Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sufyan 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.
- Blend of compliance (75), director (95) and company-foundation signals.
- Relatively young company (4 years).
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- No processed financial statements available for this company.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sufyan Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sufyan Infrastructure Private Limited was incorporated on 21 September 2022 and is registered with ROC Kanpur. It is an active private limited company, now about 4 years old. The registered office is at Nyay Khand 1/472-G, Ghaziabad, Uttar Pradesh.
In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.
It has three directors: Nazakat, Afroj and Waseem Ali. The longest-serving is Nazakat, on the board since 2022; the most recent to join is Waseem Ali, appointed in July 2024. No director has left so far.
₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 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.
- Location Nyay Khand 1/472-G,, Ghaziabad, Uttar Pradesh - 201014
Current Directors of Sufyan Infrastructure Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities on fee or contract basis | 100 |
Employees and EPFO Compliance at Sufyan Infrastructure Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Sufyan 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.
MCA Filings & Documents of Sufyan 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.
Who is the owner of Sufyan Infrastructure Private Limited?
Who are the current board members and directors of Sufyan Infrastructure Private Limited?
What is CIN of Sufyan Infrastructure Private Limited?
When was Sufyan Infrastructure Private Limited incorporated?
What is the registered address of Sufyan Infrastructure Private Limited?
What is the current status of Sufyan Infrastructure Private Limited?
What is the contact number or email for Sufyan Infrastructure Private Limited?
What industry or business activity is Sufyan Infrastructure Private Limited associated with?
What is paid-up capital and authorised share capital of Sufyan Infrastructure Private Limited?
When did Sufyan Infrastructure Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Sufyan Infrastructure Private Limited?
Have any directors left Sufyan Infrastructure Private Limited?
How can I get the financial details of Sufyan Infrastructure Private Limited?
Sufyan Infrastructure Private Limited - is it listed or unlisted?
What is the ROC code of Sufyan Infrastructure Private Limited?
What is the company classification of Sufyan Infrastructure 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.
