Birla Aircon Infrastructure Private Limited

Birla Aircon Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45203MH2010PTC208928 Incorporated 13 October 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹14.11 Cr
Issued & subscribed
Open charges
₹19 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
5
None active
Last financials
Sep 2012
Balance sheet date
Last AGM
27 Dec 2012
Annual general meeting

About Birla Aircon Infrastructure Private Limited

Data last updated:

Birla Aircon Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the rail-beds segment of the construction sector. It was incorporated on 13 October 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2010PTC208928. The company has 5 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹14.11 Cr. It is led by directors including Anjan Mukherjee and Amitava Banerjee.

Its last annual general meeting (AGM) was held on 27 December 2012, and its latest financial statements are for the year ended 30 September 2012. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹19 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 5 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in May 2011.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yashbirlagroup.com.

Company details

CIN U45203MH2010PTC208928
Registration Number 208928
Incorporation Date 13 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 December 2012
Date of Balance Sheet 30 September 2012
Compliance Status Active Compliant

Contact details

Birla Aircon Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No. 7 Sardar Chawl Opp Shastri Nagar, B R Road Mulund (West), Mumbai, Maharashtra, India – 400080
  • Industry
    Construction, Rail-Beds, Civil Engineering, Tunnels, Bridges, Complete Constructions, Construction & Maintenance Of Roads
Comprehensive company report
Birla Aircon Infrastructure Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Birla Aircon Infrastructure Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
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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 2011-12
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

To see the full financial statements and ratios of Birla Aircon Infrastructure Private Limited, buy the company report.

Board of directors of Birla Aircon Infrastructure Private Limited

Birla Aircon Infrastructure has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ashish Ramesh MahendrakarAdditional Director12 Dec 201312 Years 10 MonthsCurrent
Anjan MukherjeeDirector11 Apr 201115 Years 6 MonthsCurrent
Amitava BanerjeeDirector11 Apr 201115 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹19 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹19.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Aug 201110304895Bank of Baroda₹19 CrOpen

Total charge records: 1 View all charges

Deals & funding

Birla Aircon Infrastructure Private Limited has 1 deal on record (1 acquisition); the latest was in May 2011.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2011Acquisition₹10.01 CrBuyer: The Yash Birla Group

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Birla Aircon Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Birla Aircon Infrastructure has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5

To see the full GST registrations and return filing status of Birla Aircon Infrastructure Private Limited, buy the company report.

Recent activity

Birla Aircon Infrastructure Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Girdhari Lal Lath ceased to be Director on 18 Dec 2013.

Ceased
Girdhari Lal Lath ceased to be Director.
Appointed
Ashish Ramesh Mahendrakar was appointed as Additional Director.
Ceased
Anant Satish Pathak ceased to be Additional Director.
Ceased
Tushar Dey ceased to be Director.
Ceased
Palaparthy Venkataramana Murthy ceased to be Director.
Ceased
Amitava Banerjee ceased to be Director.
Ceased
Probal Prabir Mukherjee ceased to be Additional Director.
AGM
Birla Aircon Infrastructure Private Limited last Annual general meeting of members was held on 27 Dec 2012 as per latest MCA records.
Filing
Birla Aircon Infrastructure Private Limited has filed its annual Financial statements for the year ended 30 Sep 2012 with Roc Mumbai I.
Ceased
Anjan Mukherjee ceased to be Additional Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 19.00 Cr with Charge ID 10304895 was registered on 13 Aug 2011.
Appointed
Amitava Banerjee was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Birla Aircon Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in rail-beds, within the construction industry. It was incorporated on 13 October 2010 (16+ years old) and is registered under CIN U45203MH2010PTC208928.

Birla Aircon Infrastructure has 3 current directors:

The latest financial statements of Birla Aircon Infrastructure on record with the MCA are for the year ended 30 September 2012. Its last annual general meeting was held on 27 December 2012. Year-wise statements from 2015 are in the company report.

No. Birla Aircon Infrastructure has 5 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Birla Aircon Infrastructure is U45203MH2010PTC208928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Birla Aircon Infrastructure has 13 court cases on record: 3 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.

Birla Aircon Infrastructure was incorporated on 13 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Birla Aircon Infrastructure has 1 deal on record (1 acquisition); the latest was in May 2011.

Girdhari Lal Lath ceased to be Director on 18 Dec 2013. Ashish Ramesh Mahendrakar was appointed as Additional Director on 12 Dec 2013. Anant Satish Pathak ceased to be Additional Director on 31 Jul 2013. Birla Aircon Infrastructure has 10 board changes on record in total.

Birla Aircon Infrastructure can be reached through the website yashbirlagroup.com. Its registered office is in Mumbai, Maharashtra, India.