Cvil Infra Limited
About Cvil Infra Limited
Data last updated:
Cvil Infra Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L70102MH1992PLC068950. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Ramesh Chandra Dubey and Yog Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 33 Atlanta 3rd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹1.6 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Cvil Infra has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L70102MH1992PLC068950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L70102MH1992PLC068950 | Current |
| U70102MH1992PLC068950 | Previous |
| U99999MH1992PLC068950 | Previous |
Contact details
Cvil Infra Limited's registered office is in Mumbai, Maharashtra.
- Registered Address33 Atlanta 3rd Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Cvil Infra Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cvil Infra Limited, buy the company report.
Board of directors of Cvil Infra Limited
Cvil Infra has 4 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yog Bhardwaj | Additional Director | 22 Dec 2014 | 11 Years 10 Months | Current |
| Rahul Bhatnagar Also directs: Bimetal Products Private Limited | Additional Director | 02 Dec 2013 | 12 Years 11 Months | Current |
| Deepak Singh | Additional Director | 06 Aug 2015 | 11 Years 3 Months | Current |
| Ramesh Chandra Dubey | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2004 | 80043992 | Punjab & Sind Bank | ₹50 Lakh | Open | |
| 14 Sep 2004 | 90361335 | Indian Overseas Bank | ₹50 Lakh | Satisfied | |
| 13 May 2004 | 90361328 | Indian Overseas Bank | ₹50 Lakh | Satisfied | |
| 16 Apr 2004 | 90357932 | Indian Overseas Bank | ₹39 Lakh | Satisfied | |
| 21 Jan 2004 | 90361319 | Indian Overseas Bank | ₹21 Lakh | Satisfied |
To see the full charge records of Cvil Infra Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Cvil Infra Limited has 6 court cases on record: 3 filed by Cvil Infra, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed by the company against Shree Ram Urban Infrastructure Ltd. and Anr. and 1 other | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against M/S Indiabulls Financial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt Registrar of Companies | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Cvil Infra 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 Cvil Infra 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 Cvil Infra Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cvil Infra Limited has 44 board changes on record since 2003: 24 appointments and 20 cessations. The latest: Rumee Khan ceased to be Additional Director on 14 Sep 2015.
46 earlier events are in the company report.
Frequently asked questions
Cvil Infra is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 1992 (34+ years old) and is registered under CIN L70102MH1992PLC068950.
Cvil Infra has 4 current directors:
- Yog Bhardwaj - Additional Director
- Rahul Bhatnagar - Additional Director
- Deepak Singh - Additional Director
- Ramesh Chandra Dubey - Director
The latest financial statements of Cvil Infra on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cvil Infra is L70102MH1992PLC068950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cvil Infra is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Cvil Infra has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Cvil Infra was incorporated on 12 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Rumee Khan ceased to be Additional Director on 14 Sep 2015. Deepak Singh was appointed as Additional Director on 06 Aug 2015. Ajay Tiwari ceased to be Director on 30 Jan 2015. Cvil Infra has 44 board changes on record in total.
The registered office of Cvil Infra is at 33 Atlanta 3rd Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Cvil Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
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