Gwalior Infrabuild Private Limited
About Gwalior Infrabuild Private Limited
Data last updated:
Gwalior Infrabuild Private Limited was a private limited company based in Gwalior, 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 construction materials distribution, a part of the broader metals and mining sector. Incorporated on 11 February 2016.
Registered with ROC Gwalior under CIN U70100MP2016PTC035360.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonal Shrivastava and Divya Tiwari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D – 24 Garden Homes Phase 1 Behind Alkapuri, Gwalior, Madhya Pradesh, India – 474011.
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 AddressD – 24 Garden Homes Phase 1 Behind Alkapuri, Gwalior, Madhya Pradesh, India – 474011
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Gwalior Infrabuild
Gwalior Infrabuild 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 Gwalior Infrabuild 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 Gwalior Infrabuild
Gwalior Infrabuild Private Limited is audited by N K GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Gwalior 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 Gwalior Infrabuild Private Limited
Gwalior Infrabuild has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Shrivastava | Director | 03 Mar 2020 | 6 Years 7 Months | As last reported |
| Divya Tiwari | Director | 03 Mar 2020 | 6 Years 7 Months | As last reported |
Financials of Gwalior Infrabuild Private Limited FY 2021 filings available
Ten-year financial statements for Gwalior 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 Gwalior Infrabuild
Shareholding and ownership data for Gwalior 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.
Charges & Borrowings of Gwalior Infrabuild
Gwalior Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Infrabuild
Employment history and EPFO contributions of people linked to Gwalior Infrabuild.
Employee and EPFO history for Gwalior 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 Gwalior Infrabuild
GST registrations and filing compliance for Gwalior 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 Gwalior Infrabuild
Credit ratings, litigation, and regulatory alerts for Gwalior 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 Gwalior Infrabuild
MSME payment history for Gwalior 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 Gwalior Infrabuild
Corporate group structure for Gwalior 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 Gwalior Infrabuild
MCA filings and documents for Gwalior 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 Gwalior Infrabuild
Frequently Asked Questions about Gwalior Infrabuild Private Limited
Gwalior 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.
Gwalior Infrabuild is a struck-off private limited company in the metals and minerals sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 11 February 2016 and is registered under CIN U70100MP2016PTC035360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gwalior Infrabuild are:
- Sonal Shrivastava - Director
- Divya Tiwari - Director
The CIN (Corporate Identification Number) of Gwalior Infrabuild is U70100MP2016PTC035360. 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 Gwalior Infrabuild is metals and minerals. The company specifically operates in construction materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at D – 24 Garden Homes Phase 1 Behind Alkapuri, Gwalior, Madhya Pradesh, India – 474011.