Elvira Builders & Constructions Private Limited

Elvira Builders & Constructions Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2006PTC077961 Incorporated 28 March 2006 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
19 Aug 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Elvira Builders & Constructions Private Limited

Data last updated:

Elvira Builders & Constructions Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Home Developers 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 development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC077961.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Bhardwaj and Sandeep Kumar Gupta.

Its last annual general meeting (AGM) was held on 19 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2nd Floor DLF Gateway Tower R – Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company details

CIN U45201HR2006PTC077961
Registration Number 077961
Incorporation Date 28 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Dlf Home Developers Limited
Compliance Status Active Compliant

CIN history

Elvira Builders & Constructions has one previous CIN (Corporate Identification Number): U45201DL2006PTC148064. The current CIN is U45201HR2006PTC077961, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2006PTC077961Current
U45201DL2006PTC148064Previous

Contact details

Elvira Builders & Constructions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2nd Floor DLF Gateway Tower R – Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

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

Comprehensive company report
Elvira Builders & 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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Business activity

The main business activity of Elvira Builders & 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 Elvira Builders & Constructions Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Elvira Builders & Constructions Private Limited, buy the company report.

Board of directors of Elvira Builders & Constructions Private Limited

Elvira Builders & Constructions has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay BhardwajDirector16 Jun 201412 Years 4 MonthsAs last reported
Sandeep Kumar GuptaDirector30 Sep 20206 Years 0 MonthsAs last reported
ShambirAdditional Director27 Aug 20215 Years 1 MonthsAs last reported

Auditor

Elvira Builders & Constructions Private Limited is audited by AMIT JOSHI & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
AMIT JOSHI & ASSOCIATESFY 2021004898N

Shareholding

The shareholding of Elvira Builders & Constructions Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Elvira Builders & 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 Elvira Builders & Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Elvira Builders & Constructions Private Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Jaspreet Singh ceased to be Director on 28 Aug 2021.

Ceased
Jaspreet Singh ceased to be Director.
Appointed
Shambir was appointed as Additional Director.
AGM
Elvira Builders & Constructions Private Limited last Annual general meeting of members was held on 19 Aug 2021 as per latest MCA records.
Ceased
Sandeep Kumar Gupta ceased to be Additional Director.
Filing
Elvira Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Ajay Gauri ceased to be Director.
Ceased
Parkash Chaturvedi ceased to be Director.
Appointed
Sandeep Kumar Gupta was appointed as Director.
Ceased
Sanjay Bhardwaj ceased to be Additional Director.
Ceased
Joydeep Dasgupta ceased to be Director.
Appointed
Sanjay Bhardwaj was appointed as Director.
Ceased
Monika Balhara ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Elvira Builders & 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.

Elvira Builders & Constructions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2006 and is registered under CIN U45201HR2006PTC077961. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Elvira Builders & Constructions was incorporated on 28 March 2006. It is registered with the Registrar of Companies, Delhi.

Elvira Builders & Constructions had 3 directors:

The CIN (Corporate Identification Number) of Elvira Builders & Constructions is U45201HR2006PTC077961. 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 Elvira Builders & Constructions is at 2nd Floor DLF Gateway Tower R – Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

The latest financial statements of Elvira Builders & Constructions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 August 2021. Year-wise statements from 2015 are in the company report.

Elvira Builders & Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Elvira Builders & Constructions has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.

Jaspreet Singh ceased to be Director on 28 Aug 2021. Shambir was appointed as Additional Director on 27 Aug 2021. Sandeep Kumar Gupta ceased to be Additional Director on 19 Aug 2021. Elvira Builders & Constructions has 11 board changes on record in total.