Nirman Infracity Private Limited
About Nirman Infracity Private Limited
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Nirman Infracity Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 commercial real estate, a part of the broader real estate and construction sector. Incorporated on 15 January 2014.
Registered with ROC Gwalior under CIN U70102MP2014PTC032151.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Toshif and Mohd Sharif.
Office: 105 – 106 1St Floor President Shakuntala Apartment Jankilal Nagar Annex, Indore, Madhya Pradesh, India – 452001.
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 Address105 – 106 1St Floor President Shakuntala Apartment Jankilal Nagar Annex, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
Board of Directors of Nirman Infracity Private Limited
Nirman Infracity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toshif | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
| Mohd Sharif | Director | 15 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Nirman Infracity Private Limited
Ten-year financial statements for Nirman Infracity 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.
Charges & Borrowings of Nirman Infracity
Nirman Infracity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirman Infracity
Employment history and EPFO contributions of people linked to Nirman Infracity.
Employee and EPFO history for Nirman Infracity 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 Nirman Infracity
GST registrations and filing compliance for Nirman Infracity 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 Nirman Infracity
Credit ratings, litigation, and regulatory alerts for Nirman Infracity 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
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MSME Payment Delays by Nirman Infracity
MSME payment history for Nirman Infracity 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
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Subsidiaries & Group Companies of Nirman Infracity
Corporate group structure for Nirman Infracity 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
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MCA Filings & Documents of Nirman Infracity
MCA filings and documents for Nirman Infracity 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 Nirman Infracity
Frequently Asked Questions about Nirman Infracity Private Limited
Nirman Infracity 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.
Nirman Infracity is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 January 2014 and is registered under CIN U70102MP2014PTC032151. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirman Infracity are:
- Toshif - Director
- Mohd Sharif - Director
The CIN (Corporate Identification Number) of Nirman Infracity is U70102MP2014PTC032151. 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 Nirman Infracity is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 105 – 106 1St Floor President Shakuntala Apartment Jankilal Nagar Annex, Indore, Madhya Pradesh, India – 452001.