Moderate Infrastructures Private Limited
About Moderate Infrastructures Private Limited
Data last updated: 26 July 2025
Moderate Infrastructures Private Limited was a private limited company based in Varanasi, Uttar 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 building construction, a part of the broader construction sector. Incorporated on 15 January 2014.
Registered with ROC Kanpur under CIN U70100UP2014PTC061930.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Devi and Ashok Kumar Barnwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: S. 18/38 – Af – 2/12 Mint House Opposite Gateway Hotel Nadesar, Varanasi, Uttar Pradesh, India – 221002.
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 AddressS. 18/38 – Af – 2/12 Mint House Opposite Gateway Hotel Nadesar, Varanasi, Uttar Pradesh, India – 221002
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Moderate Infrastructures Private Limited
Moderate Infrastructures Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Moderate Infrastructures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Moderate Infrastructures Private Limited
Moderate Infrastructures Private Limited is audited by RITESH BAJORIA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH BAJORIA & Co. | Locked | Locked | Locked |
Complete auditor history for Moderate Infrastructures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moderate Infrastructures Private Limited
Moderate Infrastructures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Devi | Director | 15 Jan 2014 | 12 Years 6 Months | As last reported |
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Ashok Kumar Barnwal
Also directs:
Cybernate Digigrowth Llp
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Director | 15 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Moderate Infrastructures Private Limited FY 2017 filings available
Ten-year financial statements for Moderate Infrastructures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Moderate Infrastructures Private Limited
Shareholding and ownership data for Moderate Infrastructures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Moderate Infrastructures Private Limited
Moderate Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moderate Infrastructures Private Limited
View historical data on people associated with Moderate Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moderate Infrastructures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Moderate Infrastructures Private Limited
GST registrations and filing compliance for Moderate Infrastructures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Moderate Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Moderate Infrastructures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Moderate Infrastructures Private Limited
MSME payment history for Moderate Infrastructures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moderate Infrastructures Private Limited
Corporate group structure for Moderate Infrastructures Private Limited
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MCA Filings & Documents of Moderate Infrastructures Private Limited
MCA filings and documents for Moderate Infrastructures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Moderate Infrastructures Private Limited
Frequently Asked Questions about Moderate Infrastructures Private Limited
Moderate Infrastructures Private Limited 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.
Moderate Infrastructures Private Limited is a struck-off private limited company in the construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 15 January 2014 and is registered under CIN U70100UP2014PTC061930. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moderate Infrastructures Private Limited are:
- Krishna Devi - Director
- Ashok Kumar Barnwal - Director
The CIN (Corporate Identification Number) of Moderate Infrastructures Private Limited is U70100UP2014PTC061930. 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 Moderate Infrastructures Private Limited 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 S. 1838 – Af – 212 Mint House Opposite Gateway Hotel Nadesar, Varanasi, Uttar Pradesh, India – 221002.