Saathi Infraventure Limited
About Saathi Infraventure Limited
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Saathi Infraventure Limited is a public limited company based in Rampur, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 23 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2016PLC076756.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ambrish Saxena and Laeeq Ahmad.
The registered office is at 9 Abdulla Ganj, Rampur, Uttar Pradesh, India – 244901.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address9 Abdulla Ganj, Rampur, Uttar Pradesh, India – 244901
- IndustryConstruction, Building Construction
- 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 Saathi Infraventure 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 Saathi Infraventure Limited
Saathi Infraventure has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambrish Saxena | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Laeeq Ahmad | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Rajesh Kanojia | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Raju Saini | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Tanveer Ahmad | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
| Dharmendra Kumar | Director | 23 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Saathi Infraventure Limited
Saathi Infraventure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saathi Infraventure Limited
Employment history and EPFO contributions of people linked to Saathi Infraventure.
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 Saathi Infraventure Limited
Saathi Infraventure Limited has 7 board changes on record since 2016: 7 appointments. The latest: Ambrish Saxena was appointed as Director on 23 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Saathi Infraventure 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 Saathi Infraventure 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 Saathi Infraventure 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 Saathi Infraventure 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 Saathi Infraventure 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 Saathi Infraventure Limited
Saathi Infraventure is an active public limited company based in Rampur, Uttar Pradesh, India. The company works in building construction, within the construction industry. It was incorporated on 23 February 2016 (10+ years old) and is registered under CIN U45400UP2016PLC076756.
Saathi Infraventure has 7 current directors:
- Ambrish Saxena - Director
- Laeeq Ahmad - Director
- Rajesh Kanojia - Director
- Raju Saini - Director
- Tanveer Ahmad - Director
- Dharmendra Kumar - Director
- Santosh Kumar Nishad - Director
The CIN (Corporate Identification Number) of Saathi Infraventure is U45400UP2016PLC076756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saathi Infraventure was incorporated on 23 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ambrish Saxena was appointed as Director on 23 Feb 2016. Dharmendra Kumar was appointed as Director on 23 Feb 2016. Laeeq Ahmad was appointed as Director on 23 Feb 2016. Saathi Infraventure has 7 board changes on record in total.
The registered office of Saathi Infraventure is at 9 Abdulla Ganj, Rampur, Uttar Pradesh, India – 244901.
Saathi Infraventure has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Saathi Infraventure operates in the construction industry, in the building construction segment.
No. Saathi Infraventure is not listed on any stock exchange. It is an unlisted company.
The compliance status of Saathi Infraventure is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.