Infrastructure Investment Pvt Ltd
About Infrastructure Investment Pvt Ltd
Data last updated:
Infrastructure Investment Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 01 August 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC062762.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Edwin Peter Fernandes and Rohit Rajeev Arora.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
Court records list 24 cases involving the company, including 15 filed by the company and 9 filed against it; 4 cases are pending.
Company details
Contact details
Infrastructure Investment Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Infrastructure Investment Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Infrastructure Investment Pvt Ltd, buy the company report.
Board of directors of Infrastructure Investment Pvt Ltd
Infrastructure Investment has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edwin Peter Fernandes | Director | 01 Jan 2003 | 23 Years 10 Months | As last reported |
| Rohit Rajeev Arora Also directs: Datapro Industries LLP, Bahar Engineering Co Pvt Ltd, Arora Holdings Pvt Ltd and 3 more | Director | 31 Aug 1999 | 27 Years 2 Months | As last reported |
| Punam Rajeev Arora Also directs: Datapro Industries LLP, Bahar Engineering Co Pvt Ltd, Arora Holdings Pvt Ltd and 5 more | Director | 04 Feb 2002 | 24 Years 9 Months | As last reported |
Legal cases
Infrastructure Investment Pvt Ltd has 24 court cases on record: 15 filed by Infrastructure Investment, 9 filed against it. 4 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 9 | 4 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Infrastructure Investment 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 Infrastructure Investment 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 Infrastructure Investment Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infrastructure Investment Pvt Ltd has 3 board changes on record since 1999: 3 appointments. The latest: Edwin Peter Fernandes was appointed as Director on 01 Jan 2003.
Frequently asked questions
Infrastructure Investment 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.
Infrastructure Investment was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 August 1991 and is registered under CIN U67120MH1991PTC062762. The company has been struck off by the Registrar of Companies and is no longer operational.
Infrastructure Investment had 3 directors:
- Edwin Peter Fernandes - Director
- Rohit Rajeev Arora - Director
- Punam Rajeev Arora - Director
The CIN (Corporate Identification Number) of Infrastructure Investment is U67120MH1991PTC062762. 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 Infrastructure Investment is at 1 Jer Mansion V. P. Varde Marg Off Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
Infrastructure Investment was incorporated on 01 August 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Infrastructure Investment on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Infrastructure Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Infrastructure Investment has 24 court cases on record: 15 filed by the company and 9 filed against it. 4 are pending.
Edwin Peter Fernandes was appointed as Director on 01 Jan 2003. Punam Rajeev Arora was appointed as Director on 04 Feb 2002. Rohit Rajeev Arora was appointed as Director on 31 Aug 1999.
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