Constellation Capital Limited
About Constellation Capital Limited
Data last updated:
Constellation Capital Limited was a public limited company based in Gurgaon, 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 bank intermediatories segment of the financial services sector. It was incorporated on 01 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65192HR1996PLC048717.
The company had an authorised share capital of ₹6.65 Cr and a paid-up capital of ₹3.66 Cr. It was led by directors including Vimal Gupta and Ajay Sangwan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Constellation Capital has one previous CIN (Corporate Identification Number): U65192DL1996PLC075958. The current CIN is U65192HR1996PLC048717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65192HR1996PLC048717 | Current |
| U65192DL1996PLC075958 | Previous |
Contact details
Constellation Capital Limited's registered office is in Gurgaon, Haryana.
- Registered AddressFf – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Bank Intermediatories, Institute For Granting Credit For Home, Monetary Intermediation
- 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 Constellation Capital Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Constellation Capital Limited, buy the company report.
Board of directors of Constellation Capital Limited
Constellation Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sangwan | Additional Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
| Deepak Garg Also directs: PBND Realcon LLP | Additional Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
| Vimal Gupta | Director | 13 Aug 2005 | 21 Years 2 Months | As last reported |
Legal cases
Constellation Capital Limited has 2 court cases on record: 2 filed by Constellation Capital. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against Income Tax Officer, Ward-10(4) & Anr. | Disposed |
| High Court, HARYANA | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Constellation Capital 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 Constellation Capital 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 Constellation Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Constellation Capital Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Ajay Sangwan was appointed as Additional Director on 29 Jul 2011.
Frequently asked questions
Constellation Capital 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.
Constellation Capital was a public limited company based in Gurgaon, Haryana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 01 February 1996 and is registered under CIN U65192HR1996PLC048717. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Constellation Capital was incorporated on 01 February 1996. It is registered with the Registrar of Companies, Delhi.
Constellation Capital had 3 directors:
- Ajay Sangwan - Additional Director
- Deepak Garg - Additional Director
- Vimal Gupta - Director
The CIN (Corporate Identification Number) of Constellation Capital is U65192HR1996PLC048717. 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 Constellation Capital is at Ff – 19B Omaxe Celebration Mall, Gurgaon, Haryana, India – 122001.
The latest financial statements of Constellation Capital on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Constellation Capital operated in the financial services industry, in the bank intermediatories segment.
Constellation Capital has 2 court cases on record: 2 filed by the company.
Ajay Sangwan was appointed as Additional Director on 29 Jul 2011. Deepak Garg was appointed as Additional Director on 29 Jul 2011. Rohtas Goel ceased to be Additional Director on 29 Jul 2011. Constellation Capital has 7 board changes on record in total.