Moam Infrastructure Private Limited - Company overview

Moam Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2012PT…

2012-05-22 Lucknow, Uttar Pradesh 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
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-22
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Moam 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 UMESH CHANDRA SAXENA 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 Moam Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moam Infrastructure Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102UP2012PTC050629). Business overview includes Real Estate (Real Estate Leasing), incorporated on May 22, 2012 (14+ years old), based in Lucknow. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 15/104,Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameMoam Infrastructure Private Limited
CIN / LLPINU70102UP2012PTC050629
Company No.050629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

U
Umesh Chandra Saxena
Director | Since 2012-05-22 | DIN: 05268806
A
Amit Mohan Srivastava
Director | Since 2012-05-22 | DIN: 03368505

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

Board Overlap From MCA / Compliance Filings

Abhitech It Solutions Private Limited 1 Shared Director
Dhanvi Bio Solutions Private Limited 1 Shared Director
Dhanvi Data System Private Limited 1 Shared Director
Dhanvi Infratech Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Moam 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

MSME Payment Delays by Moam 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

MCA Filings & Documents of Moam 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
Frequently Asked Questions about Moam Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moam Infrastructure Private Limited?
The Corporate Identification Number (CIN) for Moam Infrastructure Private Limited is U70102UP2012PTC050629. 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 050629 as per MCA.
When was Moam Infrastructure Private Limited incorporated?
Moam Infrastructure Private Limited was incorporated 14 years 4 months ago on 22 May 2012.
Who are the current board members and directors of Moam Infrastructure Private Limited?
Moam Infrastructure Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moam Infrastructure Private Limited?
Moam Infrastructure Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Moam Infrastructure Private Limited?
Moam Infrastructure Private Limited ROC code is Roc Kanpur.
What is the company classification of Moam Infrastructure Private Limited?
Moam Infrastructure Private Limited is classified as Private Limited Indian Non-Government Company.
Moam Infrastructure Private Limited - is it listed or unlisted?
Moam Infrastructure Private Limited is a Unlisted company.
What is the current status of Moam Infrastructure Private Limited?
Moam Infrastructure Private Limited is currently Strike Off and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Moam Infrastructure Private Limited associated with?
Moam Infrastructure Private 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 Moam Infrastructure Private 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 Moam Infrastructure Private 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.