Itfaq Infrastructure And Leasing Private Limited
About Itfaq Infrastructure And Leasing Private Limited
Data last updated: 22 July 2025
Itfaq Infrastructure And Leasing Private Limited was a private limited company based in Srinagar, Jammu & 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 August 2011.
Registered with ROC Jammu under CIN U45200JK2011PTC003351.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 29 Housing Colony Sanatnagar Srinagar, Jammu & Kashmir, India – 190003.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.14 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address29 Housing Colony Sanatnagar Srinagar, Jammu & Kashmir, India – 190003
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Itfaq Infrastructure And Leasing Private Limited
Itfaq Infrastructure And Leasing Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Itfaq Infrastructure And Leasing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Itfaq Infrastructure And Leasing Private Limited
Itfaq Infrastructure And Leasing Private Limited is audited by SHABIR A. MIR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABIR A. MIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Itfaq Infrastructure And Leasing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Itfaq Infrastructure And Leasing Private Limited
Itfaq Infrastructure And Leasing Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohd Asif
Also directs:
Itfaq Cements And Constructions Private Limited
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Director | 03 Aug 2011 | 14 Years 11 Months | As last reported |
| Tanweer Ahmad Khan | Director | 03 Aug 2011 | 14 Years 11 Months | As last reported |
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.
Ten-year financial statements for Itfaq Infrastructure And Leasing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Itfaq Infrastructure And Leasing Private Limited
Shareholding and ownership data for Itfaq Infrastructure And Leasing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Itfaq Infrastructure And Leasing Private Limited
Itfaq Infrastructure And Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itfaq Infrastructure And Leasing Private Limited
View historical data on people associated with Itfaq Infrastructure And Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Itfaq Infrastructure And Leasing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Itfaq Infrastructure And Leasing Private Limited
GST registrations and filing compliance for Itfaq Infrastructure And Leasing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Itfaq Infrastructure And Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Itfaq Infrastructure And Leasing Private Limited
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- Rating history
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MSME Payment Delays by Itfaq Infrastructure And Leasing Private Limited
MSME payment history for Itfaq Infrastructure And Leasing Private Limited
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Subsidiaries & Group Companies of Itfaq Infrastructure And Leasing Private Limited
Corporate group structure for Itfaq Infrastructure And Leasing Private Limited
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MCA Filings & Documents of Itfaq Infrastructure And Leasing Private Limited
MCA filings and documents for Itfaq Infrastructure And Leasing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Itfaq Infrastructure And Leasing Private Limited
Frequently Asked Questions about Itfaq Infrastructure And Leasing Private Limited
Itfaq Infrastructure And Leasing Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Srinagar, Jammu & Kashmir, India. 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.
The current directors of Itfaq Infrastructure And Leasing Private Limited are:
- Mohd Asif - Director
- Tanweer Ahmad Khan - Director
The CIN (Corporate Identification Number) of Itfaq Infrastructure And Leasing Private Limited is U45200JK2011PTC003351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Itfaq Infrastructure And Leasing Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 29 Housing Colony Sanatnagar Srinagar, Jammu & Kashmir, India – 190003.