Ismail Infrastructure Private Limited - Company overview

Ismail Infrastructure Private Limited was incorporated on 2 November 2012 and is registered with ROC Mumbai.

2012-11-02 Kamptee, Maharashtra Active 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
13 Years 11 Months
since 2012-11-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:45:09
SATISFIED CHARGES
-
-

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

Health scores for Ismail 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 Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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.
  • 6 directors on the board.
  • Director MOHAMMAD ISMAIL NAGANI 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 Ismail Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ismail Infrastructure Private Limited was incorporated on 2 November 2012 and is registered with ROC Mumbai. It is an active private limited company, now about 13 years old. Its registered office is at Plot No W-33 Opp Ismailpura Masjid Yerkheda Road, Kamptee, Maharashtra.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has six directors: Mohammad Ismail Nagani, Yusuf Usman Nagani, Faridabano Yusuf Nagani and 3 others. The longest-serving is Mohammad Ismail Nagani, on the board since 2012; the most recent to join is Mohammad Yasir Nagani, appointed in August 2020. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Plot No W-33 Opp Ismailpura Masjid Yerkheda Road, Kamptee, Maharashtra - 441002
Legal NameIsmail Infrastructure Private Limited
CIN / LLPINU45400MH2012PTC237454
Company No.237454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ismail Infrastructure Private Limited (6) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Ismail Nagani
Director | Since 2012-11-02 | DIN: 06385235
Y
Yusuf Usman Nagani
Director | Since 2012-11-02 | DIN: 06385247
F
Faridabano Yusuf Nagani
Director | Since 2012-11-02 | DIN: 06385324
M
Mohammad Ali Nagani
Director | Since 2020-08-25 | DIN: 08854206
M
Mohammad Yasir Nagani
Director | Since 2020-08-25 | DIN: 08854212
I
Iram Bano Mohammad Ismail Nagani
Director | Since 2012-11-02 | DIN: 06405955

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Employees and EPFO Compliance at Ismail Infrastructure Private 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

Employee and EPFO history require an active report plan.

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GST Compliance of Ismail Infrastructure Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ismail 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.

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MSME Payment Delays by Ismail 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 Ismail 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 Ismail Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ismail Infrastructure Private Limited?
MCA does not publish an "owner" field. Ismail Infrastructure Private Limited is run by its directors, Mohammad Ismail Nagani, Yusuf Usman Nagani, Faridabano Yusuf Nagani and three others. 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 Ismail Infrastructure Private Limited?
Ismail Infrastructure Private Limited has six current directors: Mohammad Ismail Nagani (since November 2012), Yusuf Usman Nagani (since November 2012), Faridabano Yusuf Nagani (since November 2012), Mohammad Ali Nagani (since August 2020), Mohammad Yasir Nagani (since August 2020) and Iram Bano Mohammad Ismail Nagani (since November 2012).
What is CIN of Ismail Infrastructure Private Limited?
The CIN of Ismail Infrastructure Private Limited is U45400MH2012PTC237454. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 237454 is its registration number.
When was Ismail Infrastructure Private Limited incorporated?
Ismail Infrastructure Private Limited was incorporated on 2 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ismail Infrastructure Private Limited?
The registered office on MCA records is Plot No W-33 Opp Ismailpura Masjid Yerkheda Road, Kamptee, Maharashtra - 441002.
What is the current status of Ismail Infrastructure Private Limited?
MCA shows Ismail Infrastructure Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Ismail Infrastructure Private Limited?
You can post to its registered office at Plot No W-33 Opp Ismailpura Masjid Yerkheda Road, Kamptee, Maharashtra - 441002.
What industry or business activity is Ismail Infrastructure Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Ismail Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ismail Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ismail Infrastructure Private Limited?
MCA shows no charges registered against Ismail Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ismail 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 Ismail Infrastructure Private Limited?
No financial statements for Ismail Infrastructure Private Limited are on record with us yet.
Ismail Infrastructure Private Limited - is it listed or unlisted?
Ismail 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 Ismail Infrastructure Private Limited?
Ismail Infrastructure Private Limited is registered with ROC Mumbai.
What is the company classification of Ismail Infrastructure Private Limited?
MCA classifies Ismail Infrastructure Private Limited as: Private Limited Indian Non-Government Company.
Does Ismail Infrastructure Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ismail Infrastructure Private Limited.

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.