Shahi Infrabuild Private Limited - Company overview

Shahi Infrabuild Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 3 June 2011, about 15 years ag…

2011-06-03 Ghaziabad, Uttar Pradesh 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Shahi Infrabuild 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 15+ 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.
  • 3 directors on the board.
  • Director AMIT KUMAR SHAHI 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 Shahi Infrabuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shahi Infrabuild Private Limited is an active private limited company registered with ROC Uttar Pradesh Ii on 3 June 2011, about 15 years ago. The registered office is at F2, Ist Floor, Plot No-738 Niti Khand-1, Indirapuram, Ghaziabad, Uttar Pradesh.

Infyner groups it under Real Estate, in the Commercial Real Estate segment.

It has three directors: Navin Kumar, Amit Kumar Shahi and Jyotsana Shahi. The longest-serving is Amit Kumar Shahi, on the board since 2011; the most recent to join is Navin Kumar, appointed in October 2012. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Arrowtech Infrahome Private Limited and Arrowtech Ojas Infra Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location F2,Ist Floor,Plot No-738 Niti Khand-1,Indirapuram, Ghaziabad, Uttar Pradesh - 201010
Legal NameShahi Infrabuild Private Limited
CIN / LLPINU70102UP2011PTC045122
Company No.045122
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-03
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Navin Kumar
Director | Since 2012-10-08 | DIN: 02643083
A
Amit Kumar Shahi
Director | Since 2011-06-03 | DIN: 03519466
J
Jyotsana Shahi
Director | Since 2011-06-03 | DIN: 03518934

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

Board Overlap From MCA / Compliance Filings

Arrowtech Infrahome Private Limited 1 Shared Director
Arrowtech Ojas Infra Private Limited 1 Shared Director
Arrowtech Rama Developers Llp 1 Shared Director
Himalaya Commerce Limited 1 Shared Director
Himalaya Infracon Limited 1 Shared Director
Himalaya Super Real Con Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shahi Infrabuild 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 Shahi Infrabuild 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 Shahi Infrabuild 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 Shahi Infrabuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shahi Infrabuild Private Limited?
MCA does not publish an "owner" field. Shahi Infrabuild Private Limited is run by its directors, Navin Kumar, Amit Kumar Shahi and Jyotsana Shahi. 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 Shahi Infrabuild Private Limited?
Shahi Infrabuild Private Limited has three current directors: Navin Kumar (since October 2012), Amit Kumar Shahi (since June 2011) and Jyotsana Shahi (since June 2011).
What is CIN of Shahi Infrabuild Private Limited?
The CIN of Shahi Infrabuild Private Limited is U70102UP2011PTC045122. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 045122 is its registration number.
When was Shahi Infrabuild Private Limited incorporated?
Shahi Infrabuild Private Limited was incorporated on 3 June 2011 with ROC Uttar Pradesh Ii. That makes it about 15 years old.
What is the registered address of Shahi Infrabuild Private Limited?
The registered office on MCA records is F2, Ist Floor, Plot No-738 Niti Khand-1, Indirapuram, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Shahi Infrabuild Private Limited?
MCA shows Shahi Infrabuild Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Shahi Infrabuild Private Limited?
You can post to its registered office at F2, Ist Floor, Plot No-738 Niti Khand-1, Indirapuram, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Shahi Infrabuild Private Limited associated with?
It is grouped under Real Estate, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Shahi Infrabuild Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shahi Infrabuild Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shahi Infrabuild Private Limited?
MCA shows no charges registered against Shahi Infrabuild Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shahi Infrabuild Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shahi Infrabuild Private Limited?
6 companies share directors with Shahi Infrabuild Private Limited. Among them are Arrowtech Infrahome Private Limited, Arrowtech Ojas Infra Private Limited, Arrowtech Rama Developers LLP and 3 more.
How can I get the financial details of Shahi Infrabuild Private Limited?
No financial statements for Shahi Infrabuild Private Limited are on record with us yet.
Shahi Infrabuild Private Limited - is it listed or unlisted?
Shahi Infrabuild 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 Shahi Infrabuild Private Limited?
Shahi Infrabuild Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Shahi Infrabuild Private Limited?
MCA classifies Shahi Infrabuild 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.