Deepika Infraventure Private Limited
About Deepika Infraventure Private Limited
Data last updated:
Deepika Infraventure Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC209662.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravesh Bhushan Malhotra and Sandeep Prabhakar Mahajan.
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 is at F – 4 Krishna Ganga Apartment Opposite Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepika Infraventure Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressF – 4 Krishna Ganga Apartment Opposite Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Deepika Infraventure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepika Infraventure Private Limited, buy the company report.
Board of directors of Deepika Infraventure Private Limited
Deepika Infraventure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravesh Bhushan Malhotra Also directs: Silver Spices Private Limited, Deepika Exim India Private Limited, Vaultra Logistics Private Limited and 4 more | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Sandeep Prabhakar Mahajan | Additional Director | 26 Dec 2015 | 10 Years 10 Months | Current |
Legal cases
Deepika Infraventure Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Pending |
To see the full case history of Deepika Infraventure 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 Deepika Infraventure 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 Deepika Infraventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Infraventure Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anshul Malhotra ceased to be Director on 26 Dec 2015.
Frequently asked questions
Deepika Infraventure is an active private limited company based in Nagpur, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 November 2010 (16+ years old) and is registered under CIN U45202MH2010PTC209662.
Deepika Infraventure has 2 current directors:
- Pravesh Bhushan Malhotra - Director
- Sandeep Prabhakar Mahajan - Additional Director
The latest financial statements of Deepika Infraventure 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.
The CIN (Corporate Identification Number) of Deepika Infraventure is U45202MH2010PTC209662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Infraventure has 1 court case on record: 1 filed against it. 1 is pending.
Deepika Infraventure was incorporated on 01 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Anshul Malhotra ceased to be Director on 26 Dec 2015. Sandeep Prabhakar Mahajan was appointed as Additional Director on 26 Dec 2015. Bharat Sheth ceased to be Director on 01 Jun 2014. Deepika Infraventure has 6 board changes on record in total.
The registered office of Deepika Infraventure is at F – 4 Krishna Ganga Apartment Opposite Hislop College Temple Road Civil Lines, Nagpur, Maharashtra, India – 440001.
Deepika Infraventure operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Deepika Infraventure is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.