Supervision Infraestate Private Limited
About Supervision Infraestate Private Limited
Data last updated: 24 July 2025
Supervision Infraestate Private Limited was a private limited company based in Lucknow, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 December 2014.
Registered with ROC Kanpur under CIN U70102UP2014PTC067841.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mushir Ahmad and Mohd Naim.
Last AGM: 01 September 2018. Financial statements filed for year ended 31 March 2018. Office: 532/178 Pandey Tola Aliganj, Lucknow, Uttar Pradesh, India – 226024.
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.
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Registered Address532/178 Pandey Tola Aliganj, Lucknow, Uttar Pradesh, India – 226024
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
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Auditor Details of Supervision Infraestate Private Limited
Supervision Infraestate Private Limited is audited by S K KAPOOR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K KAPOOR & CO. | Locked | Locked | Locked |
Complete auditor history for Supervision Infraestate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors and KMP of Supervision Infraestate Private Limited
Supervision Infraestate Private Limited currently reports 2 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
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Mushir Ahmad
Also directs:
Superinfra Enterprises Llp
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Director | 26 Dec 2014 | 11 Years 7 Months | As last reported |
| Mohd Saleem | Ceo | 26 Dec 2014 | 11 Years 7 Months | As last reported |
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Mohd Naim
Also directs:
Superinfra Enterprises Llp
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Director | 30 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Supervision Infraestate Private Limited FY 2018 filings available
Ten-year financial statements for Supervision Infraestate Private Limited
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Ownership and Shareholding of Supervision Infraestate Private Limited
Shareholding and ownership data for Supervision Infraestate Private Limited
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Charges & Borrowings Supervision Infraestate Private Limited
Supervision Infraestate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Supervision Infraestate Private Limited
View historical data on people associated with Supervision Infraestate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Supervision Infraestate Private Limited
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GST Compliance of Supervision Infraestate Private Limited
GST registrations and filing compliance for Supervision Infraestate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Supervision Infraestate Private Limited
Credit ratings, litigation, and regulatory alerts for Supervision Infraestate Private Limited
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MSME Payment Delays by Supervision Infraestate Private Limited
MSME payment history for Supervision Infraestate Private Limited
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Subsidiaries & Group Companies of Supervision Infraestate Private Limited
Corporate group structure for Supervision Infraestate Private Limited
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MCA Filings & Documents of Supervision Infraestate Private Limited
MCA filings and documents for Supervision Infraestate Private Limited
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Recent Activity on Supervision Infraestate Private Limited
Frequently Asked Questions about Supervision Infraestate Private Limited
Supervision Infraestate Private Limited 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.
Supervision Infraestate Private Limited is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 December 2014 and is registered under CIN U70102UP2014PTC067841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors and KMP of Supervision Infraestate Private Limited are:
- Mushir Ahmad - Director
- Mohd Saleem - Ceo
- Mohd Naim - Director
The CIN (Corporate Identification Number) of Supervision Infraestate Private Limited is U70102UP2014PTC067841. 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 Supervision Infraestate Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 532178 Pandey Tola Aliganj, Lucknow, Uttar Pradesh, India – 226024.