Shreya Infrastructure Services Private Limited
About Shreya Infrastructure Services Private Limited
Data last updated:
Shreya Infrastructure Services Private Limited is a private limited company based in Khurda, Odisha, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2003PTC007252.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Himansu Sekhar Nayak (Managing Director) and Gatikrushna Dash.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 443/0 Saheed Nagar Bhubaneswar, Khurda, Odisha, India – 751007.
As per MCA filings, the company has open charges of ₹67 Lakh on record. Court records list 17 cases involving the company, including 9 filed by the company and 8 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Shreya Infrastructure Services has one previous CIN (Corporate Identification Number): U45201OR2004PTC007252. The current CIN is U45201OR2003PTC007252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201OR2003PTC007252 | Current |
| U45201OR2004PTC007252 | Previous |
Contact details
Shreya Infrastructure Services Private Limited's registered office is in Khurda, Odisha.
- Registered Address443/0 Saheed Nagar Bhubaneswar, Khurda, Odisha, India – 751007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shreya Infrastructure Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Infrastructure Services Private Limited, buy the company report.
Board of directors of Shreya Infrastructure Services Private Limited
Shreya Infrastructure Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gatikrushna Dash | Additional Director | 03 Sep 2014 | 12 Years 1 Months | Current |
| Seema Nayak | Additional Director | 12 Mar 2012 | 14 Years 7 Months | Current |
| Himansu Sekhar Nayak | Managing Director | 23 Jul 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2013 | 10449988 | Indian Bank | ₹45 Lakh | Open | |
| 25 Nov 2005 | 90080535 | Karnataka Bank Ltd | ₹22 Lakh | Open |
To see the full charge records of Shreya Infrastructure Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shreya Infrastructure Services Private Limited has 17 court cases on record: 9 filed by Shreya Infrastructure Services, 8 filed against it. 8 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 8 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Interim or miscellaneous application | Filed by the company against M/S.Real Value Developers and Builders Pvt Ltd and 2 others | Disposed |
| District court, Puri, Odisha | Court case (F.a.o .) | Filed by the company against Real Value Developers and Builders Pvt. Ltd | Disposed |
| District court, Puri, Odisha | Interim or miscellaneous application | Filed by the company against Real Value Developers and Builders Pvt. Ltd and Another | Disposed |
| District court, Puri, Orissa | Interim or miscellaneous application | Filed by the company against M/S. Real Value Developers and Builders Pvt. Ltd. | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by an individual | Pending |
To see the full case history of Shreya Infrastructure Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Infrastructure Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreya Infrastructure Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Infrastructure Services Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Gatikrushna Dash ceased to be Additional Director on 27 Mar 2017.
Frequently asked questions
Shreya Infrastructure Services is an active private limited company based in Khurda, Odisha, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 July 2003 (23+ years old) and is registered under CIN U45201OR2003PTC007252.
Shreya Infrastructure Services has 3 current directors:
- Himansu Sekhar Nayak - Managing Director
- Gatikrushna Dash - Additional Director
- Seema Nayak - Additional Director
The latest financial statements of Shreya Infrastructure Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreya Infrastructure Services is U45201OR2003PTC007252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreya Infrastructure Services has 17 court cases on record: 9 filed by the company and 8 filed against it. 8 are pending. Most are in the district courts.
Shreya Infrastructure Services was incorporated on 23 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Gatikrushna Dash ceased to be Additional Director on 27 Mar 2017. Gatikrushna Dash was appointed as Additional Director on 03 Sep 2014. Laxmi Narayan Panda ceased to be Director on 31 Mar 2012. Shreya Infrastructure Services has 5 board changes on record in total.
The registered office of Shreya Infrastructure Services is at 4430 Saheed Nagar Bhubaneswar, Khurda, Odisha, India – 751007.
Shreya Infrastructure Services operates in the real estate and construction industry, in the real estate builders and developers segment.
Shreya Infrastructure Services has open charges of ₹67 Lakh and no satisfied charges on record as per latest MCA filings.