Deem Construction Company Private Limited
About Deem Construction Company Private Limited
Data last updated: 23 July 2025
Deem Construction Company Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 July 2007, the company has been in operation for over 19 years.
Registered with ROC Jaipur under CIN U45201RJ2007PTC024757.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹17 Cr. Formerly known as Neena Buildcon Private Limited. It is led by directors including Sandeep Kumar Jain and Rukhsana Qureshi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: G1 – 262 – 263 Epip Riico Sitapura, Jaipur, Rajasthan, India – 302029.
As per the financials filed for FY 2018, the company reported a revenue of ₹32.67 Cr, a decline of 58% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹72.21 Cr and satisfied charges of ₹2.66 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressG1 – 262 – 263 Epip Riico Sitapura, Jaipur, Rajasthan, India – 302029
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deem Construction Company Private Limited
Deem Construction Company Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Deem Construction Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Deem Construction Company Private Limited
Deem Construction Company Private Limited is audited by S. Singhal & Co. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Singhal & Co. | Locked | Locked | Locked |
Complete auditor history for Deem Construction Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Deem Construction Company Private Limited
Deem Construction Company Private Limited is currently managed by 6 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Jain | Irp/Rp/Liquidator | 02 May 2023 | 3 Years 2 Months | As last reported |
| Rukhsana Qureshi | Director | 19 Feb 2008 | 18 Years 5 Months | As last reported |
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Nasim Qureshi
Also directs:
Pinkcity Tradecom Private Limited, Gg Suntronix Private Limited
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Director | 19 Jul 2007 | 19 Years 0 Months | As last reported |
| Arif Kureshi | Director | 13 Jun 2011 | 15 Years 1 Months | As last reported |
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Salamudeen Qureshi
Also directs:
Salamudeen Financial Services Private Limited
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Director | 13 Jun 2011 | 15 Years 1 Months | As last reported |
| Sajida Qureshi | Director | 27 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Deem Construction Company Private Limited FY 2020 filings available
Deem Construction Company Private Limited reported revenue of ₹32.67 Cr (down 58.00% YoY) for FY 2018.
Ten-year financial statements for Deem Construction Company Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Deem Construction Company Private Limited
Shareholding and ownership data for Deem Construction Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Deem Construction Company Private Limited
Deem Construction Company Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Deem Construction Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gg Suntronix Private Limited | U72200RJ2006PTC023390 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Deem Construction Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2016 | Others | ₹1.93 Cr | Open |
| 22 Apr 2016 | Hdfc Bank Limited | ₹5.65 Lakh | Open |
| 22 Apr 2016 | Hdfc Bank Limited | ₹5.65 Lakh | Open |
| 20 Jul 2015 | Hdfc Bank Limited | ₹13 Cr | Open |
| 29 Jun 2015 | Hdfc Bank Limited | ₹13 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Deem Construction Company Private Limited
View historical data on people associated with Deem Construction Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deem Construction Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Deem Construction Company Private Limited
GST registrations and filing compliance for Deem Construction Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Deem Construction Company Private Limited
Credit ratings, litigation, and regulatory alerts for Deem Construction Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Deem Construction Company Private Limited
MSME payment history for Deem Construction Company Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Deem Construction Company Private Limited
Corporate group structure for Deem Construction Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Deem Construction Company Private Limited
MCA filings and documents for Deem Construction Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Deem Construction Company Private Limited
Frequently Asked Questions about Deem Construction Company Private Limited
Deem Construction Company Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Deem Construction Company Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Jaipur, Rajasthan, India. It was incorporated on 19 July 2007 and is registered under CIN U45201RJ2007PTC024757. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Deem Construction Company Private Limited reported revenue of ₹32.67 Cr for FY 2018 (down 58.00% YoY).
The current directors of Deem Construction Company Private Limited are:
- Sandeep Kumar Jain - Irp/Rp/Liquidator
- Rukhsana Qureshi - Director
- Nasim Qureshi - Director
- Arif Kureshi - Director
- Salamudeen Qureshi - Director
- Sajida Qureshi - Director
The CIN (Corporate Identification Number) of Deem Construction Company Private Limited is U45201RJ2007PTC024757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deem Construction Company Private Limited has open charges of ₹72.21 Cr and satisfied charges of ₹2.66 Cr as per latest MCA filings.