Agam Biju Construction Private Limited
About Agam Biju Construction Private Limited
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Agam Biju Construction Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC159295.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Biju Sivanandan Pillay and Soniya Batra Pillay.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 161 Ground Floor Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Agam Biju Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered Address161 Ground Floor Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Agam Biju Construction Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agam Biju Construction Private Limited, buy the company report.
Board of directors of Agam Biju Construction Private Limited
Agam Biju Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju Sivanandan Pillay | Director | 14 Feb 2007 | 19 Years 8 Months | Current |
| Soniya Batra Pillay | Director | 27 Sep 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2012 | 10391837 | Bank of Maharashtra | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Agam Biju Construction Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by KRG Estate and Shares Pvt. Ltd. | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Agam Biju Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agam Biju Construction 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 Agam Biju Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agam Biju Construction Private Limited has 10 board changes on record since 2007: 6 appointments and 4 cessations. The latest: Agam Aggarwal ceased to be Director on 27 Sep 2012.
2 earlier events are in the company report.
Frequently asked questions
Agam Biju Construction is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 February 2007 (19+ years old) and is registered under CIN U45200DL2007PTC159295.
Agam Biju Construction has 2 current directors:
- Biju Sivanandan Pillay - Director
- Soniya Batra Pillay - Director
The latest financial statements of Agam Biju Construction on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Agam Biju Construction is U45200DL2007PTC159295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agam Biju Construction has 5 court cases on record: 5 filed against it.
Agam Biju Construction was incorporated on 14 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Agam Aggarwal ceased to be Director on 27 Sep 2012. Soniya Batra Pillay was appointed as Director on 27 Sep 2012. Ashok Lakhani ceased to be Director on 17 Jun 2011. Agam Biju Construction has 10 board changes on record in total.
The registered office of Agam Biju Construction is at 161 Ground Floor Avtar Enclave Paschim Vihar, New Delhi, Delhi, India – 110063.
Agam Biju Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
Agam Biju Construction has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.