Infar Tie-Up Pvt. Ltd.
About Infar Tie-Up Pvt. Ltd.
Data last updated:
Infar Tie-Up Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 31 August 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC064877.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.98 Lakh. It was led by directors Kalpana Agarwal (Managing Director) and Bijay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 34/1Q Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company had open charges of ₹34.7 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Infar Tie-Up Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address34/1Q Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019
- IndustryOther Industry, Other Services
- 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
Financials of Infar Tie-Up Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infar Tie-Up Pvt. Ltd., buy the company report.
Board of directors of Infar Tie-Up Pvt. Ltd.
Infar Tie-Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Agarwal | Managing Director | 31 May 1995 | 31 Years 5 Months | As last reported |
| Bijay Kumar Agarwal | Director | 31 May 1995 | 31 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2011 | 10302926 | Tata Capital Housing Finance Limited | ₹1.1 Cr | Open | |
| 24 Apr 2006 | 80049092 | State Bank of India | ₹32 Cr | Open | |
| 31 Mar 2004 | 90244781 | Canara Bank | ₹1.6 Cr | Open |
To see the full charge records of Infar Tie-Up Pvt. Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Infar Tie-Up Pvt. Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Housing Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Tata Capital Housing Finance Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by State Bank of India | Disposed |
To see the full case history of Infar Tie-Up Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Infar Tie-Up Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Infar Tie-Up Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infar Tie-Up Pvt. Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Bijay Kumar Agarwal was appointed as Director on 31 May 1995.
Frequently asked questions
Infar Tie-Up has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Infar Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the other industry industry. It was incorporated on 31 August 1994 and is registered under CIN U51109WB1994PTC064877. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Infar Tie-Up was incorporated on 31 August 1994. It is registered with the Registrar of Companies, Kolkata.
Infar Tie-Up had 2 directors:
- Kalpana Agarwal - Managing Director
- Bijay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Infar Tie-Up is U51109WB1994PTC064877. 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 Infar Tie-Up is at 341Q Ballygunge Circular Rd, Kolkata, West Bengal, India – 700019.
The latest financial statements of Infar Tie-Up on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Infar Tie-Up operated in the other industry industry, in the other services segment.
Infar Tie-Up has 3 court cases on record: 3 filed against it. Most are in the district courts.
Bijay Kumar Agarwal was appointed as Director on 31 May 1995. Kalpana Agarwal was appointed as Managing Director on 31 May 1995.
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