Sarvotam Hi-Tech Infra Developers Limited
About Sarvotam Hi-Tech Infra Developers Limited
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Sarvotam Hi-Tech Infra Developers Limited is a public limited company based in Amritsar, Punjab, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 29 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2010PLC034229.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Malook Singh Uppal (Managing Director) and Gurpreet Singh Uppal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at I – 2 Deep Complex Opp. Doaba Automobile Court Road, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sarvotam Hi-Tech Infra Developers Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 2 Deep Complex Opp. Doaba Automobile Court Road, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sarvotam Hi-Tech Infra Developers 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 Sarvotam Hi-Tech Infra Developers Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sarvotam Hi-Tech Infra Developers Limited, buy the company report.
Board of directors of Sarvotam Hi-Tech Infra Developers Limited
Sarvotam Hi-Tech Infra Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpreet Singh Uppal | Director | 29 Aug 2010 | 16 Years 2 Months | Current |
| Malook Singh Uppal | Managing Director | 29 Aug 2010 | 16 Years 2 Months | Current |
| Jagjit Singh | Director | 29 Aug 2010 | 16 Years 2 Months | Current |
Shareholding
The shareholding of Sarvotam Hi-Tech Infra Developers Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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To see the full shareholding pattern of Sarvotam Hi-Tech Infra Developers Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2012 | 10384196 | Punjab & Sind Bank | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sarvotam Hi-Tech Infra Developers Limited has 19 court cases on record: 1 filed by Sarvotam Hi-Tech Infra Developers, 18 filed against it. 7 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 7 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Patiala, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Patiala, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Patiala, Punjab | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Sarvotam Hi-Tech Infra Developers 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 Sarvotam Hi-Tech Infra Developers 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 Sarvotam Hi-Tech Infra Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarvotam Hi-Tech Infra Developers Limited has 3 board changes on record since 2010: 3 appointments. The latest: Gurpreet Singh Uppal was appointed as Director on 29 Aug 2010.
Frequently asked questions
Sarvotam Hi-Tech Infra Developers is an active public limited company based in Amritsar, Punjab, India. The company works in real estate financing, within the financial services industry. It was incorporated on 29 August 2010 (16+ years old) and is registered under CIN U45209PB2010PLC034229.
Sarvotam Hi-Tech Infra Developers has 3 current directors:
- Malook Singh Uppal - Managing Director
- Gurpreet Singh Uppal - Director
- Jagjit Singh - Director
The latest financial statements of Sarvotam Hi-Tech Infra Developers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sarvotam Hi-Tech Infra Developers is U45209PB2010PLC034229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvotam Hi-Tech Infra Developers has 19 court cases on record: 1 filed by the company and 18 filed against it. 7 are pending.
Sarvotam Hi-Tech Infra Developers was incorporated on 29 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurpreet Singh Uppal was appointed as Director on 29 Aug 2010. Jagjit Singh was appointed as Director on 29 Aug 2010. Malook Singh Uppal was appointed as Managing Director on 29 Aug 2010.
The registered office of Sarvotam Hi-Tech Infra Developers is at I – 2 Deep Complex Opp. Doaba Automobile Court Road, Amritsar, Punjab, India – 143001.
Sarvotam Hi-Tech Infra Developers operates in the financial services industry, in the real estate financing segment.
Sarvotam Hi-Tech Infra Developers has open charges of ₹6 Lakh and no satisfied charges on record as per latest MCA filings.
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