Archipel Infrastructure Private Limited

Archipel Infrastructure Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45300DL2008PTC180547 Incorporated 07 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Archipel Infrastructure Private Limited

Data last updated:

Archipel Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the infrastructure services segment of the construction sector. It was incorporated on 07 July 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2008PTC180547.

The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Pranav Kapur and Bhupender Sagar.

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 was at Lower Ground Floor C – 4/5 Safdarjung Development Area, New Delhi, Delhi, India – 110016.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Archipel Infrastructure Private Limited
CIN U45300DL2008PTC180547
Registration Number 180547
Incorporation Date 07 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Lower Ground Floor C – 4/5 Safdarjung Development Area, New Delhi, Delhi, India – 110016
  • Industry
    Construction, Infrastructure Services
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Financials, compliance, directors, charges, ownership and filings for Archipel Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Archipel Infrastructure Private Limited FY 2014 filings available

Financial Statement Summary of Archipel Infrastructure Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Archipel Infrastructure Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Archipel Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Archipel Infrastructure Private Limited

Archipel Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pranav KapurAdditional Director19 Jan 201511 Years 8 MonthsAs last reported
Bhupender SagarAdditional Director01 Apr 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Archipel Infrastructure Private Limited

Archipel Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Archipel Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Archipel Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Archipel Infrastructure Private Limited

Archipel Infrastructure Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ashok Kumar Pachauri ceased to be Director on 01 Apr 2015.

Ceased
Ashok Kumar Pachauri ceased to be Director.
Appointed
Bhupender Sagar was appointed as Additional Director.
Ceased
Hemant Kumar Raizada ceased to be Additional Director.
Appointed
Pranav Kapur was appointed as Additional Director.
Ceased
Prakash Lal Kapur ceased to be Director.
AGM
Archipel Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Archipel Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Harvinder Singh Khurana ceased to be Additional Director.
Ceased
Bhawani Singh ceased to be Director.
Ceased
Louis Antoine Nicolas Tari ceased to be Director.
Incorporation
07 Jul 2008
Archipel Infrastructure Private Limited was registered on 07 Jul 2008 with Roc Delhi & aged 18 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Archipel Infrastructure Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Archipel Infrastructure Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Archipel Infrastructure Private Limited

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Corporate group structure

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GST Compliance of Archipel Infrastructure Private Limited

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MCA Filings & Documents of Archipel Infrastructure Private Limited

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MCA filings and documents

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Frequently Asked Questions about Archipel Infrastructure Private Limited

Archipel Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Archipel Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 07 July 2008 and is registered under CIN U45300DL2008PTC180547. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Archipel Infrastructure is U45300DL2008PTC180547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Archipel Infrastructure had 2 directors:

Archipel Infrastructure was incorporated on 07 July 2008. It is registered with the Registrar of Companies, Delhi.

The registered office of Archipel Infrastructure is at Lower Ground Floor C – 45 Safdarjung Development Area, New Delhi, Delhi, India – 110016.

Archipel Infrastructure has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹35 Lakh.

Archipel Infrastructure operated in the construction industry, in the infrastructure services segment.

No. Archipel Infrastructure is not listed on any stock exchange. It is an unlisted company.

Archipel Infrastructure has 1 court case on record: 1 filed by the company.

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