Creative Infraheights Private Limited
About Creative Infraheights Private Limited
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Creative Infraheights Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011PTC222229. Its GSTIN is 09AAECC4661Q1Z2 (Uttar Pradesh). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishan Kumar Verma and Sunita Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Lsc – 10 Second Floor Plot No.4 Shop No. 201/5, Sector – 16 Rohini, Delhi, India – 110085.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Creative Infraheights Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLsc – 10 Second Floor Plot No.4 Shop No. 201/5, Sector – 16 Rohini, Delhi, India – 110085
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Creative Infraheights 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
Business activity
The main business activity of Creative Infraheights is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Creative Infraheights Private Limited, buy the company report.
Financials of Creative Infraheights Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Creative Infraheights Private Limited, buy the company report.
Board of directors of Creative Infraheights Private Limited
Creative Infraheights 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 |
|---|---|---|---|---|
| Kishan Kumar Verma | Director | 29 Nov 2012 | 13 Years 11 Months | Current |
| Sunita Verma | Director | 29 Nov 2012 | 13 Years 11 Months | Current |
Auditor
Creative Infraheights Private Limited is audited by D.C.G & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.C.G & CO | FY 2023 | 004590N |
Shareholding
The shareholding of Creative Infraheights Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Creative Infraheights Private Limited, buy the company report.
Legal cases
Creative Infraheights Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| District courts | 2 | 2 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Asia Wood Pvt Ltd | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed against the company by Saurabh International | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Green Avenue Social Welfare Society Through Its President Shri Sudhanshu Hajela Regd. Office: 2059, 11Th Avenue, H Block, Gaur City-2, Gh-03, Sector-16C, Greater Noida (W), GB Nagar ,Gautam Buddha Nagar * , Uttar Pradesh | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by an individual | Disposed |
| NCLAT, Court IV | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Creative Infraheights 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 Creative Infraheights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Creative Infraheights Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Creative Infraheights has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECC4661Q1Z2 | Uttar Pradesh | Active | 01 Jul 2017 |
| 06AAECC4661Q2Z7 | Haryana | Active | 17 Nov 2023 |
To see the full GST registrations and return filing status of Creative Infraheights Private Limited, buy the company report.
Recent activity
Creative Infraheights Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Rajkumar Ramrakhiyani ceased to be Director on 30 Nov 2012.
Frequently asked questions
Creative Infraheights is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 July 2011 (15+ years old) and is registered under CIN U45400DL2011PTC222229.
Creative Infraheights has 2 current directors:
- Kishan Kumar Verma - Director
- Sunita Verma - Director
The latest financial statements of Creative Infraheights on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Creative Infraheights is 09AAECC4661Q1Z2, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAECC4661Q2Z7 (Haryana).
The CIN (Corporate Identification Number) of Creative Infraheights is U45400DL2011PTC222229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Creative Infraheights has 6 court cases on record: 6 filed against it. 2 are pending. Most are in the nclat.
Creative Infraheights was incorporated on 13 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Rajkumar Ramrakhiyani ceased to be Director on 30 Nov 2012. Sanjiv Sarin ceased to be Director on 30 Nov 2012. Kishan Kumar Verma was appointed as Director on 29 Nov 2012. Creative Infraheights has 4 board changes on record in total.
The registered office of Creative Infraheights is at Lsc – 10 Second Floor Plot No.4 Shop No. 2015, Sector – 16 Rohini, Delhi, India – 110085.
Creative Infraheights operates in the real estate and construction industry, in the real estate builders and developers segment.