About Infratech Builders and Agro Private Limited
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Infratech Builders and Agro Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2007PTC173532.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sandeep Krishna Saxena and Babusingh Bhoorsinghji Rajguru.
Its last annual general meeting (AGM) was held on 20 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 216 Shah & Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is lodhagroup.com.
Company details
Contact details
Infratech Builders and Agro Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address216 Shah & Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Infratech Builders and Agro Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Infratech Builders and Agro Private Limited, buy the company report.
Board of directors of Infratech Builders and Agro Private Limited
Infratech Builders and Agro has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Kathuria | Nominee Director | 02 Aug 2010 | 16 Years 3 Months | As last reported |
| Sandeep Krishna Saxena Also directs: Tomorrow Capital Enterprises Private Limited, Tomorrow Capital Holdings Private Limited, Jnana Haven Private Limited and 5 more | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
| Babusingh Bhoorsinghji Rajguru Also directs: Pramoda Business Advisors LLP, Up Oorja Tech Private Limited, Sattadhar Constructions Private Limited and 4 more | Director | 14 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Infratech Builders and Agro Private Limited has 5 court cases on record: 2 filed by Infratech Builders and Agro, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Principal Commissioner of Income Tax (Central 4) Mumbai Principal Commissioner of Income Tax (Central 4) Mumbai Mumbai Aayakar Bhawan, M.K. Marg , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Infratech Builders and Agro 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 Infratech Builders and Agro 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 Infratech Builders and Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infratech Builders and Agro Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Pramod Kumar Kathuria ceased to be Additional Director on 20 Aug 2010.
1 earlier event is in the company report.
News
Frequently asked questions
Infratech Builders and Agro has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Infratech Builders and Agro was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 28 August 2007 and is registered under CIN U45201MH2007PTC173532. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Infratech Builders and Agro was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Mumbai.
Infratech Builders and Agro had 3 directors:
- Pramod Kumar Kathuria - Nominee Director
- Sandeep Krishna Saxena - Director
- Babusingh Bhoorsinghji Rajguru - Director
The CIN (Corporate Identification Number) of Infratech Builders and Agro is U45201MH2007PTC173532. 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 Infratech Builders and Agro is at 216 Shah & Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.
Infratech Builders and Agro can be reached through the website lodhagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Infratech Builders and Agro on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 August 2010. Year-wise statements from 2015 are in the company report.
Infratech Builders and Agro operated in the construction industry.
Infratech Builders and Agro has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
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