Digamber Buildcon Private Limited
About Digamber Buildcon Private Limited
Data last updated:
Digamber Buildcon Private Limited is a private limited company based in New Delhi, Delhi, 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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 October 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC154732.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Src Buildcon Private Limited. It is led by directors Sandeep and Pravindra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹1,238.5 Cr and satisfied charges of ₹205 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Digamber Buildcon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096
- 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 Digamber Buildcon Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Digamber Buildcon Private Limited, buy the company report.
Board of directors of Digamber Buildcon Private Limited
Digamber Buildcon has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Also directs: Desert Moon Realtors Private Limited, Resolve Estates Private Limited, Guiding Force Developers Private Limited and 1 more | Director | 10 Oct 2015 | 11 Years 1 Months | As last reported |
| Pravindra Kumar Also directs: Trifalagur Square Infrastructure Private Limited, Desert Moon Realtors Private Limited, Headway Buildcon Private Limited and 3 more | Director | 24 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2017 | 100282890 | Others | ₹8.5 Cr | Open | |
| 22 Jan 2015 | 10553994 | Others | ₹65 Cr | Open | |
| 17 Feb 2014 | 10483346 | Others | ₹110 Cr | Open | |
| 28 Oct 2013 | 10459337 | Il&Fs Financial Services Limited | ₹562 Cr | Open | |
| 12 Oct 2013 | 10463479 | Ecl Finance Limited | ₹170 Cr | Open |
To see the full charge records of Digamber Buildcon Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Digamber Buildcon Private Limited has 5 court cases on record: 1 filed by Digamber Buildcon, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by Skyvile Residents Welfare Association | Pending |
| NCLAT, Court III | Tribunal matter | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Skyville-Residents Welfare Association | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana & Ors. | Disposed |
To see the full case history of Digamber Buildcon 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 Digamber Buildcon 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 Digamber Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digamber Buildcon Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Anil Kumar ceased to be Director on 12 Jun 2023.
24 earlier events are in the company report.
Frequently asked questions
Digamber Buildcon 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.
Digamber Buildcon is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 October 2006 and is registered under CIN U70109DL2006PTC154732. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Digamber Buildcon has 2 current directors:
- Sandeep - Director
- Pravindra Kumar - Director
The latest financial statements of Digamber Buildcon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Digamber Buildcon is U70109DL2006PTC154732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Digamber Buildcon has open charges of ₹1,238.5 Cr and satisfied charges of ₹205 Cr as per latest MCA filings.
Digamber Buildcon has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the nclat.
Digamber Buildcon was incorporated on 12 October 2006. It is registered with the Registrar of Companies, Delhi.
Anil Kumar ceased to be Director on 12 Jun 2023. Vikas Singh ceased to be Director on 12 Jun 2023. Sandeep ceased to be Director on 22 Jun 2021. Digamber Buildcon has 14 board changes on record in total.
The registered office of Digamber Buildcon is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
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