U.P. Infraventures Private Limited
About U.P. Infraventures Private Limited
Data last updated: 24 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 July 2012.
Registered with ROC Kanpur under CIN U45400UP2012PTC051373.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020.
It operated as a subsidiary of U . P. Infraestate Private Limited.
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 AddressFlat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of U.P. Infraventures Private Limited
U.P. Infraventures Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for U.P. Infraventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of U.P. Infraventures Private Limited
U.P. Infraventures Private Limited is audited by VSM & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSM & Co. | Locked | Locked | Locked |
Complete auditor history for U.P. Infraventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of U.P. Infraventures Private Limited
U.P. Infraventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Uma Shankar Tiwari
Also directs:
Omega Infradevelopers Private Limited
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Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
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Santosh Tiwari
Also directs:
Iresh Infraheights Llp, Farmwell Infratech Llp
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Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of U.P. Infraventures Private Limited FY 2017 filings available
Ten-year financial statements for U.P. Infraventures 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.
Ownership and Shareholding of U.P. Infraventures Private Limited
Shareholding and ownership data for U.P. Infraventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings U.P. Infraventures Private Limited
U.P. Infraventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U.P. Infraventures Private Limited
View historical data on people associated with U.P. Infraventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for U.P. Infraventures 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
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GST Compliance of U.P. Infraventures Private Limited
GST registrations and filing compliance for U.P. Infraventures 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
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Credit Ratings, Litigation & Regulatory Alerts for U.P. Infraventures Private Limited
Credit ratings, litigation, and regulatory alerts for U.P. Infraventures 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 U.P. Infraventures Private Limited
MSME payment history for U.P. Infraventures 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
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Subsidiaries & Group Companies of U.P. Infraventures Private Limited
Corporate group structure for U.P. Infraventures 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
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MCA Filings & Documents of U.P. Infraventures Private Limited
MCA filings and documents for U.P. Infraventures 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 U.P. Infraventures Private Limited
Frequently Asked Questions about U.P. Infraventures Private Limited
U.P. Infraventures Private Limited 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 Private Limited is a struck-off private limited company in the real estate sector based in Lucknow, Uttar Pradesh, India. 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.
The current directors of U.P. Infraventures Private Limited are:
- Uma Shankar Tiwari - Director
- Santosh Tiwari - Director
The CIN (Corporate Identification Number) of U.P. Infraventures Private Limited is U45400UP2012PTC051373. 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 U.P. Infraventures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 303 Anandi Apartments 15 – Chandralok Aliganj, Lucknow, Uttar Pradesh, India – 226020.