Okha Port Infrastructure Development Private Limited
About Okha Port Infrastructure Development Private Limited
Data last updated: 27 July 2025
Okha Port Infrastructure Development 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 16 December 2005.
Registered with ROC Delhi under CIN U74990DL2005PTC143734.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Rao and Sanjay Banthiya.
Last AGM: 16 November 2020. Financial statements filed for year ended 31 March 2020. Office: No.5 E – Block Local Shopping Centre Masjid Moth Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.
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 AddressNo.5 E – Block Local Shopping Centre Masjid Moth Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Okha Port Infrastructure Development Private Limited
Okha Port Infrastructure Development Private Limited has one previous CIN (Corporate Identification Number): U23203DL2005PTC143734. The current CIN is U74990DL2005PTC143734, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990DL2005PTC143734 | Current |
| U23203DL2005PTC143734 | Previous |
Auditor Details of Okha Port Infrastructure Development Private Limited
Okha Port Infrastructure Development Private Limited is audited by AGARWAL KIRTI & CO Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KIRTI & CO Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Okha Port Infrastructure Development Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Okha Port Infrastructure Development Private Limited
Okha Port Infrastructure Development Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Rao
Also directs:
Sargas Consultancy Services Llp
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Director | 30 Mar 2007 | 19 Years 4 Months | As last reported |
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Sanjay Banthiya
Also directs:
Sargas Consultancy Services Llp
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Director | 26 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Okha Port Infrastructure Development Private Limited FY 2020 filings available
Ten-year financial statements for Okha Port Infrastructure Development Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Okha Port Infrastructure Development Private Limited
Shareholding and ownership data for Okha Port Infrastructure Development Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Okha Port Infrastructure Development Private Limited
Okha Port Infrastructure Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Okha Port Infrastructure Development Private Limited
View historical data on people associated with Okha Port Infrastructure Development Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Okha Port Infrastructure Development Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Okha Port Infrastructure Development Private Limited
GST registrations and filing compliance for Okha Port Infrastructure Development Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Okha Port Infrastructure Development Private Limited
Credit ratings, litigation, and regulatory alerts for Okha Port Infrastructure Development Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Okha Port Infrastructure Development Private Limited
MSME payment history for Okha Port Infrastructure Development Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Okha Port Infrastructure Development Private Limited
Corporate group structure for Okha Port Infrastructure Development Private Limited
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MCA Filings & Documents of Okha Port Infrastructure Development Private Limited
MCA filings and documents for Okha Port Infrastructure Development Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Okha Port Infrastructure Development Private Limited
Frequently Asked Questions about Okha Port Infrastructure Development Private Limited
Okha Port Infrastructure Development Private Limited 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.
Okha Port Infrastructure Development Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 16 December 2005 and is registered under CIN U74990DL2005PTC143734. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Okha Port Infrastructure Development Private Limited are:
- Rajesh Rao - Director
- Sanjay Banthiya - Director
The CIN (Corporate Identification Number) of Okha Port Infrastructure Development Private Limited is U74990DL2005PTC143734. 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 Okha Port Infrastructure Development Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No.5 E – Block Local Shopping Centre Masjid Moth Greater Kailash Part – Ii, New Delhi, Delhi, India – 110048.