Wadhwani Infra Private Limited
About Wadhwani Infra Private Limited
Data last updated: 26 July 2025
Wadhwani Infra Private Limited was a private limited company based in Nagpur, 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 building construction, a part of the broader construction sector. Incorporated on 19 August 2009.
Registered with ROC Mumbai under CIN U45202MH2009PTC195038.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹5.44 Lakh. It was led by directors Vidhhan Sharma Rakesh and Rakesh Kisanlal Sharma.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. 604 Byramji Town Krishna Leela Chhindwada Road Chhaoni, Nagpur, Maharashtra, India – 440013.
As per MCA filings, the company had satisfied charges of ₹34.2 Lakh on record.
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 AddressPlot No. 604 Byramji Town Krishna Leela Chhindwada Road Chhaoni, Nagpur, Maharashtra, India – 440013
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Wadhwani Infra Private Limited
Wadhwani Infra Private Limited operates primarily in the construction 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 | Construction | Locked | Buildings | Locked |
Detailed business activity records for Wadhwani Infra Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Wadhwani Infra Private Limited
Wadhwani Infra Private Limited is audited by DEMBLE RAMANI & 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 |
|---|---|---|---|
| DEMBLE RAMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Wadhwani Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wadhwani Infra Private Limited
Wadhwani Infra Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vidhhan Sharma Rakesh
Also directs:
Varaha Resources Llp, Crystal Innovisions Llp, Staunch Minerals And Resources Private Limited and 1 more
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Director | 30 Apr 2012 | 14 Years 2 Months | As last reported |
| Rakesh Kisanlal Sharma | Director | 02 May 2012 | 14 Years 2 Months | As last reported |
Financials of Wadhwani Infra Private Limited FY 2017 filings available
Ten-year financial statements for Wadhwani Infra Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Wadhwani Infra Private Limited
Shareholding and ownership data for Wadhwani Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Wadhwani Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2012 | Srei Equipment Finance Private Limited | ₹34.2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wadhwani Infra Private Limited
View historical data on people associated with Wadhwani Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wadhwani Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wadhwani Infra Private Limited
GST registrations and filing compliance for Wadhwani Infra 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
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Credit Ratings, Litigation & Regulatory Alerts for Wadhwani Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Wadhwani Infra Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Wadhwani Infra Private Limited
MSME payment history for Wadhwani Infra 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
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Subsidiaries & Group Companies of Wadhwani Infra Private Limited
Corporate group structure for Wadhwani Infra Private Limited
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MCA Filings & Documents of Wadhwani Infra Private Limited
MCA filings and documents for Wadhwani Infra 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
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Recent Activity on Wadhwani Infra Private Limited
Frequently Asked Questions about Wadhwani Infra Private Limited
Wadhwani Infra 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.
Wadhwani Infra Private Limited is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 19 August 2009 and is registered under CIN U45202MH2009PTC195038. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wadhwani Infra Private Limited are:
- Vidhhan Sharma Rakesh - Director
- Rakesh Kisanlal Sharma - Director
The CIN (Corporate Identification Number) of Wadhwani Infra Private Limited is U45202MH2009PTC195038. 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 Wadhwani Infra Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 604 Byramji Town Krishna Leela Chhindwada Road Chhaoni, Nagpur, Maharashtra, India – 440013.