Broomfield Builders Private Limited
About Broomfield Builders Private Limited
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Broomfield Builders Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unitech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2006PTC154797.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashwani Rao and Piyush Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: Unitech Group. As per MCA filings, the company has satisfied charges of ₹400 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Broomfield Builders has one previous CIN (Corporate Identification Number): U45200DL2006PTC154797. The current CIN is U70100DL2006PTC154797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2006PTC154797 | Current |
| U45200DL2006PTC154797 | Previous |
Contact details
Broomfield Builders 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 AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Broomfield Builders 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
Brands
Broomfield Builders operates one associated brand: Unitech Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial projects are developed by Unitech Group. | unitechgroup.com |
Business activity
The main business activity of Broomfield Builders 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 Broomfield Builders 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 Broomfield Builders Private Limited, buy the company report.
Board of directors of Broomfield Builders Private Limited
Broomfield Builders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwani Rao Also directs: Ardent Build-Tech Limited, Algoa Properties Private Limited, Clover Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Piyush Agarwal Also directs: Ardent Build-Tech Limited, Algoa Properties Private Limited, Agmon Projects Private Limited and 5 more | Director | 23 Jul 2021 | 5 Years 3 Months | Current |
| Rajesh Kumar Also directs: Elbrus Builders Private Limited, Unitech Ardent Projects Private Limited, Sanyog Builders Limited and 5 more | Director | 18 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Broomfield Builders Private Limited is audited by R. Nagpal Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Nagpal Associates | FY 2016 | 002626N |
Shareholding
The shareholding of Broomfield Builders Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Broomfield Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2012 | 10397480 | Idbi Bank Limited | ₹400 Cr | Satisfied |
To see the full charge records of Broomfield Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Broomfield Builders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company | Disposed |
To see the full case history of Broomfield Builders 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 Broomfield Builders 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 Broomfield Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Broomfield Builders Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Rajesh Kumar was appointed as Director on 18 Jul 2024.
3 earlier events are in the company report.
Frequently asked questions
Broomfield Builders 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 October 2006 (20+ years old) and is registered under CIN U70100DL2006PTC154797.
Broomfield Builders has 3 current directors:
- Ashwani Rao - Director
- Piyush Agarwal - Director
- Rajesh Kumar - Director
The latest financial statements of Broomfield Builders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Broomfield Builders is U70100DL2006PTC154797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Broomfield Builders has 1 court case on record: 1 filed against it.
Broomfield Builders was incorporated on 16 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Kumar was appointed as Director on 18 Jul 2024. Soni Srivastava ceased to be Director on 18 Jun 2024. Sanjay Kaul ceased to be Director on 15 Sep 2021. Broomfield Builders has 10 board changes on record in total.
The registered office of Broomfield Builders is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Broomfield Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Broomfield Builders has no open charges and satisfied charges of ₹400 Cr as per latest MCA filings.
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