Deni Infratech Private Limited
About Deni Infratech Private Limited
Data last updated:
Deni Infratech Private Limited was a private limited company based in Mao, Manipur, 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 installation and fitting segment of the construction sector. It was incorporated on 09 November 2017.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U45309MN2017PTC013602.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Modokho Jeremy Pfoze and Suyino Pfoze.
The registered office was at Kayinu Mao, Manipur, India – 795150.
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- Registered AddressKayinu Mao, Manipur, India – 795150
- IndustryConstruction, Other Building Installation, Building Installation
- 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
- One PDF report, delivered after checkout
Financials of Deni Infratech Private Limited
Financial statements from FY 2018
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.
Board of Directors of Deni Infratech Private Limited
Deni Infratech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suyino Pfoze | Additional Director | 12 Mar 2019 | 7 Years 6 Months | As last reported |
| Modokho Jeremy Pfoze Also directs: Intouch Naturals Private Limited | Director | 09 Nov 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Deni Infratech Private Limited
Deni Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deni Infratech Private Limited
Employment history and EPFO contributions of people linked to Deni Infratech.
Employee and EPFO history
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.
Recent Activity on Deni Infratech Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Deni Infratech Private Limited
Credit ratings, litigation, and regulatory alerts
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 Deni Infratech Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Deni Infratech Private Limited
Corporate group structure
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.
GST Compliance of Deni Infratech Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Deni Infratech Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Deni Infratech Private Limited
Deni 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.
Deni Infratech was a private limited company based in Mao, Manipur, India. The company worked in other building installation, within the construction industry. It was incorporated on 09 November 2017 and is registered under CIN U45309MN2017PTC013602. The company has been struck off by the Registrar of Companies and is no longer operational.
Deni Infratech had 2 directors:
- Suyino Pfoze - Additional Director
- Modokho Jeremy Pfoze - Director
The CIN (Corporate Identification Number) of Deni Infratech is U45309MN2017PTC013602. 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 Deni Infratech is at Kayinu Mao, Manipur, India – 795150.
Deni Infratech was incorporated on 09 November 2017. It is registered with the Registrar of Companies, Guwahati.
Deni Infratech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Deni Infratech operated in the construction industry, in the other building installation segment. It worked in this industry before it was struck off.
No. Deni Infratech is not listed on any stock exchange. It is an unlisted company.