Urja Multi Services and Infra Private Limited
About Urja Multi Services and Infra Private Limited
Data last updated:
Urja Multi Services and Infra Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 19 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74120MH2015PTC262080. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Shrivallabha Dongardas Sikchi and Deepak Guruprasad Upadyay.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 410 Rajat Height I Near Wax Cooler Company Koradi Rd, Nagpur, Maharashtra, India – 440030.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Urja Multi Services and Infra Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 410 Rajat Height I Near Wax Cooler Company Koradi Rd, Nagpur, Maharashtra, India – 440030
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Urja Multi Services and Infra 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
Financials of Urja Multi Services and Infra Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urja Multi Services and Infra Private Limited, buy the company report.
Board of directors of Urja Multi Services and Infra Private Limited
Urja Multi Services and Infra has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrivallabha Dongardas Sikchi | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
| Deepak Guruprasad Upadyay | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
| Prakash Shriwallabhji Kasat | Director | 19 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Urja Multi Services and Infra Private Limited is audited by P C BHANDARI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P C BHANDARI & CO | FY 2019 | 114079W |
Shareholding
The shareholding of Urja Multi Services and Infra Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Urja Multi Services and Infra Private Limited, buy the company report.
Legal cases
Urja Multi Services and Infra Private Limited has 10 court cases on record: 1 filed by Urja Multi Services and Infra, 9 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Commercial suit | Filed against the company by K Kumar Raja Projects (P) Ltd | Pending |
| High Court | Writ petition | Filed against the company by K. Kumar Raja Projects (P) Ltd THR. Authorized Representative Shri B Surendra Reddy | Disposed |
| District court, Amravati, Maharashtra | Civil suit | Filed by the company against Maharashtra State Electricity Distribution Co. Ltd. Through Chief Engineer(Infrastructure Plan) and 3 others | Disposed |
| District court, Amravati, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by The Yevatmal Urban Co-Operative Bank Ltd., Through Its Pawan Prabhakar Joshi | Pending |
| District court, Amravati, Maharashtra | Civil suit | Filed against the company by Buldhana Urban Co-Op Credit Society(Multi State)Through Onkar Panjab Bahale | Pending |
To see the full case history of Urja Multi Services and Infra 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 Urja Multi Services and Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urja Multi Services and Infra 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 Urja Multi Services and Infra Private Limited, buy the company report.
Recent activity
Urja Multi Services and Infra Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Deepak Guruprasad Upadyay was appointed as Director on 19 Feb 2015.
Frequently asked questions
Urja Multi Services and Infra is an active private limited company based in Nagpur, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 19 February 2015 (11+ years old) and is registered under CIN U74120MH2015PTC262080.
Urja Multi Services and Infra has 3 current directors:
- Shrivallabha Dongardas Sikchi - Director
- Deepak Guruprasad Upadyay - Director
- Prakash Shriwallabhji Kasat - Director
The latest financial statements of Urja Multi Services and Infra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Urja Multi Services and Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Urja Multi Services and Infra is U74120MH2015PTC262080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urja Multi Services and Infra has 10 court cases on record: 1 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Urja Multi Services and Infra was incorporated on 19 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Nagpur.
Deepak Guruprasad Upadyay was appointed as Director on 19 Feb 2015. Prakash Shriwallabhji Kasat was appointed as Director on 19 Feb 2015. Shrivallabha Dongardas Sikchi was appointed as Director on 19 Feb 2015.
The registered office of Urja Multi Services and Infra is at Flat No 410 Rajat Height I Near Wax Cooler Company Koradi Rd, Nagpur, Maharashtra, India – 440030.
Urja Multi Services and Infra operates in the business outsourcing industry, in the business process outsourcing segment.