Trusha Infrastructure Private Limited
About Trusha Infrastructure Private Limited
Data last updated:
Trusha Infrastructure Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the infrastructure services segment of the construction sector. It was incorporated on 02 January 2012.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC225625.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amit Jayantilal Pithadiya and Rajshri Datta Bharti Mann.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Gala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Trusha Infrastructure Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No 5 1st Floor House No 1018 Hissa No 73/2 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryConstruction, Infrastructure Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trusha Infrastructure Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trusha Infrastructure Private Limited, buy the company report.
Board of directors of Trusha Infrastructure Private Limited
Trusha Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jayantilal Pithadiya Also directs: Jinal Infratech Private Limited | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Rajshri Datta Bharti Mann Also directs: Jinal Infratech Private Limited | Additional Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Trusha Infrastructure Private Limited has 7 court cases on record: 2 filed by Trusha Infrastructure, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.) | Filed against the company by National Securities Clearing Corporation Limited Through Mr. Vasudev Rao Through Mr. Vasudev Rao Exchange Plaza, Bandra-Kurla Complex, , District: Bandra East ,Mumbai , Maharashtra | Pending |
| Bombay High Court | Company petition | Filed against the company by Primesec Investments Ltd | Disposed |
| Bombay High Court | Appeal | Filed against the company by Primesec Investments Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Primesec Investments Limited and Anr | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Primesec Investments Limited and Anr | Disposed |
To see the full case history of Trusha Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trusha Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trusha Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trusha Infrastructure Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015.
1 earlier event is in the company report.
Frequently asked questions
Trusha Infrastructure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trusha Infrastructure is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in infrastructure services, within the construction industry. It was incorporated on 02 January 2012 and is registered under CIN U45400MH2012PTC225625. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trusha Infrastructure has 2 current directors:
- Amit Jayantilal Pithadiya - Additional Director
- Rajshri Datta Bharti Mann - Additional Director
The latest financial statements of Trusha Infrastructure on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trusha Infrastructure is U45400MH2012PTC225625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trusha Infrastructure has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Trusha Infrastructure was incorporated on 02 January 2012. It is registered with the Registrar of Companies, Mumbai.
Asha Rohit Shah ceased to be Additional Director on 16 Jun 2015. Joseph Anthony Chathely ceased to be Additional Director on 16 Jun 2015. Amit Jayantilal Pithadiya was appointed as Additional Director on 12 Jun 2015. Trusha Infrastructure has 10 board changes on record in total.
The registered office of Trusha Infrastructure is at Gala No 5 1st Floor House No 1018 Hissa No 732 Anjur Phata Road Dapode Bhiwandi, Thane, Maharashtra, India – 421302.
Trusha Infrastructure operates in the construction industry, in the infrastructure services segment.
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