About Albion Infotel Limited
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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 The company has 1 GST registration on record, which is no longer active.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
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 Name | Status |
|---|---|
| Albion Infotel Limited | Current |
| Albion Infotel Private Limited | Previous |
| Albion Informatics Private Limited | Previous |
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.
| CIN | Status |
|---|---|
| U72900DL2000PLC105183 | Current |
| U72900DL2000PTC105183 | Previous |
Contact details
Albion Infotel Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressT – 95A. C L House 2nd Floor Gulmohar Enclave Commercial Complex Gau, Tam Nagar, New Delhi, Delhi, India – 110049
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Albion Infotel Limited
FY 2013 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Gupta | Director | 11 Apr 2000 | 26 Years 6 Months | Current |
| Sanjeev Gupta | Director | 11 Apr 2000 | 26 Years 6 Months | Current |
| Hari Om Gupta | Additional Director | 20 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2014 | 10501702 | State Bank of Travancore | ₹5 Cr | Open | |
| 28 May 2014 | 10501708 | State Bank of Travancore | ₹50 Lakh | Open | |
| 22 Mar 2014 | 10486486 | State Bank of Travancore | ₹30 Cr | Open | |
| 22 Mar 2014 | 10486489 | State Bank of Travancore | ₹30 Cr | Open | |
| 21 Mar 2014 | 10486485 | State Bank of Travancore | ₹30 Cr | Open |
To see the full charge records of Albion Infotel Limited, buy the company report.
Total charge records: 28 View all charges
Legal cases
Albion Infotel Limited has 80 court cases on record: 7 filed by Albion Infotel, 73 filed against it. 14 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 73 | 66 | 13 |
| High courts | 7 | 7 | 1 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by Ritu Garments Pvt. Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ritu Garments Pvt Ltd | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Reliance Capital Ltd. | Disposed |
To see the full case history of Albion Infotel 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 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.
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.
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:
- Rekha Gupta - Director
- Sanjeev Gupta - Director
- Hari Om Gupta - Additional Director
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.
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