Fermin Infrastructure Private Limited
About Fermin Infrastructure Private Limited
Data last updated:
Fermin Infrastructure 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 12 June 2017.
Registered with ROC Kanpur under CIN U70109UP2017PTC094039.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohmmad Tahir and Nadeem Ahmad Usmani.
Last AGM: 12 December 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No – 266/334 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226020.
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.
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- Registered AddressPlot No – 266/334 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226020
- IndustryReal Estate, Real Estate Leasing
- 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 Fermin Infrastructure Private Limited
Fermin Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmmad Tahir | Director | 12 Jun 2017 | 9 Years 3 Months | As last reported |
| Nadeem Ahmad Usmani | Director | 12 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Fermin Infrastructure Private Limited FY 2018 filings available
Ten-year financial statements for Fermin Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Fermin Infrastructure
Fermin Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fermin Infrastructure
Employment history and EPFO contributions of people linked to Fermin Infrastructure.
Employee and EPFO history for Fermin Infrastructure 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 Fermin Infrastructure
GST registrations and filing compliance for Fermin Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Fermin Infrastructure
Credit ratings, litigation, and regulatory alerts for Fermin Infrastructure 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 Fermin Infrastructure
MSME payment history for Fermin Infrastructure 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
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Subsidiaries & Group Companies of Fermin Infrastructure
Corporate group structure for Fermin Infrastructure 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 Fermin Infrastructure
MCA filings and documents for Fermin Infrastructure 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 Fermin Infrastructure
Frequently Asked Questions about Fermin Infrastructure Private Limited
Fermin Infrastructure 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.
Fermin Infrastructure is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 June 2017 and is registered under CIN U70109UP2017PTC094039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fermin Infrastructure are:
- Mohmmad Tahir - Director
- Nadeem Ahmad Usmani - Director
The CIN (Corporate Identification Number) of Fermin Infrastructure is U70109UP2017PTC094039. 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 Fermin Infrastructure 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 Plot No – 266334 Adil Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226020.