Earthcon Systems India Private Limited, a active private limited company, was established on 05 January 2009 in New Delhi, Delhi, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U72300DL2009PTC186398. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.65 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Savita Goel (Director), Pawan Goel (Director), Rajiv Goel (Director). Past directors included Savita Goel, Pawan Goel, Rajiv Goel. It holds ₹36.51 Cr open charges and ₹51.73 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-40, First Floor, Okhla Industrial Area, Ph-1 Opposite Dlf Prime Tower, New Delhi, Delhi, 110020.
U72300DL2009PTC186398
186398
05 January 2009
₹2.00 Cr
₹1.65 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Savita Goel | Director | 12 Sep 2019 | Current |
| Pawan Goel | Director | 12 Sep 2019 | Current |
| Rajiv Goel | Director | 05 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 28 May 2020 | Past |
| Pramod Abcsdd | Director | 26 Jul 2021 | Past |
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Earthcon Systems India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 86.94% decrease. The company also saw a substantial improvement in profitability, with a 60.1% increase in profit. The company's net worth moved up by a moderate rise of 8.61%.
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₹365,100,000.00
₹517,348,102.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2022 | Others | ₹36.51 Cr | Satisfied |
| 26 May 2019 | Hdfc Bank Limited | ₹2.02 M | Satisfied |
| 27 Aug 2018 | Hdfc Bank Limited | ₹2.92 M | Satisfied |
| 24 Jul 2018 | Hdfc Bank Limited | ₹4.22 M | Satisfied |
| 11 Jun 2018 | Others | ₹2.02 M | Satisfied |
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Earthcon Systems India 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.
Gain comprehensive insights into the Deals and Valuation data of Earthcon Systems India, 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 Systems India's trajectory.
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A charge registered on 11 Nov 2022 via Charge ID 100645747 with Others was fully satisfied on 04 Oct 2025. was recorded as a recent event.
Earthcon Systems India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Earthcon Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
A charge registered on 26 May 2019 via Charge ID 100278704 with Hdfc Bank Limited was fully satisfied on 13 Jul 2023. was recorded as a recent event.
Progress on A charge registered on 11 Jul 2016 via Charge ID 100050839 with Hdfc Bank Limited was fully satisfied on 01 Jul 2023. was documented.
Progress on A charge with Others of Rs. 36.51 Cr registered on 11 Nov 2022 with Charge ID 100645747 was modified on 06 Feb 2023. was documented.
The CIN of Earthcon Systems India Private Limited is U72300DL2009PTC186398.
Earthcon Systems India Private Limited is headquartered at D-40, First Floor, Okhla Industrial Area, Ph-1 Opposite Dlf Prime Tower, New Delhi, Delhi, 110020.
Earthcon Systems India Private Limited was incorporated on 05 January 2009.
The current directors of Earthcon Systems India Private Limited are
The primary industry of Earthcon Systems India Private Limited is Construction.
Earthcon Systems India Private Limited is unlisted.
The authorized capital of Earthcon Systems India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.65 Cr.
The compliance status of Earthcon Systems India Private Limited is Compliant.
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