Ciiper Infra Cap India Private Limited
About Ciiper Infra Cap India Private Limited
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Ciiper Infra Cap India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 tunnels segment of the construction sector. It was incorporated on 11 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2012PTC225945.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It was led by directors including Saoodalam Babullah Khan and Ali Yunusbhoy Kanchwala.
The registered office was at 401 4th Flr Shopping Plaza Sheriff Devji Street Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Ciiper Infra Cap India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 4th Flr Shopping Plaza Sheriff Devji Street Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Tunnels, Construction & Maintenance Of Roads, Bridges, Rail-Beds, Civil Engineering, Complete Constructions
- 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 Ciiper Infra Cap India Private Limited
Year-wise financial statements and ratios of Ciiper Infra Cap India Private Limited are in the company report Buy the company report.
Board of directors of Ciiper Infra Cap India Private Limited
Ciiper Infra Cap India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Yunusbhoy Kanchwala | Additional Director | 26 Aug 2016 | 10 Years 1 Months | As last reported |
| Sajid Siddique Lala | Additional Director | 26 Aug 2016 | 10 Years 1 Months | As last reported |
| Saoodalam Babullah Khan | Director | 11 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Ciiper Infra Cap India Private 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 Ciiper Infra Cap India Private 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 Ciiper Infra Cap India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ciiper Infra Cap India Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Zahid Abdulrehman Kasu ceased to be Director on 28 Aug 2016.
Frequently asked questions
Ciiper Infra Cap India 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.
Ciiper Infra Cap India was a private limited company based in Mumbai, Maharashtra, India. The company worked in tunnels, within the construction industry. It was incorporated on 11 January 2012 and is registered under CIN U45203MH2012PTC225945. The company has been struck off by the Registrar of Companies and is no longer operational.
Ciiper Infra Cap India had 3 directors:
- Ali Yunusbhoy Kanchwala - Additional Director
- Sajid Siddique Lala - Additional Director
- Saoodalam Babullah Khan - Director
The CIN (Corporate Identification Number) of Ciiper Infra Cap India is U45203MH2012PTC225945. 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 Ciiper Infra Cap India is at 401 4th Flr Shopping Plaza Sheriff Devji Street Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.
Ciiper Infra Cap India was incorporated on 11 January 2012. It is registered with the Registrar of Companies, Mumbai.
Ciiper Infra Cap India operated in the construction industry, in the tunnels segment. It worked in this industry before it was struck off.
Zahid Abdulrehman Kasu ceased to be Director on 28 Aug 2016. Ali Yunusbhoy Kanchwala was appointed as Additional Director on 26 Aug 2016. Sajid Siddique Lala was appointed as Additional Director on 26 Aug 2016. Ciiper Infra Cap India has 6 board changes on record in total.
Ciiper Infra Cap India can be reached at its registered office: 401 4th Flr Shopping Plaza Sheriff Devji Street Chakala Market Mandvi, Mumbai, Maharashtra, India – 400003.
Ciiper Infra Cap India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.