Kauffmann Infratech Private Limited
About Kauffmann Infratech Private Limited
Data last updated:
Kauffmann Infratech Private Limited was a private limited company based in Betul, Madhya Pradesh, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 26 July 2012.
Registered with ROC Gwalior under CIN U45200MP2012PTC028902.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Qureshi Haris Iqbal and Aftab Khan.
Office: 1 Green City Sarni, Betul, Madhya Pradesh, India – 460447.
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 Address1 Green City Sarni, Betul, Madhya Pradesh, India – 460447
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Kauffmann Infratech Private Limited
Kauffmann Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qureshi Haris Iqbal | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
| Aftab Khan | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Kauffmann Infratech Private Limited
Ten-year financial statements for Kauffmann Infratech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kauffmann Infratech
Kauffmann Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kauffmann Infratech
Employment history and EPFO contributions of people linked to Kauffmann Infratech.
Employee and EPFO history for Kauffmann Infratech 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 Kauffmann Infratech
GST registrations and filing compliance for Kauffmann Infratech 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 Kauffmann Infratech
Credit ratings, litigation, and regulatory alerts for Kauffmann Infratech 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 Kauffmann Infratech
MSME payment history for Kauffmann Infratech 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
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Subsidiaries & Group Companies of Kauffmann Infratech
Corporate group structure for Kauffmann Infratech 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
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MCA Filings & Documents of Kauffmann Infratech
MCA filings and documents for Kauffmann Infratech 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 Kauffmann Infratech
Frequently Asked Questions about Kauffmann Infratech Private Limited
Kauffmann Infratech 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.
Kauffmann Infratech is a struck-off private limited company in the construction sector based in Betul, Madhya Pradesh, India. It was incorporated on 26 July 2012 and is registered under CIN U45200MP2012PTC028902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kauffmann Infratech are:
- Qureshi Haris Iqbal - Director
- Aftab Khan - Director
The CIN (Corporate Identification Number) of Kauffmann Infratech is U45200MP2012PTC028902. 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 Kauffmann Infratech is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 1 Green City Sarni, Betul, Madhya Pradesh, India – 460447.