
Big Money Land Development Infrastructure Limited
About Big Money Land Development Infrastructure Limited
Data last updated:
Big Money Land Development Infrastructure Limited was a public limited company based in Kangra, Himachal 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 February 2011.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U70109HP2011PLC031565.
The company had an authorised share capital of βΉ5 Lakh and a paid-up capital of βΉ5 Lakh. It was led by directors including Raghbir Chand and Manish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Near Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India β 176023.
Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
Company details
Contact details
Big Money Land Development Infrastructure Limited's registered office is in Kangra, Himachal Pradesh.
- Registered AddressNear Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India β 176023
- 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 Big Money Land Development Infrastructure Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Big Money Land Development Infrastructure Limited, buy the company report.
Board of directors of Big Money Land Development Infrastructure Limited
Big Money Land Development Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghbir Chand Also directs: B M (Punjab) Nidhi Limited | Director | 14 Feb 2011 | 15 Years 9 Months | As last reported |
| Manish Kumar Also directs: B M (Punjab) Nidhi Limited | Director | 14 Feb 2011 | 15 Years 9 Months | As last reported |
| Rajeev Kumar Also directs: B M (Punjab) Nidhi Limited | Director | 14 Feb 2011 | 15 Years 9 Months | As last reported |
Legal cases
Big Money Land Development Infrastructure Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kangra, Himachal Pradesh | Court case (Cr. M. A.) | Filed against the company | Pending |
| District court, Kangra, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Kangra, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Kangra, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Big Money Land Development Infrastructure 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 Big Money Land Development Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Big Money Land Development Infrastructure Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Big Money Land Development Infrastructure Limited has 3 board changes on record since 2011: 3 appointments. The latest: Manish Kumar was appointed as Director on 14 Feb 2011.
Frequently asked questions
Big Money Land Development 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.
Big Money Land Development Infrastructure was a public limited company based in Kangra, Himachal Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 February 2011 and is registered under CIN U70109HP2011PLC031565. The company has been struck off by the Registrar of Companies and is no longer operational.
Big Money Land Development Infrastructure had 3 directors:
- Raghbir Chand - Director
- Manish Kumar - Director
- Rajeev Kumar - Director
The CIN (Corporate Identification Number) of Big Money Land Development Infrastructure is U70109HP2011PLC031565. 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 Big Money Land Development Infrastructure is at Near Bharat Gas Agency Jawali Tehsil Jawali, Kangra, Himachal Pradesh, India β 176023.
Big Money Land Development Infrastructure was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Himachal Pradesh.
The latest financial statements of Big Money Land Development Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Big Money Land Development Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Big Money Land Development Infrastructure has 6 court cases on record: 6 filed against it. 5 are pending.
Manish Kumar was appointed as Director on 14 Feb 2011. Raghbir Chand was appointed as Director on 14 Feb 2011. Rajeev Kumar was appointed as Director on 14 Feb 2011.

