Ovalnest Infrastructures Private Limited
About Ovalnest Infrastructures Private Limited
Data last updated:
Ovalnest Infrastructures Private Limited is a private limited company based in Jharsuguda, Orissa, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 31 August 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U70101OR2012PTC015891.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sajid Hussain and Saroj Sharma.
Last AGM: 04 June 2018. Financial statements filed for year ended 31 March 2018. Office: Mangal Bazar Road, Jharsuguda, Orissa, India – 768201.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered AddressMangal Bazar Road, Jharsuguda, Orissa, India – 768201
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Ovalnest Infrastructures
Ovalnest Infrastructures operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ovalnest Infrastructures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ovalnest Infrastructures
Ovalnest Infrastructures Private Limited is audited by JAIN SETH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SETH & CO. | Locked | Locked | Locked |
Complete auditor history for Ovalnest Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ovalnest Infrastructures Private Limited
Ovalnest Infrastructures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Hussain Also directs: Irum Farm and Agro Private Limited | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Saroj Sharma | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Shehnawaz Hussain Also directs: Irum Farm and Agro Private Limited | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
| Aradhana Mundra | Director | 31 Aug 2012 | 14 Years 1 Months | Current |
Financials of Ovalnest Infrastructures Private Limited FY 2018 filings available
Ten-year financial statements for Ovalnest Infrastructures 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.
Ownership and Shareholding of Ovalnest Infrastructures
Shareholding and ownership data for Ovalnest Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ovalnest Infrastructures
Ovalnest Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ovalnest Infrastructures
Employment history and EPFO contributions of people linked to Ovalnest Infrastructures.
Employee and EPFO history for Ovalnest Infrastructures 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 Ovalnest Infrastructures
GST registrations and filing compliance for Ovalnest Infrastructures 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 Ovalnest Infrastructures
Credit ratings, litigation, and regulatory alerts for Ovalnest Infrastructures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ovalnest Infrastructures
MSME payment history for Ovalnest Infrastructures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ovalnest Infrastructures
Corporate group structure for Ovalnest Infrastructures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ovalnest Infrastructures
MCA filings and documents for Ovalnest Infrastructures 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 Ovalnest Infrastructures
Frequently Asked Questions about Ovalnest Infrastructures Private Limited
Ovalnest Infrastructures is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ovalnest Infrastructures is a dormant private limited company in the real estate and construction sector based in Jharsuguda, Orissa, India. It was incorporated on 31 August 2012 and is registered under CIN U70101OR2012PTC015891. The company is legally registered but not currently conducting business.
The current directors of Ovalnest Infrastructures are:
- Sajid Hussain - Director
- Saroj Sharma - Director
- Shehnawaz Hussain - Director
- Aradhana Mundra - Director
The CIN (Corporate Identification Number) of Ovalnest Infrastructures is U70101OR2012PTC015891. 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 Ovalnest Infrastructures is real estate and construction. The company specifically operates in real estate builders and developers.
Ovalnest Infrastructures can be reached at the registered office: Mangal Bazar Road, Jharsuguda, Orissa, India – 768201.