Cirila Builders and Constructions Private Limited

Cirila Builders and Constructions Private Limited - real estate in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45400HR2007PTC036805 Incorporated 25 April 2007 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2019
₹3,000
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
25 Aug 2020
Annual general meeting

About Cirila Builders and Constructions Private Limited

Data last updated:

Cirila Builders and Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 April 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2007PTC036805. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Sharma and Pankaj Kumar Chaturvedi.

Its last annual general meeting (AGM) was held on 25 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5th Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Company details

CIN U45400HR2007PTC036805
Registration Number 036805
Incorporation Date 25 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 August 2020
Date of Balance Sheet 31 March 2020
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant

Contact details

Cirila Builders and Constructions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Cirila Builders and Constructions Private Limited, buy the company report.

Comprehensive company report
Cirila Builders and Constructions Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Cirila Builders and Constructions is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Cirila Builders and Constructions Private Limited

FY 2020 filings available

Cirila Builders and Constructions Private Limited reported revenue of ₹3,000 for FY 2019.

Revenue · FY 2019
₹3,000

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 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

To see the full financial statements and ratios of Cirila Builders and Constructions Private Limited, buy the company report.

Board of directors of Cirila Builders and Constructions Private Limited

Cirila Builders and Constructions has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Shareholding

The shareholding of Cirila Builders and 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cirila Builders and Constructions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cirila Builders and Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cirila Builders and Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Cirila Builders and Constructions Private Limited, buy the company report.

Recent activity

Cirila Builders and Constructions Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Vikas Krishan Sharma was appointed as Additional Director on 23 Oct 2020.

Appointed
Vikas Krishan Sharma was appointed as Additional Director.
AGM
Cirila Builders And Constructions Private Limited last Annual general meeting of members was held on 25 Aug 2020 as per latest MCA records.
Ceased
Amit Malhotra ceased to be Additional Director.
Ceased
Pankaj Kumar Chaturvedi ceased to be Additional Director.
Ceased
Rakesh Kumar Sharma ceased to be Director.
Filing
Cirila Builders And Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Ceased
Devender Hooda ceased to be Director.
Appointed
Pankaj Kumar Chaturvedi was appointed as Director.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Ceased
Manoj Kumar ceased to be Additional Director.
Ceased
Ramchandra Prasad Sah ceased to be Director.
Ceased
Anshul Saxena ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Cirila Builders and Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cirila Builders and Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 April 2007 and is registered under CIN U45400HR2007PTC036805. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cirila Builders and Constructions was incorporated on 25 April 2007. It is registered with the Registrar of Companies, Delhi.

Cirila Builders and Constructions had 3 directors:

The CIN (Corporate Identification Number) of Cirila Builders and Constructions is U45400HR2007PTC036805. 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 Cirila Builders and Constructions is at 5th Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

The latest financial statements of Cirila Builders and Constructions on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 August 2020. Year-wise statements from 2015 are in the company report.

No. Cirila Builders and Constructions has 2 GST registrations on record and all of them are cancelled or inactive.

Cirila Builders and Constructions operated in the real estate industry, in the real estate leasing segment.

Vikas Krishan Sharma was appointed as Additional Director on 23 Oct 2020. Amit Malhotra ceased to be Additional Director on 25 Aug 2020. Pankaj Kumar Chaturvedi ceased to be Additional Director on 25 Aug 2020. Cirila Builders and Constructions has 14 board changes on record in total.