icici Bank Limited |
| C29035763 | 24/06/2014 | ₹9,39,000.00 | Icici Bank Limited |
| T23879802 | 05/06/2014 | ₹15,20,000.00 | Hdfc Bank Limited |
| F05515812 | 28/05/2014 | ₹70,20,000.00 | Axis Bank Limited |
| C12188918 | 03/05/2014 | ₹16,72,000.00 | Hdfc Bank Limited |
| T23879166 | 03/05/2014 | ₹1,16,00,000.00 | Hdfc Bank Limited |
| T23878093 | 31/03/2014 | ₹55,68,500.00 | Hdfc Bank Limited |
| C09121583 | 25/03/2014 | ₹36,81,000.00 | Icici Bank Limited |
| T23877962 | 24/03/2014 | ₹47,70,000.00 | Hdfc Bank Limited |
| G37515889 | 10/03/2014 | ₹5,20,000.00 | Hdfc Bank Limited |
| C37797347 | 08/03/2014 | ₹22,83,000.00 | Icici Bank Limited |
| F17517814 | 27/01/2014 | ₹41,40,000.00 | Icici Bank Limited |
| B96469945 | 21/12/2013 | ₹18,12,000.00 | Icici Bank Limited |
| G07567209 | 21/10/2013 | ₹11,38,000.00 | Icici Bank Limited |
| G18492777 | 30/09/2013 | ₹9,00,000.00 | Indusind Bank Ltd. |
| G06952956 | 28/09/2013 | ₹5,00,000.00 | Indusind Bank Ltd. |
| G86219961 | 21/03/2012 | ₹23,98,00,000.00 | Bank Of India |
| G73361321 | 16/06/2011 | ₹1,20,00,000.00 | Hdfc Bank Limited |
| C00181453 | 01/10/2009 | ₹15,00,000.00 | Hdfc Bank Limited |
| C00182543 | 10/05/2005 | ₹14,60,000.00 | Hdfc Bank House |
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Address
Frequently Asked Questions
The current board member of Mosh Varaya Infrastructure Limited are:
- Shekhar Kanti Shome
- Ravi Thakurdasji Laddha
- Ashish Gupta
- Rajesh Somani
- Neeraj Thakur