Itqan Infra Developers Private Limited
About Itqan Infra Developers Private Limited
Data last updated:
Itqan Infra Developers Private Limited is a private limited company based in Sultanpur, Uttar Pradesh, India. It specialises in railways, a part of the broader construction sector. Incorporated on 28 August 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U45400UP2015PTC072972.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Mohammad Afroz and Rukhasana Nikahat.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. 2 Dharampal Complex District Hospital Road, Sultanpur, Uttar Pradesh, India – 228001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 2 Dharampal Complex District Hospital Road, Sultanpur, Uttar Pradesh, India – 228001
- IndustryConstruction, Railways, Roads, Utility Projects
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Itqan Infra Developers
Itqan Infra Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Itqan Infra Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Itqan Infra Developers
Itqan Infra Developers Private Limited is audited by DINESH SRIVASTAVA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH SRIVASTAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Itqan Infra Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Itqan Infra Developers Private Limited
Itqan Infra Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Afroz | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
| Rukhasana Nikahat | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
| Ghufran Ahmed | Director | 28 Aug 2015 | 11 Years 1 Months | Current |
Financials of Itqan Infra Developers Private Limited FY 2021 filings available
Ten-year financial statements for Itqan Infra Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Itqan Infra Developers
Shareholding and ownership data for Itqan Infra Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Itqan Infra Developers
Itqan Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itqan Infra Developers
Employment history and EPFO contributions of people linked to Itqan Infra Developers.
Employee and EPFO history for Itqan Infra Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Itqan Infra Developers
GST registrations and filing compliance for Itqan Infra Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Itqan Infra Developers
Credit ratings, litigation, and regulatory alerts for Itqan Infra Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Itqan Infra Developers
MSME payment history for Itqan Infra Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Itqan Infra Developers
Corporate group structure for Itqan Infra Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Itqan Infra Developers
MCA filings and documents for Itqan Infra Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Itqan Infra Developers
Frequently Asked Questions about Itqan Infra Developers Private Limited
Itqan Infra Developers is an active private limited company in the construction sector based in Sultanpur, Uttar Pradesh, India. It was incorporated on 28 August 2015 (11+ years old) and is registered under CIN U45400UP2015PTC072972.
The current directors of Itqan Infra Developers are:
- Mohammad Afroz - Director
- Rukhasana Nikahat - Director
- Ghufran Ahmed - Director
The primary industry of Itqan Infra Developers is construction. The company specifically operates in railways. The company is currently active in this sector.
Itqan Infra Developers can be reached at the registered office: Shop No. 2 Dharampal Complex District Hospital Road, Sultanpur, Uttar Pradesh, India – 228001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at Shop No. 2 Dharampal Complex District Hospital Road, Sultanpur, Uttar Pradesh, India – 228001.