Capitalvalue Infracity Private Limited - Company overview

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

2012-10-15 Ghaziabad, 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
Under ₹1 Lakh
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
Under ₹1 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Capitalvalue 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 13+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIDDARTH BALIYAN 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 Capitalvalue Infracity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Capitalvalue Infracity Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 October 2012 as a private limited company. Its registered office is at Suntower, D2 Block, Flat No. 406, Shipra Suncity, Indrapuram, Ghaziabad, Uttar Pradesh.

Infyner groups it under Construction, in the Buildings segment.

It has two directors: Siddarth Baliyan and Sanjay Veer Singh. The longest-serving is Siddarth Baliyan, on the board since 2012; the most recent to join is Sanjay Veer Singh, appointed in October 2013. One former director, Dinesh Kumar, left in October 2013. Between them, the directors also sit on the boards of 2 other companies, including Adityaprithvi Builder LLP and Sparkbuild Infra LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Suntower, D2 Block, Flat No. 406, Shipra Suncity, Indrapuram, Ghaziabad, Uttar Pradesh - 201014
Legal NameCapitalvalue Infracity Private Limited
CIN / LLPINU45400UP2012PTC053072
Company No.053072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-15
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Siddarth Baliyan
Director | Since 2012-10-15 | DIN: 02921052
S
Sanjay Veer Singh
Additional Director | Since 2013-10-01 | DIN: 02921058

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

Estimated bands · FY 2016
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Adityaprithvi Builder Llp 2 Shared Directors
Sparkbuild Infra Llp 1 Shared Director

Financial Ratios of Capitalvalue 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 Capitalvalue Infracity Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Capitalvalue 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 Capitalvalue 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 Capitalvalue Infracity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Capitalvalue Infracity Private Limited?
MCA does not publish an "owner" field. Capitalvalue Infracity Private Limited is run by its directors, Siddarth Baliyan and Sanjay Veer 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 Capitalvalue Infracity Private Limited?
Capitalvalue Infracity Private Limited has two current directors: Siddarth Baliyan (since October 2012) and Sanjay Veer Singh (since October 2013).
What is CIN of Capitalvalue Infracity Private Limited?
The CIN of Capitalvalue Infracity Private Limited is U45400UP2012PTC053072. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 053072 is its registration number.
When was Capitalvalue Infracity Private Limited incorporated?
Capitalvalue Infracity Private Limited was incorporated on 15 October 2012 with ROC Kanpur. That makes it about 13 years old.
What is the registered address of Capitalvalue Infracity Private Limited?
The registered office on MCA records is Suntower, D2 Block, Flat No. 406, Shipra Suncity, Indrapuram, Ghaziabad, Uttar Pradesh - 201014.
What is the current status of Capitalvalue Infracity Private Limited?
MCA shows Capitalvalue 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 Capitalvalue Infracity Private Limited?
You can post to its registered office at Suntower, D2 Block, Flat No. 406, Shipra Suncity, Indrapuram, Ghaziabad, Uttar Pradesh - 201014.
What industry or business activity is Capitalvalue Infracity Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Capitalvalue Infracity Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Capitalvalue Infracity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Capitalvalue Infracity Private Limited?
MCA shows no charges registered against Capitalvalue Infracity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Capitalvalue Infracity Private Limited?
Yes, one former director is on record. Dinesh Kumar (October 2013) left.
Which companies share directors with Capitalvalue Infracity Private Limited?
2 companies share directors with Capitalvalue Infracity Private Limited: Adityaprithvi Builder LLP and Sparkbuild Infra LLP.
What is the turnover or revenue of Capitalvalue Infracity Private Limited?
Based on filed financial statements, the revenue of Capitalvalue Infracity Private Limited for FY 2016 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Capitalvalue Infracity Private Limited?
For FY 2016, the net worth of Capitalvalue Infracity Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Capitalvalue Infracity Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Capitalvalue Infracity Private Limited - is it listed or unlisted?
Capitalvalue 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 Capitalvalue Infracity Private Limited?
Capitalvalue Infracity Private Limited is registered with ROC Kanpur.
What is the company classification of Capitalvalue Infracity Private Limited?
MCA classifies Capitalvalue 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.