A2Z INFRA ENGINEERING LIMITED
CIN: L74999HR2002PLC034805
Status: Active
Business Services
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 2002-01-07
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹2,400,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I,GURGAON,Haryana,122002-India
Other Address (e.g., Corporate Office):
Ground Floor Plot Number 58 Sector 44 Gurgaon Sector 45 Sector -45 Gurgaon Haryana
O-116, First Floor Shopping Mall, DLF City Gurgaon Haryana
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I GURGAON Haryana
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I GURGAON Haryana
ISLAMPUR SECTOR 38 GURGAON Haryana
Ground Floor Plot Number 58 Sector 44 Gurgaon Sector 45 Sector -45 Gurgaon Haryana
O-116, First Floor Shopping Mall, DLF City Gurgaon Haryana
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I GURGAON Haryana
O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I GURGAON Haryana
ISLAMPUR SECTOR 38 GURGAON Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10222783 | 31-05-2010 | 2000000000 | ALLAHABAD BANK | Closed 07-10-2010 |
| 10134920 | 20-11-2008 | 500000000 | AXIS BANK LTD. | Closed 07-06-2012 |
| 10132631 | 26-11-2008 | 1310000000 | IDBI Bank Limited | Closed 06-10-2010 |
| 10125558 | 29-08-2008 | 70000000 | STATE BANK OF INDIA | Closed 09-04-2009 |
| 10120490 | 29-07-2008 | 600000000 | ING VYSYA BANK LIMITED | Closed 06-10-2010 |
| 10088580 | 25-02-2008 | 900000000 | ICICI BANK LIMITED | Closed 07-10-2010 |
| 10095820 | 31-03-2008 | 150000000 | ABN AMRO BANK N.V | Closed 20-03-2009 |
| 10113093 | 22-07-2008 | 250000000 | IDBI Bank Limited | Closed 13-07-2010 |
| 10247463 | 04-09-2010 | 750000000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | Closed 24-01-2011 |
| 10070745 | 16-10-2007 | 20140000000 | STATE BANK OF PATIALA (LEAD BANK) | Open |
| 10036192 | 19-02-2007 | 267500000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 13-11-2007 |
| 10223446 | 26-05-2010 | 1000000000 | YES BANK LIMITED | Closed 21-10-2011 |
| 10157631 | 02-05-2009 | 1784000 | HDFC BANK LIMITED | Closed 07-05-2019 |
| 10148905 | 04-03-2009 | 2850000000 | AXIS BANK LIMITED | Closed 10-06-2011 |
| 10147940 | 02-03-2009 | 2900000 | HDFC BANK LIMITED | Closed 16-01-2019 |
| 10147910 | 02-02-2009 | 1731000 | HDFC BANK LIMITED | Closed 15-01-2019 |
| 10147911 | 02-03-2009 | 1311000 | HDFC BANK LIMITED | Closed 26-03-2019 |
| 10190332 | 04-12-2009 | 1300000 | HDFC BANK LIMITED | Closed 07-05-2019 |
| 10140202 | 04-02-2009 | 450000000 | THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED | Closed 04-10-2010 |
| 10044466 | 02-04-2007 | 250000000 | STANDARD CHARTERED BANK | Closed 16-11-2007 |
| 10059755 | 02-07-2007 | 250000000 | ABN AMRO BANK N.V | Closed 13-11-2007 |
| 80040396 | 18-06-2004 | 500000 | State Bank of Bikaner & Jaipur | Closed 17-11-2008 |
| 10332104 | 05-01-2012 | 3283017 | SREI Equipment Finance Private Limited | Closed 31-03-2018 |
| 10291118 | 27-05-2011 | 1780000000 | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | Open |
| 10098586 | 29-02-2008 | 100000000 | CENTURION BANK OF PUNJAB LIMITED | Closed 05-10-2010 |
| 10165025 | 30-06-2009 | 1720000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10165006 | 30-06-2009 | 5880000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10073252 | 16-10-2007 | 90000000 | STATE BANK OF INDORE | Closed 31-03-2009 |
