
Lion Infraventures Private Limited
About Lion Infraventures Private Limited
Data last updated:
Lion Infraventures Private Limited was a private limited company based in Lucknow, 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 building construction segment of the construction sector. It was incorporated on 16 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2014PTC064923.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Dinesh Kumar Chaubey and Shaifullah Khan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 539A/100E/00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Lion Infraventures Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address539A/100E/00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016
- IndustryConstruction, Building Construction
- 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 Lion Infraventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lion Infraventures Private Limited, buy the company report.
Board of directors of Lion Infraventures Private Limited
Lion Infraventures has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Chaubey | Director | 26 Aug 2015 | 11 Years 2 Months | As last reported |
| Shaifullah Khan Also directs: Alphin Films Private Limited | Director | 02 Dec 2015 | 10 Years 11 Months | As last reported |
| Arjun Prasad Dwivedi | Director | 19 Jan 2016 | 10 Years 9 Months | As last reported |
| Abdul Kalam Khan | Director | 16 Jul 2014 | 12 Years 3 Months | As last reported |
| Tanweer Khan | Director | 01 Feb 2016 | 10 Years 9 Months | As last reported |
| Rajesh Kumar Shrivastava | Director | 16 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Lion Infraventures Private Limited has 1 court case on record: 1 filed by Lion Infraventures. 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, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Lion Infraventures 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
No delayed payments to MSME suppliers are on our record for Lion Infraventures 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 Lion Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lion Infraventures Private Limited has 7 board changes on record since 2014: 7 appointments. The latest: Tanweer Khan was appointed as Director on 01 Feb 2016.
Frequently asked questions
Lion 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.
Lion Infraventures was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 16 July 2014 and is registered under CIN U45400UP2014PTC064923. The company has been struck off by the Registrar of Companies and is no longer operational.
Lion Infraventures had 7 directors:
- Dinesh Kumar Chaubey - Director
- Shaifullah Khan - Director
- Arjun Prasad Dwivedi - Director
- Abdul Kalam Khan - Director
- Tanweer Khan - Director
- Rajesh Kumar Shrivastava - Director
- Nihal Khan - Director
The CIN (Corporate Identification Number) of Lion Infraventures is U45400UP2014PTC064923. 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 Lion Infraventures is at 539A100E00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016.
Lion Infraventures was incorporated on 16 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Lion Infraventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Lion Infraventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Lion Infraventures has 1 court case on record: 1 filed by the company. 1 is pending.
Tanweer Khan was appointed as Director on 01 Feb 2016. Arjun Prasad Dwivedi was appointed as Director on 19 Jan 2016. Shaifullah Khan was appointed as Director on 02 Dec 2015. Lion Infraventures has 7 board changes on record in total.

