Juhi Infrastructure Private Limited
About Juhi Infrastructure Private Limited
Data last updated:
Juhi Infrastructure Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC145445.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Bansal (Managing Director) and Vikas.
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 is at 164 First Floor Blk – C – 4 Jj Colony Sultanpuri, Delhi, India – 110041.
As per MCA filings, the company has open charges of ₹24.52 Cr and satisfied charges of ₹50.22 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Juhi Infrastructure Private Limited's registered office is in Delhi, Delhi.
- Registered Address164 First Floor Blk – C – 4 Jj Colony Sultanpuri, Delhi, India – 110041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Juhi Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Juhi Infrastructure Private Limited, buy the company report.
Board of directors of Juhi Infrastructure Private Limited
Juhi Infrastructure has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Also directs: Mileage Filters Private Limited | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Vinod Bansal | Managing Director | 25 Jan 2006 | 20 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2014 | 10481989 | Caparo Financial Solutions Limited | ₹2 Cr | Open | |
| 25 Nov 2013 | 10472646 | Punjab National Bank | ₹21.76 Cr | Open | |
| 19 Jul 2013 | 10437616 | Union Bank of India | ₹43 Lakh | Open | |
| 24 Jun 2013 | 10434825 | Union Bank of India | ₹33 Lakh | Open | |
| 11 Apr 2013 | 10430238 | Caparo Financial Solutions Limited | ₹4.1 Cr | Satisfied |
To see the full charge records of Juhi Infrastructure Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Juhi Infrastructure Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Juhi Infrastructure 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 Juhi Infrastructure 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 Juhi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Juhi Infrastructure Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Preeti Bansal ceased to be Director on 16 Jun 2020.
9 earlier events are in the company report.
Frequently asked questions
Juhi Infrastructure is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 January 2006 (20+ years old) and is registered under CIN U45201DL2006PTC145445.
Juhi Infrastructure has 2 current directors:
- Vinod Bansal - Managing Director
- Vikas - Director
The latest financial statements of Juhi Infrastructure 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.
The CIN (Corporate Identification Number) of Juhi Infrastructure is U45201DL2006PTC145445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Juhi Infrastructure has 4 court cases on record: 4 filed against it. 1 is pending.
Juhi Infrastructure was incorporated on 25 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Preeti Bansal ceased to be Director on 16 Jun 2020. Vikas was appointed as Director on 15 Jun 2020. Jyotsna ceased to be Director on 27 May 2020. Juhi Infrastructure has 7 board changes on record in total.
The registered office of Juhi Infrastructure is at 164 First Floor Blk – C – 4 Jj Colony Sultanpuri, Delhi, India – 110041.
Juhi Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Juhi Infrastructure has open charges of ₹24.52 Cr and satisfied charges of ₹50.22 Cr as per latest MCA filings.