Angels Infracon Private Limited
About Angels Infracon Private Limited
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Angels Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Damask Infracon Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U70109MH2002PTC136017.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Angels Online Services Private Limited. It is led by directors Yellaiya Kistaiya Tumma and Amit Mahesh Pathak.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Hdil Towers 4Th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹410.
It operates as a subsidiary of Damask Infracon Private Limited. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹250 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHdil Towers 4Th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Angels Infracon
Angels Infracon has one previous CIN (Corporate Identification Number): U51397MH2002PTC136017. The current CIN is U70109MH2002PTC136017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH2002PTC136017 | Current |
| U51397MH2002PTC136017 | Previous |
Auditor Details of Angels Infracon
Angels Infracon Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAHOTI NAVNEET & CO | Locked | Locked | Locked |
Complete auditor history for Angels Infracon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Angels Infracon Private Limited
Angels Infracon has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yellaiya Kistaiya Tumma Also directs: Dish Hospitality Private Limited, Sangam Speciality Foods Private Limited, Kyta Hospitality Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 10 Months | Current |
| Amit Mahesh Pathak Also directs: Wine and Spirits Vault Travels Retail LLP, Mindspace Buidcon Private Limited, Dish Hospitality Private Limited and 5 more | Director | 14 Nov 2014 | 11 Years 10 Months | Current |
Financials of Angels Infracon Private Limited FY 2018 filings available
Angels Infracon Private Limited reported revenue of ₹410 for FY 2018.
Ten-year financial statements for Angels Infracon Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Angels Infracon
Shareholding and ownership data for Angels Infracon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Angels Infracon Private Limited
Angels Infracon has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ibja Gold Private Limited | U74999MH2015PTC267250 | Locked |
| Ibja Jewels Private Limited | U74999MH2015PTC267372 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Angels Infracon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2019 | Others | ₹250 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Angels Infracon
Employment history and EPFO contributions of people linked to Angels Infracon.
Employee and EPFO history for Angels Infracon Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Angels Infracon
GST registrations and filing compliance for Angels Infracon Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Angels Infracon
Credit ratings, litigation, and regulatory alerts for Angels Infracon Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Angels Infracon
MSME payment history for Angels Infracon Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Angels Infracon
Corporate group structure for Angels Infracon Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Angels Infracon
MCA filings and documents for Angels Infracon Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Angels Infracon
Frequently Asked Questions about Angels Infracon Private Limited
Angels Infracon is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2002 (24+ years old) and is registered under CIN U70109MH2002PTC136017.
Angels Infracon reported revenue of ₹410 for FY 2018.
The current directors of Angels Infracon are:
- Yellaiya Kistaiya Tumma - Director
- Amit Mahesh Pathak - Director
The primary industry of Angels Infracon is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Angels Infracon can be reached at the registered office: Hdil Towers 4Th Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.