Malhotra Infraprojects Private Limited
About Malhotra Infraprojects Private Limited
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Malhotra Infraprojects Private Limited was a private limited company based in Mumbai, 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 building construction, a part of the broader construction sector. Incorporated on 12 October 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC236744.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Ramesh Malhotra and Naina Sanjeev Malhotra.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: D – 22/23 Rock Enclave Near Hindustan Naka Kandivli (West), Mumbai, Maharashtra, India – 400067.
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 AddressD – 22/23 Rock Enclave Near Hindustan Naka Kandivli (West), Mumbai, Maharashtra, India – 400067
- IndustryConstruction, Building Construction
- 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 Malhotra Infraprojects Private Limited
Malhotra Infraprojects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ramesh Malhotra | Director | 12 Oct 2012 | 13 Years 11 Months | As last reported |
| Naina Sanjeev Malhotra | Director | 12 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Malhotra Infraprojects Private Limited FY 2013 filings available
Ten-year financial statements for Malhotra Infraprojects 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 Malhotra Infraprojects
Malhotra Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malhotra Infraprojects
Employment history and EPFO contributions of people linked to Malhotra Infraprojects.
Employee and EPFO history for Malhotra Infraprojects 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 Malhotra Infraprojects
GST registrations and filing compliance for Malhotra Infraprojects 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 Malhotra Infraprojects
Credit ratings, litigation, and regulatory alerts for Malhotra Infraprojects 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 Malhotra Infraprojects
MSME payment history for Malhotra Infraprojects 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 Malhotra Infraprojects
Corporate group structure for Malhotra Infraprojects 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
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MCA Filings & Documents of Malhotra Infraprojects
MCA filings and documents for Malhotra Infraprojects 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 Malhotra Infraprojects
Frequently Asked Questions about Malhotra Infraprojects Private Limited
Malhotra Infraprojects 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.
Malhotra Infraprojects is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2012 and is registered under CIN U45400MH2012PTC236744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malhotra Infraprojects are:
- Sanjeev Ramesh Malhotra - Director
- Naina Sanjeev Malhotra - Director
The CIN (Corporate Identification Number) of Malhotra Infraprojects is U45400MH2012PTC236744. 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 Malhotra Infraprojects is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at D – 2223 Rock Enclave Near Hindustan Naka Kandivli West, Mumbai, Maharashtra, India – 400067.