Zuvan Infra Private Limited - Company overview

Zuvan Infra Private Limited is shown as "Strike Off" in MCA records.

2011-05-24 Bhubaneswar, Orissa 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
10.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-24
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Zuvan Infra 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 15+ 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 2012 - 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 LALIT KUMAR MAITY 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 Zuvan Infra Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Zuvan Infra Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 24 May 2011 as a private limited company. Its registered office is at Plot No. 43/A, Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Lalit Kumar Maity and Sukeshi Pani - and both have been on the board since the day it was set up. Sukeshi Pani is the managing director. No director has left so far. The same directors also sit on the board of Zuvan Agro Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Plot No. 43/A, Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa - 751015
Legal NameZuvan Infra Private Limited
CIN / LLPINU70101OR2011PTC013666
Company No.013666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-24
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

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

L
Lalit Kumar Maity
Director | Since 2011-05-24 | DIN: 03527006
S
Sukeshi Pani
Managing Director | Since 2011-05-24 | DIN: 03527002

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

Board Overlap From MCA / Compliance Filings

Zuvan Agro Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Zuvan Infra 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 Zuvan Infra 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 Zuvan Infra 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 Zuvan Infra Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zuvan Infra Private Limited?
MCA does not publish an "owner" field. Zuvan Infra Private Limited is run by its directors, Lalit Kumar Maity and Sukeshi Pani, with Sukeshi Pani as managing director. 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 Zuvan Infra Private Limited?
Zuvan Infra Private Limited has two current directors: Lalit Kumar Maity (since May 2011) and Sukeshi Pani (since May 2011). Sukeshi Pani is the managing director.
What is CIN of Zuvan Infra Private Limited?
The CIN of Zuvan Infra Private Limited is U70101OR2011PTC013666. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, OR is Odisha, 2011 is the year it was registered, PTC is the company type and 013666 is its registration number.
When was Zuvan Infra Private Limited incorporated?
Zuvan Infra Private Limited was incorporated on 24 May 2011 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Zuvan Infra Private Limited?
The registered office on MCA records is Plot No. 43/A, Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa - 751015.
What is the current status of Zuvan Infra Private Limited?
MCA shows Zuvan Infra 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 Zuvan Infra Private Limited?
You can post to its registered office at Plot No. 43/A, Prachi Enclave Chandrasekharpur, Bhubaneswar, Orissa - 751015.
What industry or business activity is Zuvan Infra Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Zuvan Infra Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Zuvan Infra Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Zuvan Infra Private Limited?
MCA shows no charges registered against Zuvan Infra Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zuvan Infra Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Zuvan Infra Private Limited?
Zuvan Agro Private Limited shares at least one director with Zuvan Infra Private Limited.
How can I get the financial details of Zuvan Infra Private Limited?
No financial statements for Zuvan Infra Private Limited are on record with us yet.
Zuvan Infra Private Limited - is it listed or unlisted?
Zuvan Infra 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 Zuvan Infra Private Limited?
Zuvan Infra Private Limited is registered with ROC Cuttack.
What is the company classification of Zuvan Infra Private Limited?
MCA classifies Zuvan Infra 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.