Alethea Infracon Private Limited
About Alethea Infracon Private Limited
Data last updated:
Alethea Infracon 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 14 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC220892. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Uma Shankar and Raj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 31 Stilt Floor N.D.S.E – 2 Near Ring Road, New Delhi, Delhi, India – 110049.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Alethea Infracon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 31 Stilt Floor N.D.S.E – 2 Near Ring Road, New Delhi, Delhi, India – 110049
- IndustryReal Estate, Real Estate Leasing
- 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 Alethea Infracon Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alethea Infracon Private Limited, buy the company report.
Board of directors of Alethea Infracon Private Limited
Alethea Infracon has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Shankar Also directs: Ishwar Overseas LLP, Kasuri F&B LLP | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
| Raj Kumar Also directs: Spartek Infra Projects LLP, Savijay Infracon LLP, Alithea Infracon Private Limited and 5 more | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
| Govind Ram Petwal | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Alethea Infracon Private Limited has 3 court cases on record: 2 filed by Alethea Infracon, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
| District court, South, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Alethea Infracon 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 Alethea Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Alethea Infracon 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 Alethea Infracon Private Limited, buy the company report.
Recent activity
Alethea Infracon Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Virendra Dubey Kumar ceased to be Director on 30 Nov 2014.
Frequently asked questions
Alethea Infracon 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.
Alethea Infracon was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 June 2011 and is registered under CIN U70100DL2011PTC220892. The company has been struck off by the Registrar of Companies and is no longer operational.
Alethea Infracon had 3 directors:
- Uma Shankar - Director
- Raj Kumar - Director
- Govind Ram Petwal - Director
The CIN (Corporate Identification Number) of Alethea Infracon is U70100DL2011PTC220892. 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 Alethea Infracon is at C – 31 Stilt Floor N.D.S.E – 2 Near Ring Road, New Delhi, Delhi, India – 110049.
Alethea Infracon was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alethea Infracon on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Alethea Infracon has 1 GST registration on record and it is cancelled or inactive.
Alethea Infracon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Alethea Infracon has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
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