Engro Construction Co Pvt Ltd

Engro Construction Co Pvt Ltd - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1982PTC014264 Incorporated 28 August 1982 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30.97 Lakh
Secured borrowings
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Engro Construction Co Pvt Ltd

Data last updated:

Engro Construction Co Pvt Ltd 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 28 August 1982 and has been in existence for over 44 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC014264.

The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajan Madhu and Sharvan Narain Thadani.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Zamrudpur Communitycentre Kailash Colony, New Delhi, Delhi, India – 110048.

As per MCA filings, the company has open charges of ₹30.97 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74899DL1982PTC014264
Registration Number 014264
Incorporation Date 28 August 1982
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Engro Construction Co Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    4 Zamrudpur Communitycentre Kailash Colony, New Delhi, Delhi, India – 110048
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Engro Construction Co Pvt Ltd, buy the company report.

Comprehensive company report
Engro Construction Co Pvt Ltd - one report that includes everything
  • 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
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Financials of Engro Construction Co Pvt Ltd

FY 2024 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Engro Construction Co Pvt Ltd, buy the company report.

Board of directors of Engro Construction Co Pvt Ltd

Engro Construction Co has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajan MadhuDirector30 Sep 199729 Years 1 MonthsCurrent
Sharvan Narain ThadaniDirector22 Sep 20179 Years 1 MonthsCurrent
Gautam ThadaniDirector30 Sep 199729 Years 1 MonthsCurrent

Auditor

Engro Construction Co Pvt Ltd is audited by AIYAR & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
AIYAR & COFY 2016001174N

Shareholding

The shareholding of Engro Construction Co Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Engro Construction Co Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹30.97 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.31 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Apr 198890052174Bank of India₹30.97 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Engro Construction Co Pvt Ltd; 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 Engro Construction Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Engro Construction Co Pvt Ltd has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Sharvan Narain Thadani ceased to be Additional Director on 28 Sep 2017.

AGM
Engro Construction Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Engro Construction Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sharvan Narain Thadani ceased to be Additional Director.
Appointed
Sharvan Narain Thadani was appointed as Director.
Appointed
Gautam Thadani was appointed as Director.
Appointed
Rajan Madhu was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 30.97 Lakh with Charge ID 90052174 was registered on 14 Apr 1988.
Incorporation
28 Aug 1982
Engro Construction Co Pvt Ltd was registered on 28 Aug 1982 with Roc Delhi & aged 44 years 2 months as per MCA records.

Frequently asked questions

Engro Construction Co 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 28 August 1982 (44+ years old) and is registered under CIN U74899DL1982PTC014264.

Engro Construction Co has 3 current directors:

The latest financial statements of Engro Construction Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Engro Construction Co is U74899DL1982PTC014264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Engro Construction Co was incorporated on 28 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.

Sharvan Narain Thadani ceased to be Additional Director on 28 Sep 2017. Sharvan Narain Thadani was appointed as Director on 22 Sep 2017. Gautam Thadani was appointed as Director on 30 Sep 1997. Engro Construction Co has 4 board changes on record in total.

The registered office of Engro Construction Co is at 4 Zamrudpur Communitycentre Kailash Colony, New Delhi, Delhi, India – 110048.

Engro Construction Co operates in the real estate and construction industry, in the real estate builders and developers segment.

Engro Construction Co has open charges of ₹30.97 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Engro Construction Co is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.