Donna Builders Private Limited
About Donna Builders Private Limited
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Donna Builders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PTC081447.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.92 Lakh. It is led by directors including Konath Vijaykumar Kannampilly and Jaishree Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 268 Masjid Moth, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹28 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Donna Builders has one previous CIN (Corporate Identification Number): U99999DL1996PTC081447. The current CIN is U74999DL1996PTC081447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1996PTC081447 | Current |
| U99999DL1996PTC081447 | Previous |
Contact details
Donna Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address268 Masjid Moth, New Delhi, Delhi, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Donna Builders Private Limited, buy the company report.
- 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 Donna Builders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Donna Builders Private Limited, buy the company report.
Board of directors of Donna Builders Private Limited
Donna Builders has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konath Vijaykumar Kannampilly Also directs: Wisdom Buildcon Private Limited, Business India Information Technology Limited, Virtue Exim Private Limited and 1 more | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
| Jaishree Sharma Also directs: Wisdom Buildcon Private Limited, Virtue Exim Private Limited, JSSK Crushing Private Limited and 1 more | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
| Noshir Minoo Jalnawala | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
| Pradeep Kumar Also directs: Wisdom Buildcon Private Limited, Virtue Exim Private Limited, JSSK Crushing Private Limited and 2 more | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Donna Builders Private Limited is audited by Rishi Deshmukh And CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rishi Deshmukh And CO | FY 2016 | 135736W |
Shareholding
The shareholding of Donna Builders Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Donna Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2013 | 10402752 | Kotak Mahindra Bank Limited | ₹3 Cr | Open | |
| 04 Dec 1997 | 80042597 | Icici Bank Limited | ₹17.5 Cr | Open | |
| 04 Dec 1997 | 90329804 | Kotak Mahindra Bank Ltd. | ₹7.5 Cr | Open |
To see the full charge records of Donna Builders Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Donna Builders Private Limited has 1 court case on record: 1 filed by Donna Builders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Kotak Mahindra Bank Limited & Anr | Disposed |
To see the full case history of Donna Builders 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 Donna Builders 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 Donna Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Donna Builders Private Limited has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Jugal Kishor Jain ceased to be Director on 27 Dec 2023.
4 earlier events are in the company report.
Frequently asked questions
Donna Builders is an active 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 26 August 1996 (30+ years old) and is registered under CIN U74999DL1996PTC081447.
Donna Builders has 4 current directors:
- Konath Vijaykumar Kannampilly - Director
- Jaishree Sharma - Director
- Noshir Minoo Jalnawala - Director
- Pradeep Kumar - Director
The latest financial statements of Donna Builders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Donna Builders is U74999DL1996PTC081447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Donna Builders has 1 court case on record: 1 filed by the company.
Donna Builders was incorporated on 26 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Jugal Kishor Jain ceased to be Director on 27 Dec 2023. Jaishree Sharma was appointed as Director on 26 Dec 2023. Pradeep Kumar was appointed as Director on 26 Dec 2023. Donna Builders has 8 board changes on record in total.
The registered office of Donna Builders is at 268 Masjid Moth, New Delhi, Delhi, India.
Donna Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Donna Builders has open charges of ₹28 Cr and no satisfied charges on record as per latest MCA filings.
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