Calleis Buildcon Private Limited
About Calleis Buildcon Private Limited
Data last updated:
Calleis Buildcon Private Limited was a private limited company based in Gurugram, Haryana, 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 05 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2011PTC078205.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshay Kumar Tiwary and Monika Panghal.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 875 Sector – 17B, Gurugram, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹42 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Calleis Buildcon has one previous CIN (Corporate Identification Number): U70200DL2011PTC218647. The current CIN is U70200HR2011PTC078205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200HR2011PTC078205 | Current |
| U70200DL2011PTC218647 | Previous |
Contact details
Calleis Buildcon Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address875 Sector – 17B, Gurugram, Haryana, India – 122001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Calleis Buildcon 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
Financials of Calleis Buildcon Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | |||||
| EBITDA | |||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Calleis Buildcon Private Limited, buy the company report.
Board of directors of Calleis Buildcon Private Limited
Calleis Buildcon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Kumar Tiwary Also directs: Aromika Pioneer Ventures LLP, Indiabulls Urbanresidency Limited, Indiabulls Nests Limited and 4 more | Additional Director | 01 Mar 2022 | 4 Years 8 Months | As last reported |
| Monika Panghal Also directs: Indo Sugars Limited, Meru Minerals Private Limited, Indiabulls Pharmaceuticals Limited and 5 more | Additional Director | 10 May 2022 | 4 Years 5 Months | As last reported |
Shareholding
The shareholding of Calleis Buildcon Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Calleis Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2018 | 100222215 | Others | ₹2 Lakh | Satisfied | |
| 22 Mar 2016 | 100073640 | Others | ₹40 Lakh | Satisfied |
To see the full charge records of Calleis Buildcon Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Calleis Buildcon Private Limited has 1 court case on record: 1 filed by Calleis Buildcon. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Calleis Buildcon 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 Calleis Buildcon 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 Calleis Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Calleis Buildcon Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Monika Panghal was appointed as Additional Director on 10 May 2022.
4 earlier events are in the company report.
Frequently asked questions
Calleis Buildcon 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.
Calleis Buildcon was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 May 2011 and is registered under CIN U70200HR2011PTC078205. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Calleis Buildcon was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Delhi.
Calleis Buildcon had 2 directors:
- Akshay Kumar Tiwary - Additional Director
- Monika Panghal - Additional Director
The CIN (Corporate Identification Number) of Calleis Buildcon is U70200HR2011PTC078205. 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 Calleis Buildcon is at 875 Sector – 17B, Gurugram, Haryana, India – 122001.
The latest financial statements of Calleis Buildcon on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
Calleis Buildcon operated in the real estate industry, in the real estate leasing segment.
Calleis Buildcon has 1 court case on record: 1 filed by the company.
Monika Panghal was appointed as Additional Director on 10 May 2022. Akshay Kumar Tiwary was appointed as Additional Director on 01 Mar 2022. Ravi Dutt Sharma ceased to be Director on 01 Mar 2022. Calleis Buildcon has 9 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