| 10036196 | 19-02-2007 | 267500000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 13-11-2007 |
| 10465517 | 11-12-2013 | 20140000000 | STATE BANK OF PATIALA (LEAD BANK) | Open |
| 10383219 | 29-10-2012 | 250000000 | Standard Chartered Bank | Closed 23-05-2022 |
| 10560752 | 26-03-2015 | 16277400000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100361296 | 09-04-2020 | 224600000 | State Bank of India | Open |
| 10183420 | 26-10-2009 | 2200000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 100172189 | 02-04-2018 | 12908270 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 10426951 | 26-04-2013 | 150000000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | Closed 23-01-2024 |
| 10070366 | 14-06-2007 | 200000000 | HDFC BANK LIMITED | Closed 14-11-2007 |
| 10064792 | 26-07-2007 | 500000000 | STATE BANK OF INDIA | Closed 13-11-2007 |
| 10058880 | 26-06-2007 | 200000000 | STATE BANK OF MYSORE | Closed 13-11-2007 |
| 10029948 | 27-12-2006 | 360000000 | ICICI BANK LIMITED | Closed 14-11-2007 |
| 10020792 | 18-09-2006 | 1000000000 | STATE BANK OF PATIALA | Closed 20-10-2010 |
| 10004369 | 08-05-2006 | 115000000 | UNION BANK OF INDIA LIMITED | Closed 12-11-2007 |
| 80004759 | 22-11-2005 | 0 | STATE BANK OF BIKANER AND JAIPUR | Closed 14-06-2006 |
| 10611977 | 07-12-2015 | 910000000 | Standard Chartered Bank | Closed 03-09-2020 |
| 100368307 | 06-08-2020 | 520000000 | Standard Chartered Bank | Closed 23-05-2022 |
| 10406922 | 31-12-2012 | 180183036 | DB SHAPRIYA CONSTRUCTION LIMITED | Open |
| 10352483 | 12-04-2012 | 750000000 | UV ASSET RECONSTRUCTION COMPANY LIMITED | Open |
| 10245948 | 22-09-2010 | 70898992 | SREI Equipment Finance Private Limited | Closed 31-03-2018 |
| 10243967 | 20-09-2010 | 1250000000 | ING VYSYA BANK LIMITED | Closed 24-10-2011 |
| 10183421 | 26-10-2009 | 1570000 | HDFC BANK LIMITED | Closed 13-06-2018 |
| 10174980 | 23-07-2009 | 500000000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | Closed 24-01-2011 |
| 10174529 | 27-08-2009 | 2088000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10174525 | 27-08-2009 | 1263000 | HDFC BANK LIMITED | Closed 16-01-2019 |
| 10165003 | 30-06-2009 | 3024000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10161092 | 25-05-2009 | 3132000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10159756 | 25-05-2009 | 2673000 | HDFC BANK LIMITED | Closed 31-05-2018 |
| 10157632 | 02-05-2009 | 2304000 | HDFC BANK LIMITED | Closed 31-05-2018 |
| 10147912 | 02-03-2009 | 3880000 | HDFC BANK LIMITED | Closed 16-01-2019 |
| 10222783 | 31-05-2010 | 2000000000 | ALLAHABAD BANK | Closed 07-10-2010 |
| 10134920 | 20-11-2008 | 500000000 | AXIS BANK LTD. | Closed 07-06-2012 |
| 10132631 | 26-11-2008 | 1310000000 | IDBI Bank Limited | Closed 06-10-2010 |
| 10125558 | 29-08-2008 | 70000000 | STATE BANK OF INDIA | Closed 09-04-2009 |
| 10120490 | 29-07-2008 | 600000000 | ING VYSYA BANK LIMITED | Closed 06-10-2010 |
| 10088580 | 25-02-2008 | 900000000 | ICICI BANK LIMITED | Closed 07-10-2010 |
| 10095820 | 31-03-2008 | 150000000 | ABN AMRO BANK N.V | Closed 20-03-2009 |
| 10113093 | 22-07-2008 | 250000000 | IDBI Bank Limited | Closed 13-07-2010 |
| 10247463 | 04-09-2010 | 750000000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | Closed 24-01-2011 |
| 10070745 | 16-10-2007 | 20140000000 | STATE BANK OF PATIALA (LEAD BANK) | Open |
