Pilibhit Infra Developers Private Limited
About Pilibhit Infra Developers Private Limited
Data last updated:
Pilibhit Infra Developers Private Limited was a private limited company based in Pilibhit, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC070756.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Gangwar and Nirvikar Singh.
The registered office was at A – 117 Avas Vikas, Pilibhit, Uttar Pradesh, India – 262001.
Court records list 1 case involving the company, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 117 Avas Vikas, Pilibhit, Uttar Pradesh, India – 262001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Pilibhit Infra Developers Private Limited
Financial statements from FY 2016
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 Pilibhit Infra Developers Private Limited
Pilibhit Infra Developers has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gangwar | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
| Gurvindar Kaur | Additional Director | 03 Jul 2017 | 9 Years 3 Months | As last reported |
| Nirvikar Singh Also directs: R.S.N. Infradevelopers Private Limited | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
| Seema Dixit | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
| Shravan Kumar Also directs: Kalpit Infotech Private Limited | Director | 20 May 2015 | 11 Years 4 Months | As last reported |
| Kiran Pal Singh | Additional Director | 03 Jul 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Pilibhit Infra Developers Private Limited
Pilibhit Infra Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pilibhit Infra Developers Private Limited
Pilibhit Infra Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pilibhit, Uttar Pradesh | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Pilibhit Infra Developers Private Limited
Employment history and EPFO contributions of people linked to Pilibhit Infra Developers.
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
Verified entity values are shown only after access is granted.
Recent Activity on Pilibhit Infra Developers Private Limited
Pilibhit Infra Developers Private Limited has 7 board changes on record since 2015: 7 appointments. The latest: Gurvindar Kaur was appointed as Additional Director on 03 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Pilibhit Infra Developers 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 Pilibhit Infra Developers 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 Pilibhit Infra Developers 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 Pilibhit Infra Developers 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 Pilibhit Infra Developers 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 Pilibhit Infra Developers Private Limited
Pilibhit Infra Developers 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.
Pilibhit Infra Developers was a private limited company based in Pilibhit, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 May 2015 and is registered under CIN U70102UP2015PTC070756. The company has been struck off by the Registrar of Companies and is no longer operational.
Pilibhit Infra Developers had 7 directors:
- Sanjeev Gangwar - Director
- Gurvindar Kaur - Additional Director
- Nirvikar Singh - Director
- Seema Dixit - Director
- Shravan Kumar - Director
- Kiran Pal Singh - Additional Director
- Harpreet Pal Singh - Director
The CIN (Corporate Identification Number) of Pilibhit Infra Developers is U70102UP2015PTC070756. 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 Pilibhit Infra Developers is at A – 117 Avas Vikas, Pilibhit, Uttar Pradesh, India – 262001.
Pilibhit Infra Developers was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Kanpur.
Pilibhit Infra Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Pilibhit Infra Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Pilibhit Infra Developers is not listed on any stock exchange. It is an unlisted company.
Pilibhit Infra Developers has 1 court case on record: 1 filed against it.