Genpact Infrastructure (Kolkata) Private Limited

Genpact Infrastructure (Kolkata) Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2007PTC196026 Incorporated 18 September 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
27 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Genpact Infrastructure (Kolkata) Private Limited

Data last updated:

Genpact Infrastructure (Kolkata) Private Limited was a private limited company based in New Delhi, Delhi, 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 construction sector. It was incorporated on 18 September 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2007PTC196026.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. It was formerly known as Genpact Infrastructure ( Kolkatta) Private Limited. It was led by directors including Vidya Srinivasan and Shekhar Sharma.

Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is genpact.com.

Company details

CIN U45201DL2007PTC196026
Registration Number 196026
Incorporation Date 18 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2010
Date of Balance Sheet 31 March 2010

CIN history

Genpact Infrastructure (Kolkata) has one previous CIN (Corporate Identification Number): U45201RJ2007PTC025027. The current CIN is U45201DL2007PTC196026, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201DL2007PTC196026Current
U45201RJ2007PTC025027Previous

Contact details

Genpact Infrastructure (Kolkata) Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
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Financials of Genpact Infrastructure (Kolkata) Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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 2009-10
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 Genpact Infrastructure (Kolkata) Private Limited, buy the company report.

Board of directors of Genpact Infrastructure (Kolkata) Private Limited

Genpact Infrastructure (Kolkata) 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
Vidya SrinivasanDirector12 Dec 200817 Years 10 MonthsAs last reported
Shekhar SharmaDirector12 Dec 200817 Years 10 MonthsAs last reported
Mohd Haroon QureshiDirector08 Oct 200719 Years 0 MonthsAs last reported

MSME payment delays

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

Recent activity

Genpact Infrastructure (Kolkata) Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Shekhar Sharma ceased to be Additional Director on 30 Sep 2009.

AGM
Genpact Infrastructure (Kolkata) Private Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
Filing
Genpact Infrastructure (Kolkata) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Ceased
Shekhar Sharma ceased to be Additional Director.
Ceased
Vidya Srinivasan ceased to be Additional Director.
Appointed
Shekhar Sharma was appointed as Director.
Ceased
Venkata Raghuram Raju Kunatharaju ceased to be Director.
Appointed
Vidya Srinivasan was appointed as Director.
Ceased
Vivek Narayan Gour ceased to be Director.
Ceased
Anand Bhaskar Dhanyamraju ceased to be Additional Director.
Ceased
Mohd Haroon Qureshi ceased to be Additional Director.
Ceased
Ashok Kumar Tyagi ceased to be Additional Director.
Ceased
Sanjeev Mitla ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Genpact Infrastructure (Kolkata) 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.

Genpact Infrastructure (Kolkata) was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 18 September 2007 and is registered under CIN U45201DL2007PTC196026. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Genpact Infrastructure (Kolkata) was incorporated on 18 September 2007. It is registered with the Registrar of Companies, Delhi.

Genpact Infrastructure (Kolkata) had 3 directors:

The CIN (Corporate Identification Number) of Genpact Infrastructure (Kolkata) is U45201DL2007PTC196026. 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 Genpact Infrastructure (Kolkata) is at Delhi Information Technology Park Shastri Park, New Delhi, Delhi, India – 110053.

Genpact Infrastructure (Kolkata) can be reached through the website genpact.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Genpact Infrastructure (Kolkata) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.

Genpact Infrastructure (Kolkata) operated in the construction industry.

Genpact Infrastructure (Kolkata) has 1 court case on record: 1 filed by the company.