U . P. Infraestate Private Limited - Company overview

U . P. Infraestate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400UP2009PTC…

2009-10-08 Noida, Uttar Pradesh Under Liquidation Unlisted Active Non-Compliant
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U. U . P. Infraestate Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 65.0%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -7.7%
FY 2016
NET WORTH
₹10–25 Cr
▼ -3.3%
FY 2016
TOTAL ASSETS
₹25–50 Cr
▼ -12.7%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.66 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
16 Years 11 Months
since 2009-10-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-24 03:46:23
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for U . P. Infraestate 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), 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 "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MANOJ DWIVEDI 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 U . P. Infraestate Private Limited Company identity, industry, contact, and registration details from MCA and company records.

U . P. Infraestate Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400UP2009PTC038402). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 08, 2009 (17+ years old), based in Noida. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location A-49 Sec-63 Noida, Noida, Uttar Pradesh - 201301
Legal NameU . P. Infraestate Private Limited
CIN / LLPINU45400UP2009PTC038402
Company No.038402
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-08
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Manoj Dwivedi
Director | Since 2013-06-18 | DIN: 00517024
A
Amal Kumar Verma
Director | Since 2013-06-17 | DIN: 01909404
R
Ram Prasad Shukla
Director | Since 2013-06-17 | DIN: 06634022

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

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 65.0%
EBITDA Loss · ₹1–10 Lakh ▼ -7.7%
Net worth ₹10–25 Cr ▼ -3.3%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0

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

Board Overlap From MCA / Compliance Filings

Abhisht Developers And Builders Private Limited 1 Shared Director
Adbhut Biotech Private Limited 1 Shared Director
Anmol Developments And Constructions Private Limited 1 Shared Director
Greenview Infradevelopers Private Limited 1 Shared Director
Om Infrabuilttech Private Limited 1 Shared Director
Raebareli Realestate Developers Private Limited 1 Shared Director
Samadhan Buildwell Private Limited 1 Shared Director
Samadhan India Private Limited 1 Shared Director
Shri Colonizers And Developers Private Limited 1 Shared Director
Shri Mass Communication Private Limited 1 Shared Director
Shri Mediaventures Private Limited 1 Shared Director
Shri Saurya Powertech Private Limited 1 Shared Director
Shri Shakti Solar Power Private Limited 1 Shared Director
Softline Media Limited 1 Shared Director
Telegraph News Network Private Limited 1 Shared Director
Utkrisht Colonisers Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of U . P. Infraestate Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at U . P. Infraestate Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for U . P. Infraestate 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

MSME Payment Delays by U . P. Infraestate 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

MCA Filings & Documents of U . P. Infraestate 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
Frequently Asked Questions about U . P. Infraestate Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of U . P. Infraestate Private Limited?
The Corporate Identification Number (CIN) for U . P. Infraestate Private Limited is U45400UP2009PTC038402. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 038402 as per MCA.
When was U . P. Infraestate Private Limited incorporated?
U . P. Infraestate Private Limited was incorporated 16 years 11 months ago on 08 Oct 2009.
Who are the current board members and directors of U . P. Infraestate Private Limited?
U . P. Infraestate Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of U . P. Infraestate Private Limited?
U . P. Infraestate Private Limited is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of U . P. Infraestate Private Limited?
U . P. Infraestate Private Limited ROC code is Roc Kanpur.
What is the company classification of U . P. Infraestate Private Limited?
U . P. Infraestate Private Limited is classified as Private Limited Indian Non-Government Company.
U . P. Infraestate Private Limited - is it listed or unlisted?
U . P. Infraestate Private Limited is a Unlisted company.
What is the current status of U . P. Infraestate Private Limited?
U . P. Infraestate Private Limited is currently Under Liquidation and registered in Noida, Uttar Pradesh, India.
What industry or business activity is U . P. Infraestate Private Limited associated with?
U . P. Infraestate Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of U . P. Infraestate Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of U . P. Infraestate Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.