Stfa India Infrastructure Private Limited - Company overview

Stfa India Infrastructure Private Limited is shown as "Strike Off" in MCA records.

2012-04-03 Mumbai, 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
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-04-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Stfa India 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 MUSTAFA RIZA ARSAN 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 Stfa India Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Stfa India Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 3 April 2012 as a private company owned by a foreign company. The registered office is at 10Th Floor, Krushal Commercial Complex G M Road, Chembur (West), Mumbai, Maharashtra.

In its MCA filings the main business is listed as roads, railways, Utility projects.

It has two directors: Mustafa Riza Arsan and Mahmut Kumsar. The longest-serving is Mustafa Riza Arsan, on the board since 2012; the most recent to join is Mahmut Kumsar, appointed in June 2014. One former director, Hasan Gokhan Guner, left in June 2014.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 10Th Floor, Krushal Commercial Complex G M Road, Chembur (West),, Mumbai, Maharashtra - 400089
Legal NameStfa India Infrastructure Private Limited
CIN / LLPINU45203MH2012FTC229138
Company No.229138
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-04-03
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mustafa Riza Arsan
Director | Since 2012-04-03 | DIN: 05170469
M
Mahmut Kumsar
Whole-time director | Since 2014-06-06 | DIN: 06890283

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects0

MSME Payment Delays by Stfa India 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 Stfa India 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 Stfa India Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Stfa India Infrastructure Private Limited?
MCA does not publish an "owner" field. Stfa India Infrastructure Private Limited is run by its directors, Mustafa Riza Arsan and Mahmut Kumsar. 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 Stfa India Infrastructure Private Limited?
Stfa India Infrastructure Private Limited has two current directors: Mustafa Riza Arsan (since April 2012) and Mahmut Kumsar (since June 2014).
What is CIN of Stfa India Infrastructure Private Limited?
The CIN of Stfa India Infrastructure Private Limited is U45203MH2012FTC229138. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, FTC is the company type and 229138 is its registration number.
When was Stfa India Infrastructure Private Limited incorporated?
Stfa India Infrastructure Private Limited was incorporated on 3 April 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Stfa India Infrastructure Private Limited?
The registered office on MCA records is 10Th Floor, Krushal Commercial Complex G M Road, Chembur (West), Mumbai, Maharashtra - 400089.
What is the current status of Stfa India Infrastructure Private Limited?
MCA shows Stfa India Infrastructure 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 Stfa India Infrastructure Private Limited?
You can post to its registered office at 10Th Floor, Krushal Commercial Complex G M Road, Chembur (West), Mumbai, Maharashtra - 400089.
What industry or business activity is Stfa India Infrastructure Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects.
What is paid-up capital and authorised share capital of Stfa India Infrastructure Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Stfa India Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Stfa India Infrastructure Private Limited?
MCA shows no charges registered against Stfa India Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Stfa India Infrastructure Private Limited?
Yes, one former director is on record. Hasan Gokhan Guner (June 2014) left.
How can I get the financial details of Stfa India Infrastructure Private Limited?
No financial statements for Stfa India Infrastructure Private Limited are on record with us yet.
Stfa India Infrastructure Private Limited - is it listed or unlisted?
Stfa India 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 Stfa India Infrastructure Private Limited?
Stfa India Infrastructure Private Limited is registered with ROC Mumbai.
What is the company classification of Stfa India Infrastructure Private Limited?
MCA classifies Stfa India Infrastructure Private Limited as: Private Limited Foreign Company Incorporated In India.

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.