Supervision Infraestate Private Limited
Founded in 2014 and headquartered in Uttar Pradesh, India.
2014 | Lucknow, Uttar Pradesh (India) | Inactive
Supervision Infraestate Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Supervision Infraestate
Supervision Infraestate Private Limited (SIPL) is Strike Off company established on 26 Dec 2014 with its office registered at Lucknow, Uttar Pradesh, India and has been running since 10 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 15 Feb 2025.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102UP2014PTC067841
- Company No.
067841
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Dec 2014
- Date of AGM
01 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate
Supervision Infraestate Private Limited
Explore comprehensive data for Supervision Infraestate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Supervision Infraestate?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mushir Ahmad  | CEO | 26-Dec-2014 | Current |
| Mohd Saleem | CEO | 26-Dec-2014 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mushir Ahmad | Director and Ceo | 26-Dec-2014 | Current |
| Mohd Saleem | Director and Ceo | 26-Dec-2014 | Current |
| Mohd Naim | Director | 30-Dec-2015 | Current |
Financial Performance of Supervision Infraestate.
Supervision Infraestate Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Supervision Infraestate?
In 2017, Supervision Infraestate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Superinfra Enterprises Llp
Mushir Ahmad and Mohd Naim are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Supervision Infraestate?
Unlock and access historical data on people associated with Supervision Infraestate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Supervision Infraestate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supervision Infraestate's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Supervision Infraestate
Recent activity within the organization
- Annual General Meeting
Supervision Infraestate Private Limited last Annual general meeting of members was held on 01 Sep 2018 as per latest MCA records.
- Balance Sheet
Supervision Infraestate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
- Director Appointment
Mohd Naim was appointed as a Director was appointed as a Director on 30 Dec 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Mushir Ahmad was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Mohd Saleem was appointed as a Director was appointed as a Director on 26 Dec 2014 & has been associated with this company since 10 years 4 months .
- Director Appointment
Mushir Ahmad was appointed as a Ceo was appointed as a Ceo on 26 Dec 2014 & has been associated with this company since 10 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Supervision Infraestate Private Limited?
Supervision Infraestate Private Limited was incorporated on 26 Dec 2014.
What is authorized share capital and paid-up capital of Supervision Infraestate Private Limited?
The authorized share capital of Supervision Infraestate Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Supervision Infraestate Private Limited?
Currently 5 directors are associated with Supervision Infraestate Private Limited.
- Mushir Ahmad
- Mohd Saleem
- Mohd Naim
- Mushir Ahmad
- Mohd Saleem
What is the registered address of Supervision Infraestate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Supervision Infraestate Private Limited is 532/178 Pandey Tola Aliganj India, Lucknow, Uttar Pradesh, 226024.
What is the corporate identification number (CIN) and company number of Supervision Infraestate Private Limited?
The corporate identification number (CIN) of Supervision Infraestate Private Limited is U70102UP2014PTC067841 and the company number is 067841 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Supervision Infraestate Private Limited filed with the ROC?
The most recent Balance Sheet for Supervision Infraestate Private Limited was filed with the ROC on 31 Mar 2018.
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