Questind Infraventures Private Limited
About Questind Infraventures Private Limited
Data last updated:
Questind Infraventures Private Limited was a private limited company based in Puri, Orissa, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 11 January 2013.
Registered with ROC Cuttack under CIN U70101OR2013PTC016450.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhimeswar Swain and Shakti Binayak Swain.
Office: At – Sarbodaya Nagar Near U.P. School, Puri, Orissa, India – 752002.
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 AddressAt – Sarbodaya Nagar Near U.P. School, Puri, Orissa, India – 752002
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Questind Infraventures Private Limited
Questind Infraventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimeswar Swain | Managing Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
| Shakti Binayak Swain | Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
| Purnima Swain | Director | 11 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Questind Infraventures Private Limited
Ten-year financial statements for Questind Infraventures 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.
Charges & Borrowings of Questind Infraventures
Questind Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Questind Infraventures
Employment history and EPFO contributions of people linked to Questind Infraventures.
Employee and EPFO history for Questind Infraventures 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 Questind Infraventures
GST registrations and filing compliance for Questind Infraventures 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 Questind Infraventures
Credit ratings, litigation, and regulatory alerts for Questind Infraventures 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 Questind Infraventures
MSME payment history for Questind Infraventures 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
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Subsidiaries & Group Companies of Questind Infraventures
Corporate group structure for Questind Infraventures 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
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MCA Filings & Documents of Questind Infraventures
MCA filings and documents for Questind Infraventures 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 Questind Infraventures
Frequently Asked Questions about Questind Infraventures Private Limited
Questind Infraventures 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.
Questind Infraventures is a struck-off private limited company in the real estate sector based in Puri, Orissa, India. It was incorporated on 11 January 2013 and is registered under CIN U70101OR2013PTC016450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Questind Infraventures are:
- Bhimeswar Swain - Managing Director
- Shakti Binayak Swain - Director
- Purnima Swain - Director
The CIN (Corporate Identification Number) of Questind Infraventures is U70101OR2013PTC016450. 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 Questind Infraventures is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at At – Sarbodaya Nagar Near U.P. School, Puri, Orissa, India – 752002.