Moltus Infrastructures Private Limited
About Moltus Infrastructures Private Limited
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Moltus Infrastructures Private Limited was a private limited company based in Dudhnoi, Assam, 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 special trade construction, a part of the broader construction sector. Incorporated on 16 August 2013.
Registered with ROC Guwahati under CIN U45209AS2013PTC011626.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Sharma and Punam Chand Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: New Dudhnoi P.O. Dudhnoi, Assam, India – 783124.
As per the financials filed for FY 2017, the company reported a revenue of ₹29,745, a growth of 57% compared to the previous year.
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 AddressNew Dudhnoi P.O. Dudhnoi, Assam, India – 783124
- IndustryConstruction, Special Trade Construction, 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
Auditor Details of Moltus Infrastructures
Moltus Infrastructures Private Limited is audited by HARIKRISHNAJOSHI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARIKRISHNAJOSHI | Locked | Locked | Locked |
Complete auditor history for Moltus Infrastructures 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 Moltus Infrastructures Private Limited
Moltus Infrastructures 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 |
|---|---|---|---|---|
| Dilip Kumar Sharma | Director | 21 Aug 2018 | 8 Years 1 Months | As last reported |
| Punam Chand Sharma Also directs: Namashya Tea LLP | Director | 16 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Moltus Infrastructures Private Limited FY 2017 filings available
Moltus Infrastructures Private Limited reported revenue of ₹29,745 (up 57.00% YoY) for FY 2017.
Ten-year financial statements for Moltus Infrastructures 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 Moltus Infrastructures
Shareholding and ownership data for Moltus Infrastructures 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 Moltus Infrastructures
Moltus Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moltus Infrastructures
Employment history and EPFO contributions of people linked to Moltus Infrastructures.
Employee and EPFO history for Moltus Infrastructures 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 Moltus Infrastructures
GST registrations and filing compliance for Moltus Infrastructures 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 Moltus Infrastructures
Credit ratings, litigation, and regulatory alerts for Moltus Infrastructures 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 Moltus Infrastructures
MSME payment history for Moltus Infrastructures 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 Moltus Infrastructures
Corporate group structure for Moltus Infrastructures 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 Moltus Infrastructures
MCA filings and documents for Moltus Infrastructures 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 Moltus Infrastructures
Frequently Asked Questions about Moltus Infrastructures Private Limited
Moltus Infrastructures 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.
Moltus Infrastructures is a struck-off private limited company in the construction sector based in Dudhnoi, Assam, India. It was incorporated on 16 August 2013 and is registered under CIN U45209AS2013PTC011626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moltus Infrastructures are:
- Dilip Kumar Sharma - Director
- Punam Chand Sharma - Director
The CIN (Corporate Identification Number) of Moltus Infrastructures is U45209AS2013PTC011626. 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 Moltus Infrastructures is construction. The company specifically operates in special trade construction. The company was active in this sector before being struck off.
The company has its registered office at New Dudhnoi P.O. Dudhnoi, Assam, India – 783124.