Celestine Infratech Private Limited

Celestine Infratech Private Limited - real estate in Sonipat, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2011PTC041848 Incorporated 07 January 2011 ROC Delhi HQ Sonipat, Haryana, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
24 Sep 2021
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Celestine Infratech Private Limited

Data last updated:

Celestine Infratech Private Limited was a private limited company based in Sonipat, Haryana, India. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 January 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2011PTC041848.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Singhal and Hamandeep Singh Anand.

Its last annual general meeting (AGM) was held on 24 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 442/202 Baba Colony, Sonipat, Haryana, India – 131001.

The last known website on record is waveinfratech.com.

Company Details of Celestine Infratech Private Limited
CIN U45200HR2011PTC041848
Registration Number 041848
Incorporation Date 07 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    442/202 Baba Colony, Sonipat, Haryana, India – 131001
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Celestine Infratech Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Celestine Infratech Private Limited

The main business activity of Celestine Infratech is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Celestine Infratech Private Limited FY 2021 filings available

Financial Statement Summary of Celestine Infratech Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Net Worth (Total Equity)••••••••••••
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Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Celestine Infratech Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Celestine Infratech are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Celestine Infratech Private Limited

Celestine Infratech has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul SinghalDirector19 Dec 20205 Years 10 MonthsAs last reported
Hamandeep Singh AnandDirector27 Aug 20197 Years 1 MonthsAs last reported

Auditor Details of Celestine Infratech Private Limited

Celestine Infratech Private Limited is audited by Shikha Aggarwal for the financial year 2017.

NameStatusAppointment DateCessation Date
Shikha AggarwalLockedLockedLocked
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Ownership and Shareholding of Celestine Infratech Private Limited

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Charges & Borrowings of Celestine Infratech Private Limited

Celestine Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Celestine Infratech Private Limited

Employment history and EPFO contributions of people linked to Celestine Infratech.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Celestine Infratech Private Limited

Celestine Infratech Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Rahul Singhal ceased to be Additional Director on 24 Sep 2021.

AGM
Celestine Infratech Private Limited last Annual general meeting of members was held on 24 Sep 2021 as per latest MCA records.
Ceased
Rahul Singhal ceased to be Additional Director.
Filing
Celestine Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Lalit Kumar Singhal ceased to be Director.
Appointed
Rahul Singhal was appointed as Director.
Ceased
Hamandeep Singh Anand ceased to be Additional Director.
Appointed
Hamandeep Singh Anand was appointed as Director.
Ceased
Piyush Panpalia ceased to be Additional Director.
Ceased
Neeraj Gupta ceased to be Director.
Ceased
Vijay Sharma ceased to be Director.
Ceased
Surendra Sharma ceased to be Director.
Ceased
Neeraj Gupta ceased to be Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Celestine Infratech Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Celestine Infratech Private Limited

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Subsidiaries & Group Companies of Celestine Infratech Private Limited

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Corporate group structure

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GST Compliance of Celestine Infratech Private Limited

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MCA Filings & Documents of Celestine Infratech Private Limited

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MCA filings and documents

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Frequently Asked Questions about Celestine Infratech Private Limited

Celestine Infratech 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.

Celestine Infratech was a private limited company based in Sonipat, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 January 2011 and is registered under CIN U45200HR2011PTC041848. The company has been struck off by the Registrar of Companies and is no longer operational.

Celestine Infratech had 2 directors:

The CIN (Corporate Identification Number) of Celestine Infratech is U45200HR2011PTC041848. 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 Celestine Infratech is at 442202 Baba Colony, Sonipat, Haryana, India – 131001.

Celestine Infratech was incorporated on 07 January 2011. It is registered with the Registrar of Companies, Delhi.

Celestine Infratech can be reached through the website waveinfratech.com. Its registered office is in Sonipat, Haryana, India.

Celestine Infratech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Celestine Infratech operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

No. Celestine Infratech is not listed on any stock exchange. It is an unlisted company.

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