It is a real estate and construction private limited company based in South West Delhi, Delhi, India, established in 2013.
2013 | South West Delhi, Delhi, India | ActiveBroomfield Construction Private Limited, a active private limited company, was established on 28 January 2013 in South West Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70101DL2013PTC247639. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹21.00 Cr and a paid-up capital of ₹20.60 Cr.
It upholds a compliant status. Its leadership includes Saravanan Thangavelu (Director), Uttam Kumar Saha (Director). Past directors included Saravanan Thangavelu, Uttam Kumar Saha, Rajeev Tandon. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Aptara Constructions Private Limited, Plot No.792/4-9 To 803/2 2-5, Chattarpur Mehrauli, Village Chhatarpur, South Zone, New Delhi, South West Delhi, Delhi, 110074.
U70101DL2013PTC247639
247639
28 January 2013
₹21.00 Cr
₹20.60 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saravanan Thangavelu | Director | 27 Mar 2015 | Current |
| Uttam Kumar Saha | Director | 03 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 21 Dec 2013 | Past |
| Pramod Abcsdd | Director | 09 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 14 Jul 2022 | Past |
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Broomfield Construction Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 2030.19% decrease in profit. The company's net worth dipped by a decrease of 0.33%.
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In 2017, Broomfield Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Broomfield Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Broomfield Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Garima Tyagi was appointed as a Company Secretary was appointed as a Company Secretary on 31 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Saravanan Thangavelu was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Uttam Kumar Saha was appointed as a Director was appointed as a Director on 03 Jun 2014 & has been associated with this company since 11 years 6 months . was documented.
The activity Broomfield Construction Private Limited was registered on 28 Jan 2013 with Roc Delhi & aged 12 years 10 months as per MCA records. was completed.
The CIN of Broomfield Construction Private Limited is U70101DL2013PTC247639.
Broomfield Construction Private Limited is headquartered at C/O Aptara Constructions Private Limited, Plot No.792/4-9 To 803/2 2-5, Chattarpur Mehrauli, Village Chhatarpur, South Zone, New Delhi, South West Delhi, Delhi, 110074.
Broomfield Construction Private Limited was incorporated on 28 January 2013.
The current directors of Broomfield Construction Private Limited are
The primary industry of Broomfield Construction Private Limited is Construction.
Broomfield Construction Private Limited is unlisted.
The authorized capital of Broomfield Construction Private Limited is ₹21.00 Cr, and the paid-up capital is ₹20.60 Cr.
The compliance status of Broomfield Construction Private Limited is Compliant.
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