| 10036192 | 19-02-2007 | 267500000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 13-11-2007 |
| 10223446 | 26-05-2010 | 1000000000 | YES BANK LIMITED | Closed 21-10-2011 |
| 10157631 | 02-05-2009 | 1784000 | HDFC BANK LIMITED | Closed 07-05-2019 |
| 10148905 | 04-03-2009 | 2850000000 | AXIS BANK LIMITED | Closed 10-06-2011 |
| 10147940 | 02-03-2009 | 2900000 | HDFC BANK LIMITED | Closed 16-01-2019 |
| 10147910 | 02-02-2009 | 1731000 | HDFC BANK LIMITED | Closed 15-01-2019 |
| 10147911 | 02-03-2009 | 1311000 | HDFC BANK LIMITED | Closed 26-03-2019 |
| 10190332 | 04-12-2009 | 1300000 | HDFC BANK LIMITED | Closed 07-05-2019 |
| 10140202 | 04-02-2009 | 450000000 | THE HONKONG AND SHANGHAI BANKING CORPORATION LIMITED | Closed 04-10-2010 |
| 10044466 | 02-04-2007 | 250000000 | STANDARD CHARTERED BANK | Closed 16-11-2007 |
| 10059755 | 02-07-2007 | 250000000 | ABN AMRO BANK N.V | Closed 13-11-2007 |
| 80040396 | 18-06-2004 | 500000 | State Bank of Bikaner & Jaipur | Closed 17-11-2008 |
| 10332104 | 05-01-2012 | 3283017 | SREI Equipment Finance Private Limited | Closed 31-03-2018 |
| 10291118 | 27-05-2011 | 1780000000 | UNIVERSAL TRUSTEESHIP SERVICES LIMITED | Open |
| 10098586 | 29-02-2008 | 100000000 | CENTURION BANK OF PUNJAB LIMITED | Closed 05-10-2010 |
| 10165025 | 30-06-2009 | 1720000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10165006 | 30-06-2009 | 5880000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10073252 | 16-10-2007 | 90000000 | STATE BANK OF INDORE | Closed 31-03-2009 |
| 10036196 | 19-02-2007 | 267500000 | The Hongkong and Shanghai Banking Corporation Limited | Closed 13-11-2007 |
| 10465517 | 11-12-2013 | 20140000000 | STATE BANK OF PATIALA (LEAD BANK) | Open |
| 10383219 | 29-10-2012 | 250000000 | Standard Chartered Bank | Closed 23-05-2022 |
| 10560752 | 26-03-2015 | 16277400000 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 100361296 | 09-04-2020 | 224600000 | State Bank of India | Open |
| 10183420 | 26-10-2009 | 2200000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 100172189 | 02-04-2018 | 12908270 | SBICAP TRUSTEE COMPANY LIMITED | Open |
| 10426951 | 26-04-2013 | 150000000 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | Closed 23-01-2024 |
| 10070366 | 14-06-2007 | 200000000 | HDFC BANK LIMITED | Closed 14-11-2007 |
| 10064792 | 26-07-2007 | 500000000 | STATE BANK OF INDIA | Closed 13-11-2007 |
| 10058880 | 26-06-2007 | 200000000 | STATE BANK OF MYSORE | Closed 13-11-2007 |
| 10029948 | 27-12-2006 | 360000000 | ICICI BANK LIMITED | Closed 14-11-2007 |
| 10020792 | 18-09-2006 | 1000000000 | STATE BANK OF PATIALA | Closed 20-10-2010 |
| 10004369 | 08-05-2006 | 115000000 | UNION BANK OF INDIA LIMITED | Closed 12-11-2007 |
| 80004759 | 22-11-2005 | 0 | STATE BANK OF BIKANER AND JAIPUR | Closed 14-06-2006 |
| 10611977 | 07-12-2015 | 910000000 | Standard Chartered Bank | Closed 03-09-2020 |
| 100368307 | 06-08-2020 | 520000000 | Standard Chartered Bank | Closed 23-05-2022 |
| 10406922 | 31-12-2012 | 180183036 | DB SHAPRIYA CONSTRUCTION LIMITED | Open |
| 10352483 | 12-04-2012 | 750000000 | UV ASSET RECONSTRUCTION COMPANY LIMITED | Open |
| 10245948 | 22-09-2010 | 70898992 | SREI Equipment Finance Private Limited | Closed 31-03-2018 |
| 10243967 | 20-09-2010 | 1250000000 | ING VYSYA BANK LIMITED | Closed 24-10-2011 |
| 10183421 | 26-10-2009 | 1570000 | HDFC BANK LIMITED | Closed 13-06-2018 |
