About Aldesa India Constructions Private Limited
Data last updated: 23 July 2025
Aldesa India Constructions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Aldesa Construcciones S.A. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 28 February 2013.
Registered with ROC Delhi under CIN U45400DL2013PTC248820.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.3 Lakh. It was led by directors including Fernando Lana Hernandez and Manuel Garcia Ramirez.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4Th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2019, the company reported a revenue of ₹12,000.
It operated as a subsidiary of Aldesa Construcciones S.A.
The company was associated with 1 brand - Aldesa.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is aldesa.es.
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Registered Address4Th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017
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IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aldesa India Constructions Private Limited
Aldesa India Constructions Private Limited operates one associated brand: Aldesa. These brands represent Aldesa India Constructions Private Limited's diversified market presence and brand portfolio.
Competitors & Alternatives of Aldesa India Constructions Private Limited
Brands and companies operating in the same space as Aldesa India Constructions Private Limited include Elixirr, WillowTree, IDEO and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Elixirr
|
Provider of business strategy services | London, United Kingdom, United Kingdom | 2009 |
WillowTree
|
Provider of digital design and development services | Charlottesville, United States, United States | 2008 |
IDEO
|
Human-centered design and innovation consulting is provided to organizations. | Palo Alto, United States, United States | 1991 |
BTS
|
Provider of business & management consulting services | Stockholm, Sweden, Sweden | 1986 |
OneWater Marine
|
Recreational boats and marine services are provided nationwide. | Buford, United States, United States | 2014 |
Spartan Delta
|
Asset management services are provided to clients across sectors. | Calgary, Canada, Canada | 2005 |
Amify
|
Marketing service provider for Amazon | Alexandria, United States, United States | 2010 |
Auditor Details of Aldesa India Constructions Private Limited
Aldesa India Constructions Private Limited is audited by Ashwani Kumar & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashwani Kumar & Associates | Locked | Locked | Locked |
Complete auditor history for Aldesa India Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aldesa India Constructions Private Limited
Aldesa India Constructions Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fernando Lana Hernandez | Director | 16 Sep 2013 | 12 Years 10 Months | As last reported |
| Manuel Garcia Ramirez | Director | 16 Sep 2013 | 12 Years 10 Months | As last reported |
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Aditya Jaswantrai Malhotra
Also directs:
Avance Business Consultants Llp
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Additional Director | 19 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Aldesa India Constructions Private Limited FY 2019 filings available
Aldesa India Constructions Private Limited reported revenue of ₹12,000 for FY 2019.
Ten-year financial statements for Aldesa India Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aldesa India Constructions Private Limited
Shareholding and ownership data for Aldesa India Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aldesa India Constructions Private Limited
Aldesa India Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aldesa India Constructions Private Limited
View historical data on people associated with Aldesa India Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aldesa India Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aldesa India Constructions Private Limited
GST registrations and filing compliance for Aldesa India Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aldesa India Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Aldesa India Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aldesa India Constructions Private Limited
MSME payment history for Aldesa India Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aldesa India Constructions Private Limited
Corporate group structure for Aldesa India Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aldesa India Constructions Private Limited
MCA filings and documents for Aldesa India Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aldesa India Constructions Private Limited
Frequently Asked Questions about Aldesa India Constructions Private Limited
Aldesa India Constructions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aldesa India Constructions Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 28 February 2013 and is registered under CIN U45400DL2013PTC248820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aldesa India Constructions Private Limited are:
- Fernando Lana Hernandez - Director
- Manuel Garcia Ramirez - Director
- Aditya Jaswantrai Malhotra - Additional Director
The CIN (Corporate Identification Number) of Aldesa India Constructions Private Limited is U45400DL2013PTC248820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aldesa India Constructions Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Rectangle One D – 4 Commercial Complex Saket, New Delhi, Delhi, India – 110017.