Naik Infrastructure Developers Private Limited - Company overview

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

2007-01-19 Pune, Maharashtra 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
2
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
19 Years 9 Months
since 2007-01-19
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
Updated: 2023-02-26 22:06:32
SATISFIED CHARGES
2
8.00 cr

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

Health scores for Naik Infrastructure Developers 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 19+ 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 2010 - 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.
  • 3 directors on the board.
  • Director ARUNA DIPAK NAIK 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 Naik Infrastructure Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naik Infrastructure Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 19 January 2007 as a private limited company. Its registered office is at 41, 'Dipak', Exserviceman Colony, Near Morevidyalaya, Paud Road, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three directors: Aruna Dipak Naik, Dipak Digambar Naik and Sachin Ashok Joshi. Two former directors are on record; the most recent to leave was Rekha Narayanan Somayaji in September 2009. Between them, the directors also sit on the boards of 6 other companies, including Graffix Infotech Private Limited and Millennium Motors Private Limited.

Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 41,'Dipak',Exserviceman Colony, Near Morevidyalaya,Paud Road,, Pune, Maharashtra - 411038
Legal NameNaik Infrastructure Developers Private Limited
CIN / LLPINU45203PN2007PTC129500
Company No.129500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-19
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Naik Infrastructure Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aruna Dipak Naik
Director | Since 2007-01-19 | DIN: 00158726
D
Dipak Digambar Naik
Director | Since 2007-01-19 | DIN: 00158700
S
Sachin Ashok Joshi
Director | Since 2007-12-19 | DIN: 01880538

Charges of Naik Infrastructure Developers Private Limited Open and satisfied charges registered against the company with MCA.

Syandicate Bank : 4.00 cr
Syndicate Bank : 4.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 8.00 cr
LenderAmountStatus
Syandicate Bank
Creation Date: 12 Apr 2007
 4.00 cr Closed
Syndicate Bank
Creation Date: 10 Apr 2007
 4.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Graffix Infotech Private Limited 2 Shared Directors
Millennium Motors Private Limited 2 Shared Directors
Vdn Realty Llp 2 Shared Directors
Millennium Autocraft Llp 1 Shared Director
Pune Restoration & Navigation Company Limited 1 Shared Director
Spark India Sugar Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Naik Infrastructure Developers 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 Naik Infrastructure Developers 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 Naik Infrastructure Developers 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 Naik Infrastructure Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naik Infrastructure Developers Private Limited?
MCA does not publish an "owner" field. Naik Infrastructure Developers Private Limited is run by its directors, Aruna Dipak Naik, Dipak Digambar Naik and Sachin Ashok Joshi. 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 Naik Infrastructure Developers Private Limited?
Naik Infrastructure Developers Private Limited has three current directors: Aruna Dipak Naik (since January 2007), Dipak Digambar Naik (since January 2007) and Sachin Ashok Joshi (since December 2007).
What is CIN of Naik Infrastructure Developers Private Limited?
The CIN of Naik Infrastructure Developers Private Limited is U45203PN2007PTC129500. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, 2007 is the year it was registered, PTC is the company type and 129500 is its registration number.
When was Naik Infrastructure Developers Private Limited incorporated?
Naik Infrastructure Developers Private Limited was incorporated on 19 January 2007 with ROC Pune. That makes it about 19 years old.
What is the registered address of Naik Infrastructure Developers Private Limited?
The registered office on MCA records is 41, 'Dipak', Exserviceman Colony, Near Morevidyalaya, Paud Road, Pune, Maharashtra - 411038.
What is the current status of Naik Infrastructure Developers Private Limited?
MCA shows Naik Infrastructure Developers 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 Naik Infrastructure Developers Private Limited?
You can post to its registered office at 41, 'Dipak', Exserviceman Colony, Near Morevidyalaya, Paud Road, Pune, Maharashtra - 411038.
What industry or business activity is Naik Infrastructure Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Naik Infrastructure Developers Private Limited?
Both authorised and paid-up capital are ₹2 crore.
When did Naik Infrastructure Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Naik Infrastructure Developers Private Limited?
No charge is open. All two charges registered against Naik Infrastructure Developers Private Limited have been satisfied. Lenders named in the filings include Syandicate Bank and Syndicate Bank.
Have any directors left Naik Infrastructure Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Rekha Narayanan Somayaji (September 2009) and Amol Pandurang Patil (September 2009).
Which companies share directors with Naik Infrastructure Developers Private Limited?
6 companies share directors with Naik Infrastructure Developers Private Limited. Among them are Graffix Infotech Private Limited, Millennium Motors Private Limited, Vdn Realty LLP and 3 more.
How can I get the financial details of Naik Infrastructure Developers Private Limited?
No financial statements for Naik Infrastructure Developers Private Limited are on record with us yet.
Naik Infrastructure Developers Private Limited - is it listed or unlisted?
Naik Infrastructure Developers 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 Naik Infrastructure Developers Private Limited?
Naik Infrastructure Developers Private Limited is registered with ROC Pune.
What is the company classification of Naik Infrastructure Developers Private Limited?
MCA classifies Naik Infrastructure Developers 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.