Samna Infratech Private Limited
About Samna Infratech Private Limited
Data last updated:
Samna Infratech Private Limited is a private limited company based in Unnao, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2012PTC052799. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Faisal and Nikhat Jahaye.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4 Singarosi, Unnao, Uttar Pradesh, India – 209801.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Samna Infratech Private Limited's registered office is in Unnao, Uttar Pradesh.
- Registered Address4 Singarosi, Unnao, Uttar Pradesh, India – 209801
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Samna Infratech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samna Infratech Private Limited, buy the company report.
Board of directors of Samna Infratech Private Limited
Samna Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal | Director | 28 Sep 2012 | 14 Years 0 Months | Current |
| Nikhat Jahaye | Director | 28 Sep 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2017 | 100115119 | Indian Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Samna Infratech Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Unnao, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Samna Infratech 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 Samna Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Samna Infratech 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 Samna Infratech Private Limited, buy the company report.
Recent activity
Samna Infratech Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Faisal was appointed as Director on 28 Sep 2012.
Frequently asked questions
Samna Infratech is an active private limited company based in Unnao, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 September 2012 (14+ years old) and is registered under CIN U45400UP2012PTC052799.
Samna Infratech has 2 current directors:
- Faisal - Director
- Nikhat Jahaye - Director
The latest financial statements of Samna Infratech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Samna Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Samna Infratech is U45400UP2012PTC052799. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samna Infratech has 2 court cases on record: 2 filed against it. 2 are pending.
Samna Infratech was incorporated on 28 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Faisal was appointed as Director on 28 Sep 2012. Nikhat Jahaye was appointed as Director on 28 Sep 2012.
The registered office of Samna Infratech is at 4 Singarosi, Unnao, Uttar Pradesh, India – 209801.
Samna Infratech operates in the real estate and construction industry, in the real estate builders and developers segment.