Kuber Infin Private Limited
About Kuber Infin Private Limited
Data last updated: 22 July 2025
Kuber Infin Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 October 2011.
Registered with ROC Mumbai under CIN U65900MH2011PTC223015.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Bhadra Gupta and Bhadradatta Indradatta Gupta.
Office: 408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025.
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 Address408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Other Financial Intermediation
- 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 Kuber Infin Private Limited
Kuber Infin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjiv Bhadra Gupta
Also directs:
Color Copi (India) Private Limited, Color Copi Limited
|
Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
|
Bhadradatta Indradatta Gupta
Also directs:
Color Copi Limited, Kfic Investment Management Limited
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Director | 14 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Kuber Infin Private Limited
Ten-year financial statements for Kuber Infin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kuber Infin Private Limited
Kuber Infin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Infin Private Limited
View historical data on people associated with Kuber Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuber Infin Private Limited
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- Monthly headcount
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GST Compliance of Kuber Infin Private Limited
GST registrations and filing compliance for Kuber Infin Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Kuber Infin Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kuber Infin Private Limited
MSME payment history for Kuber Infin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kuber Infin Private Limited
Corporate group structure for Kuber Infin Private Limited
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- Parent company
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MCA Filings & Documents of Kuber Infin Private Limited
MCA filings and documents for Kuber Infin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Kuber Infin Private Limited
Frequently Asked Questions about Kuber Infin Private Limited
Kuber Infin 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.
Kuber Infin Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2011 and is registered under CIN U65900MH2011PTC223015. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuber Infin Private Limited are:
- Sanjiv Bhadra Gupta - Director
- Bhadradatta Indradatta Gupta - Director
The CIN (Corporate Identification Number) of Kuber Infin Private Limited is U65900MH2011PTC223015. 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 Kuber Infin Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025.