Netwealth Infrastructure India Limited
About Netwealth Infrastructure India Limited
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Netwealth Infrastructure India Limited is a public limited company based in Pune, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 11 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2012PLC144684.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Asha Vishwanath Kale and Machindra Baban Mundhe.
The registered office is at Office No. 1 To 5 2nd Floor A Wing Sagar Complex Kasarwadi, Pune, Maharashtra, India – 411034.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. 1 To 5 2nd Floor A Wing Sagar Complex Kasarwadi, Pune, Maharashtra, India – 411034
- IndustryConstruction, 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
- One PDF report, delivered after checkout
Financials of Netwealth Infrastructure India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Netwealth Infrastructure India Limited
Netwealth Infrastructure India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Vishwanath Kale | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
| Machindra Baban Mundhe | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
| Pradeep Shelar | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
| Bharat Babanrao Bhosale | Director | 11 Sep 2012 | 14 Years 1 Months | Current |
Charges & Borrowings of Netwealth Infrastructure India Limited
Netwealth Infrastructure India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Netwealth Infrastructure India Limited
Netwealth Infrastructure India Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India Ministry of Corportat Affairs | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Netwealth Infrastructure India Limited
Employment history and EPFO contributions of people linked to Netwealth Infrastructure India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Netwealth Infrastructure India Limited
Netwealth Infrastructure India Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Bharat Babanrao Bhosale ceased to be Director on 24 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Netwealth Infrastructure India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Netwealth Infrastructure India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Netwealth Infrastructure India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Netwealth Infrastructure India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Netwealth Infrastructure India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Netwealth Infrastructure India Limited
Netwealth Infrastructure India is an active public limited company based in Pune, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 11 September 2012 (14+ years old) and is registered under CIN U45200PN2012PLC144684.
Netwealth Infrastructure India has 4 current directors:
- Asha Vishwanath Kale - Director
- Machindra Baban Mundhe - Director
- Pradeep Shelar - Director
- Bharat Babanrao Bhosale - Director
The CIN (Corporate Identification Number) of Netwealth Infrastructure India is U45200PN2012PLC144684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Netwealth Infrastructure India has 2 court cases on record: 2 filed against it.
Netwealth Infrastructure India was incorporated on 11 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.
Bharat Babanrao Bhosale ceased to be Director on 24 Jun 2013. Asha Vishwanath Kale was appointed as Director on 11 Sep 2012. Bharat Babanrao Bhosale was appointed as Director on 11 Sep 2012. Netwealth Infrastructure India has 5 board changes on record in total.
The registered office of Netwealth Infrastructure India is at Office No. 1 To 5 2nd Floor A Wing Sagar Complex Kasarwadi, Pune, Maharashtra, India – 411034.
Netwealth Infrastructure India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Netwealth Infrastructure India operates in the construction industry, in the civil engineering segment.
No. Netwealth Infrastructure India is not listed on any stock exchange. It is an unlisted company.