Wadhwani Infra Private Limited
About Wadhwani Infra Private Limited
Data last updated:
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 operated in the building construction segment of the construction sector. It was incorporated on 19 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC195038. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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.
Company details
Contact details
Wadhwani Infra Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 604 Byramji Town Krishna Leela Chhindwada Road Chhaoni, Nagpur, Maharashtra, India – 440013
- IndustryConstruction, Buildings
To see the full contact details of Wadhwani Infra Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Wadhwani Infra is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Wadhwani Infra Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wadhwani Infra Private Limited, buy the company report.
Board of directors of Wadhwani Infra Private Limited
Wadhwani Infra has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhhan Sharma Rakesh Also directs: Varaha Resources LLP, Crystal Innovisions LLP, Staunch Minerals and Resources Private Limited and 1 more | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Rakesh Kisanlal Sharma | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Wadhwani Infra Private Limited is audited by DEMBLE RAMANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI & CO. | FY 2017 | 102259W |
Shareholding
The shareholding of Wadhwani Infra Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Wadhwani Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2012 | 10376151 | Srei Equipment Finance Private Limited | ₹34.2 Lakh | Satisfied |
To see the full charge records of Wadhwani Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Wadhwani Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wadhwani Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wadhwani Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wadhwani Infra Private Limited, buy the company report.
Recent activity
Wadhwani Infra Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Rakesh Kisanlal Sharma ceased to be Additional Director on 29 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Wadhwani Infra 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 was a private limited company based in Nagpur, Maharashtra, India. The company worked in buildings, within the construction industry. 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.
Wadhwani Infra had 2 directors:
- Vidhhan Sharma Rakesh - Director
- Rakesh Kisanlal Sharma - Director
The CIN (Corporate Identification Number) of Wadhwani Infra is U45202MH2009PTC195038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wadhwani Infra is at Plot No. 604 Byramji Town Krishna Leela Chhindwada Road Chhaoni, Nagpur, Maharashtra, India – 440013.
Wadhwani Infra was incorporated on 19 August 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Wadhwani Infra on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
No. Wadhwani Infra has 1 GST registration on record and it is cancelled or inactive.
Wadhwani Infra operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Rakesh Kisanlal Sharma ceased to be Additional Director on 29 Sep 2012. Chandraprakash Prakash Wadhwani ceased to be Director on 02 May 2012. Rakesh Kisanlal Sharma was appointed as Director on 02 May 2012. Wadhwani Infra has 8 board changes on record in total.