Iberia Infrastructure Private Limited - Company overview

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

2012-05-22 Bangalore, Karnataka Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
-
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 Iberia 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 BAGEPALLI ANIL REDDY has DIN status "Disqualified by RoC u/s 164(2)".
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 Iberia Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Iberia Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 22 May 2012 as a private limited company. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors: Bagepalli Anil Reddy and Haritha Bagepalli. The longest-serving is Bagepalli Anil Reddy, on the board since 2012; the most recent to join is Haritha Bagepalli, appointed in January 2013. Two former directors are on record; the most recent to leave was Prasad Mulint in January 2013.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Srinilaya, No. 38/A/1, Aecs Layout 60 Feet Road L.N.Pura Main Road, Kundalahalli Gate, Bangalore, Karnataka - 560037
Legal NameIberia Infrastructure Private Limited
CIN / LLPINU45200KA2012PTC064084
Company No.064084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

B
Bagepalli Anil Reddy
Director | Since 2012-05-22 | DIN: 05118468
H
Haritha Bagepalli
Director | Since 2013-01-10 | DIN: 06472522

Credit Ratings, Litigation & Regulatory Alerts for Iberia Infrastructure Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Iberia 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Iberia 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 Iberia Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iberia Infrastructure Private Limited?
MCA does not publish an "owner" field. Iberia Infrastructure Private Limited is run by its directors, Bagepalli Anil Reddy and Haritha Bagepalli. 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 Iberia Infrastructure Private Limited?
Iberia Infrastructure Private Limited has two current directors: Bagepalli Anil Reddy (since May 2012) and Haritha Bagepalli (since January 2013).
What is CIN of Iberia Infrastructure Private Limited?
The CIN of Iberia Infrastructure Private Limited is U45200KA2012PTC064084. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 064084 is its registration number.
When was Iberia Infrastructure Private Limited incorporated?
Iberia Infrastructure Private Limited was incorporated on 22 May 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Iberia Infrastructure Private Limited?
The registered office on MCA records is Srinilaya, No. 38/A/1, Aecs Layout 60 Feet Road L.N.Pura Main Road, Kundalahalli Gate, Bangalore, Karnataka - 560037.
What is the current status of Iberia Infrastructure Private Limited?
MCA shows Iberia 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 Iberia Infrastructure Private Limited?
You can post to its registered office at Srinilaya, No. 38/A/1, Aecs Layout 60 Feet Road L.N.Pura Main Road, Kundalahalli Gate, Bangalore, Karnataka - 560037.
What industry or business activity is Iberia Infrastructure Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Iberia Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Iberia Infrastructure Private Limited?
MCA shows no charges registered against Iberia Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Iberia Infrastructure Private Limited?
Yes, two former directors are on record. The most recent to leave were Prasad Mulint (January 2013) and Ilaiyaraja (January 2013).
How can I get the financial details of Iberia Infrastructure Private Limited?
No financial statements for Iberia Infrastructure Private Limited are on record with us yet.
Iberia Infrastructure Private Limited - is it listed or unlisted?
Iberia 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 Iberia Infrastructure Private Limited?
Iberia Infrastructure Private Limited is registered with ROC Bangalore.
What is the company classification of Iberia Infrastructure Private Limited?
MCA classifies Iberia 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.