Centurion Infrastructure Private Limited

Centurion Infrastructure Private Limited - infrastructure and utilities in Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC168028 Incorporated 11 September 2007 ROC Delhi HQ Delhi, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2016
₹10.65 Lakh
▼ 34% YoY
Net profit · FY 2016
₹6.16 Lakh
Net margin 57.8%
EBITDA · FY 2016
₹8.91 Lakh
EBITDA margin 83.7%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹11.36 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Centurion Infrastructure Private Limited

Data last updated:

Centurion Infrastructure Private Limited was a private limited company based in 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 road and bridge construction segment of the infrastructure and utilities sector. It was incorporated on 11 September 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC168028.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.36 Lakh. It was led by directors Parveen Kumar and Amit Kumar Singh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 682 Aggarwal Millenium Tower – II Netaji Subhash Place Pitampura, Delhi, India – 110034.

As per the financials filed for FY 2016, the company reported a revenue of ₹10.65 Lakh, a decline of 34% compared to the previous year. For the same year it recorded a net profit of ₹6.16 Lakh (net margin 57.8%) and EBITDA of ₹8.91 Lakh (EBITDA margin 83.7%).

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U45400DL2007PTC168028
Registration Number 168028
Incorporation Date 11 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Centurion Infrastructure Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    682 Aggarwal Millenium Tower – II Netaji Subhash Place Pitampura, Delhi, India – 110034
  • Industry
    Infrastructure and Utilities, Road & Bridge Construction

To see the full contact details of Centurion Infrastructure Private Limited, buy the company report.

Comprehensive company report
Centurion Infrastructure Private Limited - one report that includes everything
  • 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
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Financials of Centurion Infrastructure Private Limited

FY 2016 filings available

Centurion Infrastructure Private Limited reported revenue of ₹10.65 Lakh (down 34% YoY) for FY 2016.

Revenue · FY 2016
₹10.65 Lakh ▼ 34%
Net profit · FY 2016
₹6.16 Lakh margin 57.8%
EBITDA · FY 2016
₹8.91 Lakh margin 83.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 34%
EBITDA CAGR growth
1 year
▲ 272%

Revenue fell 34% in the latest year. EBITDA rose 272% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 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
Other Expenses
Total Expenses
EBITDA₹8.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.16 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin83.7%
Net Profit Margin57.8%
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 Centurion Infrastructure Private Limited, buy the company report.

Board of directors of Centurion Infrastructure Private Limited

Centurion Infrastructure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Parveen KumarDirector04 Mar 201016 Years 7 MonthsAs last reported
Amit Kumar SinghDirector08 Dec 200916 Years 10 MonthsAs last reported

Peer comparison

Centurion Infrastructure Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
B M P and Sons Constructions Private Limited₹10.88 Lakh (FY 2020)-96.0%Rourkela, Odisha, India
Pragya Infracon Private Limited₹10.85 Lakh (FY 2024)23967.0%Bhilai, Chhattisgarh, India
Satabdi Constructions and Projects Private Limited₹10.75 Lakh (FY 2022)-35.0%Bhubaneswar, Odisha, India
Centurion Infrastructure Private Limitedthis company₹10.65 Lakh (FY 2016)₹6.16 Lakh57.8%-34.0%Delhi, India
Valecha Kachchh Toll Roads Limited₹10.65 Lakh (FY 2025)1138.0%Mumbai, Maharashtra, India
Koraam Infrastructure Private Limited₹10.58 Lakh (FY 2024)67.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Centurion Infrastructure Private Limited, buy the company report.

Auditor

Centurion Infrastructure Private Limited is audited by SUSHIL KUMAR SINGLA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
SUSHIL KUMAR SINGLA & COFY 2015016033N

Shareholding

The shareholding of Centurion Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Centurion Infrastructure Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Centurion Infrastructure Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Amit Kumar Singh ceased to be Additional Director on 30 Sep 2010.

AGM
Centurion Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Centurion Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Amit Kumar Singh ceased to be Additional Director.
Ceased
Parveen Kumar ceased to be Additional Director.
Ceased
Janardhan Kumar ceased to be Additional Director.
Appointed
Parveen Kumar was appointed as Director.
Ceased
Ajeet Pandey ceased to be Director.
Ceased
Ajeet Pandey ceased to be Director.
Ceased
Babita Aggarwal ceased to be Director.
Appointed
Amit Kumar Singh was appointed as Director.
Ceased
Manoj Bansal ceased to be Director.
Ceased
Rakesh Bhagat ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Centurion Infrastructure 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.

Centurion Infrastructure was a private limited company based in Delhi, India. The company worked in road and bridge construction, within the infrastructure and utilities industry. It was incorporated on 11 September 2007 and is registered under CIN U45400DL2007PTC168028. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Centurion Infrastructure was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Delhi.

Centurion Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Centurion Infrastructure is U45400DL2007PTC168028. 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 Centurion Infrastructure is at 682 Aggarwal Millenium Tower – II Netaji Subhash Place Pitampura, Delhi, India – 110034.

The latest financial statements of Centurion Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Centurion Infrastructure operated in the infrastructure and utilities industry, in the road and bridge construction segment.

The peers of Centurion Infrastructure by revenue are B M P and Sons Constructions Private Limited, Pragya Infracon Private Limited, Satabdi Constructions and Projects Private Limited, Valecha Kachchh Toll Roads Limited, Koraam Infrastructure Private Limited, all in the Infrastructure industry (Roads and Bridges), with the same principal business activity (roads, railways, utility projects).

Centurion Infrastructure has 1 court case on record: 1 filed by the company.

Amit Kumar Singh ceased to be Additional Director on 30 Sep 2010. Parveen Kumar ceased to be Additional Director on 30 Sep 2010. Janardhan Kumar ceased to be Additional Director on 04 Mar 2010. Centurion Infrastructure has 10 board changes on record in total.