Cardinal Infratech Limited
About Cardinal Infratech Limited
Data last updated:
Cardinal Infratech Limited was a public 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 building construction segment of the construction sector. It was incorporated on 31 January 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PLC173422.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Mvl Constructions Limited. It was led by directors including Kalpana Gupta and Prem Adip Rishi.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1201 B 12th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Cardinal Infratech Limited's registered office is in New Delhi, Delhi.
- Registered Address1201 B 12th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryConstruction, Building Construction
- 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 Cardinal Infratech Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cardinal Infratech Limited, buy the company report.
Board of directors of Cardinal Infratech Limited
Cardinal Infratech has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Gupta | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Jeevanesh Sekhri Also directs: Regnant Industries Limited | Additional Director | 16 Jul 2016 | 10 Years 3 Months | As last reported |
| Prem Adip Rishi Also directs: MVL Limited, Udyan Horticultures Private Limited, Parisar Property Developers Private Limited and 2 more | Director | 31 Jan 2008 | 18 Years 8 Months | As last reported |
Legal cases
Cardinal Infratech Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Acme Builders Pvt Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by M/S Steel Mark Enterprises | Disposed |
To see the full case history of Cardinal Infratech 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 Cardinal Infratech 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 Cardinal Infratech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardinal Infratech Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Jeevanesh Sekhri was appointed as Additional Director on 16 Jul 2016.
Frequently asked questions
Cardinal Infratech 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.
Cardinal Infratech was a public limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 31 January 2008 and is registered under CIN U45400DL2008PLC173422. The company has been struck off by the Registrar of Companies and is no longer operational.
Cardinal Infratech had 3 directors:
- Kalpana Gupta - Director
- Jeevanesh Sekhri - Additional Director
- Prem Adip Rishi - Director
The CIN (Corporate Identification Number) of Cardinal Infratech is U45400DL2008PLC173422. 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 Cardinal Infratech is at 1201 B 12th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
Cardinal Infratech was incorporated on 31 January 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cardinal Infratech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Cardinal Infratech operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Cardinal Infratech has 8 court cases on record: 8 filed against it.
Jeevanesh Sekhri was appointed as Additional Director on 16 Jul 2016. Rakesh Gupta ceased to be Director on 15 Jul 2016. Kalpana Gupta ceased to be Additional Director on 31 Jul 2009. Cardinal Infratech has 7 board changes on record in total.