Belford Infra Structure Private Limited
About Belford Infra Structure Private Limited
Data last updated:
Belford Infra Structure Private Limited was a private limited company based in Mumbai, Maharashtra, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 09 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC191594. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natasha Malhotra and Balwant Khanna.
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 142 – 143 Kuber Complex Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Belford Infra Structure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address142 – 143 Kuber Complex Link Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
To see the full contact details of Belford Infra Structure 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 Belford Infra Structure Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Belford Infra Structure Private Limited, buy the company report.
Board of directors of Belford Infra Structure Private Limited
Belford Infra Structure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Malhotra | Director | 01 Jan 2012 | 14 Years 9 Months | As last reported |
| Balwant Khanna | Additional Director | 04 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Belford Infra Structure Private Limited is audited by ASUTOSH&PANKAJ for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASUTOSH&PANKAJ | FY 2016 | 128468W |
Shareholding
The shareholding of Belford Infra Structure Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Belford Infra Structure Private Limited, buy the company report.
Legal cases
Belford Infra Structure Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Belford Infra Structure 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 Belford Infra Structure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Belford Infra Structure has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
Belford Infra Structure 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 Belford Infra Structure Private Limited, buy the company report.
Recent activity
Belford Infra Structure Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Vineet Malhotra ceased to be Director on 05 May 2015.
Frequently asked questions
Belford Infra Structure 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.
Belford Infra Structure was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 09 April 2009 and is registered under CIN U70102MH2009PTC191594. The company has been struck off by the Registrar of Companies and is no longer operational.
Belford Infra Structure had 2 directors:
- Natasha Malhotra - Director
- Balwant Khanna - Additional Director
The CIN (Corporate Identification Number) of Belford Infra Structure is U70102MH2009PTC191594. 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 Belford Infra Structure is at 142 – 143 Kuber Complex Link Road Andheri West, Mumbai, Maharashtra, India – 400058.
Belford Infra Structure was incorporated on 09 April 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Belford Infra Structure 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. Belford Infra Structure has 1 GST registration on record and it is cancelled or inactive.
Belford Infra Structure operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
Belford Infra Structure has 3 court cases on record: 3 filed against it. 3 are pending.