Eternity Infrabuild Private Limited

Eternity Infrabuild Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45300WB2007PTC218595 Incorporated 25 October 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Satisfied charges
₹751.25 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
09 Aug 2016
Annual general meeting

About Eternity Infrabuild Private Limited

Data last updated:

Eternity Infrabuild Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Micro Polypet Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building installation services segment of the construction sector. It was incorporated on 25 October 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45300WB2007PTC218595. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Mayank Beriwala and Narayanaswamy Subramanian.

Its last annual general meeting (AGM) was held on 09 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020.

As per MCA filings, the company had satisfied charges of ₹751.25 Cr on record.

Company Details of Eternity Infrabuild Private Limited
CIN U45300WB2007PTC218595
Registration Number 218595
Incorporation Date 25 October 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 09 August 2016
Date of Balance Sheet 31 March 2016
Parent Company Micro Polypet Private Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Dhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020
  • Industry
    Construction, Building Installation
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Financials, compliance, directors, charges, ownership and filings for Eternity Infrabuild Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Eternity Infrabuild Private Limited FY 2016 filings available

Financial Statement Summary of Eternity Infrabuild Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Eternity Infrabuild Private Limited

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••••••••
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Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
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Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Eternity Infrabuild are in the company report.

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Financial statements from 2015

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Auditor Details of Eternity Infrabuild Private Limited

Eternity Infrabuild Private Limited is audited by B. S. R. & Co. LLP for the financial year 2016.

NameStatusAppointment DateCessation Date
B. S. R. & Co. LLPLockedLockedLocked
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Board of Directors of Eternity Infrabuild Private Limited

Eternity Infrabuild has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mayank BeriwalaDirector12 Sep 201610 Years 0 MonthsAs last reported
Narayanaswamy SubramanianDirector23 Dec 201510 Years 9 MonthsAs last reported

Ownership and Shareholding of Eternity Infrabuild Private Limited

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Charges & Borrowings of Eternity Infrabuild Private Limited

Open charges
None
Satisfied charges
₹751.25 Cr
Breakdown by lending institutions
Bank of Baroda₹547.25 Cr
Others₹204.00 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2011Others₹204 CrSatisfied
07 Dec 2011Bank of Baroda₹547.25 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Eternity Infrabuild Private Limited

Employment history and EPFO contributions of people linked to Eternity Infrabuild.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Eternity Infrabuild Private Limited

Eternity Infrabuild has one previous CIN (Corporate Identification Number): U45300DL2007PTC169859. The current CIN is U45300WB2007PTC218595, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45300WB2007PTC218595Current
U45300DL2007PTC169859Previous

Recent Activity on Eternity Infrabuild Private Limited

Eternity Infrabuild Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Ashok Kumar Ladha ceased to be Director on 12 Sep 2016.

Charges
A charge registered on 24 Dec 2011 via Charge ID 10330224 with Others was fully satisfied on 31 Jan 2017.
Ceased
Ashok Kumar Ladha ceased to be Director.
Ceased
Dilip Kumar Agarwal ceased to be Director.
Appointed
Mayank Beriwala was appointed as Director.
Ceased
Mayank Beriwala ceased to be Additional Director.
Ceased
Vipin Kumar ceased to be Director.
AGM
Eternity Infrabuild Private Limited last Annual general meeting of members was held on 09 Aug 2016 as per latest MCA records.
Charges
A charge with Others of Rs. 204.00 Cr registered on 24 Dec 2011 with Charge ID 10330224 was modified on 10 Jun 2016.
Charges
A charge registered on 07 Dec 2011 via Charge ID 10323378 with Bank Of Baroda was fully satisfied on 10 Jun 2016.
Filing
Eternity Infrabuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Narayanaswamy Subramanian ceased to be Additional Director.
Ceased
Sunil Marwah ceased to be Additional Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Eternity Infrabuild Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Eternity Infrabuild Private Limited

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Subsidiaries & Group Companies of Eternity Infrabuild Private Limited

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GST Compliance of Eternity Infrabuild Private Limited

Eternity Infrabuild has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Eternity Infrabuild Private Limited

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MCA filings and documents

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Frequently Asked Questions about Eternity Infrabuild Private Limited

Eternity Infrabuild 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.

Eternity Infrabuild was a private limited company based in Kolkata, West Bengal, India. The company worked in building installation, within the construction industry. It was incorporated on 25 October 2007 and is registered under CIN U45300WB2007PTC218595. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Eternity Infrabuild was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Kolkata.

Eternity Infrabuild had 2 directors:

The CIN (Corporate Identification Number) of Eternity Infrabuild is U45300WB2007PTC218595. 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 Eternity Infrabuild is at Dhunseri House 4A 2nd Floor Woodburn Park, Kolkata, West Bengal, India – 700020.

Eternity Infrabuild has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.

No. Eternity Infrabuild has 1 GST registration on record and it is cancelled or inactive.

Eternity Infrabuild operated in the construction industry, in the building installation segment.

No. Eternity Infrabuild is not listed on any stock exchange. It is an unlisted company.

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