Khan Infrastructure Private Limited
About Khan Infrastructure Private Limited
Data last updated:
Khan Infrastructure Private Limited was a private limited company based in Delhi, Delhi, 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. The company specialised in construction. Incorporated on 02 March 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC133523.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Tawwab Khan and Mohd Naushad Khan.
Last AGM: 20 June 2008. Financial statements filed for year ended 31 March 2008. Office: D – 8/F – 6Shikhar Apartment Dilshad Colony, Delhi, Delhi, India – 110095.
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 AddressD – 8/F – 6Shikhar Apartment Dilshad Colony, Delhi, Delhi, India – 110095
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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 Khan Infrastructure Private Limited
Khan Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tawwab Khan | Director | 10 Jan 2007 | 19 Years 8 Months | As last reported |
| Mohd Naushad Khan | Director | 02 Mar 2005 | 21 Years 7 Months | As last reported |
Financials of Khan Infrastructure Private Limited FY 2008 filings available
Ten-year financial statements for Khan Infrastructure 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 Khan Infrastructure
Khan Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khan Infrastructure
Employment history and EPFO contributions of people linked to Khan Infrastructure.
Employee and EPFO history for Khan Infrastructure 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 Khan Infrastructure
GST registrations and filing compliance for Khan Infrastructure 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 Khan Infrastructure
Credit ratings, litigation, and regulatory alerts for Khan Infrastructure 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 Khan Infrastructure
MSME payment history for Khan Infrastructure 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 Khan Infrastructure
Corporate group structure for Khan Infrastructure 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 Khan Infrastructure
MCA filings and documents for Khan Infrastructure 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 Khan Infrastructure
Frequently Asked Questions about Khan Infrastructure Private Limited
Khan Infrastructure 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.
Khan Infrastructure is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 02 March 2005 and is registered under CIN U45201DL2005PTC133523. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khan Infrastructure are:
- Mohd Tawwab Khan - Director
- Mohd Naushad Khan - Director
The CIN (Corporate Identification Number) of Khan Infrastructure is U45201DL2005PTC133523. 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 Khan Infrastructure is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at D – 8F – 6Shikhar Apartment Dilshad Colony, Delhi, Delhi, India – 110095.