Sumit Uday Infra & Developers Private Limited
About Sumit Uday Infra & Developers Private Limited
Data last updated:
Sumit Uday Infra & Developers Private Limited was a private limited company based in Meerut, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 01 November 2012.
Registered with ROC Kanpur under CIN U70102UP2012PTC053399.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Bhagal Wati and Sumit Bansala.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 39D Chander Lok Sabun Godam, Meerut, Uttar Pradesh, India – 250002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address39D Chander Lok Sabun Godam, Meerut, Uttar Pradesh, India – 250002
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sumit Uday Infra & Developers
Sumit Uday Infra & Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sumit Uday Infra & Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumit Uday Infra & Developers
Sumit Uday Infra & Developers Private Limited is audited by ANUPAM RAMESH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM RAMESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumit Uday Infra & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumit Uday Infra & Developers Private Limited
Sumit Uday Infra & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagal Wati | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Sumit Bansala Also directs: SSV Overseas Private Limited | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Financials of Sumit Uday Infra & Developers Private Limited FY 2017 filings available
Ten-year financial statements for Sumit Uday Infra & Developers Private Limited
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.
Ownership and Shareholding of Sumit Uday Infra & Developers
Shareholding and ownership data for Sumit Uday Infra & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumit Uday Infra & Developers
Sumit Uday Infra & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Uday Infra & Developers
Employment history and EPFO contributions of people linked to Sumit Uday Infra & Developers.
Employee and EPFO history for Sumit Uday Infra & Developers Private Limited
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.
GST Compliance of Sumit Uday Infra & Developers
GST registrations and filing compliance for Sumit Uday Infra & Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sumit Uday Infra & Developers
Credit ratings, litigation, and regulatory alerts for Sumit Uday Infra & Developers Private Limited
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 Sumit Uday Infra & Developers
MSME payment history for Sumit Uday Infra & Developers Private Limited
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 Sumit Uday Infra & Developers
Corporate group structure for Sumit Uday Infra & Developers Private Limited
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.
MCA Filings & Documents of Sumit Uday Infra & Developers
MCA filings and documents for Sumit Uday Infra & Developers Private Limited
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.
Recent Activity on Sumit Uday Infra & Developers
Frequently Asked Questions about Sumit Uday Infra & Developers Private Limited
Sumit Uday Infra & Developers 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.
Sumit Uday Infra & Developers is a struck-off private limited company in the construction sector based in Meerut, Uttar Pradesh, India. It was incorporated on 01 November 2012 and is registered under CIN U70102UP2012PTC053399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumit Uday Infra & Developers are:
- Bhagal Wati - Director
- Sumit Bansala - Director
The CIN (Corporate Identification Number) of Sumit Uday Infra & Developers is U70102UP2012PTC053399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumit Uday Infra & Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 39D Chander Lok Sabun Godam, Meerut, Uttar Pradesh, India – 250002.