Albion Infotel Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2000PLC105183 Incorporated 11 April 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹1.87 Cr
Issued & subscribed
Open charges
₹155.88 Cr
Satisfied ₹20.72 Cr
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Albion Infotel Limited

Data last updated:

Albion Infotel Limited is a public limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 11 April 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PLC105183. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.87 Cr. It was formerly known as Albion Infotel Private Limited and Albion Informatics Private Limited. It is led by directors including Rekha Gupta and Sanjeev Gupta.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at T – 95A. C L House 2nd Floor Gulmohar Enclave Commercial Complex Gau, Tam Nagar, New Delhi, Delhi, India – 110049.

As per MCA filings, the company has open charges of ₹155.88 Cr and satisfied charges of ₹20.72 Cr on record. Court records list 80 cases involving the company, including 7 filed by the company and 73 filed against it; 14 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website albionglobal.com.

Company details

CIN U72900DL2000PLC105183
Registration Number 105183
Incorporation Date 11 April 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Name history

Albion Infotel has undergone 2 name changes throughout its history. The company was previously known as Albion Infotel Private Limited, and Albion Informatics Private Limited. The current legal name is Albion Infotel Limited.

Company NameStatus
Albion Infotel LimitedCurrent
Albion Infotel Private LimitedPrevious
Albion Informatics Private LimitedPrevious

CIN history

Albion Infotel has one previous CIN (Corporate Identification Number): U72900DL2000PTC105183. The current CIN is U72900DL2000PLC105183, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900DL2000PLC105183Current
U72900DL2000PTC105183Previous

Contact details

Albion Infotel Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    T – 95A. C L House 2nd Floor Gulmohar Enclave Commercial Complex Gau, Tam Nagar, New Delhi, Delhi, India – 110049
  • Industry
    Information Technology, IT Consulting & Support Services
Comprehensive company report
Albion Infotel 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 Albion Infotel Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Balance Sheet
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Short-term Borrowings
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Trade Receivables
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Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
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Efficiency and Growth
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To see the full financial statements and ratios of Albion Infotel Limited, buy the company report.

Board of directors of Albion Infotel Limited

Albion Infotel has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rekha GuptaDirector11 Apr 200026 Years 6 MonthsCurrent
Sanjeev GuptaDirector11 Apr 200026 Years 6 MonthsCurrent
Hari Om GuptaAdditional Director20 Jul 201214 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹155.88 Cr
Satisfied charges
₹20.72 Cr
Breakdown by lending institutions
State Bank of Travancore₹140.50 Cr
Idbi Bank Limited₹7.00 Cr
Small Industries Development Bank of India₹3.80 Cr
Intec Capital Limited₹2.26 Cr
S. E. Investments Limited₹1.00 Cr
Others₹1.31 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 May 201410501702State Bank of Travancore₹5 CrOpen
28 May 201410501708State Bank of Travancore₹50 LakhOpen
22 Mar 201410486486State Bank of Travancore₹30 CrOpen
22 Mar 201410486489State Bank of Travancore₹30 CrOpen
21 Mar 201410486485State Bank of Travancore₹30 CrOpen

To see the full charge records of Albion Infotel Limited, buy the company report.

Total charge records: 28 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Albion Infotel Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Albion Infotel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Albion Infotel Limited, buy the company report.

Recent activity

Albion Infotel Limited has 3 board changes on record since 2000: 3 appointments. The latest: Hari Om Gupta was appointed as Additional Director on 20 Jul 2012.

Charges
A charge with State Bank Of Travancore of Rs. 5.00 Cr registered on 28 May 2014 with Charge ID 10501702 was modified on 29 May 2014.
Charges
A charge with State Bank Of Travancore of Rs. 0.50 Cr registered on 28 May 2014 with Charge ID 10501708 was modified on 29 May 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 5.00 Cr with Charge ID 10501702 was registered on 28 May 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 0.50 Cr with Charge ID 10501708 was registered on 28 May 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 30.00 Cr with Charge ID 10486486 was registered on 22 Mar 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 30.00 Cr with Charge ID 10486489 was registered on 22 Mar 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 30.00 Cr with Charge ID 10486485 was registered on 21 Mar 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 3.00 Cr with Charge ID 10474335 was registered on 01 Jan 2014.
Charges
A charge with State Bank Of Travancore amounted to Rs. 3.00 Cr with Charge ID 10474329 was registered on 31 Dec 2013.
AGM
Albion Infotel Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Charges
A charge with Reliance Capital Ltd amounted to Rs. 0.60 Cr with Charge ID 10450991 was registered on 30 Sep 2013.
Charges
A charge with State Bank Of Travancore of Rs. 22.00 Cr registered on 16 May 2013 with Charge ID 10429462 was modified on 12 Jun 2013.

38 earlier events are in the company report.

Frequently asked questions

Albion Infotel is an active public limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 11 April 2000 (26+ years old) and is registered under CIN U72900DL2000PLC105183.

Albion Infotel has 3 current directors:

The latest financial statements of Albion Infotel on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Albion Infotel has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Albion Infotel is U72900DL2000PLC105183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Albion Infotel has 80 court cases on record: 7 filed by the company and 73 filed against it. 14 are pending. Most are in the district courts.

Albion Infotel was incorporated on 11 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.

Hari Om Gupta was appointed as Additional Director on 20 Jul 2012. Rekha Gupta was appointed as Director on 11 Apr 2000. Sanjeev Gupta was appointed as Director on 11 Apr 2000.

Albion Infotel can be reached through the website albionglobal.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Albion Infotel is at T – 95A. C L House 2nd Floor Gulmohar Enclave Commercial Complex Gau, Tam Nagar, New Delhi, Delhi, India – 110049.