Marshall Infrastructure Private Limited
About Marshall Infrastructure Private Limited
Data last updated:
Marshall Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 14 August 2001.
Registered with ROC Delhi under CIN U45203DL2001PTC112037.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Sen and Paramjeet Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 58 Shivaji Market Opposite K.V. School Tagore Garden, New Delhi, Delhi, India – 110027.
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 – 58 Shivaji Market Opposite K.V. School Tagore Garden, New Delhi, Delhi, India – 110027
- IndustryConstruction, Buildings
- 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
Business Activity of Marshall Infrastructure
Marshall Infrastructure operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Marshall Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Marshall Infrastructure
Marshall Infrastructure Private Limited is audited by KUMAR ARORA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Marshall Infrastructure 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 Marshall Infrastructure Private Limited
Marshall Infrastructure has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sen | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
| Paramjeet Singh Also directs: H.R. Infrastructure Private Limited | Director | 12 Mar 2007 | 19 Years 6 Months | As last reported |
| Surjeet Singh Sethi Also directs: H.R. Infrastructure Private Limited | Director | 14 Aug 2001 | 25 Years 1 Months | As last reported |
| Mandeep Sethi Singh Also directs: H.R. Infrastructure Private Limited | Director | 28 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Marshall Infrastructure Private Limited FY 2018 filings available
Ten-year financial statements for Marshall 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.
Ownership and Shareholding of Marshall Infrastructure
Shareholding and ownership data for Marshall Infrastructure 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 Marshall Infrastructure
Marshall Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshall Infrastructure
Employment history and EPFO contributions of people linked to Marshall Infrastructure.
Employee and EPFO history for Marshall 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 Marshall Infrastructure
GST registrations and filing compliance for Marshall 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 Marshall Infrastructure
Credit ratings, litigation, and regulatory alerts for Marshall 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 Marshall Infrastructure
MSME payment history for Marshall 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 Marshall Infrastructure
Corporate group structure for Marshall 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 Marshall Infrastructure
MCA filings and documents for Marshall 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 Marshall Infrastructure
Frequently Asked Questions about Marshall Infrastructure Private Limited
Marshall 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.
Marshall Infrastructure is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 14 August 2001 and is registered under CIN U45203DL2001PTC112037. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Marshall Infrastructure are:
- Pankaj Sen - Director
- Paramjeet Singh - Director
- Surjeet Singh Sethi - Director
- Mandeep Sethi Singh - Director
The CIN (Corporate Identification Number) of Marshall Infrastructure is U45203DL2001PTC112037. 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 Marshall Infrastructure is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at D – 58 Shivaji Market Opposite K.V. School Tagore Garden, New Delhi, Delhi, India – 110027.