Infoways Developers Private Limited
About Infoways Developers Private Limited
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Infoways Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2014PTC264416. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aseem Kumar and Amitesh Rai.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 – A Second Floor Samman Bazar Road Bhogal, New Delhi, Delhi, India – 110014.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Infoways Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – A Second Floor Samman Bazar Road Bhogal, New Delhi, Delhi, India – 110014
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Infoways Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Infoways Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Infoways Developers Private Limited, buy the company report.
Financials of Infoways Developers Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infoways Developers Private Limited, buy the company report.
Board of directors of Infoways Developers Private Limited
Infoways Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aseem Kumar | Director | 09 Nov 2020 | 6 Years 0 Months | Current |
| Amitesh Rai | Director | 11 Dec 2017 | 8 Years 11 Months | Current |
Auditor
Infoways Developers Private Limited is audited by Jayant Nanwani & Co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayant Nanwani & Co | FY 2021 | 020321C |
Shareholding
The shareholding of Infoways Developers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Infoways Developers Private Limited, buy the company report.
Legal cases
Infoways Developers Private Limited has 1 court case on record: 1 filed by Infoways Developers. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Airwil Infra Limited and 4 others | Pending |
To see the full case history of Infoways Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Infoways Developers Private Limited has 5 MSME Form 1 returns on record between 2014 and 2018, listing 5 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Infoways Developers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Infoways Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Infoways Developers Private Limited, buy the company report.
Recent activity
Infoways Developers Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Aseem Kumar was appointed as Director on 09 Nov 2020.
Frequently asked questions
Infoways Developers is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 February 2014 (12+ years old) and is registered under CIN U45400DL2014PTC264416.
Infoways Developers has 2 current directors:
- Aseem Kumar - Director
- Amitesh Rai - Director
The latest financial statements of Infoways Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Infoways Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Infoways Developers is U45400DL2014PTC264416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infoways Developers has 1 court case on record: 1 filed by the company. 1 is pending.
Infoways Developers was incorporated on 04 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Aseem Kumar was appointed as Director on 09 Nov 2020. Anchal Singh ceased to be Director on 14 Sep 2020. Jyoti Bhushan Rai ceased to be Director on 14 Sep 2020. Infoways Developers has 5 board changes on record in total.
Infoways Developers has 5 MSME Form 1 returns on record between 2014 and 2018, listing 5 overdue payments to 1 micro and small supplier. The latest return was filed on 29 May 2019.
The registered office of Infoways Developers is at 1 – A Second Floor Samman Bazar Road Bhogal, New Delhi, Delhi, India – 110014.
Infoways Developers operates in the financial services industry, in the real estate financing segment.
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