Sumukh Infraways Private Limited
About Sumukh Infraways Private Limited
Data last updated:
Sumukh Infraways Private Limited was a private limited company based in Ujjain, Madhya 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 construction sector. It was incorporated on 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2010PTC023098.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pradeep Rajani and Sanjay Bagdi.
Its last annual general meeting (AGM) was held on 17 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 173 Alakhdham Nagar, Ujjain, Madhya Pradesh, India – 456001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sumukh Infraways Private Limited's registered office is in Ujjain, Madhya Pradesh.
- Registered Address173 Alakhdham Nagar, Ujjain, Madhya Pradesh, India – 456001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Sumukh Infraways Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumukh Infraways Private Limited, buy the company report.
Board of directors of Sumukh Infraways Private Limited
Sumukh Infraways has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Rajani | Director | 19 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanjay Bagdi Also directs: Bhagyodaya Developers Private Limited | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Rajendra Singh Solanki | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Anurag Rathore Also directs: Fruitful Path LLP, Trayaksh Anurag Estates LLP | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Sumukh Infraways Private Limited has 2 court cases on record: 1 filed by Sumukh Infraways, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0602-Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution]) | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Sumukh Infraways 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 Sumukh Infraways 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 Sumukh Infraways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumukh Infraways Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Pradeep Rajani was appointed as Director on 19 Nov 2011.
Frequently asked questions
Sumukh Infraways 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.
Sumukh Infraways was a private limited company based in Ujjain, Madhya Pradesh, India. The company worked in the construction industry. It was incorporated on 18 February 2010 and is registered under CIN U45201MP2010PTC023098. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumukh Infraways had 4 directors:
- Pradeep Rajani - Director
- Sanjay Bagdi - Director
- Rajendra Singh Solanki - Director
- Anurag Rathore - Director
The CIN (Corporate Identification Number) of Sumukh Infraways is U45201MP2010PTC023098. 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 Sumukh Infraways is at 173 Alakhdham Nagar, Ujjain, Madhya Pradesh, India – 456001.
Sumukh Infraways was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Sumukh Infraways on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 17 August 2011. Year-wise statements from 2015 are in the company report.
Sumukh Infraways operated in the construction industry. It worked in this industry before it was struck off.
Sumukh Infraways has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Pradeep Rajani was appointed as Director on 19 Nov 2011. Anurag Rathore was appointed as Director on 18 Feb 2010. Rajendra Singh Solanki was appointed as Director on 18 Feb 2010. Sumukh Infraways has 4 board changes on record in total.
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