Toss Infrastructure Private Limited
About Toss Infrastructure Private Limited
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Toss Infrastructure 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 building construction, a part of the broader construction sector. Incorporated on 23 August 2012.
Registered with ROC Kanpur under CIN U45400UP2012PTC052147.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Susmita Debi and Tara Debi.
Office: Shop No.126/31/11 – 17B B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.
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 AddressShop No.126/31/11 – 17B B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001
- IndustryConstruction, Building Construction
- 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 Toss Infrastructure Private Limited
Toss Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susmita Debi | Director | 23 Sep 2016 | 10 Years 0 Months | As last reported |
| Tara Debi | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Omkar Tiwari | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Toss Infrastructure Private Limited
Ten-year financial statements for Toss Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Toss Infrastructure
Toss Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toss Infrastructure
Employment history and EPFO contributions of people linked to Toss Infrastructure.
Employee and EPFO history for Toss Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toss Infrastructure
GST registrations and filing compliance for Toss Infrastructure Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Toss Infrastructure
Credit ratings, litigation, and regulatory alerts for Toss Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toss Infrastructure
MSME payment history for Toss Infrastructure Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toss Infrastructure
Corporate group structure for Toss Infrastructure Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Toss Infrastructure
MCA filings and documents for Toss Infrastructure Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toss Infrastructure
Frequently Asked Questions about Toss Infrastructure Private Limited
Toss Infrastructure 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.
Toss Infrastructure is a struck-off private limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 August 2012 and is registered under CIN U45400UP2012PTC052147. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toss Infrastructure are:
- Susmita Debi - Director
- Tara Debi - Director
- Omkar Tiwari - Director
The CIN (Corporate Identification Number) of Toss Infrastructure is U45400UP2012PTC052147. 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 Toss Infrastructure is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Shop No.1263111 – 17B B.N. Road Lalbagh, Lucknow, Uttar Pradesh, India – 226001.