U.P. Infraventures Private Limited
About U.P. Infraventures Private Limited
Data last updated:
U.P. Infraventures Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India, operated as a subsidiary of U . P. Infraestate Private Limited. 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC051373.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Uma Shankar Tiwari and Santosh Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Flat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020.
Company details
Contact details
U.P. Infraventures Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of U.P. Infraventures 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. Infraventures 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. Infraventures Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of U.P. Infraventures Private Limited, buy the company report.
Board of directors of U.P. Infraventures Private Limited
U.P. Infraventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Shankar Tiwari Also directs: Omega Infradevelopers Private Limited | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Santosh Tiwari Also directs: Iresh Infraheights LLP, Farmwell Infratech LLP | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
U.P. Infraventures Private Limited is audited by VSM & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VSM & Co. | FY 2016 | 008175C |
Shareholding
The shareholding of U.P. Infraventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of U.P. Infraventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving U.P. Infraventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U.P. Infraventures 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 U.P. Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U.P. Infraventures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Santosh Tiwari was appointed as Director on 06 Jul 2012.
Frequently asked questions
U.P. Infraventures 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.
U.P. Infraventures was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 06 July 2012 and is registered under CIN U45400UP2012PTC051373. The company has been struck off by the Registrar of Companies and is no longer operational.
U.P. Infraventures had 2 directors:
- Uma Shankar Tiwari - Director
- Santosh Tiwari - Director
The CIN (Corporate Identification Number) of U.P. Infraventures is U45400UP2012PTC051373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U.P. Infraventures is at Flat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020.
U.P. Infraventures was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of U.P. Infraventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
U.P. Infraventures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Santosh Tiwari was appointed as Director on 06 Jul 2012. Uma Shankar Tiwari was appointed as Director on 06 Jul 2012.
The compliance status of U.P. Infraventures is active non-compliant as of 08 August 2026.