Edifice Infraprojects ( India) Limited

Edifice Infraprojects ( India) Limited - construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45203TG2008PLC059566 Incorporated 09 June 2008 ROC Hyderabad HQ Hyderabad, Telangana, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
25 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Hyderabad
ROC office

About Edifice Infraprojects ( India) Limited

Data last updated:

Edifice Infraprojects ( India) Limited was a public limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tunnels segment of the construction sector. It was incorporated on 09 June 2008.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45203TG2008PLC059566.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Narendra Kumar Agarwal (Whole-Time Director) and Sunny Yograj Sahni.

Its last annual general meeting (AGM) was held on 25 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No 6 Ground Floor East Wing Mahaveer Techno Park, Hyderabad, Telangana.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45203TG2008PLC059566
Registration Number 059566
Incorporation Date 09 June 2008
ROC Hyderabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2009
Date of Balance Sheet 31 March 2009

CIN history

Edifice Infraprojects ( India) has one previous CIN (Corporate Identification Number): U45203AP2008PLC059566. The current CIN is U45203TG2008PLC059566, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45203TG2008PLC059566Current
U45203AP2008PLC059566Previous

Contact details

Edifice Infraprojects ( India) Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Plot No 6 Ground Floor East Wing Mahaveer Techno Park Hi – Tech City Mad, Hapur, Hyderabad, Telangana, India – 500081
  • Industry
    Construction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions
Comprehensive company report
Edifice Infraprojects ( India) 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 Edifice Infraprojects ( India) Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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 2008-09
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 Edifice Infraprojects ( India) Limited, buy the company report.

Board of directors of Edifice Infraprojects ( India) Limited

Edifice Infraprojects ( India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra Kumar AgarwalWhole-Time Director09 Jun 200818 Years 4 MonthsAs last reported
Sunny Yograj SahniDirector15 Jun 200917 Years 4 MonthsAs last reported
Sanjay AgarwalDirector09 Jun 200818 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Edifice Infraprojects ( India) 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 Edifice Infraprojects ( India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Edifice Infraprojects ( India) Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Sunny Yograj Sahni was appointed as Director on 15 Jun 2009.

AGM
Edifice Infraprojects ( India) Limited last Annual general meeting of members was held on 25 Sep 2009 as per latest MCA records.
Appointed
Sunny Yograj Sahni was appointed as Director.
Ceased
Viswanathan Nagarajan ceased to be Director.
Ceased
Narendra Kumar Agarwal ceased to be Director.
Filing
Edifice Infraprojects ( India) Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Hyderabad.
Appointed
Narendra Kumar Agarwal was appointed as Whole-Time Director.
Appointed
Sanjay Agarwal was appointed as Director.
Incorporation
09 Jun 2008
Edifice Infraprojects ( India) Limited was registered on 09 Jun 2008 with Roc Hyderabad & aged 18 years 4 months as per MCA records.

Frequently asked questions

Edifice Infraprojects ( India) 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.

Edifice Infraprojects ( India) was a public limited company based in Hyderabad, Telangana, India. The company worked in tunnels, within the construction industry. It was incorporated on 09 June 2008 and is registered under CIN U45203TG2008PLC059566. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Edifice Infraprojects ( India) was incorporated on 09 June 2008. It is registered with the Registrar of Companies, Hyderabad.

Edifice Infraprojects ( India) had 3 directors:

The CIN (Corporate Identification Number) of Edifice Infraprojects ( India) is U45203TG2008PLC059566. 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 Edifice Infraprojects ( India) is at Plot No 6 Ground Floor East Wing Mahaveer Techno Park Hi – Tech City Mad, Hapur, Hyderabad, Telangana, India – 500081.

The latest financial statements of Edifice Infraprojects ( India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 September 2009. Year-wise statements from 2015 are in the company report.

Edifice Infraprojects ( India) operated in the construction industry, in the tunnels segment.

Edifice Infraprojects ( India) has 2 court cases on record: 2 filed by the company.

Sunny Yograj Sahni was appointed as Director on 15 Jun 2009. Viswanathan Nagarajan ceased to be Director on 15 Jun 2009. Narendra Kumar Agarwal ceased to be Director on 01 Apr 2009. Edifice Infraprojects ( India) has 5 board changes on record in total.