BGNS Infratech Private Limited

BGNS Infratech Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45200DL2007PTC158483 Incorporated 31 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About BGNS Infratech Private Limited

Data last updated:

BGNS Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC158483.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Gautam Sekhri and Gaurav Sekhri.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 1/6 Ansal Villas Village Satbari Mehrauli, New Delhi, Delhi, India – 110030.

Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.

Company details

CIN U45200DL2007PTC158483
Registration Number 158483
Incorporation Date 31 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

BGNS Infratech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    D – 1/6 Ansal Villas Village Satbari Mehrauli, New Delhi, Delhi, India – 110030
  • Industry
    Real Estate, Real Estate Leasing
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Financials of BGNS Infratech Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of BGNS Infratech Private Limited, buy the company report.

Board of directors of BGNS Infratech Private Limited

BGNS Infratech has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam SekhriDirector24 Apr 200818 Years 5 MonthsAs last reported
Gaurav SekhriDirector16 Dec 201015 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for BGNS Infratech 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 BGNS Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

BGNS Infratech Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Gaurav Sekhri was appointed as Director on 16 Dec 2010.

AGM
Bgns Infratech Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Bgns Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Gaurav Sekhri was appointed as Director.
Ceased
Sidhartha Kukreja ceased to be Director.
Ceased
Gianender Singh ceased to be Director.
Ceased
Bal Kishan Rathi ceased to be Director.
Ceased
Naresh Kumar ceased to be Director.
Ceased
Sukhveer Singh ceased to be Director.
Appointed
Gautam Sekhri was appointed as Director.
Incorporation
31 Jan 2007
Bgns Infratech Private Limited was registered on 31 Jan 2007 with Roc Delhi & aged 19 years 8 months as per MCA records.

Frequently asked questions

BGNS Infratech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

BGNS Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 January 2007 and is registered under CIN U45200DL2007PTC158483. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

BGNS Infratech was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Delhi.

BGNS Infratech had 2 directors:

The CIN (Corporate Identification Number) of BGNS Infratech is U45200DL2007PTC158483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BGNS Infratech is at D – 16 Ansal Villas Village Satbari Mehrauli, New Delhi, Delhi, India – 110030.

The latest financial statements of BGNS Infratech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

BGNS Infratech operated in the real estate industry, in the real estate leasing segment.

BGNS Infratech has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the supreme court.

Gaurav Sekhri was appointed as Director on 16 Dec 2010. Sidhartha Kukreja ceased to be Director on 16 Dec 2010. Gianender Singh ceased to be Director on 12 May 2008. BGNS Infratech has 7 board changes on record in total.