Constrofab Developers Private Limited
About Constrofab Developers Private Limited
Data last updated:
Constrofab Developers Private Limited is a private limited company based in Delhi, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 13 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC153656.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Dharmendra Mudgal and Rekha Mudgal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at C/O Subash Kaushik House No. 380 Haweli Haidar Kool Phatehpuri, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹4.58 Cr on record. Court records list 17 cases involving the company, including 7 filed by the company and 10 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Constrofab Developers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC/O Subash Kaushik House No. 380 Haweli Haidar Kool Phatehpuri, Delhi, India – 110006
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Constrofab Developers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Constrofab Developers Private Limited, buy the company report.
Board of directors of Constrofab Developers Private Limited
Constrofab Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Mudgal | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
| Rekha Mudgal | Director | 13 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2011 | 10298338 | Punjab National Bank | ₹1.3 Cr | Open | |
| 07 Jun 2011 | 10298454 | Punjab National Bank | ₹1.5 Cr | Open | |
| 30 Oct 2010 | 10255506 | Bank of Baroda | ₹11.9 Lakh | Open | |
| 01 Jun 2010 | 10222606 | Small Industries Development Bank of India | ₹65 Lakh | Open | |
| 06 Nov 2009 | 10187835 | Bank of Baroda | ₹78.3 Lakh | Open |
To see the full charge records of Constrofab Developers Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Constrofab Developers Private Limited has 17 court cases on record: 7 filed by Constrofab Developers, 10 filed against it. 2 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Vag Buildtech Limited | Disposed |
| High Court, UTTARAKHAND | Arbitration matter | Filed by the company against Pacl, Limited and 2 others | Disposed |
| District court, Dehradun, Uttarakhand | Arbitration matter | Filed by the company against Pacl India Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Arbitration matter | Filed by the company against Pacl Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Appeal | Filed by the company against Pacl Ltd | Disposed |
To see the full case history of Constrofab Developers 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 Constrofab Developers 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 Constrofab Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Constrofab Developers Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dharmendra Mudgal was appointed as Director on 13 Sep 2006.
3 earlier events are in the company report.
Frequently asked questions
Constrofab Developers is an active private limited company based in Delhi, India. The company works in civil engineering, within the construction industry. It was incorporated on 13 September 2006 (20+ years old) and is registered under CIN U45200DL2006PTC153656.
Constrofab Developers has 2 current directors:
- Dharmendra Mudgal - Director
- Rekha Mudgal - Director
The latest financial statements of Constrofab Developers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Constrofab Developers is U45200DL2006PTC153656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Constrofab Developers has 17 court cases on record: 7 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Constrofab Developers was incorporated on 13 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Dharmendra Mudgal was appointed as Director on 13 Sep 2006. Rekha Mudgal was appointed as Director on 13 Sep 2006.
The registered office of Constrofab Developers is at CO Subash Kaushik House No. 380 Haweli Haidar Kool Phatehpuri, Delhi, India – 110006.
Constrofab Developers operates in the construction industry, in the civil engineering segment.
Constrofab Developers has open charges of ₹4.58 Cr and no satisfied charges on record as per latest MCA filings.