Endemic Buildcon India Private Limited
About Endemic Buildcon India Private Limited
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Endemic Buildcon India Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Piyush Colonisers Limited. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 21 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC221672.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anurag Mehta and Vinod Kumar Kathuria.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 16/B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹20.66 Cr and satisfied charges of ₹19.58 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
Endemic Buildcon India has one previous CIN (Corporate Identification Number): U45201UP2006PTC031669. The current CIN is U45201DL2006PTC221672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PTC221672 | Current |
| U45201UP2006PTC031669 | Previous |
Contact details
Endemic Buildcon India 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 AddressA – 16/B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Endemic Buildcon India 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 Endemic Buildcon India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Endemic Buildcon India Private Limited, buy the company report.
Board of directors of Endemic Buildcon India Private Limited
Endemic Buildcon India has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Mehta Also directs: Priyansh Buildwell India Private Limited | Director | 22 Mar 2012 | 14 Years 7 Months | Current |
| Vinod Kumar Kathuria | Director | 22 Mar 2012 | 14 Years 7 Months | Current |
| Nirmal Singh Lamba | Director | 03 Aug 2008 | 18 Years 3 Months | Current |
| Shiv Shanker Gupta | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Sanjay Kumar Bhambri | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Endemic Buildcon India Private Limited is audited by N S B P & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N S B P & CO | FY 2015 | 001075N |
Shareholding
The shareholding of Endemic Buildcon India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Endemic Buildcon India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2014 | 10508147 | Religare Finvest Limited | ₹11.1 Cr | Open | |
| 20 Jul 2011 | 10301606 | Bank of Baroda | ₹9.56 Cr | Open | |
| 08 Oct 2012 | 10385422 | Intec Capital Limited | ₹3.08 Cr | Satisfied | |
| 13 Nov 2007 | 10103090 | Indiabulls Financial Services Limited | ₹6.5 Cr | Satisfied | |
| 18 Oct 2006 | 10024394 | Indiabulls Credit Services Limited | ₹10 Cr | Satisfied |
To see the full charge records of Endemic Buildcon India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Endemic Buildcon India Private Limited has 1 court case on record: 1 filed by Endemic Buildcon India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Endemic Buildcon India 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 Endemic Buildcon India 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 Endemic Buildcon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Endemic Buildcon India Private Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022.
10 earlier events are in the company report.
Frequently asked questions
Endemic Buildcon India is an active private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 21 April 2006 (20+ years old) and is registered under CIN U45201DL2006PTC221672.
Endemic Buildcon India has 5 current directors:
- Anurag Mehta - Director
- Vinod Kumar Kathuria - Director
- Nirmal Singh Lamba - Director
- Shiv Shanker Gupta - Director
- Sanjay Kumar Bhambri - Director
The latest financial statements of Endemic Buildcon India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Endemic Buildcon India is U45201DL2006PTC221672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Endemic Buildcon India has 1 court case on record: 1 filed by the company.
Endemic Buildcon India was incorporated on 21 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022. Shiv Shanker Gupta was appointed as Director on 30 Jun 2022. Vinod Kumar Kathuria ceased to be Director on 22 Nov 2016. Endemic Buildcon India has 11 board changes on record in total.
The registered office of Endemic Buildcon India is at A – 16B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
Endemic Buildcon India operates in the real estate and construction industry, in the real estate marketing and sales segment.
Endemic Buildcon India has open charges of ₹20.66 Cr and satisfied charges of ₹19.58 Cr as per latest MCA filings.
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