Sterling Infotech Limited
About Sterling Infotech Limited
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Sterling Infotech Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB1999PLC090187.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjeev Kumar Sharma and Pawan Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 9/12 Lal Bazar Street E Block4Th Floor Room 9A Hare Street, Kolkata, West Bengal, India – 700009.
As per MCA filings, the company has open charges of ₹17.16 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 32 cases involving the company, including 24 filed by the company and 9 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sterling Infotech Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street E Block4Th Floor Room 9A Hare Street, Kolkata, West Bengal, India – 700009
- 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 Sterling Infotech Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sterling Infotech Limited, buy the company report.
Board of directors of Sterling Infotech Limited
Sterling Infotech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Sharma Also directs: Cyrillic Tie-Up Pvt. Ltd., Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited and 5 more | Director | 28 Jul 2004 | 22 Years 2 Months | Current |
| Pawan Kumar Sharma Also directs: Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited, Timely Tradecom Private Limited and 5 more | Director | 23 Apr 2001 | 25 Years 6 Months | Current |
| Puspa Devi Sharma Also directs: KPS Finance & Trade Pvt Ltd. | Director | 15 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2013 | 10408452 | Srei Equipment Finance Private Limited | ₹17.16 Cr | Open | |
| 13 Feb 2007 | 10048438 | Arham Commercial Company Pvt Ltd | ₹1 Cr | Satisfied | |
| 08 Oct 2004 | 90249048 | Khatod Investment & Finance Company Ltd | ₹50 Lakh | Satisfied |
To see the full charge records of Sterling Infotech Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sterling Infotech Limited has 32 court cases on record: 24 filed by Sterling Infotech, 9 filed against it. 5 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 6 | 4 |
| District courts | 5 | 3 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Original application | Filed against the company by Siva Ventures Ltd. | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by M/S.Sterling Infotech Limited | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against M/S. Sterling Infotech Limited and 4 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against The District Registrar, and 3 others | Pending |
To see the full case history of Sterling Infotech 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 Sterling Infotech 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 Sterling Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sterling Infotech Limited has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Kamal Prasad Sharma ceased to be Director on 15 Dec 2012.
1 earlier event is in the company report.
Frequently asked questions
Sterling Infotech is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U72200WB1999PLC090187.
Sterling Infotech has 3 current directors:
- Sanjeev Kumar Sharma - Director
- Pawan Kumar Sharma - Director
- Puspa Devi Sharma - Director
The latest financial statements of Sterling Infotech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sterling Infotech is U72200WB1999PLC090187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sterling Infotech has 32 court cases on record: 24 filed by the company and 9 filed against it. 5 are pending. Most are in the high courts.
Sterling Infotech was incorporated on 01 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Prasad Sharma ceased to be Director on 15 Dec 2012. Puspa Devi Sharma was appointed as Director on 15 Dec 2012. Sanjeev Kumar Sharma was appointed as Director on 28 Jul 2004. Sterling Infotech has 5 board changes on record in total.
The registered office of Sterling Infotech is at 912 Lal Bazar Street E Block4Th Floor Room 9A Hare Street, Kolkata, West Bengal, India – 700009.
Sterling Infotech operates in the real estate and construction industry, in the real estate builders and developers segment.
Sterling Infotech has open charges of ₹17.16 Cr and satisfied charges of ₹1.5 Cr as per latest MCA filings.