
Neev Infratech Private Limited
About Neev Infratech Private Limited
Data last updated:
Neev Infratech 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 23 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2010PTC209741.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikas Kumar Garg and Sanjay Kumar.
Its last annual general meeting (AGM) was held on 12 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 13/2 Yusuf Sarai Market Yusuf Sarai, New Delhi, Delhi, India – 110016.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Neev Infratech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address13/2 Yusuf Sarai Market Yusuf Sarai, New Delhi, Delhi, India – 110016
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Neev Infratech Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neev Infratech Private Limited, buy the company report.
Board of directors of Neev Infratech Private Limited
Neev Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar Garg | Director | 23 Oct 2010 | 16 Years 0 Months | As last reported |
| Sanjay Kumar Also directs: Unique Tele Cabs Private Limited | Director | 23 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
Neev Infratech Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Motor Vehicle Challan) | Filed against the company by U.P. State | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank | Disposed |
To see the full case history of Neev Infratech 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 Neev Infratech 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 Neev Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neev Infratech Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sanjay Kumar was appointed as Director on 23 Oct 2010.
Frequently asked questions
Neev Infratech 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.
Neev Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 23 October 2010 and is registered under CIN U45200DL2010PTC209741. The company has been struck off by the Registrar of Companies and is no longer operational.
Neev Infratech had 2 directors:
- Vikas Kumar Garg - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Neev Infratech is U45200DL2010PTC209741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Neev Infratech is at 132 Yusuf Sarai Market Yusuf Sarai, New Delhi, Delhi, India – 110016.
Neev Infratech was incorporated on 23 October 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Neev Infratech on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 12 September 2013. Year-wise statements from 2015 are in the company report.
Neev Infratech operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Neev Infratech has 6 court cases on record: 6 filed against it. 1 is pending.
Sanjay Kumar was appointed as Director on 23 Oct 2010. Vikas Kumar Garg was appointed as Director on 23 Oct 2010.