Infra Projects Business Solutions (India) Private Limited
About Infra Projects Business Solutions (India) Private Limited
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Infra Projects Business Solutions (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2004PTC143903.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Praveen Tulsiram Sankpal and Rajshree Praveen Sankpal.
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 is at 607 6th Floor Thacker Tower Chs Ltd Plot No. 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the company has open charges of ₹21.11 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Infra Projects Business Solutions (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address607 6th Floor Thacker Tower Chs Ltd Plot No. 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Real Estate Financing
- 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 Infra Projects Business Solutions (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Infra Projects Business Solutions (India) Private Limited, buy the company report.
Board of directors of Infra Projects Business Solutions (India) Private Limited
Infra Projects Business Solutions (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Tulsiram Sankpal Also directs: Hare Krishna Industrial Infrastructure LLP, Amanyate Infra Projects LLP, Hare Krishna Logistics LLP and 5 more | Director | 08 Jan 2004 | 22 Years 9 Months | Current |
| Rajshree Praveen Sankpal | Director | 08 Jan 2004 | 22 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2011 | 10358362 | Indian Overseas Bank | ₹61 Lakh | Open | |
| 04 Feb 2011 | 10276212 | Indian Overseas Bank | ₹1.5 Cr | Open | |
| 29 Sep 2010 | 10266593 | Indian Overseas Bank | ₹3 Cr | Open | |
| 31 Mar 2010 | 10218930 | Indian Overseas Bank | ₹3 Cr | Open | |
| 14 Sep 2009 | 10317089 | Indian Overseas Bank | ₹3 Cr | Open |
To see the full charge records of Infra Projects Business Solutions (India) Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Infra Projects Business Solutions (India) Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company | Pending |
| Bombay High Court | Court case (LPETN) | Filed against the company | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Raptim Research Limited | Disposed |
To see the full case history of Infra Projects Business Solutions (India) Private Limited, 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 Infra Projects Business Solutions (India) Private Limited; 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 Infra Projects Business Solutions (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infra Projects Business Solutions (India) Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Ajay Bharatbhai Shah ceased to be Director on 11 Jul 2009.
2 earlier events are in the company report.
Frequently asked questions
Infra Projects Business Solutions (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 January 2004 (22+ years old) and is registered under CIN U45201MH2004PTC143903.
Infra Projects Business Solutions (India) has 2 current directors:
- Praveen Tulsiram Sankpal - Director
- Rajshree Praveen Sankpal - Director
The latest financial statements of Infra Projects Business Solutions (India) 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.
The CIN (Corporate Identification Number) of Infra Projects Business Solutions (India) is U45201MH2004PTC143903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Infra Projects Business Solutions (India) has 3 court cases on record: 3 filed against it. 1 is pending.
Infra Projects Business Solutions (India) was incorporated on 08 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Bharatbhai Shah ceased to be Director on 11 Jul 2009. Praveen Tulsiram Sankpal was appointed as Director on 08 Jan 2004. Rajshree Praveen Sankpal was appointed as Director on 08 Jan 2004.
The registered office of Infra Projects Business Solutions (India) is at 607 6th Floor Thacker Tower Chs Ltd Plot No. 86 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Infra Projects Business Solutions (India) operates in the financial services industry, in the real estate financing segment.
Infra Projects Business Solutions (India) has open charges of ₹21.11 Cr and no satisfied charges on record as per latest MCA filings.
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