M & D Infrainvestment Private Limited
About M & D Infrainvestment Private Limited
Data last updated:
M & D Infrainvestment Private Limited was a private limited company based in New Delhi, Delhi, 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 28 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC242927.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jugal Kishore and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 19 Nizzamuddin East, New Delhi, Delhi, India – 110013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
M & D Infrainvestment 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 Address19 Nizzamuddin East, New Delhi, Delhi, India – 110013
- IndustryConstruction, Buildings
To see the full contact details of M & D Infrainvestment 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 M & D Infrainvestment is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of M & D Infrainvestment Private Limited, buy the company report.
Financials of M & D Infrainvestment Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M & D Infrainvestment Private Limited, buy the company report.
Board of directors of M & D Infrainvestment Private Limited
M & D Infrainvestment has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugal Kishore Also directs: Marwaha Financial Services Private Limited | Director | 01 Oct 2012 | 14 Years 1 Months | As last reported |
| Mukesh Kumar | Director | 28 Sep 2012 | 14 Years 1 Months | As last reported |
Shareholding
The shareholding of M & D Infrainvestment 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of M & D Infrainvestment Private Limited, buy the company report.
Legal cases
M & D Infrainvestment Private Limited has 2 court cases on record: 2 filed by M & D Infrainvestment. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against M/S Pareena Infrastructure Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of M & D Infrainvestment 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 M & D Infrainvestment 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 M & D Infrainvestment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M & D Infrainvestment Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bharat Bhushan ceased to be Director on 01 Oct 2012.
Frequently asked questions
M & D Infrainvestment 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.
M & D Infrainvestment was a private limited company based in New Delhi, Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 28 September 2012 and is registered under CIN U70109DL2012PTC242927. The company has been struck off by the Registrar of Companies and is no longer operational.
M & D Infrainvestment had 2 directors:
- Jugal Kishore - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of M & D Infrainvestment is U70109DL2012PTC242927. 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 M & D Infrainvestment is at 19 Nizzamuddin East, New Delhi, Delhi, India – 110013.
M & D Infrainvestment was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of M & D Infrainvestment on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
M & D Infrainvestment operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
M & D Infrainvestment has 2 court cases on record: 2 filed by the company.
Bharat Bhushan ceased to be Director on 01 Oct 2012. Jugal Kishore was appointed as Director on 01 Oct 2012. Mukesh Kumar was appointed as Director on 28 Sep 2012.
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