Agarwal Infrabuild Private Limited
About Agarwal Infrabuild Private Limited
Data last updated:
Agarwal Infrabuild Private Limited was a private limited company based in 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 16 November 2012.
Registered with ROC Delhi under CIN U45400DL2012PTC244980.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Aggarwal and Anshul Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 39 Swasthya Vihar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 39 Swasthya Vihar, Delhi, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Agarwal Infrabuild
Agarwal Infrabuild engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Agarwal Infrabuild Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Agarwal Infrabuild
Agarwal Infrabuild Private Limited is audited by D A V Y S & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A V Y S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agarwal Infrabuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agarwal Infrabuild Private Limited
Agarwal Infrabuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Aggarwal Also directs: Stars Aluminium Extrusion Private Limited | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
| Anshul Agarwal Also directs: Stars Aluminium Extrusion Private Limited | Director | 16 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Agarwal Infrabuild Private Limited FY 2017 filings available
Ten-year financial statements for Agarwal Infrabuild Private Limited
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.
Ownership and Shareholding of Agarwal Infrabuild
Shareholding and ownership data for Agarwal Infrabuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwal Infrabuild
Agarwal Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Infrabuild
Employment history and EPFO contributions of people linked to Agarwal Infrabuild.
Employee and EPFO history for Agarwal Infrabuild Private Limited
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.
GST Compliance of Agarwal Infrabuild
GST registrations and filing compliance for Agarwal Infrabuild Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Infrabuild
Credit ratings, litigation, and regulatory alerts for Agarwal Infrabuild Private Limited
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 Agarwal Infrabuild
MSME payment history for Agarwal Infrabuild Private Limited
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 Agarwal Infrabuild
Corporate group structure for Agarwal Infrabuild Private Limited
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.
MCA Filings & Documents of Agarwal Infrabuild
MCA filings and documents for Agarwal Infrabuild Private Limited
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.
Recent Activity on Agarwal Infrabuild
Frequently Asked Questions about Agarwal Infrabuild Private Limited
Agarwal Infrabuild 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.
Agarwal Infrabuild is a struck-off private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 16 November 2012 and is registered under CIN U45400DL2012PTC244980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agarwal Infrabuild are:
- Ankur Aggarwal - Director
- Anshul Agarwal - Director
The CIN (Corporate Identification Number) of Agarwal Infrabuild is U45400DL2012PTC244980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agarwal Infrabuild is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at B – 39 Swasthya Vihar, Delhi, Delhi, India – 110092.