Itnoa Infraprojects Private Limited - Company overview

Itnoa Infraprojects Private Limited was incorporated on 21 February 2012 and is registered with ROC Mumbai.

2012-02-21 Mumbai, Maharashtra Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 01:49:32
SATISFIED CHARGES
-
-

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

Health scores for Itnoa Infraprojects 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 JAMAL EZAD AHMAD PATHAN 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 Itnoa Infraprojects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Itnoa Infraprojects Private Limited was incorporated on 21 February 2012 and is registered with ROC Mumbai. It is an active private limited company, now about 14 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

It has two directors: Jamal Ezad Ahmad Pathan and Sanjeev Amodkumar Gangwar. The longest-serving is Jamal Ezad Ahmad Pathan, on the board since 2012; the most recent to join is Sanjeev Amodkumar Gangwar, appointed in February 2016. One former director, Yaqoob Abdul Gaffar Shaikh, left in February 2016. The same directors also sit on the board of Capitaverse LLP.

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 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Room No 37, First Floor, Chaitanya Nagar, Near Vijay Sadan, Opp. Iit Market, Powai, Mumbai, Maharashtra - 400076
Legal NameItnoa Infraprojects Private Limited
CIN / LLPINU45400MH2012PTC227277
Company No.227277
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jamal Ezad Ahmad Pathan
Director | Since 2012-02-21 | DIN: 05165762
S
Sanjeev Amodkumar Gangwar
Director | Since 2016-02-29 | DIN: 07457333

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Capitaverse Llp 1 Shared Director

Employees and EPFO Compliance at Itnoa Infraprojects 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 Itnoa Infraprojects 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 Itnoa Infraprojects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Itnoa Infraprojects 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 Itnoa Infraprojects 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.

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Frequently Asked Questions about Itnoa Infraprojects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Itnoa Infraprojects Private Limited?
MCA does not publish an "owner" field. Itnoa Infraprojects Private Limited is run by its directors, Jamal Ezad Ahmad Pathan and Sanjeev Amodkumar Gangwar. 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 Itnoa Infraprojects Private Limited?
Itnoa Infraprojects Private Limited has two current directors: Jamal Ezad Ahmad Pathan (since February 2012) and Sanjeev Amodkumar Gangwar (since February 2016).
What is CIN of Itnoa Infraprojects Private Limited?
The CIN of Itnoa Infraprojects Private Limited is U45400MH2012PTC227277. 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 227277 is its registration number.
When was Itnoa Infraprojects Private Limited incorporated?
Itnoa Infraprojects Private Limited was incorporated on 21 February 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Itnoa Infraprojects Private Limited?
The registered office on MCA records is Room No 37, First Floor, Chaitanya Nagar, Near Vijay Sadan, Opp. Iit Market, Powai, Mumbai, Maharashtra - 400076.
What is the current status of Itnoa Infraprojects Private Limited?
MCA shows Itnoa Infraprojects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Itnoa Infraprojects Private Limited?
You can post to its registered office at Room No 37, First Floor, Chaitanya Nagar, Near Vijay Sadan, Opp. Iit Market, Powai, Mumbai, Maharashtra - 400076.
What industry or business activity is Itnoa Infraprojects Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Itnoa Infraprojects Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Itnoa Infraprojects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Itnoa Infraprojects Private Limited?
MCA shows no charges registered against Itnoa Infraprojects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Itnoa Infraprojects Private Limited?
Yes, one former director is on record. Yaqoob Abdul Gaffar Shaikh (February 2016) left.
Which companies share directors with Itnoa Infraprojects Private Limited?
Capitaverse LLP shares at least one director with Itnoa Infraprojects Private Limited.
How can I get the financial details of Itnoa Infraprojects Private Limited?
No financial statements for Itnoa Infraprojects Private Limited are on record with us yet.
Itnoa Infraprojects Private Limited - is it listed or unlisted?
Itnoa Infraprojects 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 Itnoa Infraprojects Private Limited?
Itnoa Infraprojects Private Limited is registered with ROC Mumbai.
What is the company classification of Itnoa Infraprojects Private Limited?
MCA classifies Itnoa Infraprojects Private Limited as: Private Limited Indian Non-Government Company.
Does Itnoa Infraprojects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Itnoa Infraprojects 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.