It is a construction private limited company based in Moradabad, Uttar Pradesh, India, established in 2014.
2014 | Moradabad, Uttar Pradesh, India | ActiveUsmani Infrastructure Private Limited, a active private limited company, was established on 17 September 2014 in Moradabad, Uttar Pradesh, India. Engaging in buildings within the construction sector, it holds CIN: U45400UP2014PTC066132. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 18 professional, Its leadership includes Kamrul Hasan Usmani (Director), Shahana Parveen Usmani (Director). It holds ₹1.34 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9-B/48 Buddhi Vihar Delhi Road ,Phase Ii, Moradabad, Uttar Pradesh, 244001.
U45400UP2014PTC066132
066132
17 September 2014
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamrul Hasan Usmani | Director | 17 Sep 2014 | Current |
| Shahana Parveen Usmani | Director | 17 Sep 2014 | Current |
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Usmani Infrastructure Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Usmani Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹13,381,603.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2024 | Others | ₹2.63 M | Open |
| 31 Jul 2024 | Others | ₹1.00 Cr | Open |
| 28 Apr 2020 | Others | ₹0.75 M | Open |
| 23 Aug 2017 | Others | ₹7.50 M | Satisfied |
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Usmani Infrastructure has a workforce of 18 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Others amounted to Rs. 2.63 M with Charge ID 101033597 was registered on 24 Dec 2024. was completed.
The activity Usmani Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge registered on 23 Aug 2017 via Charge ID 100149865 with Others was fully satisfied on 29 Aug 2024. was documented.
A charge with Others amounted to Rs. 10.00 M with Charge ID 100960125 was registered on 31 Jul 2024. was recorded as a recent event.
Progress on Usmani Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
A charge with Others amounted to Rs. 0.75 M with Charge ID 100345682 was registered on 28 Apr 2020. was recorded as a recent event.
The CIN of Usmani Infrastructure Private Limited is U45400UP2014PTC066132.
Usmani Infrastructure Private Limited is headquartered at 9-B/48 Buddhi Vihar Delhi Road ,Phase Ii, Moradabad, Uttar Pradesh, 244001.
Usmani Infrastructure Private Limited was incorporated on 17 September 2014.
The current directors of Usmani Infrastructure Private Limited are
The primary industry of Usmani Infrastructure Private Limited is Construction.
Usmani Infrastructure Private Limited is unlisted.
The authorized capital of Usmani Infrastructure Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Usmani Infrastructure Private Limited is Compliant.
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