Maarga Infracon Private Limited
About Maarga Infracon Private Limited
Data last updated:
Maarga Infracon Private Limited was a private limited company based in Gwalior, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 October 2012.
Registered with ROC Gwalior under CIN U70101MP2012PTC029410.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Mahesh Kumar Gupta and Ashok Singh Bhadoriya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 1 Shyam Villa Near Kutum Apartment Balwant Nagar Thatipur, Gwalior, Madhya Pradesh, India – 474001.
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 AddressG – 1 Shyam Villa Near Kutum Apartment Balwant Nagar Thatipur, Gwalior, Madhya Pradesh, India – 474001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Auditor Details of Maarga Infracon
Maarga Infracon Private Limited is audited by P.B.SINGH&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.B.SINGH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maarga Infracon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maarga Infracon Private Limited
Maarga Infracon has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Gupta | Additional Director | 03 May 2018 | 8 Years 5 Months | As last reported |
| Ashok Singh Bhadoriya Also directs: Singh Industries Private Limited | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
| Balram Singh Jadon | Director | 19 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Maarga Infracon Private Limited FY 2017 filings available
Ten-year financial statements for Maarga Infracon 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.
Ownership and Shareholding of Maarga Infracon
Shareholding and ownership data for Maarga Infracon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maarga Infracon
Maarga Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maarga Infracon
Employment history and EPFO contributions of people linked to Maarga Infracon.
Employee and EPFO history for Maarga Infracon 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 Maarga Infracon
GST registrations and filing compliance for Maarga Infracon 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 Maarga Infracon
Credit ratings, litigation, and regulatory alerts for Maarga Infracon 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 Maarga Infracon
MSME payment history for Maarga Infracon 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 Maarga Infracon
Corporate group structure for Maarga Infracon 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 Maarga Infracon
MCA filings and documents for Maarga Infracon 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 Maarga Infracon
Frequently Asked Questions about Maarga Infracon Private Limited
Maarga Infracon 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.
Maarga Infracon is a struck-off private limited company in the real estate sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 19 October 2012 and is registered under CIN U70101MP2012PTC029410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maarga Infracon are:
- Mahesh Kumar Gupta - Additional Director
- Ashok Singh Bhadoriya - Director
- Balram Singh Jadon - Director
The CIN (Corporate Identification Number) of Maarga Infracon is U70101MP2012PTC029410. 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 Maarga Infracon is real estate. 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 G – 1 Shyam Villa Near Kutum Apartment Balwant Nagar Thatipur, Gwalior, Madhya Pradesh, India – 474001.