Shah Infratech Private Limited
About Shah Infratech Private Limited
Data last updated:
Shah Infratech Private Limited was a private limited company based in Mathura, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 13 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2013PTC055017.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shahnaz Shah and Antyaz Shah.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 206 Second Floor D.D. Plaza Junction Road, Mathura, Uttar Pradesh, India – 281001.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
Shah Infratech Private Limited's registered office is in Mathura, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Second Floor D.D. Plaza Junction Road, Mathura, Uttar Pradesh, India – 281001
- IndustryConstruction, Buildings
To see the full contact details of Shah Infratech 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
Business activity
The main business activity of Shah Infratech is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Shah Infratech 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 Shah Infratech Private Limited, buy the company report.
Board of directors of Shah Infratech Private Limited
Shah Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnaz Shah | Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
| Antyaz Shah Also directs: Emerald Luxuria Hospitality LLP | Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
Auditor
Shah Infratech Private Limited is audited by MUKUL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUL & CO. | FY 2017 | 076108 |
Shareholding
The shareholding of Shah Infratech 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shah Infratech Private Limited, buy the company report.
Legal cases
Shah Infratech Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (EX MJC) | Filed against the company by Shri Ram General Insurance Company Ltd. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by Aspek Media Private Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Kanha Trading Co | Disposed |
To see the full case history of Shah 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 Shah Infratech 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 Shah Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Infratech Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Antyaz Shah was appointed as Director on 13 Feb 2013.
Frequently asked questions
Shah Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shah Infratech was a private limited company based in Mathura, Uttar Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 13 February 2013 and is registered under CIN U70102UP2013PTC055017. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah Infratech had 2 directors:
- Shahnaz Shah - Director
- Antyaz Shah - Director
The CIN (Corporate Identification Number) of Shah Infratech is U70102UP2013PTC055017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shah Infratech is at 206 Second Floor D.D. Plaza Junction Road, Mathura, Uttar Pradesh, India – 281001.
Shah Infratech was incorporated on 13 February 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shah Infratech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Shah Infratech operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Shah Infratech has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Antyaz Shah was appointed as Director on 13 Feb 2013. Shahnaz Shah was appointed as Director on 13 Feb 2013.
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