Ini Infraworld Private Limited
About Ini Infraworld Private Limited
Data last updated:
Ini Infraworld Private Limited was a private limited company based in Agra, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC051828.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Indu Bahia and Harvijay Singh Bahia.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1/87 – A Panchkuiyan, Agra, Uttar Pradesh, India – 282010.
Company details
Contact details
Ini Infraworld Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/87 – A Panchkuiyan, Agra, Uttar Pradesh, India – 282010
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Ini Infraworld 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 Ini Infraworld 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 |
Financials of Ini Infraworld Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ini Infraworld Private Limited, buy the company report.
Board of directors of Ini Infraworld Private Limited
Ini Infraworld has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Bahia | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Harvijay Singh Bahia Also directs: Green Tradexim Private Limited | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Harshiv Bahia Also directs: Green Tradexim Private Limited | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Ini Infraworld Private Limited is audited by NARANGNARANG&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARANGNARANG&ASSOCIATES | FY 2017 | 012841C |
Shareholding
The shareholding of Ini Infraworld Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Ini Infraworld Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ini Infraworld 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 Ini Infraworld 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 Ini Infraworld Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ini Infraworld Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Harshiv Bahia was appointed as Director on 06 Aug 2012.
Frequently asked questions
Ini Infraworld 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.
Ini Infraworld was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 06 August 2012 and is registered under CIN U70102UP2012PTC051828. The company has been struck off by the Registrar of Companies and is no longer operational.
Ini Infraworld had 3 directors:
- Indu Bahia - Director
- Harvijay Singh Bahia - Director
- Harshiv Bahia - Director
The CIN (Corporate Identification Number) of Ini Infraworld is U70102UP2012PTC051828. 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 Ini Infraworld is at 187 – A Panchkuiyan, Agra, Uttar Pradesh, India – 282010.
Ini Infraworld was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Ini Infraworld on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ini Infraworld operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Harshiv Bahia was appointed as Director on 06 Aug 2012. Harvijay Singh Bahia was appointed as Director on 06 Aug 2012. Indu Bahia was appointed as Director on 06 Aug 2012.
Ini Infraworld can be reached at its registered office: 187 – A Panchkuiyan, Agra, Uttar Pradesh, India – 282010.