PSMS Infrazone Private Limited
About PSMS Infrazone Private Limited
Data last updated:
PSMS Infrazone Private Limited was a private limited company based in Barabanki, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 12 October 2015.
Registered with ROC Kanpur under CIN U45400UP2015PTC073774.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Pardeep Kumar Agarwal and Sangeeta Agarwal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 204 Peerbatawan Barabanki, Uttar Pradesh, India – 225001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address204 Peerbatawan Barabanki, Uttar Pradesh, India – 225001
- IndustryConstruction, Building Construction
- 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
Auditor Details of PSMS Infrazone
PSMS Infrazone Private Limited is audited by vipin rishabh & company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| vipin rishabh & company | Locked | Locked | Locked |
Complete auditor history for PSMS Infrazone 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 PSMS Infrazone Private Limited
PSMS Infrazone has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pardeep Kumar Agarwal | Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
| Sangeeta Agarwal | Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
| Pooja Agarwal Also directs: Shivanya Hotel and Resorts Private Limited | Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
| Mahesh Kumar Agarwal | Director | 12 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of PSMS Infrazone Private Limited FY 2018 filings available
Ten-year financial statements for PSMS Infrazone 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 PSMS Infrazone
Shareholding and ownership data for PSMS Infrazone 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 PSMS Infrazone
PSMS Infrazone Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PSMS Infrazone
Employment history and EPFO contributions of people linked to PSMS Infrazone.
Employee and EPFO history for PSMS Infrazone 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 PSMS Infrazone
GST registrations and filing compliance for PSMS Infrazone 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 PSMS Infrazone
Credit ratings, litigation, and regulatory alerts for PSMS Infrazone 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 PSMS Infrazone
MSME payment history for PSMS Infrazone 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 PSMS Infrazone
Corporate group structure for PSMS Infrazone 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 PSMS Infrazone
MCA filings and documents for PSMS Infrazone 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 PSMS Infrazone
Frequently Asked Questions about PSMS Infrazone Private Limited
PSMS Infrazone 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.
PSMS Infrazone is a struck-off private limited company in the construction sector based in Barabanki, Uttar Pradesh, India. It was incorporated on 12 October 2015 and is registered under CIN U45400UP2015PTC073774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PSMS Infrazone are:
- Pardeep Kumar Agarwal - Director
- Sangeeta Agarwal - Director
- Pooja Agarwal - Director
- Mahesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of PSMS Infrazone is U45400UP2015PTC073774. 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 PSMS Infrazone is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 204 Peerbatawan Barabanki, Uttar Pradesh, India – 225001.