Anmol Projects and Infrastructure Private Limited
About Anmol Projects and Infrastructure Private Limited
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Anmol Projects and Infrastructure Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 05 July 2016.
Registered with ROC Kanpur under CIN U70200UP2016PTC084658.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shashi Kant Singh and Babita Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3/310 Vishwas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2018, the company reported a revenue of ₹252, a decline of 100% compared to the previous year.
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 Address3/310 Vishwas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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
Auditor Details of Anmol Projects and Infrastructure
Anmol Projects and Infrastructure Private Limited is audited by BHALLA GUPTA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALLA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure Private Limited
Anmol Projects and Infrastructure has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Singh | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Babita Singh | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Neelesh Singh Kumar | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Ajay Kumar Singh | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Amar Kumar | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Anmol Projects and Infrastructure Private Limited FY 2019 filings available
Anmol Projects and Infrastructure Private Limited reported revenue of ₹252 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
Shareholding and ownership data for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
Anmol Projects and Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmol Projects and Infrastructure
Employment history and EPFO contributions of people linked to Anmol Projects and Infrastructure.
Employee and EPFO history for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
GST registrations and filing compliance for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
Credit ratings, litigation, and regulatory alerts for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
MSME payment history for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
Corporate group structure for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
MCA filings and documents for Anmol Projects and Infrastructure 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 Anmol Projects and Infrastructure
Frequently Asked Questions about Anmol Projects and Infrastructure Private Limited
Anmol Projects and Infrastructure 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.
Anmol Projects and Infrastructure is a struck-off private limited company in the infrastructure and utilities sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 July 2016 and is registered under CIN U70200UP2016PTC084658. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anmol Projects and Infrastructure are:
- Shashi Kant Singh - Director
- Babita Singh - Director
- Neelesh Singh Kumar - Director
- Ajay Kumar Singh - Director
- Amar Kumar - Director
The CIN (Corporate Identification Number) of Anmol Projects and Infrastructure is U70200UP2016PTC084658. 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 Anmol Projects and Infrastructure is infrastructure and utilities. The company specifically operates in road and bridge construction. The company was active in this sector before being struck off.
The company has its registered office at 3310 Vishwas Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.