About Aldesa India Constructions Private Limited
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Aldesa India Constructions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Aldesa Construcciones S.A. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 28 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PTC248820. Its GSTIN is 07AALCA4214E1Z1 (Delhi).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.3 Lakh. It was led by directors including Fernando Lana Hernandez and Manuel Garcia Ramirez.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,000. For the same year it recorded a net loss of ₹47,975 (net margin -399.8%) and EBITDA of -₹41,968 (EBITDA margin -349.7%).
The company was associated with 1 brand: Aldesa.
The last known website on record is aldesa.es.
Company details
Contact details
Aldesa India Constructions Private Limited's registered office is in New Delhi, Delhi. Its website is aldesa.es. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017
- IndustryConstruction, Building Construction
To see the full contact details of Aldesa India Constructions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aldesa India Constructions Private Limited
FY 2019 filings availableAldesa India Constructions Private Limited reported revenue of ₹12,000 for FY 2019.
Financial Statement Summary
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| EBITDA | -₹41,968 | ||||
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| Net Profit (PAT) | -₹47,975 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -349.7% | ||||
| Net Profit Margin | -399.8% | ||||
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To see the full financial statements and ratios of Aldesa India Constructions Private Limited, buy the company report.
Board of directors of Aldesa India Constructions Private Limited
Aldesa India Constructions has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fernando Lana Hernandez | Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
| Manuel Garcia Ramirez | Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
| Aditya Jaswantrai Malhotra Also directs: Avance Business Consultants LLP | Additional Director | 19 Mar 2020 | 6 Years 7 Months | As last reported |
Auditor
Aldesa India Constructions Private Limited is audited by Ashwani Kumar & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ashwani Kumar & Associates | FY 2017 | 533601 |
Shareholding
The shareholding of Aldesa India Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aldesa India Constructions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aldesa India Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aldesa India Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aldesa India Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCA4214E1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aldesa India Constructions Private Limited, buy the company report.
Recent activity
Aldesa India Constructions Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Jorge Ferrandiz Perez ceased to be Director on 01 Jun 2020.
News
Frequently asked questions
Aldesa India Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aldesa India Constructions was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 28 February 2013 and is registered under CIN U45400DL2013PTC248820. The company has been struck off by the Registrar of Companies and is no longer operational.
Aldesa India Constructions had 3 directors:
- Fernando Lana Hernandez - Director
- Manuel Garcia Ramirez - Director
- Aditya Jaswantrai Malhotra - Additional Director
The CIN (Corporate Identification Number) of Aldesa India Constructions is U45400DL2013PTC248820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aldesa India Constructions is at 4th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017.
Aldesa India Constructions was incorporated on 28 February 2013. It is registered with the Registrar of Companies, Delhi.
Aldesa India Constructions can be reached through the website aldesa.es. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Aldesa India Constructions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Aldesa India Constructions is 07AALCA4214E1Z1, registered in Delhi.
Aldesa India Constructions operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.