Western India Infra Projects Private Limited
About Western India Infra Projects Private Limited
Data last updated:
Western India Infra Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45100MH1989PTC051644. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Konar Metals Pvt. Ltd. It is led by directors Mohammed Iqbal Khan and Imran Khan.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B – 132 13th Floor Plot No – 210 B – Wing Mittal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.28 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Western India Infra Projects has one previous CIN (Corporate Identification Number): U27100MH1989PTC051644. The current CIN is U45100MH1989PTC051644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH1989PTC051644 | Current |
| U27100MH1989PTC051644 | Previous |
Contact details
Western India Infra Projects Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 132 13th Floor Plot No – 210 B – Wing Mittal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Western India Infra Projects 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
Financials of Western India Infra Projects Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Western India Infra Projects Private Limited, buy the company report.
Board of directors of Western India Infra Projects Private Limited
Western India Infra Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Iqbal Khan | Director | 05 May 1989 | 37 Years 5 Months | Current |
| Imran Khan | Director | 11 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Western India Infra Projects Private Limited is audited by RENUKADAS & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RENUKADAS & CO | FY 2016 | 140188W |
Shareholding
The shareholding of Western India Infra Projects Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Western India Infra Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2016 | 100074704 | Others | ₹1.33 Cr | Open | |
| 15 Nov 2016 | 100074960 | Others | ₹1.83 Cr | Open | |
| 14 Nov 2016 | 100074235 | Others | ₹1.11 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Western India Infra Projects Private Limited has 16 court cases on record: 1 filed by Western India Infra Projects, 15 filed against it. 7 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 12 | 7 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by Indusind Bank Limited | Pending |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against HDB Financial Services Ltd and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Indusind Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDB Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Western India Infra Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Western India Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Western India Infra Projects Private Limited has a workforce of 6 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Western India Infra Projects has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Western India Infra Projects Private Limited, buy the company report.
Recent activity
Western India Infra Projects Private Limited has 5 board changes on record since 1989: 2 appointments and 3 cessations. The latest: Mohd Suhail Asrar Khan ceased to be Director on 01 Jul 2019.
Frequently asked questions
Western India Infra Projects is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 May 1989 (37+ years old) and is registered under CIN U45100MH1989PTC051644.
Western India Infra Projects has 2 current directors:
- Mohammed Iqbal Khan - Director
- Imran Khan - Director
The latest financial statements of Western India Infra Projects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
No. Western India Infra Projects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Western India Infra Projects is U45100MH1989PTC051644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Western India Infra Projects has 16 court cases on record: 1 filed by the company and 15 filed against it. 7 are pending. Most are in the high courts.
Western India Infra Projects was incorporated on 05 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Suhail Asrar Khan ceased to be Director on 01 Jul 2019. Ajay Pratap Singh ceased to be Director on 24 Jun 2019. Imran Khan was appointed as Director on 11 Jul 2015. Western India Infra Projects has 5 board changes on record in total.
The registered office of Western India Infra Projects is at B – 132 13th Floor Plot No – 210 B – Wing Mittal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Western India Infra Projects operates in the metals and minerals industry, in the metal retail and distribution segment.
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