Malani Infrastructure Private Limited
About Malani Infrastructure Private Limited
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Malani Infrastructure Private Limited was a private limited company based in Nagpur, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 31 May 2008.
Registered with ROC Mumbai under CIN U45200MH2008PTC183009.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Purushottam Lonkar Malani and Kishore Lunkaran Malani.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: G – 1 Sai Arihant Apts Navjivan Colony Warda Road, Nagpur, Maharashtra, India – 440012.
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 Sai Arihant Apts Navjivan Colony Warda Road, Nagpur, Maharashtra, India – 440012
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Malani Infrastructure Private Limited
Malani Infrastructure has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purushottam Lonkar Malani Also directs: Akola Wings Farmer Producer Company Limited | Director | 31 May 2008 | 18 Years 4 Months | As last reported |
| Kishore Lunkaran Malani Also directs: Akola Wings Farmer Producer Company Limited | Director | 31 May 2008 | 18 Years 4 Months | As last reported |
Financials of Malani Infrastructure Private Limited FY 2010 filings available
Ten-year financial statements for Malani Infrastructure 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 Malani Infrastructure
Malani Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malani Infrastructure
Employment history and EPFO contributions of people linked to Malani Infrastructure.
Employee and EPFO history for Malani Infrastructure 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 Malani Infrastructure
GST registrations and filing compliance for Malani Infrastructure 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 Malani Infrastructure
Credit ratings, litigation, and regulatory alerts for Malani Infrastructure 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 Malani Infrastructure
MSME payment history for Malani Infrastructure 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 Malani Infrastructure
Corporate group structure for Malani Infrastructure 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 Malani Infrastructure
MCA filings and documents for Malani Infrastructure 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 Malani Infrastructure
Frequently Asked Questions about Malani Infrastructure Private Limited
Malani Infrastructure 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.
Malani Infrastructure is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 31 May 2008 and is registered under CIN U45200MH2008PTC183009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malani Infrastructure are:
- Purushottam Lonkar Malani - Director
- Kishore Lunkaran Malani - Director
The CIN (Corporate Identification Number) of Malani Infrastructure is U45200MH2008PTC183009. 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 Malani Infrastructure is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at G – 1 Sai Arihant Apts Navjivan Colony Warda Road, Nagpur, Maharashtra, India – 440012.