Tiwari Infra Developers (Opc) Private Limited
About Tiwari Infra Developers (Opc) Private Limited
Data last updated: 18 February 2026
Tiwari Infra Developers (Opc) Private Limited is a active entity based in Banda, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 August 2022.
Registered with ROC Uttar Pradesh under CIN U70109UP2022OPC169722.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Apoorv Tiwari.
Financial statements filed for year ended 31 March 2024. Office: C/O Hari Mohan Tiwari Baldeo Pd Tiwari Chouk Bazar, Banda, Uttar Pradesh, India – 210001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Hari Mohan Tiwari Baldeo Pd Tiwari Chouk Bazar, Banda, Uttar Pradesh, India – 210001
-
IndustryReal 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
Board of Directors of Tiwari Infra Developers (Opc) Private Limited
Tiwari Infra Developers (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Apoorv Tiwari
Also directs:
Mahakaal Infra Developers Private Limited
|
Director | 26 Aug 2022 | 3 Years 11 Months | Current |
Financials of Tiwari Infra Developers (Opc) Private Limited FY 2024 filings available
Ten-year financial statements for Tiwari Infra Developers (Opc) 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.
Charges & Borrowings Tiwari Infra Developers (Opc) Private Limited
Tiwari Infra Developers (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiwari Infra Developers (Opc) Private Limited
View historical data on people associated with Tiwari Infra Developers (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
GST registrations and filing compliance for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
MSME payment history for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
Corporate group structure for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
MCA filings and documents for Tiwari Infra Developers (Opc) 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 Tiwari Infra Developers (Opc) Private Limited
Frequently Asked Questions about Tiwari Infra Developers (Opc) Private Limited
Tiwari Infra Developers (Opc) Private Limited is an active enterprise in the real estate sector based in Banda, Uttar Pradesh, India. It was incorporated on 26 August 2022 (4+ years old) and is registered under CIN U70109UP2022OPC169722.
The current directors of Tiwari Infra Developers (Opc) Private Limited are:
- Apoorv Tiwari - Director
The primary industry of Tiwari Infra Developers (Opc) Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tiwari Infra Developers (Opc) Private Limited can be reached at the registered office: CO Hari Mohan Tiwari Baldeo Pd Tiwari Chouk Bazar, Banda, Uttar Pradesh, India – 210001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Hari Mohan Tiwari Baldeo Pd Tiwari Chouk Bazar, Banda, Uttar Pradesh, India – 210001.