Kuber Infrabuild Private Limited
About Kuber Infrabuild Private Limited
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Kuber Infrabuild Private Limited was a private limited company based in Punjab, Punjab, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 30 May 1996.
Registered with ROC Chandigarh under CIN U70102PB1996PTC018265.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Amit Bansal and Pawan Kumar Singla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Khoo Wali Galibansan Street Nabha, Punjab, Punjab, India – 147201.
As per MCA filings, the company had satisfied charges of ₹1.5 Lakh on record.
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 AddressKhoo Wali Galibansan Street Nabha, Punjab, Punjab, India – 147201
- IndustryReal Estate and Construction, Real Estate Leasing, Commercial Real Estate
- 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
CIN History of Kuber Infrabuild
Kuber Infrabuild has one previous CIN (Corporate Identification Number): U35923PB1996PTC018265. The current CIN is U70102PB1996PTC018265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102PB1996PTC018265 | Current |
| U35923PB1996PTC018265 | Previous |
Board of Directors of Kuber Infrabuild Private Limited
Kuber Infrabuild has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bansal | Director | 30 Dec 2013 | 12 Years 9 Months | As last reported |
| Pawan Kumar Singla | Director | 30 May 1996 | 30 Years 4 Months | As last reported |
Financials of Kuber Infrabuild Private Limited FY 2016 filings available
Ten-year financial statements for Kuber Infrabuild Private Limited
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.
Charges & Borrowings of Kuber Infrabuild
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 1998 | Punjab National Bak | ₹1.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kuber Infrabuild
Employment history and EPFO contributions of people linked to Kuber Infrabuild.
Employee and EPFO history for Kuber Infrabuild 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 Kuber Infrabuild
GST registrations and filing compliance for Kuber Infrabuild 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 Kuber Infrabuild
Credit ratings, litigation, and regulatory alerts for Kuber Infrabuild 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 Kuber Infrabuild
MSME payment history for Kuber Infrabuild 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 Kuber Infrabuild
Corporate group structure for Kuber Infrabuild 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 Kuber Infrabuild
MCA filings and documents for Kuber Infrabuild 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 Kuber Infrabuild
Frequently Asked Questions about Kuber Infrabuild Private Limited
Kuber Infrabuild 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 Infrabuild is a struck-off private limited company in the real estate and construction sector based in Punjab, Punjab, India. It was incorporated on 30 May 1996 and is registered under CIN U70102PB1996PTC018265. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuber Infrabuild are:
- Amit Bansal - Director
- Pawan Kumar Singla - Director
The CIN (Corporate Identification Number) of Kuber Infrabuild is U70102PB1996PTC018265. 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 Infrabuild is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Khoo Wali Galibansan Street Nabha, Punjab, Punjab, India – 147201.