A N Buildwell Private Limited
About A N Buildwell Private Limited
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A N Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 October 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC141808.
The company has an authorised share capital of ₹45 Cr and a paid-up capital of ₹32.52 Cr. It is led by directors including Michael Brian Collins and Vipen Kapur (Alternate Director).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 504 Fifth Floor Bhikaji Cama Bhawan 11 Bhikaji Cama Pal, Ace, New Delhi, Delhi, India – 110066.
As per MCA filings, the company has open charges of ₹57.07 Cr on record. Court records list 93 cases involving the company, including 3 filed by the company and 90 filed against it; 8 cases are pending.
Company details
Contact details
A N Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered Address504 Fifth Floor Bhikaji Cama Bhawan 11 Bhikaji Cama Pal, Ace, New Delhi, Delhi, India – 110066
- 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 A N Buildwell Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A N Buildwell Private Limited, buy the company report.
Board of directors and KMP of A N Buildwell Private Limited
A N Buildwell Private Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipen Kapur | Alternate Director | 28 Aug 2015 | 11 Years 1 Months | As last reported |
| Rakesh Kumar Nagpal | Additional Director | 11 Sep 2015 | 11 Years 1 Months | As last reported |
| Michael Brian Collins | Director | 28 Dec 2007 | 18 Years 9 Months | As last reported |
| Shashi Bhushan Prasad Also directs: Stress Credit Resolution Private Limited | Company Secretary | 16 Jan 2014 | 12 Years 9 Months | As last reported |
| Arun Kumar Kotwal Also directs: R R Advisors Private Limited | Additional Director | 11 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2013 | 10522454 | Punjab National Bank | ₹7.07 Cr | Open | |
| 18 Nov 2010 | 10255422 | Punjab National Bank | ₹50 Cr | Open |
To see the full charge records of A N Buildwell Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
A N Buildwell Private Limited has 93 court cases on record: 3 filed by A N Buildwell, 90 filed against it. 8 cases are pending and 85 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 59 | 6 |
| High courts | 31 | 28 | 2 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 93)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APP.) | Filed against the company by Spire Edge Maintenance and Lease Facilitation Pvt Ltd. | Disposed |
| District court, South East, Delhi | Appeal | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Court case (COMI) | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Court case (Cr CASES) | Filed against the company | Pending |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of A N Buildwell 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 A N Buildwell 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 A N Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A N Buildwell Private Limited has 15 board changes on record since 2007: 5 appointments and 10 cessations. The latest: Michael Brian Collins ceased to be Director on 29 Feb 2016.
9 earlier events are in the company report.
Frequently asked questions
A N Buildwell is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
A N Buildwell is a company under liquidation, formerly operating as a 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 17 October 2005 and is registered under CIN U70101DL2005PTC141808. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
A N Buildwell has 5 current directors and KMP:
- Vipen Kapur - Alternate Director
- Rakesh Kumar Nagpal - Additional Director
- Michael Brian Collins - Director
- Arun Kumar Kotwal - Additional Director
- Shashi Bhushan Prasad - Company Secretary
The latest financial statements of A N Buildwell on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A N Buildwell is U70101DL2005PTC141808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A N Buildwell has open charges of ₹57.07 Cr and no satisfied charges on record as per latest MCA filings.
A N Buildwell has 93 court cases on record: 3 filed by the company and 90 filed against it. 8 are pending. Most are in the district courts.
A N Buildwell was incorporated on 17 October 2005. It is registered with the Registrar of Companies, Delhi.
Michael Brian Collins ceased to be Director on 29 Feb 2016. Vipen Kapur ceased to be Alternate Director on 29 Feb 2016. Arun Kumar Kotwal ceased to be Additional Director on 30 Sep 2015. A N Buildwell has 15 board changes on record in total.
The registered office of A N Buildwell is at 504 Fifth Floor Bhikaji Cama Bhawan 11 Bhikaji Cama Pal, Ace, New Delhi, Delhi, India – 110066.