Usmani Infrastructure Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.08 Cr
- Satisfied Charges ₹ 7.50 M
About Usmani Infrastructure
Usmani Infrastructure Private Limited (UIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2014 and has a history of Ten years and four months. Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.08 Cr. The company has closed loans amounting to ₹7.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kamrul Usmani and Shahana Usmani serve as directors at the Company.
Company Details
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Location
Moradabad, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U45400UP2014PTC066132
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Company No.
066132
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Sep 2014
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Usmani Infrastructure?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamrul Usmani
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Director | 17-Sep-2014 | Current |
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Shahana Usmani
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Director | 17-Sep-2014 | Current |
Financial Performance of Usmani Infrastructure.
Usmani Infrastructure 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%.
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What is the Ownership and Shareholding Structure of Usmani Infrastructure?
In 2017, Usmani Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹10.75 M
₹7.50 M
Charges Breakdown by Lending Institutions
- Others : 1.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Others | ₹1.00 Cr | Open |
| 28 Apr 2020 | Others | ₹0.75 M | Open |
| 23 Aug 2017 | Others | ₹7.50 M | Satisfied |
How Many Employees Work at Usmani Infrastructure?
Usmani Infrastructure has a workforce of 18 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Usmani Infrastructure, 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 Usmani Infrastructure's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.