Gmi Infrabuild Private Limited
About Gmi Infrabuild Private Limited
Data last updated:
Gmi Infrabuild Private Limited was a private limited company based in Indore, Madhya 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 12 March 2008.
Registered with ROC Gwalior under CIN U70100MP2008PTC020440.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Rajendra Singh Parmar and Manoj Mangal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 208 Loha Mandi, Indore, Madhya Pradesh, India – 452007.
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 Address208 Loha Mandi, Indore, Madhya Pradesh, India – 452007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Gmi Infrabuild
Gmi Infrabuild Private Limited is audited by VED P BANSAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VED P BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Gmi Infrabuild 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 Gmi Infrabuild Private Limited
Gmi Infrabuild has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Singh Parmar | Additional Director | 22 May 2019 | 7 Years 4 Months | As last reported |
| Manoj Mangal | Director | 25 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Gmi Infrabuild Private Limited FY 2018 filings available
Ten-year financial statements for Gmi Infrabuild 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 Gmi Infrabuild
Shareholding and ownership data for Gmi Infrabuild 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.
Group Structure of Gmi Infrabuild Private Limited
Gmi Infrabuild has 5 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Gmi Infrabuild
Gmi Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmi Infrabuild
Employment history and EPFO contributions of people linked to Gmi Infrabuild.
Employee and EPFO history for Gmi Infrabuild 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 Gmi Infrabuild
GST registrations and filing compliance for Gmi Infrabuild 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 Gmi Infrabuild
Credit ratings, litigation, and regulatory alerts for Gmi Infrabuild 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 Gmi Infrabuild
MSME payment history for Gmi Infrabuild 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 Gmi Infrabuild
Corporate group structure for Gmi Infrabuild 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 Gmi Infrabuild
MCA filings and documents for Gmi Infrabuild 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 Gmi Infrabuild
Frequently Asked Questions about Gmi Infrabuild Private Limited
Gmi Infrabuild 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.
Gmi Infrabuild is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 March 2008 and is registered under CIN U70100MP2008PTC020440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gmi Infrabuild are:
- Rajendra Singh Parmar - Additional Director
- Manoj Mangal - Director
The CIN (Corporate Identification Number) of Gmi Infrabuild is U70100MP2008PTC020440. 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 Gmi Infrabuild is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 208 Loha Mandi, Indore, Madhya Pradesh, India – 452007.