Roma Infrastructures India Private Limited
About Roma Infrastructures India Private Limited
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Roma Infrastructures India Private Limited is a private limited company based in Anantapur, Andhra Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U45203AP2010PTC069464. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Lakkisetty Sudharshan (Managing Director) and Mohan Kumar Lakkysetty.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at H.No.12/4/109 Near L & T Office Obuldevnagar Housing Board Colony, Anantapur, Andhra Pradesh, India – 515001.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Roma Infrastructures India Private Limited's registered office is in Anantapur, Andhra Pradesh.
- Registered AddressH.No.12/4/109 Near L & T Office Obuldevnagar Housing Board Colony, Anantapur, Andhra Pradesh, India – 515001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Roma Infrastructures India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Roma Infrastructures India Private Limited, buy the company report.
Board of directors of Roma Infrastructures India Private Limited
Roma Infrastructures India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakkisetty Sudharshan Also directs: Shiri Avenues Private Limited | Managing Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Mohan Kumar Lakkysetty | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2011 | 10274039 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Roma Infrastructures India Private Limited has 4 court cases on record: 2 filed by Roma Infrastructures India, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed by the company against M/S. KPC Projects Ltd, | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against A. S. Iron & Steel India Pvt. Ltd. | Pending |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by A S Iron Steels India Pvt Ltd | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
To see the full case history of Roma Infrastructures India 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 Roma Infrastructures India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Roma Infrastructures India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Roma Infrastructures India Private Limited, buy the company report.
Recent activity
Roma Infrastructures India Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Lakkisetty Sudharshan ceased to be Director on 11 Mar 2011.
Frequently asked questions
Roma Infrastructures India is an active private limited company based in Anantapur, Andhra Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 July 2010 (16+ years old) and is registered under CIN U45203AP2010PTC069464.
Roma Infrastructures India has 2 current directors:
- Lakkisetty Sudharshan - Managing Director
- Mohan Kumar Lakkysetty - Director
The latest financial statements of Roma Infrastructures India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Roma Infrastructures India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Roma Infrastructures India is U45203AP2010PTC069464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roma Infrastructures India has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Roma Infrastructures India was incorporated on 13 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Vijayawada.
Lakkisetty Sudharshan ceased to be Director on 11 Mar 2011. Lakkisetty Sudharshan was appointed as Managing Director on 13 Jul 2010. Mohan Kumar Lakkysetty was appointed as Director on 13 Jul 2010.
The registered office of Roma Infrastructures India is at H.No.124109 Near L & T Office Obuldevnagar Housing Board Colony, Anantapur, Andhra Pradesh, India – 515001.
Roma Infrastructures India operates in the infrastructure and utilities industry, in the general construction services segment.
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