M Tanveer Infrabuild Private Limited
About M Tanveer Infrabuild Private Limited
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M Tanveer Infrabuild Private Limited was a private limited company based in Pithampur, 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 20 May 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2013PTC030773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Samir Khan and Wasim Khan.
The registered office was at Pithampur, Madhya Pradesh.
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- Registered AddressSagour Kuti Square Near Narmada Transport Opp. Post Office Industrial Area Secto, R – 3, Pithampur, Madhya Pradesh, India – 454774
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 M Tanveer Infrabuild 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 M Tanveer Infrabuild Private Limited
M Tanveer Infrabuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Samir Khan | Director | 20 May 2013 | 13 Years 5 Months | As last reported |
| Wasim Khan | Director | 20 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of M Tanveer Infrabuild Private Limited
M Tanveer Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Tanveer Infrabuild Private Limited
Employment history and EPFO contributions of people linked to M Tanveer Infrabuild.
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
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Recent Activity on M Tanveer Infrabuild Private Limited
M Tanveer Infrabuild Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohd Samir Khan was appointed as Director on 20 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for M Tanveer Infrabuild 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 M Tanveer Infrabuild 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 M Tanveer Infrabuild 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 M Tanveer Infrabuild 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 M Tanveer Infrabuild 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 M Tanveer Infrabuild Private Limited
M Tanveer 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.
M Tanveer Infrabuild was a private limited company based in Pithampur, Madhya Pradesh, India. The company worked in complete constructions, within the construction industry. It was incorporated on 20 May 2013 and is registered under CIN U45200MP2013PTC030773. The company has been struck off by the Registrar of Companies and is no longer operational.
M Tanveer Infrabuild had 2 directors:
- Mohd Samir Khan - Director
- Wasim Khan - Director
The CIN (Corporate Identification Number) of M Tanveer Infrabuild is U45200MP2013PTC030773. 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 M Tanveer Infrabuild is at Sagour Kuti Square Near Narmada Transport Opp. Post Office Industrial Area Secto, R – 3, Pithampur, Madhya Pradesh, India – 454774.
M Tanveer Infrabuild was incorporated on 20 May 2013. It is registered with the Registrar of Companies, Gwalior.
M Tanveer Infrabuild has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
M Tanveer Infrabuild operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. M Tanveer Infrabuild is not listed on any stock exchange. It is an unlisted company.
Mohd Samir Khan was appointed as Director on 20 May 2013. Wasim Khan was appointed as Director on 20 May 2013.