| 10174980 | 23-07-2009 | 500000000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | Closed 24-01-2011 |
| 10174529 | 27-08-2009 | 2088000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10174525 | 27-08-2009 | 1263000 | HDFC BANK LIMITED | Closed 16-01-2019 |
| 10165003 | 30-06-2009 | 3024000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10161092 | 25-05-2009 | 3132000 | HDFC BANK LIMITED | Closed 25-04-2019 |
| 10159756 | 25-05-2009 | 2673000 | HDFC BANK LIMITED | Closed 31-05-2018 |
| 10157632 | 02-05-2009 | 2304000 | HDFC BANK LIMITED | Closed 31-05-2018 |
| 10147912 | 02-03-2009 | 3880000 | HDFC BANK LIMITED | Closed 16-01-2019 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| RITU GOYAL | Director | 29-09-2023 | Active |
| PARMATMA SINGH RATHOR | Director | 29-09-2023 | Active |
| ARUN GAUR | Director | 19-09-2022 | Active |
| MANOJ TIWARI | Director | 19-09-2022 | Active |
| LALIT KUMAR | CFO | 18-05-2022 | Active |
| LALIT KUMAR | CFO(KMP) | 18-05-2022 | Active |
| AMIT MITTAL | CEO | 16-11-2021 | Active |
| AMIT DEVOO MITTAL | CEO(KMP) | 16-11-2021 | Active |
| ATIMA KHANNA | Director | 28-09-2019 | Active |
| DIPALI MITTAL | Director | 14-08-2017 | Active |
| SURENDER KUMAR TUTEJA | Director | 25-07-2008 | Active |
| ATUL KUMAR AGARWAL | Company Secretary | 27-02-2008 | Active |
| ATUL KUMAR AGARWAL | Company Secretary | 27-02-2008 | Active |
| AMIT MITTAL | Managing Director | 01-01-2005 | Active |
| ASHOK KUMAR SAINI | Director | 01-12-2018 | 20 Jul 2022 |
| RATAN KISHORE BAJAJ | Additional Director | 10-02-2015 | 06 Jul 2015 |
| RAJESH JAIN | Wholetime Director | 13-11-2014 | 15 Nov 2021 |
| RAJEEV THAKORE | Director | 07-12-2010 | 13 Mar 2013 |
| SUPRATIM BANERJEE | Alternate Director | 12-10-2009 | 02 May 2013 |
| GAURAV MATHUR | Nominee Director | 12-10-2009 | 02 May 2013 |
| PRADEEP RANJAN | Nominee Director | 12-10-2009 | 02 May 2013 |
| RAKESH RADHEYSHYAM JHUNJHUNWALA | Director | 30-09-2009 | 15 Oct 2012 |
| ANSHUMAN GOENKA | Alternate Director | 10-06-2009 | 25 Jul 2011 |
| SUNIL GUPTA | Wholetime Director | 30-09-2008 | 12 Feb 2009 |
| SANJEEV SHARMA | Wholetime Director | 01-05-2008 | 31 Mar 2010 |
| MAHESH PANDURANG KUDAV | Wholetime Director | 01-05-2008 | 31 Mar 2010 |
| MANISH GUPTA | Nominee Director | 31-08-2007 | 13 Mar 2013 |
| BRIJ RAJ SINGH | Nominee Director | 31-08-2007 | 27 Feb 2013 |
| MANOJ GUPTA | Wholetime Director | 01-02-2004 | 31 Mar 2010 |
Company FAQs
What is the CIN of A2Z INFRA ENGINEERING LIMITED?
The Corporate Identification Number (CIN) of A2Z INFRA ENGINEERING LIMITED is L74999HR2002PLC034805.
When was A2Z INFRA ENGINEERING LIMITED incorporated?
A2Z INFRA ENGINEERING LIMITED was incorporated on 7 January 2002.
What is the registered office address of A2Z INFRA ENGINEERING LIMITED?
The registered office of A2Z INFRA ENGINEERING LIMITED is located at O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I,GURGAON,Haryana,122002-India.
Who are the current directors of A2Z INFRA ENGINEERING LIMITED?
The current directors of A2Z INFRA ENGINEERING LIMITED include: RITU GOYAL, PARMATMA SINGH RATHOR, ARUN GAUR, MANOJ TIWARI, LALIT KUMAR, AMIT MITTAL, AMIT DEVOO MITTAL, ATIMA KHANNA, DIPALI MITTAL, SURENDER KUMAR TUTEJA, ATUL KUMAR AGARWAL.
What is the status of A2Z INFRA ENGINEERING LIMITED?
The current status of A2Z INFRA ENGINEERING LIMITED is Active.