Earthson Real Infra Private Limited
About Earthson Real Infra Private Limited
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Earthson Real Infra Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Earth Son Infra Structures Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PTC248778. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Nsons Foods & Beverages Private Limited. It is led by directors including Raj Bir Singh and Pawan Bhama.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at J2/1 Agarsain Appartment Flat No. F – 4 West Jyoti Nagar Shahadra, New Delhi, Delhi, India – 110094.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Earthson Real Infra has one previous CIN (Corporate Identification Number): U15400DL2013PTC248778. The current CIN is U45400DL2013PTC248778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400DL2013PTC248778 | Current |
| U15400DL2013PTC248778 | Previous |
Contact details
Earthson Real Infra 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 AddressJ2/1 Agarsain Appartment Flat No. F – 4 West Jyoti Nagar Shahadra, New Delhi, Delhi, India – 110094
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Earthson Real Infra 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
Business activity
The main business activity of Earthson Real Infra is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Earthson Real Infra Private Limited, buy the company report.
Financials of Earthson Real Infra Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Earthson Real Infra Private Limited, buy the company report.
Board of directors of Earthson Real Infra Private Limited
Earthson Real Infra has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Bir Singh | Director | 28 Jul 2016 | 10 Years 3 Months | Current |
| Pawan Bhama Also directs: Coaltwister Limited, Nayee Soch Builders & Promoters Private Limited, Ambi Assets Analysis Private Limited and 3 more | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
| Satya Bhama | Director | 27 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Earthson Real Infra Private Limited is audited by Sheril Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sheril Gupta & Associates | FY 2023 | 031361C |
Shareholding
The shareholding of Earthson Real Infra Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Earthson Real Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2013 | 10457240 | Canara Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Earthson Real Infra Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Earthson Real Infra Private Limited has 2 court cases on record: 2 filed by Earthson Real Infra. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against individuals | Disposed |
| District court, Mohali, Punjab | Cheque dishonour complaint | Filed by the company against Managing Director , MNC Electrical Pvt Ltd and 1 other | Disposed |
To see the full case history of Earthson Real Infra 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 Earthson Real Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Earthson Real Infra has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Earthson Real Infra Private Limited, buy the company report.
Recent activity
Earthson Real Infra Private Limited has 7 board changes on record since 2013: 5 appointments and 2 cessations. The latest: Satish ceased to be Director on 25 May 2019.
Frequently asked questions
Earthson Real Infra 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 27 February 2013 (13+ years old) and is registered under CIN U45400DL2013PTC248778.
Earthson Real Infra has 3 current directors:
- Raj Bir Singh - Director
- Pawan Bhama - Director
- Satya Bhama - Director
The latest financial statements of Earthson Real Infra on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Earthson Real Infra has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Earthson Real Infra is U45400DL2013PTC248778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Earthson Real Infra has 2 court cases on record: 2 filed by the company.
Earthson Real Infra was incorporated on 27 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Satish ceased to be Director on 25 May 2019. Suman ceased to be Director on 25 May 2019. Raj Bir Singh was appointed as Director on 28 Jul 2016. Earthson Real Infra has 7 board changes on record in total.
The registered office of Earthson Real Infra is at J21 Agarsain Appartment Flat No. F – 4 West Jyoti Nagar Shahadra, New Delhi, Delhi, India – 110094.
Earthson Real Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
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