Virgin Multi Infrastructures Private Limited
About Virgin Multi Infrastructures Private Limited
Data last updated:
Virgin Multi Infrastructures Private Limited was a private limited company based in Nalasopara, Maharashtra, India. 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 demolition and construction services, a part of the broader construction sector. Incorporated on 27 October 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC258882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nalini Antony Dodti and Remis Johny Peter Dsouza.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: S No. – 142/4 Nawale Nirmal Nalasopara (West) – 401203, Maharashtra, India – 401203.
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 AddressS No. – 142/4 Nawale Nirmal Nalasopara (West) – 401203, Maharashtra, India – 401203
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Virgin Multi Infrastructures
Virgin Multi Infrastructures operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Virgin Multi Infrastructures Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Virgin Multi Infrastructures
Virgin Multi Infrastructures Private Limited is audited by K K A B & Co LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K A B & Co LLP | Locked | Locked | Locked |
Complete auditor history for Virgin Multi Infrastructures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virgin Multi Infrastructures Private Limited
Virgin Multi Infrastructures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalini Antony Dodti | Director | 27 Oct 2014 | 11 Years 11 Months | As last reported |
| Remis Johny Peter Dsouza | Director | 27 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Virgin Multi Infrastructures Private Limited FY 2017 filings available
Ten-year financial statements for Virgin Multi Infrastructures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virgin Multi Infrastructures
Shareholding and ownership data for Virgin Multi Infrastructures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Virgin Multi Infrastructures
Virgin Multi Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virgin Multi Infrastructures
Employment history and EPFO contributions of people linked to Virgin Multi Infrastructures.
Employee and EPFO history for Virgin Multi Infrastructures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virgin Multi Infrastructures
GST registrations and filing compliance for Virgin Multi Infrastructures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Virgin Multi Infrastructures
Credit ratings, litigation, and regulatory alerts for Virgin Multi Infrastructures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Virgin Multi Infrastructures
MSME payment history for Virgin Multi Infrastructures Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virgin Multi Infrastructures
Corporate group structure for Virgin Multi Infrastructures Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virgin Multi Infrastructures
MCA filings and documents for Virgin Multi Infrastructures Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Virgin Multi Infrastructures
Frequently Asked Questions about Virgin Multi Infrastructures Private Limited
Virgin Multi Infrastructures 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.
Virgin Multi Infrastructures is a struck-off private limited company in the construction sector based in Nalasopara, Maharashtra, India. It was incorporated on 27 October 2014 and is registered under CIN U74999MH2014PTC258882. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virgin Multi Infrastructures are:
- Nalini Antony Dodti - Director
- Remis Johny Peter Dsouza - Director
The CIN (Corporate Identification Number) of Virgin Multi Infrastructures is U74999MH2014PTC258882. 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 Virgin Multi Infrastructures is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at S No. – 1424 Nawale Nirmal Nalasopara West – 401203, Maharashtra, India – 401203.