
Pasawala Infrastructure Private Limited
About Pasawala Infrastructure Private Limited
Data last updated:
Pasawala Infrastructure Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial services and investment segment of the financial services sector. It was incorporated on 11 January 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2012PTC068567.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Kumar Singh and Modi Manthan Rajendrabhai.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 217 Vanijya Bhavan Kankaria, Ahmedabad, Gujarat, India – 380001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Pasawala Infrastructure Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address217 Vanijya Bhavan Kankaria, Ahmedabad, Gujarat, India – 380001
- IndustryFinancial Services, Financial Activities
- 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 Pasawala Infrastructure Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pasawala Infrastructure Private Limited, buy the company report.
Board of directors of Pasawala Infrastructure Private Limited
Pasawala Infrastructure has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Singh | Additional Director | 15 Mar 2016 | 10 Years 7 Months | As last reported |
| Modi Manthan Rajendrabhai | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Pasawala Infrastructure Private Limited has 2 court cases on record: 2 filed by Pasawala Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India Through Secretary, Government of India and 1 other | Disposed |
To see the full case history of Pasawala 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 Pasawala 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 Pasawala Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pasawala Infrastructure Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Nimesh Jitendrabhai Purani ceased to be Additional Director on 21 Mar 2016.
Frequently asked questions
Pasawala 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.
Pasawala Infrastructure was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 January 2012 and is registered under CIN U45200GJ2012PTC068567. The company has been struck off by the Registrar of Companies and is no longer operational.
Pasawala Infrastructure had 2 directors:
- Arun Kumar Singh - Additional Director
- Modi Manthan Rajendrabhai - Additional Director
The CIN (Corporate Identification Number) of Pasawala Infrastructure is U45200GJ2012PTC068567. 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 Pasawala Infrastructure is at 217 Vanijya Bhavan Kankaria, Ahmedabad, Gujarat, India – 380001.
Pasawala Infrastructure was incorporated on 11 January 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Pasawala Infrastructure on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Pasawala Infrastructure operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Pasawala Infrastructure has 2 court cases on record: 2 filed by the company.
Nimesh Jitendrabhai Purani ceased to be Additional Director on 21 Mar 2016. Arun Kumar Singh was appointed as Additional Director on 15 Mar 2016. Geetadevi Mahavirprasad Khadariya ceased to be Director on 13 Jun 2015. Pasawala Infrastructure has 7 board changes on record in total.