Usmani Infrastructure Private Limited
About Usmani Infrastructure Private Limited
Data last updated: 24 February 2026
Usmani Infrastructure Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 17 September 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U45400UP2014PTC066132.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kamrul Hasan Usmani and Shahana Parveen Usmani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 – B/48 Buddhi Vihar Delhi Road Phase Ii, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.9 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.34 Cr and satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 – B/48 Buddhi Vihar Delhi Road Phase Ii, Moradabad, Uttar Pradesh, India – 244001
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Usmani Infrastructure Private Limited
Usmani Infrastructure Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Usmani Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Usmani Infrastructure Private Limited
Usmani Infrastructure Private Limited is audited by SANDEEP VARSHNEY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP VARSHNEY & CO. | Locked | Locked | Locked |
Complete auditor history for Usmani Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Usmani Infrastructure Private Limited
Usmani Infrastructure Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamrul Hasan Usmani | Director | 17 Sep 2014 | 11 Years 11 Months | Current |
| Shahana Parveen Usmani | Director | 17 Sep 2014 | 11 Years 11 Months | Current |
Financials of Usmani Infrastructure Private Limited FY 2025 filings available
Usmani Infrastructure Private Limited reported revenue of ₹7.9 Cr (up 152.00% YoY) for FY 2025.
Ten-year financial statements for Usmani Infrastructure Private Limited
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Ownership and Shareholding of Usmani Infrastructure Private Limited
Shareholding and ownership data for Usmani Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Usmani Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2024 | Others | ₹26.32 Lakh | Open |
| 31 Jul 2024 | Others | ₹1 Cr | Open |
| 28 Apr 2020 | Others | ₹7.5 Lakh | Open |
| 23 Aug 2017 | Others | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Usmani Infrastructure Private Limited
Usmani Infrastructure Private Limited has a workforce of 18 employees as of Mar 30, 2024.
Employee and EPFO history for Usmani Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Usmani Infrastructure Private Limited
GST registrations and filing compliance for Usmani Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Usmani Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Usmani Infrastructure Private Limited
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MSME Payment Delays by Usmani Infrastructure Private Limited
MSME payment history for Usmani Infrastructure Private Limited
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Subsidiaries & Group Companies of Usmani Infrastructure Private Limited
Corporate group structure for Usmani Infrastructure Private Limited
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MCA Filings & Documents of Usmani Infrastructure Private Limited
MCA filings and documents for Usmani Infrastructure Private Limited
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- Annual returns and statements
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Recent Activity on Usmani Infrastructure Private Limited
Frequently Asked Questions about Usmani Infrastructure Private Limited
Usmani Infrastructure Private Limited is an active private limited company in the construction sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 17 September 2014 (12+ years old) and is registered under CIN U45400UP2014PTC066132. The company has 18 employees.
Usmani Infrastructure Private Limited reported revenue of ₹7.9 Cr for FY 2025 (up 152.00% YoY).
The current directors of Usmani Infrastructure Private Limited are:
- Kamrul Hasan Usmani - Director
- Shahana Parveen Usmani - Director
The primary industry of Usmani Infrastructure Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Usmani Infrastructure Private Limited can be reached at the registered office: 9 – B48 Buddhi Vihar Delhi Road Phase Ii, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.