Dhwaj Infratech Limited - Company overview

Dhwaj Infratech Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109UP2021PLC156045). Bus…

2021-11-26 Banda, Uttar Pradesh Strike Off Unlisted
Share
Connect MCP
DI Dhwaj Infratech Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2021-11-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Dhwaj Infratech 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dhwaj Infratech Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhwaj Infratech Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109UP2021PLC156045). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 26, 2021 (5+ years old), based in Banda. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location C/O Seeraj Dhwaj Singh, S/O Lt Mahiraj D Singh, Near Athithi Hotel, 14/23 Station, Banda, Uttar Pradesh - 210001
Legal NameDhwaj Infratech Limited
CIN / LLPINU70109UP2021PLC156045
Company No.156045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2021-11-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Dhwaj Infratech Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kanak Dhwaj Singh
Director | Since 2021-11-26 | DIN: 03085859
K
Kapiz Dhwaj Singh
Director | Since 2021-11-26 | DIN: 03273980
K
Kapil Dhwaj Singh
Director | Since 2021-11-26 | DIN: 07502082

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Dhwaj Hospitality Ventures Private Limited 3 Shared Directors
Dhwaj Realty Llp 3 Shared Directors
Chaudhary Mega Crush Llp 2 Shared Directors
Dhwaj Atlas Infra Private Limited 2 Shared Directors
Dhwaj Properties Private Limited 2 Shared Directors
Kl Agro And Farm Products Llp 2 Shared Directors
Angelic Capital Private Limited 1 Shared Director
Angelic Food And Beverages Private Limited 1 Shared Director
Angelic Hotels And Resorts Private Limited 1 Shared Director
Angelic Reality Private Limited 1 Shared Director
Armtech Infratech Llp 1 Shared Director
Armtech Realty Llp 1 Shared Director
Dg Dhwaj Granite Private Limited 1 Shared Director
Kapiz Precast Solutions Private Limited 1 Shared Director
Omnis Edu-Health Limited 1 Shared Director
Rhea Country Homes Private Limited 1 Shared Director
Shri Nath Resedenci Private Limited 1 Shared Director
Westlink Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Dhwaj Infratech Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Dhwaj Infratech 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

MCA Filings & Documents of Dhwaj Infratech 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
Frequently Asked Questions about Dhwaj Infratech Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhwaj Infratech Limited?
The Corporate Identification Number (CIN) for Dhwaj Infratech Limited is U70109UP2021PLC156045. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156045 as per MCA.
When was Dhwaj Infratech Limited incorporated?
Dhwaj Infratech Limited was incorporated 4 years 9 months ago on 26 Nov 2021.
Who are the current board members and directors of Dhwaj Infratech Limited?
Dhwaj Infratech Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhwaj Infratech Limited?
Dhwaj Infratech Limited is registered in Banda, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dhwaj Infratech Limited?
Dhwaj Infratech Limited ROC code is Roc Kanpur.
What is the company classification of Dhwaj Infratech Limited?
Dhwaj Infratech Limited is classified as Public Limited Indian Non-Government Company.
Dhwaj Infratech Limited - is it listed or unlisted?
Dhwaj Infratech Limited is a Unlisted company.
What is the current status of Dhwaj Infratech Limited?
Dhwaj Infratech Limited is currently Strike Off and registered in Banda, Uttar Pradesh, India.
What industry or business activity is Dhwaj Infratech Limited associated with?
Dhwaj Infratech Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dhwaj Infratech Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhwaj Infratech Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.