Definite Constructions Private Limited

Definite Constructions Private Limited - construction in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2008PTC188786 Incorporated 10 December 2008 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2017
₹81,054
Latest filing
Net loss · FY 2017
₹2,400
Net margin -3%
EBITDA · FY 2017
-₹25,135
EBITDA margin -31%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Definite Constructions Private Limited

Data last updated:

Definite Constructions Private Limited was a private limited company based in Thane, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 10 December 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC188786.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prabhunath Dolnath Yogi and Vijay Kumar.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at G/J – 003 Ambika Darshan Pooja Garden Near New Golden Nest Bhayander East, Thane, Maharashtra, India – 401105.

As per the financials filed for FY 2017, the company reported a revenue of ₹81,054. For the same year it recorded a net loss of ₹2,400 (net margin -3%) and EBITDA of -₹25,135 (EBITDA margin -31%).

Company details

CIN U45202MH2008PTC188786
Registration Number 188786
Incorporation Date 10 December 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Definite Constructions Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    G/J – 003 Ambika Darshan Pooja Garden Near New Golden Nest Bhayander East, Thane, Maharashtra, India – 401105
  • Industry
    Construction, Buildings

To see the full contact details of Definite Constructions Private Limited, buy the company report.

Comprehensive company report
Definite 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
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Financials of Definite Constructions Private Limited

FY 2020 filings available

Definite Constructions Private Limited reported revenue of ₹81,054 for FY 2017.

Revenue · FY 2017
₹81,054
Net loss · FY 2017
₹2,400 margin -3%
EBITDA · FY 2017
-₹25,135 margin -31%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹81,054
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹25,135
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2,400
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-31%
Net Profit Margin-3%
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 Definite Constructions Private Limited, buy the company report.

Board of directors of Definite Constructions Private Limited

Definite Constructions has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabhunath Dolnath YogiDirector15 Jan 201511 Years 9 MonthsAs last reported
Vijay KumarDirector15 Jan 201511 Years 9 MonthsAs last reported

Auditor

Definite Constructions Private Limited is audited by Ajay Shobha & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Ajay Shobha & Co.FY 2017317031E

Shareholding

The shareholding of Definite 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 Definite Constructions Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Definite Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Definite Constructions Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Prabhunath Dolnath Yogi ceased to be Additional Director on 30 Sep 2015.

AGM
Definite Constructions Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Definite Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Prabhunath Dolnath Yogi ceased to be Additional Director.
Ceased
Vijay Kumar ceased to be Additional Director.
Ceased
Abhishek Chhaganlal Khetan ceased to be Additional Director.
Ceased
Manojkumar Omprakash Modi ceased to be Director.
Appointed
Prabhunath Dolnath Yogi was appointed as Director.
Appointed
Vijay Kumar was appointed as Director.
Ceased
Alokkumar Gayaprasad Agrawal ceased to be Director.
Ceased
Dineshkumar Dwarkaprasad Bansal ceased to be Director.
Ceased
Ankit Aggarwal ceased to be Director.
Ceased
Shubham Vijaykumar Jain ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Definite 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.

Definite Constructions was a private limited company based in Thane, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 10 December 2008 and is registered under CIN U45202MH2008PTC188786. The company has been struck off by the Registrar of Companies and is no longer operational.

Definite Constructions had 2 directors:

The CIN (Corporate Identification Number) of Definite Constructions is U45202MH2008PTC188786. 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 Definite Constructions is at GJ – 003 Ambika Darshan Pooja Garden Near New Golden Nest Bhayander East, Thane, Maharashtra, India – 401105.

Definite Constructions was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Mumbai.

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

Definite Constructions operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.

Prabhunath Dolnath Yogi ceased to be Additional Director on 30 Sep 2015. Vijay Kumar ceased to be Additional Director on 30 Sep 2015. Abhishek Chhaganlal Khetan ceased to be Additional Director on 20 Jan 2015. Definite Constructions has 11 board changes on record in total.

The compliance status of Definite Constructions is compliant as of 02 August 2026.