Orchid Infraestates Private Limited
About Orchid Infraestates Private Limited
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Orchid Infraestates Private Limited was a private limited company based in Lucknow, Uttar 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 operated in the building construction segment of the construction sector. It was incorporated on 18 March 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2013PTC055674.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abhishek Chaudhary and Soni Gupta.
The registered office was at 13/01/16 Sector 13 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
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- Registered Address13/01/16 Sector 13 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- IndustryConstruction, Building Construction
- 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 Orchid Infraestates Private Limited
Financial statements from 2015
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 Orchid Infraestates Private Limited
Orchid Infraestates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Chaudhary | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Soni Gupta | Director | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Ram Shankar Gupta Also directs: Kognivida Research Private Limited | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Orchid Infraestates Private Limited
Orchid Infraestates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orchid Infraestates Private Limited
Employment history and EPFO contributions of people linked to Orchid Infraestates.
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 Orchid Infraestates Private Limited
Orchid Infraestates Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Dileep Shukla ceased to be Director on 29 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Orchid Infraestates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Orchid Infraestates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orchid Infraestates 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
Verified entity values are shown only after access is granted.
GST Compliance of Orchid Infraestates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orchid Infraestates 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 Orchid Infraestates Private Limited
Orchid Infraestates 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.
Orchid Infraestates was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 18 March 2013 and is registered under CIN U45400UP2013PTC055674. The company has been struck off by the Registrar of Companies and is no longer operational.
Orchid Infraestates had 3 directors:
- Abhishek Chaudhary - Director
- Soni Gupta - Director
- Ram Shankar Gupta - Director
The CIN (Corporate Identification Number) of Orchid Infraestates is U45400UP2013PTC055674. 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 Orchid Infraestates is at 130116 Sector 13 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Orchid Infraestates was incorporated on 18 March 2013. It is registered with the Registrar of Companies, Kanpur.
Orchid Infraestates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Orchid Infraestates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Orchid Infraestates is not listed on any stock exchange. It is an unlisted company.
Dileep Shukla ceased to be Director on 29 Apr 2013. Soni Gupta was appointed as Director on 08 Apr 2013. Abhishek Chaudhary was appointed as Director on 18 Mar 2013. Orchid Infraestates has 4 board changes on record in total.