U . P. Infraestate Private Limited
About U . P. Infraestate Private Limited
Data last updated:
U . P. Infraestate Private Limited is a private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Shri Colonizers And Developers Private Limited. 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 October 2009.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2009PTC038402. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.66 Cr. It is led by directors including Manoj Dwivedi and Amal Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at A – 49 Sec – 63 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.49 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹7.05 Lakh (net margin 56.5%) and EBITDA of ₹7.05 Lakh (EBITDA margin 56.5%).
Court records list 43 cases involving the company, including 5 filed by the company and 38 filed against it; 7 cases are pending.
Company details
Contact details
U . P. Infraestate Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA – 49 Sec – 63 Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of U . P. Infraestate Private Limited, buy the company report.
- 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
Business activity
The main business activity of U . P. Infraestate is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of U . P. Infraestate Private Limited
FY 2016 filings availableU . P. Infraestate Private Limited reported revenue of ₹12.49 Lakh (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. EBITDA rose 160% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.05 Lakh | ||||
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| Net Profit (PAT) | ₹7.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 56.5% | ||||
| Net Profit Margin | 56.5% | ||||
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To see the full financial statements and ratios of U . P. Infraestate Private Limited, buy the company report.
Board of directors of U . P. Infraestate Private Limited
U . P. Infraestate has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Dwivedi Also directs: Samadhan India Private Limited, Shri Saurya Powertech Private Limited, Shri Colonizers and Developers Private Limited and 5 more | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
| Amal Kumar Verma | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Ram Prasad Shukla | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
U . P. Infraestate Private Limited is audited by A K R S S & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K R S S & ASSOCIATES | FY 2016 | 016798C |
Shareholding
The shareholding of U . P. Infraestate Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of U . P. Infraestate Private Limited, buy the company report.
Legal cases
U . P. Infraestate Private Limited has 43 court cases on record: 5 filed by U . P. Infraestate, 38 filed against it. 7 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 5 |
| High courts | 11 | 6 | 2 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed by the company against Rivaj Infratech Private Limited | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Rivaj Infratech Private Limited | Disposed |
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against Rivaj Infratech Private Limited & Anr. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Rivaj Infratech Pvt. Ltd. | Disposed |
To see the full case history of U . P. Infraestate 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 U . P. Infraestate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
U . P. Infraestate Private Limited has 1 active EPFO establishment as of Mar 28, 2024.
GST
U . P. Infraestate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of U . P. Infraestate Private Limited, buy the company report.
Recent activity
U . P. Infraestate Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Amal Kumar Verma ceased to be Director on 23 Mar 2017.
Frequently asked questions
U . P. Infraestate 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.
U . P. Infraestate is a company under liquidation, formerly operating as a private limited company based in Noida, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 October 2009 and is registered under CIN U45400UP2009PTC038402. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
U . P. Infraestate has 3 current directors:
- Manoj Dwivedi - Director
- Amal Kumar Verma - Director
- Ram Prasad Shukla - Director
The latest financial statements of U . P. Infraestate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of U . P. Infraestate is U45400UP2009PTC038402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U . P. Infraestate has 43 court cases on record: 5 filed by the company and 38 filed against it. 7 are pending. Most are in the district courts.
U . P. Infraestate was incorporated on 08 October 2009. It is registered with the Registrar of Companies, Kanpur.
Amal Kumar Verma ceased to be Director on 23 Mar 2017. Ram Prasad Shukla ceased to be Director on 10 Jun 2016. Rajeev Singh Chauhan ceased to be Director on 25 Sep 2014. U . P. Infraestate has 9 board changes on record in total.
The registered office of U . P. Infraestate is at A – 49 Sec – 63 Noida, Uttar Pradesh, India – 201301.
No. U . P. Infraestate has 1 GST registration on record and it is cancelled or inactive.