Credible Infra Developers Private Limited
About Credible Infra Developers Private Limited
Data last updated:
Credible Infra Developers Private Limited was a private limited company based in Lucknow, Uttar 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 May 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC070809.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anamika Verma and Rajesh Verma.
Office: Verma Medical Hall Shop Takrohi Bazar, Lucknow, Uttar Pradesh, India – 226016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressVerma Medical Hall Shop Takrohi Bazar, Lucknow, Uttar Pradesh, India – 226016
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Credible Infra Developers Private Limited
Credible Infra Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Verma | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
| Rajesh Verma | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
Financials of Credible Infra Developers Private Limited
Ten-year financial statements for Credible Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credible Infra Developers
Credible Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credible Infra Developers
Employment history and EPFO contributions of people linked to Credible Infra Developers.
Employee and EPFO history for Credible Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Credible Infra Developers
GST registrations and filing compliance for Credible Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credible Infra Developers
Credit ratings, litigation, and regulatory alerts for Credible Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credible Infra Developers
MSME payment history for Credible Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credible Infra Developers
Corporate group structure for Credible Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credible Infra Developers
MCA filings and documents for Credible Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Credible Infra Developers
Frequently Asked Questions about Credible Infra Developers Private Limited
Credible Infra Developers 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.
Credible Infra Developers is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 19 May 2015 and is registered under CIN U70102UP2015PTC070809. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credible Infra Developers are:
- Anamika Verma - Director
- Rajesh Verma - Director
The CIN (Corporate Identification Number) of Credible Infra Developers is U70102UP2015PTC070809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credible Infra Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Verma Medical Hall Shop Takrohi Bazar, Lucknow, Uttar Pradesh, India – 226016.