Anmoldeep Infracity Private Limited - Company overview

Anmoldeep Infracity Private Limited is shown as "Strike Off" in MCA records.

2016-12-09 Gorakhpur, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-06
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anmoldeep Infracity Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
30/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (15), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VINAY SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anmoldeep Infracity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anmoldeep Infracity Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 9 December 2016 as a private limited company. The registered office is at 321, Budhbihar Part C Taramandal, Gorakhpur, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Leasing segment.

Vinay Singh and Neetu Singh are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Vaman Mutual Benefit Nidhi Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 6 July 2017. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 321, Budhbihar Part C Taramandal, Gorakhpur, Uttar Pradesh - 273016
Legal NameAnmoldeep Infracity Private Limited
CIN / LLPINU70100UP2016PTC088250
Company No.088250
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-09
Date of AGM2017-07-06
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Anmoldeep Infracity Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinay Singh
Director | Since 2016-12-09 | DIN: 07363766
N
Neetu Singh
Director | Since 2016-12-09 | DIN: 07665061

Financial Performance of Anmoldeep Infracity Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Companies With Common Directors Of Anmoldeep Infracity Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vaman Mutual Benefit Nidhi Limited 1 Shared Director

Financial Ratios of Anmoldeep Infracity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Anmoldeep Infracity Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Anmoldeep Infracity Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Anmoldeep Infracity Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Anmoldeep Infracity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anmoldeep Infracity Private Limited?
MCA does not publish an "owner" field. Anmoldeep Infracity Private Limited is run by its directors, Vinay Singh and Neetu Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Anmoldeep Infracity Private Limited?
Anmoldeep Infracity Private Limited has two current directors: Vinay Singh (since December 2016) and Neetu Singh (since December 2016).
What is CIN of Anmoldeep Infracity Private Limited?
The CIN of Anmoldeep Infracity Private Limited is U70100UP2016PTC088250. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 088250 is its registration number.
When was Anmoldeep Infracity Private Limited incorporated?
Anmoldeep Infracity Private Limited was incorporated on 9 December 2016 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Anmoldeep Infracity Private Limited?
The registered office on MCA records is 321, Budhbihar Part C Taramandal, Gorakhpur, Uttar Pradesh - 273016.
What is the current status of Anmoldeep Infracity Private Limited?
MCA shows Anmoldeep Infracity Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anmoldeep Infracity Private Limited?
You can post to its registered office at 321, Budhbihar Part C Taramandal, Gorakhpur, Uttar Pradesh - 273016.
What industry or business activity is Anmoldeep Infracity Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Anmoldeep Infracity Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Anmoldeep Infracity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 July 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Anmoldeep Infracity Private Limited?
MCA shows no charges registered against Anmoldeep Infracity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Anmoldeep Infracity Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Anmoldeep Infracity Private Limited?
Vaman Mutual Benefit Nidhi Limited shares at least one director with Anmoldeep Infracity Private Limited.
What is the net worth of Anmoldeep Infracity Private Limited?
For FY 2017, the net worth of Anmoldeep Infracity Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Anmoldeep Infracity Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Anmoldeep Infracity Private Limited - is it listed or unlisted?
Anmoldeep Infracity Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Anmoldeep Infracity Private Limited?
Anmoldeep Infracity Private Limited is registered with ROC Kanpur.
What is the company classification of Anmoldeep Infracity Private Limited?
MCA classifies Anmoldeep Infracity Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.