Essen Buildcon Private Limited

Essen Buildcon Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45202DL2005PTC262907 Incorporated 25 November 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹14.5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
28 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Essen Buildcon Private Limited

Data last updated:

Essen Buildcon Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 25 November 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45202DL2005PTC262907.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors Sanjay Kumar Agrawal and Shivangi Jain.

Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at House No 76 Floor 2nd Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034.

Company details

CIN U45202DL2005PTC262907
Registration Number 262907
Incorporation Date 25 November 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Essen Buildcon has one previous CIN (Corporate Identification Number): U45202UP2005PTC031005. The current CIN is U45202DL2005PTC262907, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45202DL2005PTC262907Current
U45202UP2005PTC031005Previous

Contact details

Essen Buildcon Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    House No 76 Floor 2nd Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Essen Buildcon Private Limited - 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 Essen Buildcon Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Essen Buildcon Private Limited, buy the company report.

Board of directors of Essen Buildcon Private Limited

Essen Buildcon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kumar AgrawalDirector25 Nov 200520 Years 11 MonthsAs last reported
Shivangi JainDirector21 Apr 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Essen Buildcon 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 Essen Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Essen Buildcon Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Namita Agarwal ceased to be Director on 21 Apr 2009.

AGM
Essen Buildcon Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
Filing
Essen Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Namita Agarwal ceased to be Director.
Appointed
Shivangi Jain was appointed as Director.
Appointed
Sanjay Kumar Agrawal was appointed as Director.
Incorporation
25 Nov 2005
Essen Buildcon Private Limited was registered on 25 Nov 2005 with Roc Delhi & aged 20 years 11 months as per MCA records.

Frequently asked questions

Essen Buildcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Essen Buildcon was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 25 November 2005 and is registered under CIN U45202DL2005PTC262907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Essen Buildcon was incorporated on 25 November 2005. It is registered with the Registrar of Companies, Delhi.

Essen Buildcon had 2 directors:

The CIN (Corporate Identification Number) of Essen Buildcon is U45202DL2005PTC262907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Essen Buildcon is at House No 76 Floor 2nd Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034.

The latest financial statements of Essen Buildcon on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.

Essen Buildcon operated in the construction industry.

Namita Agarwal ceased to be Director on 21 Apr 2009. Shivangi Jain was appointed as Director on 21 Apr 2009. Sanjay Kumar Agrawal was appointed as Director on 25 Nov 2005.

Essen Buildcon can be reached at its registered office: House No 76 Floor 2nd Sharda Niketan Pitampura, New Delhi, Delhi, India – 110034.