Itfaq Infrastructure and Leasing Private Limited

Itfaq Infrastructure and Leasing Private Limited - real estate in Srinagar, Jammu And Kashmir, India. Directors, charges & compliance details.
CIN U45200JK2011PTC003351 Incorporated 03 August 2011 ROC Jammu HQ Srinagar, Jammu And Kashmir, India
Struck Off Private Limited Company real estate
Data last updated
Revenue · FY 2016
₹1.14 Cr
Latest filing
Net profit · FY 2016
₹55,726
Net margin 0.5%
EBITDA · FY 2016
₹10.41 Lakh
EBITDA margin 9.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Itfaq Infrastructure and Leasing Private Limited

Data last updated:

Itfaq Infrastructure and Leasing Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 03 August 2011.

The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45200JK2011PTC003351.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Mohd Asif and Tanweer Ahmad Khan.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 29 Housing Colony Sanatnagar Srinagar, Jammu and Kashmir, India – 190003.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.14 Cr. For the same year it recorded a net profit of ₹55,726 (net margin 0.5%) and EBITDA of ₹10.41 Lakh (EBITDA margin 9.1%).

Company details

CIN U45200JK2011PTC003351
Registration Number 003351
Incorporation Date 03 August 2011
ROC Jammu
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Itfaq Infrastructure and Leasing Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    29 Housing Colony Sanatnagar Srinagar, Jammu and Kashmir, India – 190003
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Itfaq Infrastructure and Leasing Private Limited, buy the company report.

Comprehensive company report
Itfaq Infrastructure and Leasing Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Itfaq Infrastructure and Leasing is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Itfaq Infrastructure and Leasing Private Limited, buy the company report.

Financials of Itfaq Infrastructure and Leasing Private Limited

FY 2016 filings available

Itfaq Infrastructure and Leasing Private Limited reported revenue of ₹1.14 Cr for FY 2016.

Revenue · FY 2016
₹1.14 Cr
Net profit · FY 2016
₹55,726 margin 0.5%
EBITDA · FY 2016
₹10.41 Lakh margin 9.1%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹1.14 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10.41 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55,726
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin9.1%
Net Profit Margin0.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Itfaq Infrastructure and Leasing Private Limited, buy the company report.

Board of directors of Itfaq Infrastructure and Leasing Private Limited

Itfaq Infrastructure and Leasing has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohd AsifDirector03 Aug 201115 Years 3 MonthsAs last reported
Tanweer Ahmad KhanDirector03 Aug 201115 Years 3 MonthsAs last reported

Peer comparison

Itfaq Infrastructure and Leasing Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities on fee or contract basis), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ovearth Private Limited₹1.15 Cr (FY 2025)10.0%Delhi, India
Global Mega Ventures Private Limited₹1.15 Cr (FY 2024)459.0%Bhopal, Madhya Pradesh, India
A R Aggregates Private Limited₹1.15 Cr (FY 2022)1401.0%Chennai, Tamil Nadu, India
Nandani Enclaves Private Limited₹1.15 Cr (FY 2023)-2.0%Koderma, Jharkhand, India
Kuku Packaging Private Limited₹1.14 Cr (FY 2025)26.0%Noida, Uttar Pradesh, India
Itfaq Infrastructure and Leasing Private Limitedthis company₹1.14 Cr (FY 2016)₹55,7260.5%Srinagar, Jammu And Kashmir, India
Shri V.T.R. Housing Private Limited₹1.14 Cr (FY 2025)226.0%Agra, Uttar Pradesh, India
Ranveer Realty Consultant Private Limited₹1.14 Cr (FY 2025)49.0%Indore, Madhya Pradesh, India
Trisdha Private Limited₹1.14 Cr (FY 2025)-49.0%New Delhi, Delhi, India
M K Sachdeva Builders Pvt Ltd₹1.14 Cr (FY 2024)225.0%New Delhi, Delhi, India
May Fair Estates Pvt Ltd₹1.13 Cr (FY 2025)-20.0%Hyderabad, Telangana, India

To see the full peer comparison of Itfaq Infrastructure and Leasing Private Limited, buy the company report.

Auditor

Itfaq Infrastructure and Leasing Private Limited is audited by SHABIR A. MIR & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHABIR A. MIR & ASSOCIATESFY 2016527414

Shareholding

The shareholding of Itfaq Infrastructure and Leasing Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Itfaq Infrastructure and Leasing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Itfaq Infrastructure and Leasing 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 Itfaq Infrastructure and Leasing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Itfaq Infrastructure and Leasing Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mohd Asif was appointed as Director on 03 Aug 2011.

AGM
Itfaq Infrastructure And Leasing Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Itfaq Infrastructure And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jammu.
Appointed
Mohd Asif was appointed as Director.
Appointed
Tanweer Ahmad Khan was appointed as Director.
Incorporation
03 Aug 2011
Itfaq Infrastructure And Leasing Private Limited was registered on 03 Aug 2011 with Roc Jammu & aged 15 years 3 months as per MCA records.

Frequently asked questions

Itfaq Infrastructure and Leasing 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.

Itfaq Infrastructure and Leasing was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 03 August 2011 and is registered under CIN U45200JK2011PTC003351. The company has been struck off by the Registrar of Companies and is no longer operational.

Itfaq Infrastructure and Leasing had 2 directors:

The CIN (Corporate Identification Number) of Itfaq Infrastructure and Leasing is U45200JK2011PTC003351. 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 Itfaq Infrastructure and Leasing is at 29 Housing Colony Sanatnagar Srinagar, Jammu and Kashmir, India – 190003.

Itfaq Infrastructure and Leasing was incorporated on 03 August 2011. It is registered with the Registrar of Companies, Jammu.

The latest financial statements of Itfaq Infrastructure and Leasing on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Itfaq Infrastructure and Leasing operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

The peers of Itfaq Infrastructure and Leasing by revenue are Ovearth Private Limited, Global Mega Ventures Private Limited, A R Aggregates Private Limited, Nandani Enclaves Private Limited, Kuku Packaging Private Limited and 5 more, all in the same principal business activity (real estate activities on fee or contract basis).

Mohd Asif was appointed as Director on 03 Aug 2011. Tanweer Ahmad Khan was appointed as Director on 03 Aug 2011.

The compliance status of Itfaq Infrastructure and Leasing is active non-compliant as of 01 September 2026.