Kuber Infin Private Limited
About Kuber Infin Private Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2011PTC223015.
The company had 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.
The registered office was at 408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025.
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- Registered Address408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Kuber Infin Private Limited
Financial statements from 2015
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.
Board of Directors of Kuber Infin Private Limited
Kuber Infin has 2 directors on record. No former directors are listed.
| 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 11 Months | As last reported |
| Bhadradatta Indradatta Gupta Also directs: Color Copi Limited, Kfic Investment Management Limited | Director | 14 Oct 2011 | 14 Years 11 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Kuber Infin.
Employee and EPFO history
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.
Recent Activity on Kuber Infin Private Limited
Kuber Infin Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bhadradatta Indradatta Gupta was appointed as Director on 14 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Kuber Infin Private Limited
Credit ratings, litigation, and regulatory alerts
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 Kuber Infin Private Limited
MSME payment history
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 Kuber Infin Private Limited
Corporate group structure
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.
GST Compliance of Kuber Infin Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Kuber Infin Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Kuber Infin Private Limited
Kuber Infin 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Kuber Infin had 2 directors:
- Sanjiv Bhadra Gupta - Director
- Bhadradatta Indradatta Gupta - Director
The CIN (Corporate Identification Number) of Kuber Infin is U65900MH2011PTC223015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kuber Infin is at 408 Kalyan Das Udyog Bhavan Nr Century Bazar Worli Mumbai, Maharashtra, India – 400025.
Kuber Infin was incorporated on 14 October 2011. It is registered with the Registrar of Companies, Mumbai.
Kuber Infin has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Kuber Infin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kuber Infin is not listed on any stock exchange. It is an unlisted company.
Bhadradatta Indradatta Gupta was appointed as Director on 14 Oct 2011. Sanjiv Bhadra Gupta was appointed as Director on 14 Oct 2011.