Ombalaji Infraplus Private Limited
About Ombalaji Infraplus Private Limited
Data last updated:
Ombalaji Infraplus Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 01 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2014PTC067321. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar and Manju Devi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 555 Kha/141 Bholakheda Krishna Nagar Alambagh, Lucknow, Uttar Pradesh, India – 226005.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ombalaji Infraplus Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address555 Kha/141 Bholakheda Krishna Nagar Alambagh, Lucknow, Uttar Pradesh, India – 226005
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Ombalaji Infraplus Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ombalaji Infraplus is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Ombalaji Infraplus Private Limited, buy the company report.
Financials of Ombalaji Infraplus Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ombalaji Infraplus Private Limited, buy the company report.
Board of directors of Ombalaji Infraplus Private Limited
Ombalaji Infraplus has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Also directs: Rivergreen Infra Private Limited, Dreamland Infrahousing Private Limited, Shesh India Infracity Private Limited and 2 more | Director | 14 Jul 2022 | 4 Years 3 Months | Current |
| Manju Devi Also directs: Rivergreen Infra Private Limited | Director | 24 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Ombalaji Infraplus Private Limited is audited by LATH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LATH & ASSOCIATES | FY 2017 | 001923C |
Shareholding
The shareholding of Ombalaji Infraplus Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ombalaji Infraplus Private Limited, buy the company report.
Legal cases
Ombalaji Infraplus Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sultanpur, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Pending |
To see the full case history of Ombalaji Infraplus 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 Ombalaji Infraplus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ombalaji Infraplus has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ombalaji Infraplus Private Limited, buy the company report.
Recent activity
Ombalaji Infraplus Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Dinesh Kumar ceased to be Director on 14 Jul 2022.
Frequently asked questions
Ombalaji Infraplus is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 01 December 2014 (12+ years old) and is registered under CIN U70102UP2014PTC067321.
Ombalaji Infraplus has 2 current directors:
- Pankaj Kumar - Director
- Manju Devi - Director
The latest financial statements of Ombalaji Infraplus on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Ombalaji Infraplus has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ombalaji Infraplus is U70102UP2014PTC067321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ombalaji Infraplus has 1 court case on record: 1 filed against it. 1 is pending.
Ombalaji Infraplus was incorporated on 01 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Dinesh Kumar ceased to be Director on 14 Jul 2022. Pankaj Kumar was appointed as Director on 14 Jul 2022. Poonam Gupta ceased to be Director on 27 Oct 2016. Ombalaji Infraplus has 6 board changes on record in total.
The registered office of Ombalaji Infraplus is at 555 Kha141 Bholakheda Krishna Nagar Alambagh, Lucknow, Uttar Pradesh, India – 226005.
Ombalaji Infraplus operates in the real estate and construction industry, in the real estate marketing and sales segment.