Viola Infrastructure Private Limited - Company overview

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

2010-06-10 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Viola 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), 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).
  • Last balance sheet filed for Mar 2014 - 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 TEJ PAL SINGH 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 Viola Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Viola Infrastructure Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 June 2010 as a private limited company. Its registered office is in New Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors: Tej Pal Singh and Satendra Kumar. The longest-serving is Tej Pal Singh, on the board since 2011; the most recent to join is Satendra Kumar, appointed in August 2016. Seven former directors are on record; the most recent to leave was Arun Kumar in August 2016. Between them, the directors also sit on the boards of 7 other companies, including Revati Merchandise Private Limited and Romila Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094
Legal NameViola Infrastructure Private Limited
CIN / LLPINU45400DL2010PTC203966
Company No.203966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

T
Tej Pal Singh
Additional Director | Since 2011-02-25 | DIN: 03435897
S
Satendra Kumar
Additional Director | Since 2016-08-26 | DIN: 07592351

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

Board Overlap From MCA / Compliance Filings

Revati Merchandise Private Limited 2 Shared Directors
Romila Infrastructure Private Limited 2 Shared Directors
Tejpal Contractor Private Limited 2 Shared Directors
Shalya Infrastructure Private Limited 1 Shared Director
Varian Constructions Private Limited 1 Shared Director
Visual Probuild Private Limited 1 Shared Director
Yajat Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Viola Infrastructure 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 Viola 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Viola 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 Viola Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Viola Infrastructure Private Limited?
MCA does not publish an "owner" field. Viola Infrastructure Private Limited is run by its directors, Tej Pal Singh and Satendra Kumar. 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 Viola Infrastructure Private Limited?
Viola Infrastructure Private Limited has two current directors: Tej Pal Singh (since February 2011) and Satendra Kumar (since August 2016).
What is CIN of Viola Infrastructure Private Limited?
The CIN of Viola Infrastructure Private Limited is U45400DL2010PTC203966. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 203966 is its registration number.
When was Viola Infrastructure Private Limited incorporated?
Viola Infrastructure Private Limited was incorporated on 10 June 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Viola Infrastructure Private Limited?
The registered office on MCA records is H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094.
What is the current status of Viola Infrastructure Private Limited?
MCA shows Viola 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 Viola Infrastructure Private Limited?
You can post to its registered office at H.No. -5, G/F Kh No.-554, Aasar Mohalla Vill Sabha Pur, Nr Govn. Animal Hospital, New Delhi, Delhi - 110094.
What industry or business activity is Viola Infrastructure Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Viola Infrastructure Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Viola Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Viola Infrastructure Private Limited?
MCA shows no charges registered against Viola Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Viola Infrastructure Private Limited?
Yes, seven former directors are on record. The most recent to leave were Arun Kumar (August 2016), Meenu (June 2015) and Pauroosh (December 2014).
Which companies share directors with Viola Infrastructure Private Limited?
7 companies share directors with Viola Infrastructure Private Limited. Among them are Revati Merchandise Private Limited, Romila Infrastructure Private Limited, Tejpal Contractor Private Limited and 4 more.
How can I get the financial details of Viola Infrastructure Private Limited?
No financial statements for Viola Infrastructure Private Limited are on record with us yet.
Viola Infrastructure Private Limited - is it listed or unlisted?
Viola 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 Viola Infrastructure Private Limited?
Viola Infrastructure Private Limited is registered with ROC Delhi.
What is the company classification of Viola Infrastructure Private Limited?
MCA classifies Viola Infrastructure 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.