Card Infraventures Limited
About Card Infraventures Limited
Data last updated:
Card Infraventures Limited was a public limited company based in Fatehpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 10 September 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PLC059509.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chandra Bhan and Dileep Kumar Sainy.
The registered office was at Prithvi Puram Colony Near Manu Battery, Fatehpur, Uttar Pradesh, India – 212601.
Company details
Contact details
Card Infraventures Limited's registered office is in Fatehpur, Uttar Pradesh.
- Registered AddressPrithvi Puram Colony Near Manu Battery, Fatehpur, Uttar Pradesh, India – 212601
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Card Infraventures Limited
Year-wise financial statements and ratios of Card Infraventures Limited are in the company report Buy the company report.
Board of directors of Card Infraventures Limited
Card Infraventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Bhan | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Dileep Kumar Sainy Also directs: Ratnam Auto Private Limited | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Harish Chandra | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Card Infraventures Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Card Infraventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Card Infraventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Card Infraventures Limited has 3 board changes on record since 2013: 3 appointments. The latest: Chandra Bhan was appointed as Director on 10 Sep 2013.
Frequently asked questions
Card Infraventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Card Infraventures was a public limited company based in Fatehpur, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 10 September 2013 and is registered under CIN U74120UP2013PLC059509. The company has been struck off by the Registrar of Companies and is no longer operational.
Card Infraventures had 3 directors:
- Chandra Bhan - Director
- Dileep Kumar Sainy - Director
- Harish Chandra - Director
The CIN (Corporate Identification Number) of Card Infraventures is U74120UP2013PLC059509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Card Infraventures is at Prithvi Puram Colony Near Manu Battery, Fatehpur, Uttar Pradesh, India – 212601.
Card Infraventures was incorporated on 10 September 2013. It is registered with the Registrar of Companies, Kanpur.
Card Infraventures operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Chandra Bhan was appointed as Director on 10 Sep 2013. Dileep Kumar Sainy was appointed as Director on 10 Sep 2013. Harish Chandra was appointed as Director on 10 Sep 2013.
Card Infraventures can be reached at its registered office: Prithvi Puram Colony Near Manu Battery, Fatehpur, Uttar Pradesh, India – 212601.
Card Infraventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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