Ariston Projects Private Limited
About Ariston Projects Private Limited
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Ariston Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2008PTC185852. Its GSTIN is 07AAHCA8811D1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joginder Kadyan and Vijay Rajan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. – 3 First Floor Jindal Farm Samalka Extension Samalka Main Najafga, Rh Road, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹31.94 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ariston Projects Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 3 First Floor Jindal Farm Samalka Extension Samalka Main Najafga, Rh Road, New Delhi, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ariston Projects Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ariston Projects is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Ariston Projects Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ariston Projects Private Limited, buy the company report.
Board of directors of Ariston Projects Private Limited
Ariston Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginder Kadyan Also directs: Lotus Realtech Private Limited | Director | 16 Dec 2008 | 17 Years 10 Months | Current |
| Vijay Rajan Also directs: Savyasachi Infrastructure Private Limited | Director | 16 Dec 2008 | 17 Years 10 Months | Current |
Auditor
Ariston Projects Private Limited is audited by AJAY SABHARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SABHARWAL & ASSOCIATES | FY 2019 | 008023N |
Shareholding
The shareholding of Ariston Projects Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Ariston Projects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10289684 | Tata Capital Limited | ₹31.94 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ariston Projects Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Ms. BMW India Financial Services Private Ltd | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Ms BMW India Financial Services Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ariston Projects 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 Ariston Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ariston Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCA8811D1ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ariston Projects Private Limited, buy the company report.
Recent activity
Ariston Projects Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Sushil Kaudinya ceased to be Director on 01 Dec 2014.
Frequently asked questions
Ariston Projects is an active 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 16 December 2008 (18+ years old) and is registered under CIN U70102DL2008PTC185852.
Ariston Projects has 2 current directors:
- Joginder Kadyan - Director
- Vijay Rajan - Director
The latest financial statements of Ariston Projects on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Ariston Projects is 07AAHCA8811D1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ariston Projects is U70102DL2008PTC185852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ariston Projects has 7 court cases on record: 7 filed against it.
Ariston Projects was incorporated on 16 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Sushil Kaudinya ceased to be Director on 01 Dec 2014. Bharat Bhushan Yadav ceased to be Director on 25 Mar 2014. Bhawna Rajan ceased to be Director on 25 Mar 2014. Ariston Projects has 5 board changes on record in total.
The registered office of Ariston Projects is at Plot No. – 3 First Floor Jindal Farm Samalka Extension Samalka Main Najafga, Rh Road, New Delhi, Delhi, India – 110037.
Ariston Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
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