Superfine Infrabuild Private Limited - Company overview

Superfine Infrabuild Private Limited is shown as "Strike Off" in MCA records.

2010-02-19 Lucknow, Uttar Pradesh Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2010-02-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Superfine 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMAD SALEEM 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 Superfine Infrabuild Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Superfine Infrabuild Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 19 February 2010 as a private limited company. Its registered office is at 191/96, Bagh Sher Jung City Station, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has two directors - Mohd Musheeruddin and Mohammad Saleem - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including M M P S Infradevelopers Private Limited and Tandon Developers Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 191/96, Bagh Sher Jung City Station, Lucknow, Uttar Pradesh - 226003
Legal NameSuperfine Infrabuild Private Limited
CIN / LLPINU45400UP2010PTC039629
Company No.039629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-19
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohd Musheeruddin
Director | Since 2010-02-19 | DIN: 02883634
M
Mohammad Saleem
Director | Since 2010-02-19 | DIN: 02836829

Financial Performance of Superfine Infrabuild Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

M M P S Infradevelopers Private Limited 1 Shared Director
Tandon Developers Private Limited 1 Shared Director

Financial Ratios of Superfine Infrabuild Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Superfine Infrabuild Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Superfine 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

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MSME Payment Delays by Superfine 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

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MCA Filings & Documents of Superfine 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.

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Frequently Asked Questions about Superfine Infrabuild Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Superfine Infrabuild Private Limited?
MCA does not publish an "owner" field. Superfine Infrabuild Private Limited is run by its directors, Mohd Musheeruddin and Mohammad Saleem. 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 Superfine Infrabuild Private Limited?
Superfine Infrabuild Private Limited has two current directors: Mohd Musheeruddin (since February 2010) and Mohammad Saleem (since February 2010).
What is CIN of Superfine Infrabuild Private Limited?
The CIN of Superfine Infrabuild Private Limited is U45400UP2010PTC039629. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, UP is Uttar Pradesh, 2010 is the year it was registered, PTC is the company type and 039629 is its registration number.
When was Superfine Infrabuild Private Limited incorporated?
Superfine Infrabuild Private Limited was incorporated on 19 February 2010 with ROC Kanpur. That makes it about 16 years old.
What is the registered address of Superfine Infrabuild Private Limited?
The registered office on MCA records is 191/96, Bagh Sher Jung City Station, Lucknow, Uttar Pradesh - 226003.
What is the current status of Superfine Infrabuild Private Limited?
MCA shows Superfine Infrabuild 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 Superfine Infrabuild Private Limited?
You can post to its registered office at 191/96, Bagh Sher Jung City Station, Lucknow, Uttar Pradesh - 226003.
What industry or business activity is Superfine Infrabuild Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Superfine Infrabuild Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
When did Superfine Infrabuild Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Superfine Infrabuild Private Limited?
MCA shows no charges registered against Superfine Infrabuild Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Superfine Infrabuild Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Superfine Infrabuild Private Limited?
2 companies share directors with Superfine Infrabuild Private Limited: M M P S Infradevelopers Private Limited and Tandon Developers Private Limited.
What is the net worth of Superfine Infrabuild Private Limited?
For FY 2017, the net worth of Superfine Infrabuild Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Superfine Infrabuild Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Superfine Infrabuild Private Limited - is it listed or unlisted?
Superfine 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 Superfine Infrabuild Private Limited?
Superfine Infrabuild Private Limited is registered with ROC Kanpur.
What is the company classification of Superfine Infrabuild Private Limited?
MCA classifies Superfine 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.