Gmi Infrazone India Limited
About Gmi Infrazone India Limited
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Gmi Infrazone India Limited was a public limited company based in Amroha, 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 09 October 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PLC066478.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arti Lal Gautam and Pinki.
The registered office was at Vill – Ukawali Post Gangeshwari, Amroha, Uttar Pradesh, India – 244255.
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- Registered AddressVill – Ukawali Post Gangeshwari, Amroha, Uttar Pradesh, India – 244255
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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 Gmi Infrazone India Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Gmi Infrazone India Limited
Gmi Infrazone India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Lal Gautam Also directs: Gmi Nidhi India Limited, Gmi Animals Farm Private Limited | Director | 09 Oct 2014 | 12 Years 0 Months | As last reported |
| Pinki Also directs: Gmi Nidhi India Limited | Director | 09 Oct 2014 | 12 Years 0 Months | As last reported |
| Raj Kumar Singh Also directs: Gmi Nidhi India Limited, Gmi Animals Farm Private Limited | Director | 09 Oct 2014 | 12 Years 0 Months | As last reported |
Charges & Borrowings of Gmi Infrazone India Limited
Gmi Infrazone India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmi Infrazone India Limited
Employment history and EPFO contributions of people linked to Gmi Infrazone India.
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
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Recent Activity on Gmi Infrazone India Limited
Gmi Infrazone India Limited has 3 board changes on record since 2014: 3 appointments. The latest: Arti Lal Gautam was appointed as Director on 09 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Gmi Infrazone India 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
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MSME Payment Delays by Gmi Infrazone India 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 Gmi Infrazone India 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
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GST Compliance of Gmi Infrazone India 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
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MCA Filings & Documents of Gmi Infrazone India 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 Gmi Infrazone India Limited
Gmi Infrazone India 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 Infrazone India was a public limited company based in Amroha, Uttar Pradesh, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 09 October 2014 and is registered under CIN U70102UP2014PLC066478. The company has been struck off by the Registrar of Companies and is no longer operational.
Gmi Infrazone India had 3 directors:
- Arti Lal Gautam - Director
- Pinki - Director
- Raj Kumar Singh - Director
The CIN (Corporate Identification Number) of Gmi Infrazone India is U70102UP2014PLC066478. 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 Gmi Infrazone India is at Vill – Ukawali Post Gangeshwari, Amroha, Uttar Pradesh, India – 244255.
Gmi Infrazone India was incorporated on 09 October 2014. It is registered with the Registrar of Companies, Kanpur.
Gmi Infrazone India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Gmi Infrazone India operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Gmi Infrazone India is not listed on any stock exchange. It is an unlisted company.
Arti Lal Gautam was appointed as Director on 09 Oct 2014. Pinki was appointed as Director on 09 Oct 2014. Raj Kumar Singh was appointed as Director on 09 Oct 2014.