Fermin Infrastructure Private Limited - Company overview

Fermin Infrastructure Private Limited is shown as "Strike Off" in MCA records.

2017-06-12 Lucknow, Uttar Pradesh Strike Off Unlisted Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-12
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 Fermin Infrastructure 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHMMAD TAHIR 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 Fermin Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Fermin Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 12 June 2017 as a private limited company. The registered office is at Plot No-266/334 Adil Nagar, Kalyanpur, Lucknow, Uttar Pradesh.

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

Mohmmad Tahir and Nadeem Ahmad Usmani are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 12 December 2018. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Plot No-266/334 Adil Nagar, Kalyanpur, Lucknow, Uttar Pradesh - 226020
Legal NameFermin Infrastructure Private Limited
CIN / LLPINU70109UP2017PTC094039
Company No.094039
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-12
Date of AGM2018-12-12
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohmmad Tahir
Director | Since 2017-06-12 | DIN: 07813856
N
Nadeem Ahmad Usmani
Director | Since 2017-06-12 | DIN: 07813792

MSME Payment Delays by Fermin Infrastructure 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fermin Infrastructure 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fermin Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fermin Infrastructure Private Limited?
MCA does not publish an "owner" field. Fermin Infrastructure Private Limited is run by its directors, Mohmmad Tahir and Nadeem Ahmad Usmani. 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 Fermin Infrastructure Private Limited?
Fermin Infrastructure Private Limited has two current directors: Mohmmad Tahir (since June 2017) and Nadeem Ahmad Usmani (since June 2017).
What is CIN of Fermin Infrastructure Private Limited?
The CIN of Fermin Infrastructure Private Limited is U70109UP2017PTC094039. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 094039 is its registration number.
When was Fermin Infrastructure Private Limited incorporated?
Fermin Infrastructure Private Limited was incorporated on 12 June 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Fermin Infrastructure Private Limited?
The registered office on MCA records is Plot No-266/334 Adil Nagar, Kalyanpur, Lucknow, Uttar Pradesh - 226020.
What is the current status of Fermin Infrastructure Private Limited?
MCA shows Fermin Infrastructure 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 Fermin Infrastructure Private Limited?
You can post to its registered office at Plot No-266/334 Adil Nagar, Kalyanpur, Lucknow, Uttar Pradesh - 226020.
What industry or business activity is Fermin Infrastructure Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Fermin Infrastructure Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Fermin Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 12 December 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Fermin Infrastructure Private Limited?
MCA shows no charges registered against Fermin Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Fermin Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Fermin Infrastructure Private Limited?
No financial statements for Fermin Infrastructure Private Limited are on record with us yet.
Fermin Infrastructure Private Limited - is it listed or unlisted?
Fermin Infrastructure 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 Fermin Infrastructure Private Limited?
Fermin Infrastructure Private Limited is registered with ROC Kanpur.
What is the company classification of Fermin Infrastructure Private Limited?
MCA classifies Fermin Infrastructure 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.