Sushmavihar Infraventures Developer Private Limited
About Sushmavihar Infraventures Developer Private Limited
Data last updated: 12 March 2026
Sushmavihar Infraventures Developer Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 01 October 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U70102UP2015PTC073611.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushma Kharawar and Akash Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA1 114, Ratan Khand, Lucknow, Uttar Pradesh, India – 226022
-
IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Sushmavihar Infraventures Developer Private Limited
Sushmavihar Infraventures Developer Private Limited is audited by SINGH AGARWAL & ASSOCIATES 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 |
|---|---|---|---|
| SINGH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushmavihar Infraventures Developer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushmavihar Infraventures Developer Private Limited
Sushmavihar Infraventures Developer Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Kharawar | Director | 01 Oct 2015 | 10 Years 10 Months | Current |
| Akash Kumar | Director | 01 Oct 2015 | 10 Years 10 Months | Current |
Financials of Sushmavihar Infraventures Developer Private Limited FY 2025 filings available
Ten-year financial statements for Sushmavihar Infraventures Developer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushmavihar Infraventures Developer Private Limited
Shareholding and ownership data for Sushmavihar Infraventures Developer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sushmavihar Infraventures Developer Private Limited
Sushmavihar Infraventures Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushmavihar Infraventures Developer Private Limited
View historical data on people associated with Sushmavihar Infraventures Developer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushmavihar Infraventures Developer 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
Verified entity values are shown only after access is granted.
GST Compliance of Sushmavihar Infraventures Developer Private Limited
GST registrations and filing compliance for Sushmavihar Infraventures Developer 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushmavihar Infraventures Developer Private Limited
Credit ratings, litigation, and regulatory alerts for Sushmavihar Infraventures Developer 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushmavihar Infraventures Developer Private Limited
MSME payment history for Sushmavihar Infraventures Developer 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushmavihar Infraventures Developer Private Limited
Corporate group structure for Sushmavihar Infraventures Developer 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushmavihar Infraventures Developer Private Limited
MCA filings and documents for Sushmavihar Infraventures Developer 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 Sushmavihar Infraventures Developer Private Limited
Frequently Asked Questions about Sushmavihar Infraventures Developer Private Limited
Sushmavihar Infraventures Developer Private Limited is an active private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 October 2015 (11+ years old) and is registered under CIN U70102UP2015PTC073611.
The current directors of Sushmavihar Infraventures Developer Private Limited are:
- Sushma Kharawar - Director
- Akash Kumar - Director
The primary industry of Sushmavihar Infraventures Developer Private Limited is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Sushmavihar Infraventures Developer Private Limited can be reached at the registered office: A1 114, Ratan Khand, Lucknow, Uttar Pradesh, India – 226022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A1 114, Ratan Khand, Lucknow, Uttar Pradesh, India – 226022.