Siddiqui Infra Construction Private Limited
About Siddiqui Infra Construction Private Limited
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Siddiqui Infra Construction Private Limited was a private limited company based in Gonda, 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 16 February 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC048933.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Nazim Siddiqui and Shaheen Bano.
The registered office was at Shop No – 23 Near Mahila Hospital Malviya Nagar, Gonda, Uttar Pradesh, India – 271001.
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- Registered AddressShop No – 23 Near Mahila Hospital Malviya Nagar, Gonda, Uttar Pradesh, India – 271001
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Siddiqui Infra Construction Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siddiqui Infra Construction Private Limited
Siddiqui Infra Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nazim Siddiqui Also directs: Siddiqui Home Developers Private Limited | Director | 16 Feb 2012 | 14 Years 7 Months | As last reported |
| Shaheen Bano | Director | 16 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Siddiqui Infra Construction Private Limited
Siddiqui Infra Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddiqui Infra Construction Private Limited
Employment history and EPFO contributions of people linked to Siddiqui Infra Construction.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siddiqui Infra Construction Private Limited
Siddiqui Infra Construction Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mohammad Idris ceased to be Director on 23 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Siddiqui Infra Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siddiqui Infra Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siddiqui Infra Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siddiqui Infra Construction Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siddiqui Infra Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siddiqui Infra Construction Private Limited
Siddiqui Infra Construction 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.
Siddiqui Infra Construction was a private limited company based in Gonda, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 16 February 2012 and is registered under CIN U45400UP2012PTC048933. The company has been struck off by the Registrar of Companies and is no longer operational.
Siddiqui Infra Construction had 2 directors:
- Mohammad Nazim Siddiqui - Director
- Shaheen Bano - Director
The CIN (Corporate Identification Number) of Siddiqui Infra Construction is U45400UP2012PTC048933. 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 Siddiqui Infra Construction is at Shop No – 23 Near Mahila Hospital Malviya Nagar, Gonda, Uttar Pradesh, India – 271001.
Siddiqui Infra Construction was incorporated on 16 February 2012. It is registered with the Registrar of Companies, Kanpur.
Siddiqui Infra Construction has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Siddiqui Infra Construction operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Siddiqui Infra Construction is not listed on any stock exchange. It is an unlisted company.
Mohammad Idris ceased to be Director on 23 Jan 2017. Mohammad Nazim Siddiqui was appointed as Director on 16 Feb 2012. Shaheen Bano was appointed as Director on 16 Feb 2012.