Sarveshwar Infrastructure Private Limited
About Sarveshwar Infrastructure Private Limited
Data last updated:
Sarveshwar Infrastructure Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45200UP2007PTC033046.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Chand and Deepak Raj Goel.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at D – 348 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
As per MCA filings, the company has satisfied charges of ₹5.85 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sarveshwar Infrastructure Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressD – 348 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sarveshwar Infrastructure Private Limited, buy the company report.
- 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 Sarveshwar Infrastructure Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarveshwar Infrastructure Private Limited, buy the company report.
Board of directors of Sarveshwar Infrastructure Private Limited
Sarveshwar Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand | Director | 15 Dec 2008 | 17 Years 10 Months | Current |
| Deepak Raj Goel | Director | 15 Dec 2008 | 17 Years 10 Months | Current |
| Pradeep Kumar Goil | Director | 15 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Sarveshwar Infrastructure Private Limited is audited by RAVINDRA AGGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDRA AGGARWAL & CO | FY 2017 | 001405C |
Shareholding
The shareholding of Sarveshwar Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sarveshwar Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2013 | 10413338 | Bank of Baroda | ₹5.85 Cr | Satisfied |
To see the full charge records of Sarveshwar Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sarveshwar Infrastructure Private Limited has 2 court cases on record: 2 filed by Sarveshwar Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Court case (Original Suit) | Filed by the company against Shambhu Steels and Forgings Pvt Ltd and 2 others | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Bank of Baroda and Another | Disposed |
To see the full case history of Sarveshwar Infrastructure 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 Sarveshwar Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sarveshwar Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarveshwar Infrastructure Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Avnish Gupta ceased to be Director on 11 Jul 2022.
2 earlier events are in the company report.
Frequently asked questions
Sarveshwar Infrastructure is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 March 2007 (19+ years old) and is registered under CIN U45200UP2007PTC033046.
Sarveshwar Infrastructure has 3 current directors:
- Suresh Chand - Director
- Deepak Raj Goel - Director
- Pradeep Kumar Goil - Director
The latest financial statements of Sarveshwar Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarveshwar Infrastructure is U45200UP2007PTC033046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarveshwar Infrastructure has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Sarveshwar Infrastructure was incorporated on 22 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Avnish Gupta ceased to be Director on 11 Jul 2022. Manish Kumar Gupta ceased to be Director on 11 Jul 2022. Anuj Kumar Goel ceased to be Director on 17 Jan 2022. Sarveshwar Infrastructure has 9 board changes on record in total.
The registered office of Sarveshwar Infrastructure is at D – 348 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
Sarveshwar Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Sarveshwar Infrastructure has no open charges and satisfied charges of ₹5.85 Cr as per latest MCA filings.