Euston Infrastructure Private Limited

Euston Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2009PTC193808 Incorporated 03 July 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
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
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Euston Infrastructure Private Limited

Data last updated:

Euston Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 03 July 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC193808.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anju Gupta and Rakesh Kumar Gupta.

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 was at Mumbai, Maharashtra.

Company details

CIN U70102MH2009PTC193808
Registration Number 193808
Incorporation Date 03 July 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Euston Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    9 Abhishek Premises Co – Op. Society Ltd C – 5 Dalia, Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400058
  • Industry
    Construction, Buildings

To see the full contact details of Euston Infrastructure Private Limited, buy the company report.

Comprehensive company report
Euston Infrastructure 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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Business activity

The main business activity of Euston Infrastructure is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Euston Infrastructure Private Limited, buy the company report.

Financials of Euston Infrastructure Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Euston Infrastructure Private Limited, buy the company report.

Board of directors of Euston Infrastructure Private Limited

Euston Infrastructure has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anju GuptaDirector05 Aug 20206 Years 2 MonthsAs last reported
Rakesh Kumar GuptaDirector30 Sep 20242 Years 0 MonthsAs last reported
Kavita Dineshkumar BansalDirector24 Dec 20196 Years 10 MonthsAs last reported

Auditor

Euston Infrastructure Private Limited is audited by BANSAL BANSAL & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BANSAL BANSAL & CO.FY 2017100986W

Shareholding

The shareholding of Euston Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Euston Infrastructure Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Euston Infrastructure Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Rakesh Kumar Gupta was appointed as Director on 30 Sep 2024.

AGM
Euston Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Rakesh Kumar Gupta was appointed as Director.
Ceased
Ashok Kumar Gupta ceased to be Director.
Filing
Euston Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Kavita Dineshkumar Bansal ceased to be Additional Director.
Ceased
Satyapal Gupta ceased to be Director.
Ceased
Sheela Gupta ceased to be Director.
Appointed
Anju Gupta was appointed as Director.
Appointed
Kavita Dineshkumar Bansal was appointed as Director.
Ceased
Rakesh Kumar Gupta ceased to be Director.
Ceased
Akbinder Kaur Mohan Singh Saini ceased to be Director.
Incorporation
03 Jul 2009
Euston Infrastructure Private Limited was registered on 03 Jul 2009 with Roc Mumbai & aged 17 years 3 months as per MCA records.

Frequently asked questions

Euston Infrastructure has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Euston Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 03 July 2009 and is registered under CIN U70102MH2009PTC193808. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Euston Infrastructure is U70102MH2009PTC193808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Euston Infrastructure had 3 directors:

Euston Infrastructure was incorporated on 03 July 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of Euston Infrastructure is at 9 Abhishek Premises Co – Op. Society Ltd C – 5 Dalia, Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400058.

The latest financial statements of Euston Infrastructure 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.

Euston Infrastructure operated in the construction industry, in the buildings segment.

Rakesh Kumar Gupta was appointed as Director on 30 Sep 2024. Ashok Kumar Gupta ceased to be Director on 02 Jul 2024. Kavita Dineshkumar Bansal ceased to be Additional Director on 31 Dec 2020. Euston Infrastructure has 9 board changes on record in total.

The compliance status of Euston Infrastructure is compliant as of 30 July 2026.