Gamini Infrastructure Private Limited
About Gamini Infrastructure Private Limited
Data last updated:
Gamini Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 05 May 2008.
Registered with ROC Delhi under CIN U70101DL2008PTC177618.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ata Ullah Khan and Farida Khanum.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 225 – B Gali No. 8 Ghaffar Manzil Extn. Jamia Nagar, New Delhi, Delhi, India – 110025.
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 Address225 – B Gali No. 8 Ghaffar Manzil Extn. Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryConstruction, Buildings
- 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
Business Activity of Gamini Infrastructure
Gamini Infrastructure operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Gamini Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gamini Infrastructure
Gamini Infrastructure Private Limited is audited by KAMIL AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMIL AND CO | Locked | Locked | Locked |
Complete auditor history for Gamini Infrastructure Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gamini Infrastructure Private Limited
Gamini Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ata Ullah Khan | Director | 05 May 2008 | 18 Years 4 Months | As last reported |
| Farida Khanum Also directs: Aknm Creations Private Limited | Director | 05 May 2008 | 18 Years 4 Months | As last reported |
Financials of Gamini Infrastructure Private Limited FY 2019 filings available
Ten-year financial statements for Gamini Infrastructure 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.
Ownership and Shareholding of Gamini Infrastructure
Shareholding and ownership data for Gamini Infrastructure Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gamini Infrastructure
Gamini Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gamini Infrastructure
Employment history and EPFO contributions of people linked to Gamini Infrastructure.
Employee and EPFO history for Gamini 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 Gamini Infrastructure
GST registrations and filing compliance for Gamini 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gamini Infrastructure
Credit ratings, litigation, and regulatory alerts for Gamini 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 Gamini Infrastructure
MSME payment history for Gamini 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gamini Infrastructure
Corporate group structure for Gamini 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 Gamini Infrastructure
MCA filings and documents for Gamini 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 Gamini Infrastructure
Frequently Asked Questions about Gamini Infrastructure Private Limited
Gamini 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.
Gamini Infrastructure is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 05 May 2008 and is registered under CIN U70101DL2008PTC177618. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gamini Infrastructure are:
- Ata Ullah Khan - Director
- Farida Khanum - Director
The CIN (Corporate Identification Number) of Gamini Infrastructure is U70101DL2008PTC177618. 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 Gamini Infrastructure is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 225 – B Gali No. 8 Ghaffar Manzil Extn. Jamia Nagar, New Delhi, Delhi, India – 110025.