New Delhi Infrastructures Private Limited

New Delhi Infrastructures Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U70101DL2008PTC181574 Incorporated 31 July 2008 ROC Delhi HQ Delhi, India
Converted to LLP 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
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
18 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About New Delhi Infrastructures Private Limited

Data last updated:

New Delhi Infrastructures Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Eirene Beauty Care Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 July 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2008PTC181574.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Jain and Hira Lal Tyagi.

Its last annual general meeting (AGM) was held on 18 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at R – 791&792 Lgf New Rajinder Nagar, Delhi, India – 110060.

Company details

CIN U70101DL2008PTC181574
Registration Number 181574
Incorporation Date 31 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 18 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Eirene Beauty Care Private Limited

Contact details

New Delhi Infrastructures Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    R – 791&792 Lgf New Rajinder Nagar, Delhi, India – 110060
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of New Delhi Infrastructures Private Limited, buy the company report.

Comprehensive company report
New Delhi Infrastructures 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 New Delhi Infrastructures Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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 New Delhi Infrastructures Private Limited, buy the company report.

Board of directors of New Delhi Infrastructures Private Limited

New Delhi Infrastructures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hitesh JainDirector31 Jul 200818 Years 3 MonthsAs last reported
Hira Lal TyagiDirector05 Apr 201016 Years 7 MonthsAs last reported

Auditor

New Delhi Infrastructures Private Limited is audited by KHANNA AND ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
KHANNA AND ASSOCIATESFY 2015021786N

Shareholding

The shareholding of New Delhi Infrastructures Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of New Delhi Infrastructures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Delhi Infrastructures 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 New Delhi Infrastructures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

New Delhi Infrastructures Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Roshan Lal Panjwani ceased to be Director on 28 Apr 2010.

AGM
New Delhi Infrastructures Private Limited last Annual general meeting of members was held on 18 Sep 2015 as per latest MCA records.
Filing
New Delhi Infrastructures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Roshan Lal Panjwani ceased to be Director.
Ceased
Hira Lal Tyagi ceased to be Additional Director.
Appointed
Hira Lal Tyagi was appointed as Director.
Appointed
Hitesh Jain was appointed as Director.
Incorporation
31 Jul 2008
New Delhi Infrastructures Private Limited was registered on 31 Jul 2008 with Roc Delhi & aged 18 years 3 months as per MCA records.

Frequently asked questions

New Delhi Infrastructures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

New Delhi Infrastructures was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 July 2008 and is registered under CIN U70101DL2008PTC181574. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of New Delhi Infrastructures is U70101DL2008PTC181574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

New Delhi Infrastructures had 2 directors:

New Delhi Infrastructures was incorporated on 31 July 2008. It is registered with the Registrar of Companies, Delhi.

The registered office of New Delhi Infrastructures is at R – 791&792 Lgf New Rajinder Nagar, Delhi, India – 110060.

The latest financial statements of New Delhi Infrastructures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 September 2015. Year-wise statements from 2015 are in the company report.

New Delhi Infrastructures operated in the real estate and construction industry, in the real estate builders and developers segment.

Roshan Lal Panjwani ceased to be Director on 28 Apr 2010. Hira Lal Tyagi ceased to be Additional Director on 27 Apr 2010. Hira Lal Tyagi was appointed as Director on 05 Apr 2010. New Delhi Infrastructures has 4 board changes on record in total.

New Delhi Infrastructures can be reached at its registered office: R – 791&792 Lgf New Rajinder Nagar, Delhi, India – 110060.