Nirmal Vateika Infra Developres Private Limited
About Nirmal Vateika Infra Developres Private Limited
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Nirmal Vateika Infra Developres Private Limited is a private limited company based in Maharajganj, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 May 2015.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC070694.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogeshwar Singh Thakur and Amit Srivastav Kumar.
The registered office is at Rajeev Nagar Ward No – 8 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303.
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- Registered AddressRajeev Nagar Ward No – 8 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
- One PDF report, delivered after checkout
Financials of Nirmal Vateika Infra Developres Private Limited
Financial statements from FY 2016
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.
Board of Directors of Nirmal Vateika Infra Developres Private Limited
Nirmal Vateika Infra Developres has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogeshwar Singh Thakur | Director | 14 May 2015 | 11 Years 5 Months | Current |
| Amit Srivastav Kumar | Director | 14 May 2015 | 11 Years 5 Months | Current |
| Sabir Ali | Director | 14 May 2015 | 11 Years 5 Months | Current |
Charges & Borrowings of Nirmal Vateika Infra Developres Private Limited
Nirmal Vateika Infra Developres Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Vateika Infra Developres Private Limited
Employment history and EPFO contributions of people linked to Nirmal Vateika Infra Developres.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nirmal Vateika Infra Developres Private Limited
Nirmal Vateika Infra Developres Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Amit Srivastav Kumar was appointed as Director on 14 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Nirmal Vateika Infra Developres Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirmal Vateika Infra Developres Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Nirmal Vateika Infra Developres Private Limited
Corporate group structure
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
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GST Compliance of Nirmal Vateika Infra Developres Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Nirmal Vateika Infra Developres Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nirmal Vateika Infra Developres Private Limited
Nirmal Vateika Infra Developres is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nirmal Vateika Infra Developres is a company pending strike off, currently registered as a private limited company based in Maharajganj, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 May 2015 and is registered under CIN U70102UP2015PTC070694. The company may be struck off soon - caution is advised.
The compliance status of Nirmal Vateika Infra Developres is active non-compliant as of 29 July 2026.
Nirmal Vateika Infra Developres has 3 current directors:
- Yogeshwar Singh Thakur - Director
- Amit Srivastav Kumar - Director
- Sabir Ali - Director
The CIN (Corporate Identification Number) of Nirmal Vateika Infra Developres is U70102UP2015PTC070694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Vateika Infra Developres was incorporated on 14 May 2015. It is registered with the Registrar of Companies, Kanpur.
The registered office of Nirmal Vateika Infra Developres is at Rajeev Nagar Ward No – 8 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303.
Nirmal Vateika Infra Developres has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Nirmal Vateika Infra Developres operates in the real estate industry, in the real estate leasing segment.
No. Nirmal Vateika Infra Developres is not listed on any stock exchange. It is an unlisted company.