Investec Infra Private Limited
About Investec Infra Private Limited
Data last updated:
Investec Infra Private Limited was a private limited company based in Delhi, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 01 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2013PTC258583.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyoti Sharma and Vinod Yadav.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No : 40 1st Floor Pocket – 13 Dwarka Phase – I, Delhi, India – 110045.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Investec Infra Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No : 40 1st Floor Pocket – 13 Dwarka Phase – I, Delhi, India – 110045
- IndustryReal Estate, Real Estate Leasing
- 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 Investec Infra Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Investec Infra Private Limited, buy the company report.
Board of directors of Investec Infra Private Limited
Investec Infra 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 |
|---|---|---|---|---|
| Jyoti Sharma | Director | 10 Sep 2014 | 12 Years 2 Months | As last reported |
| Vinod Yadav | Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
Legal cases
Investec Infra Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Investec Infra 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 Investec Infra 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 Investec Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Investec Infra Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashwani Sharma ceased to be Director on 15 Sep 2014.
Frequently asked questions
Investec Infra 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.
Investec Infra was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 October 2013 and is registered under CIN U70100DL2013PTC258583. The company has been struck off by the Registrar of Companies and is no longer operational.
Investec Infra had 2 directors:
- Jyoti Sharma - Director
- Vinod Yadav - Director
The CIN (Corporate Identification Number) of Investec Infra is U70100DL2013PTC258583. 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 Investec Infra is at Flat No : 40 1st Floor Pocket – 13 Dwarka Phase – I, Delhi, India – 110045.
Investec Infra was incorporated on 01 October 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Investec Infra on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Investec Infra operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Investec Infra has 2 court cases on record: 2 filed against it.
Ashwani Sharma ceased to be Director on 15 Sep 2014. Jyoti Sharma was appointed as Director on 10 Sep 2014. Vinod Yadav was appointed as Director on 01 Oct 2013.
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