Castle Infraestates Private Limited
About Castle Infraestates Private Limited
Data last updated:
Castle Infraestates Private Limited was a private limited company based in Gurgaon, Haryana, 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 complete construction solutions segment of the construction sector. It was incorporated on 25 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2011PTC042216.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh K Shah and Abhishek Tripathi.
Its last annual general meeting (AGM) was held on 13 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No.2 Lower Ground Plot No. 93 Sector 32 Institutional Area, Gurgaon, Haryana, India – 122001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Castle Infraestates Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressRoom No.2 Lower Ground Plot No. 93 Sector 32 Institutional Area, Gurgaon, Haryana, India – 122001
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Castle Infraestates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Castle Infraestates Private Limited, buy the company report.
Board of directors of Castle Infraestates Private Limited
Castle Infraestates has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh K Shah | Director | 10 Feb 2015 | 11 Years 8 Months | As last reported |
| Abhishek Tripathi | Director | 10 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Castle Infraestates Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Pacl Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Castle Infraestates 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 Castle Infraestates Private 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 Castle Infraestates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Infraestates Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Abhay Shankar ceased to be Director on 16 Feb 2015.
1 earlier event is in the company report.
Frequently asked questions
Castle Infraestates 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.
Castle Infraestates was a private limited company based in Gurgaon, Haryana, India. The company worked in complete constructions, within the construction industry. It was incorporated on 25 February 2011 and is registered under CIN U45200HR2011PTC042216. The company has been struck off by the Registrar of Companies and is no longer operational.
Castle Infraestates had 2 directors:
- Hitesh K Shah - Director
- Abhishek Tripathi - Director
The CIN (Corporate Identification Number) of Castle Infraestates is U45200HR2011PTC042216. 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 Castle Infraestates is at Room No.2 Lower Ground Plot No. 93 Sector 32 Institutional Area, Gurgaon, Haryana, India – 122001.
Castle Infraestates was incorporated on 25 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Castle Infraestates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 13 August 2012. Year-wise statements from 2015 are in the company report.
Castle Infraestates operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Castle Infraestates has 2 court cases on record: 2 filed against it. Most are in the district courts.
Abhay Shankar ceased to be Director on 16 Feb 2015. Alok Mishra ceased to be Director on 16 Feb 2015. Chander Mohan Bhalla ceased to be Director on 16 Feb 2015. Castle Infraestates has 10 board changes on record in total.