Assignia Infrastructure India Private Limited
About Assignia Infrastructure India Private Limited
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Assignia Infrastructure India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Assignia Infrastructure Sa. 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 03 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2011FTC218443. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5.6 Cr and a paid-up capital of ₹3.42 Cr. It was led by directors including Ronald Eugene Baker and Alberto Martinez Solar.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 16A/20 W.E.A. Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Assignia Infrastructure India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16A/20 W.E.A. Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Assignia Infrastructure India 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 Assignia Infrastructure India Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Assignia Infrastructure India Private Limited, buy the company report.
Board of directors of Assignia Infrastructure India Private Limited
Assignia Infrastructure India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronald Eugene Baker | Director | 03 May 2011 | 15 Years 5 Months | As last reported |
| Alberto Martinez Solar | Director | 28 Oct 2018 | 7 Years 11 Months | As last reported |
| Brijesh Kumar Saxena | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Assignia Infrastructure India Private Limited is audited by V V KALE & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V KALE & CO | FY 2016 | 000897N |
Shareholding
The shareholding of Assignia Infrastructure India 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Assignia Infrastructure India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Assignia Infrastructure India 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 Assignia Infrastructure India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Assignia Infrastructure India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Assignia Infrastructure India Private Limited, buy the company report.
Recent activity
Assignia Infrastructure India Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Alberto Martinez Solar ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Assignia Infrastructure India 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.
Assignia Infrastructure India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 03 May 2011 and is registered under CIN U45400DL2011FTC218443. The company has been struck off by the Registrar of Companies and is no longer operational.
Assignia Infrastructure India had 3 directors:
- Ronald Eugene Baker - Director
- Alberto Martinez Solar - Director
- Brijesh Kumar Saxena - Director
The CIN (Corporate Identification Number) of Assignia Infrastructure India is U45400DL2011FTC218443. 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 Assignia Infrastructure India is at 16A20 W.E.A. Main Ajmal Khan Road Karol Bagh, New Delhi, Delhi, India – 110005.
Assignia Infrastructure India was incorporated on 03 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Assignia Infrastructure India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Assignia Infrastructure India has 1 GST registration on record and it is cancelled or inactive.
Assignia Infrastructure India operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.
Alberto Martinez Solar ceased to be Additional Director on 30 Sep 2019. Brijesh Kumar Saxena ceased to be Director on 09 Jan 2019. Alberto Martinez Solar was appointed as Director on 28 Oct 2018. Assignia Infrastructure India has 7 board changes on record in total.