Shree Infratech Private Limited
About Shree Infratech Private Limited
Data last updated:
Shree Infratech Private Limited is a private limited company based in Delhi, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2009PTC187544. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.08 Lakh. It is led by directors including Harish Chander and Hirday Shanker Madan.
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 901 Vishal Tower District Centre Janakpuri, Delhi, India – 110058.
As per MCA filings, the company has open charges of ₹45.8 Cr on record. Court records list 27 cases involving the company, including 6 filed by the company and 21 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Infratech Private Limited's registered office is in Delhi, Delhi.
- Registered Address901 Vishal Tower District Centre Janakpuri, Delhi, India – 110058
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Shree Infratech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Infratech Private Limited, buy the company report.
Board of directors of Shree Infratech Private Limited
Shree Infratech has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Chander | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
| Hirday Shanker Madan Also directs: Kee Projects Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Madan Renu | Director | 07 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2011 | 10295308 | Others | ₹45.8 Cr | Open |
To see the full charge records of Shree Infratech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shree Infratech Private Limited has 27 court cases on record: 6 filed by Shree Infratech, 21 filed against it. 10 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 17 | 7 |
| High courts | 6 | 4 | 3 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed against the company by individuals | Pending |
| District court, Lucknow, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against Morcopolo Infrajone Pvt. Ltd. | Pending |
| High Court, ORISSA | Writ petition | Filed by the company against Principal Commissioner of GST and Central Excise,Bhubaneswar and 2 others | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M/S Om Traders | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Kashish Traders-Naresh Kumar Chauhan | Pending |
To see the full case history of Shree 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 Shree Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree 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 Shree Infratech Private Limited, buy the company report.
Recent activity
Shree Infratech Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Pritam Kumar ceased to be Director on 01 Apr 2014.
3 earlier events are in the company report.
Frequently asked questions
Shree Infratech is an active private limited company based in Delhi, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U70109DL2009PTC187544.
Shree Infratech has 3 current directors:
- Harish Chander - Director
- Hirday Shanker Madan - Director
- Madan Renu - Director
The latest financial statements of Shree 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. Shree Infratech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Infratech is U70109DL2009PTC187544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Infratech has 27 court cases on record: 6 filed by the company and 21 filed against it. 10 are pending. Most are in the district courts.
Shree Infratech was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Pritam Kumar ceased to be Director on 01 Apr 2014. Rajeev Kumar ceased to be Director on 17 Apr 2012. Harish Chander ceased to be Additional Director on 30 Sep 2010. Shree Infratech has 10 board changes on record in total.
The registered office of Shree Infratech is at 901 Vishal Tower District Centre Janakpuri, Delhi, India – 110058.
Shree Infratech operates in the infrastructure and utilities industry, in the general infrastructure services segment.