Northern India Infrastructure Private Limited
About Northern India Infrastructure Private Limited
Data last updated:
Northern India Infrastructure 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC239961.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Kumar Pandey and Jitender.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 5410 Arya Samaj Road Kikarwala Chowk Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Northern India Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5410 Arya Samaj Road Kikarwala Chowk Karol Bagh, New Delhi, Delhi, India – 110005
- 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 Northern India Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Northern India Infrastructure Private Limited, buy the company report.
Board of directors of Northern India Infrastructure Private Limited
Northern India Infrastructure has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Pandey | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Jitender | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Veena Rani | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Manoj | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Northern India Infrastructure Private Limited has 4 court cases on record: 1 filed by Northern India Infrastructure, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hisar, Haryana | Court case (CRA.) | Filed against the company by an individual | Disposed |
| District court, Hisar, Haryana | Court case (CRA.) | Filed by the company against an individual | Disposed |
| District court, Hisar, Haryana | Court case (CRA.) | Filed against the company | Disposed |
| District court, Hisar, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Northern India Infrastructure 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 Northern India Infrastructure 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 Northern India Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Northern India Infrastructure Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Veena Rani ceased to be Director on 01 Apr 2015.
Frequently asked questions
Northern India Infrastructure 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.
Northern India Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 August 2012 and is registered under CIN U70109DL2012PTC239961. The company has been struck off by the Registrar of Companies and is no longer operational.
Northern India Infrastructure had 4 directors:
- Amit Kumar Pandey - Director
- Jitender - Director
- Veena Rani - Director
- Manoj - Director
The CIN (Corporate Identification Number) of Northern India Infrastructure is U70109DL2012PTC239961. 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 Northern India Infrastructure is at 5410 Arya Samaj Road Kikarwala Chowk Karol Bagh, New Delhi, Delhi, India – 110005.
Northern India Infrastructure was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Northern India Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Northern India Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Northern India Infrastructure has 4 court cases on record: 1 filed by the company and 3 filed against it.
Veena Rani ceased to be Director on 01 Apr 2015. Manoj was appointed as Director on 21 Mar 2013. Amit Kumar Pandey was appointed as Director on 08 Aug 2012. Northern India Infrastructure has 5 board changes on record in total.
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