Surendra Infra Projects Private Limited
About Surendra Infra Projects Private Limited
Data last updated: 25 July 2025
Surendra Infra Projects Private Limited was a private limited company based in Bhopal, 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 April 2008.
Registered with ROC Gwalior under CIN U45203MP2008PTC020622.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹40.9 Lakh. It was led by directors Harsh Malhotra and Arun Malhotra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 240 Zone I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462003.
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 Address240 Zone I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462003
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Surendra Infra Projects Private Limited
Surendra Infra Projects Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 Surendra Infra Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surendra Infra Projects Private Limited
Surendra Infra Projects Private Limited is audited by AYACHIT & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYACHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surendra Infra Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Surendra Infra Projects Private Limited
Surendra Infra Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Malhotra
Also directs:
Surendra Satya Realty Llp
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Managing Director | 24 Apr 2008 | 18 Years 3 Months | As last reported |
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Arun Malhotra
Also directs:
Activitysphere Llp, Surendra Club Llp
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Director | 24 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Surendra Infra Projects Private Limited FY 2016 filings available
Ten-year financial statements for Surendra Infra Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Surendra Infra Projects Private Limited
Shareholding and ownership data for Surendra Infra Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Surendra Infra Projects Private Limited
Surendra Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surendra Infra Projects Private Limited
View historical data on people associated with Surendra Infra Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surendra Infra Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surendra Infra Projects Private Limited
GST registrations and filing compliance for Surendra Infra Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surendra Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Surendra Infra Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surendra Infra Projects Private Limited
MSME payment history for Surendra Infra Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Surendra Infra Projects Private Limited
Corporate group structure for Surendra Infra Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surendra Infra Projects Private Limited
MCA filings and documents for Surendra Infra Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surendra Infra Projects Private Limited
Frequently Asked Questions about Surendra Infra Projects Private Limited
Surendra Infra Projects 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.
Surendra Infra Projects Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 24 April 2008 and is registered under CIN U45203MP2008PTC020622. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surendra Infra Projects Private Limited are:
- Harsh Malhotra - Managing Director
- Arun Malhotra - Director
The CIN (Corporate Identification Number) of Surendra Infra Projects Private Limited is U45203MP2008PTC020622. 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 Surendra Infra Projects Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 240 Zone I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462003.