Earthcon Constructions Private Limited Company Logo

Earthcon Constructions Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2005.

2005 | Delhi, Delhi, India | Active
Last Updated:

About Earthcon Constructions Private Limited

Earthcon Constructions Private Limited, a active private limited company, was established on 03 February 2005 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201DL2005PTC132632. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a compliant status. Employing 8 professional, Its leadership includes Shadab Khan (Managing Director), Mohammed Shoaib (Director), Hayat Karim Khan (Additional Director). Past directors included Shadab Khan, Mohammed Shoaib, Devendra Dang. It holds ₹222.00 Cr open charges and ₹157.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T-17, Dda Flats, Sector-7, Jasola Vihar, Delhi, Delhi, 110025.

Company Details

  • CIN/LLPIN

    U45201DL2005PTC132632

  • Registration Number

    132632

  • Incorporation Date

    03 February 2005

  • Authorized Capital

    ₹1.01 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.01 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 222.00 Cr
  • Satisfied Charges ₹ 157.52 Cr
  • Revenue Growth 186.40%
  • Profit Growth 52.97%
  • Ebitda 40.00%
  • Net Worth -4.90%
  • Total Assets 0.46%
Company report

Earthcon Constructions Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Earthcon Constructions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Earthcon Constructions Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shadab KhanManaging Director03 Feb 2005Current
Mohammed ShoaibDirector17 Feb 2009Current
Hayat Karim KhanAdditional Director20 Apr 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Sep 2016Past
Pramod AbcsddAdditional Director30 Sep 2009Past
Pramod AbcsddDirector03 Jul 2021Past
Pramod AbcsddDirector21 Nov 2011Past
Pramod AbcsddDirector01 Dec 2014Past
Pramod AbcsddDirector13 Sep 2013Past

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Financial Performance of Earthcon Constructions.

Earthcon Constructions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 186.4% increase. The company also saw a substantial improvement in profitability, with a 52.97% increase in profit. The company's net worth dipped by a decrease of 4.9%.

Earthcon Constructions revenue growth over time
Earthcon Constructions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
186.40%
Revenue from Operations
194.08%
Total Assets
0.46%
Profit or Loss
52.97%
Net Worth
-4.90%
EBITDA
40.00%

What is the Ownership and Shareholding Structure of Earthcon Constructions?

In 2023, Earthcon Constructions had a promoter holding of 96.55% and a public holding of 3.45%. The company had 3 Subsidiaries and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,220,000,000.00

Satisfied Charges

₹1,575,217,360.00

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 200.00 Cr
  • Syndicate Bank : 18.00 Cr
  • Others : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2025Others₹4.00 CrOpen
12 Jun 2015Syndicate Bank₹18.00 CrOpen
23 Jan 2014Punjab & Sind Bank₹100.00 CrOpen
23 Jan 2014Punjab & Sind Bank₹100.00 CrOpen
15 Dec 2017Others₹90.00 CrSatisfied

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How Many Employees Work at Earthcon Constructions?

Earthcon Constructions has a workforce of 8 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Earthcon Constructions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Earthcon Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Earthcon Constructions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Earthcon Constructions

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 29 Sep 2015 via Charge ID 10595962 with Srei Infrastructure Finance Limited was fully satisfied on 16 May 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101102892 was registered on 12 May 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Hayat Karim Khan was appointed as a Additional Director was appointed as a Additional Director on 20 Apr 2025 & has been associated with this company since 7 months 10 days . was documented.

  • Charges

    A charge registered on 15 Dec 2017 via Charge ID 100152556 with Others was fully satisfied on 25 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Earthcon Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Earthcon Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

Frequently Asked Questions

  • What is the CIN of Earthcon Constructions Private Limited?

    The CIN of Earthcon Constructions Private Limited is U45201DL2005PTC132632.

  • Where is Earthcon Constructions Private Limited headquartered?

    Earthcon Constructions Private Limited is headquartered at T-17, Dda Flats, Sector-7, Jasola Vihar, Delhi, Delhi, 110025.

  • When was Earthcon Constructions Private Limited incorporated?

    Earthcon Constructions Private Limited was incorporated on 03 February 2005.

  • Who are the current directors of Earthcon Constructions Private Limited?

    The current directors of Earthcon Constructions Private Limited are

  • What is the primary industry of Earthcon Constructions Private Limited?

    The primary industry of Earthcon Constructions Private Limited is Construction.

  • Is Earthcon Constructions Private Limited a listed company?

    Earthcon Constructions Private Limited is unlisted.

  • What is the capital structure of Earthcon Constructions Private Limited?

    The authorized capital of Earthcon Constructions Private Limited is ₹1.01 Cr, and the paid-up capital is ₹1.01 Cr.

  • What is the compliance status of Earthcon Constructions Private Limited?

    The compliance status of Earthcon Constructions Private Limited is Compliant.

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