About Magadh Infrastructures (India) Private Limited
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Magadh Infrastructures (India) Private Limited is a private limited company based in Ambikapur, Chhattisgarh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70102CT2008PTC020872. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.43 Lakh. It is led by directors Manoj Kumar Tiwari and Satyendra Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Sector – 3 Vidya Nagar, Ambikapur, Chhattisgarh, India – 497335.
As per MCA filings, the company has open charges of ₹15.04 Cr and satisfied charges of ₹1.75 Cr on record. Court records list 15 cases involving the company, including 4 filed by the company and 11 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website magadhinfra.org.
Company details
Contact details
Magadh Infrastructures (India) Private Limited's registered office is in Ambikapur, Chhattisgarh.
- Registered AddressSector – 3 Vidya Nagar, Ambikapur, Chhattisgarh, India – 497335
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Magadh Infrastructures (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magadh Infrastructures (India) Private Limited, buy the company report.
Board of directors of Magadh Infrastructures (India) Private Limited
Magadh Infrastructures (India) 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 |
|---|---|---|---|---|
| Manoj Kumar Tiwari | Director | 12 Sep 2008 | 18 Years 1 Months | Current |
| Satyendra Kumar Tiwari | Director | 21 Sep 2013 | 13 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2012 | 10360800 | Srei Equipment Finance Private Limited | ₹17.58 Lakh | Open | |
| 01 May 2012 | 10356509 | Srei Equipment Finance Private Limited | ₹49.4 Lakh | Open | |
| 15 Apr 2012 | 10356515 | Srei Equipment Finance Private Limited | ₹39.19 Lakh | Open | |
| 22 Feb 2012 | 10343460 | Tata Capital Limited | ₹18.7 Lakh | Open | |
| 22 Feb 2012 | 10343470 | Tata Capital Limited | ₹3.3 Lakh | Open |
To see the full charge records of Magadh Infrastructures (India) Private Limited, buy the company report.
Total charge records: 24 View all charges
Legal cases
Magadh Infrastructures (India) Private Limited has 15 court cases on record: 4 filed by Magadh Infrastructures (India), 11 filed against it. 7 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 11 | 7 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Private Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Magadh Infrastructures (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Magadh Infrastructures (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Magadh Infrastructures (India) has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Magadh Infrastructures (India) Private Limited, buy the company report.
Recent activity
Magadh Infrastructures (India) Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Janardan Tiwary ceased to be Director on 02 Dec 2013.
22 earlier events are in the company report.
Frequently asked questions
Magadh Infrastructures (India) is an active private limited company based in Ambikapur, Chhattisgarh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 September 2008 (18+ years old) and is registered under CIN U70102CT2008PTC020872.
Magadh Infrastructures (India) has 2 current directors:
- Manoj Kumar Tiwari - Director
- Satyendra Kumar Tiwari - Director
The latest financial statements of Magadh Infrastructures (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Magadh Infrastructures (India) has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Magadh Infrastructures (India) is U70102CT2008PTC020872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magadh Infrastructures (India) has 15 court cases on record: 4 filed by the company and 11 filed against it. 7 are pending.
Magadh Infrastructures (India) was incorporated on 12 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Janardan Tiwary ceased to be Director on 02 Dec 2013. Satyendra Kumar Tiwari was appointed as Director on 21 Sep 2013. Janardan Tiwary was appointed as Director on 12 Sep 2008. Magadh Infrastructures (India) has 4 board changes on record in total.
Magadh Infrastructures (India) can be reached through the website magadhinfra.org. Its registered office is in Ambikapur, Chhattisgarh, India.
The registered office of Magadh Infrastructures (India) is at Sector – 3 Vidya Nagar, Ambikapur, Chhattisgarh, India – 497335.