Civitech Builders (India) Private Limited
About Civitech Builders (India) Private Limited
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Civitech Builders (India) Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL1997PTC090659. Its GSTIN is 07AAACC7100N1ZS (Delhi).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Susheel Bhardwaj and Ashish Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 15/116 Sector – 8 Rohini, Delhi, India – 110085.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Civitech Builders (India) has one previous CIN (Corporate Identification Number): U99999DL1997PTC090659. The current CIN is U45209DL1997PTC090659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209DL1997PTC090659 | Current |
| U99999DL1997PTC090659 | Previous |
Contact details
Civitech Builders (India) Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 15/116 Sector – 8 Rohini, Delhi, India – 110085
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Civitech Builders (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 Civitech Builders (India) Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Civitech Builders (India) Private Limited, buy the company report.
Board of directors of Civitech Builders (India) Private Limited
Civitech Builders (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bhardwaj Also directs: Feman Lifestyle Private Limited | Additional Director | 12 May 2019 | 7 Years 5 Months | Current |
| Susheel Bhardwaj | Director | 12 Nov 1997 | 28 Years 11 Months | Current |
Auditor
Civitech Builders (India) Private Limited is audited by MOUDGIL ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOUDGIL ASSOCIATES | FY 2018 | 009866N |
Shareholding
The shareholding of Civitech Builders (India) Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Civitech Builders (India) Private Limited, buy the company report.
Legal cases
Civitech Builders (India) Private Limited has 4 court cases on record: 3 filed by Civitech Builders (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Raman Vihar Coop.Group Housing Society Ltd & Ors | Disposed |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company by Bhagwan Mahaveer Edu. Foundation & Ors. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Bhagwan Mahaveer Education Foundation & Ors | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Raman Vihar Coop.Group Housing Society Ltd & Ors | Disposed |
To see the full case history of Civitech Builders (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civitech Builders (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Civitech Builders (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC7100N1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Civitech Builders (India) Private Limited, buy the company report.
Recent activity
Civitech Builders (India) Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Satya Narain Bhardwaj ceased to be Director on 12 Dec 2021.
Frequently asked questions
Civitech Builders (India) is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 November 1997 (29+ years old) and is registered under CIN U45209DL1997PTC090659.
Civitech Builders (India) has 2 current directors:
- Ashish Bhardwaj - Additional Director
- Susheel Bhardwaj - Director
The latest financial statements of Civitech Builders (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Civitech Builders (India) is 07AAACC7100N1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Civitech Builders (India) is U45209DL1997PTC090659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Civitech Builders (India) has 4 court cases on record: 3 filed by the company and 1 filed against it.
Civitech Builders (India) was incorporated on 12 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Satya Narain Bhardwaj ceased to be Director on 12 Dec 2021. Ashish Bhardwaj was appointed as Additional Director on 12 May 2019. Susheel Bhardwaj was appointed as Director on 12 Nov 1997.
The registered office of Civitech Builders (India) is at E – 15116 Sector – 8 Rohini, Delhi, India – 110085.
Civitech Builders (India) operates in the infrastructure and utilities industry, in the general construction services segment.
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