Exotica Infrastructure Private Limited

Exotica Infrastructure Private Limited - real estate and construction in New Delhi, Delhi, India. MCA registration details.
CIN U70109DL2006PTC151752 Incorporated 08 August 2006 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2016
₹70.5 Lakh
▼ 43% YoY
Net profit · FY 2016
₹26.75 Lakh
Net margin 37.9%
EBITDA · FY 2016
₹37.15 Lakh
EBITDA margin 52.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Exotica Infrastructure Private Limited

Data last updated:

Exotica Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 August 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC151752.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 354 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048.

As per the financials filed for FY 2016, the company reported a revenue of ₹70.5 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹26.75 Lakh (net margin 37.9%) and EBITDA of ₹37.15 Lakh (EBITDA margin 52.7%).

Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.

Company details

CIN U70109DL2006PTC151752
Registration Number 151752
Incorporation Date 08 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Exotica Infrastructure 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 Address
    E – 354 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

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

Comprehensive company report
Exotica 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 Exotica 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 Exotica Infrastructure Private Limited, buy the company report.

Financials of Exotica Infrastructure Private Limited

FY 2016 filings available

Exotica Infrastructure Private Limited reported revenue of ₹70.5 Lakh (down 43% YoY) for FY 2016.

Revenue · FY 2016
₹70.5 Lakh ▼ 43%
Net profit · FY 2016
₹26.75 Lakh margin 37.9%
EBITDA · FY 2016
₹37.15 Lakh margin 52.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%

Revenue fell 43% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹70.5 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37.15 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.75 Lakh
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 Margin52.7%
Net Profit Margin37.9%
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 Exotica Infrastructure Private Limited, buy the company report.

Board of directors of Exotica Infrastructure Private Limited

Exotica Infrastructure has 2 former directors on record and no current directors listed.

Auditor

Exotica Infrastructure Private Limited is audited by GUPTA NAYAR & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
GUPTA NAYAR & COFY 2016008376N

Shareholding

The shareholding of Exotica Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.

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

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

MSME payment delays

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

Recent activity

Exotica Infrastructure Private Limited has 2 board changes on record since 2017: 0 appointments and 2 cessations. The latest: Ashish Jasrasaria ceased to be Director on 01 May 2017.

Ceased
Ashish Jasrasaria ceased to be Director.
Ceased
Saroj Agarwal ceased to be Director.
AGM
Exotica Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Exotica Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Incorporation
08 Aug 2006
Exotica Infrastructure Private Limited was registered on 08 Aug 2006 with Roc Delhi & aged 20 years 2 months as per MCA records.

Frequently asked questions

Exotica 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.

Exotica Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 August 2006 and is registered under CIN U70109DL2006PTC151752. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Exotica Infrastructure is U70109DL2006PTC151752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Exotica Infrastructure was incorporated on 08 August 2006. It is registered with the Registrar of Companies, Delhi.

The registered office of Exotica Infrastructure is at E – 354 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048.

The latest financial statements of Exotica Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Exotica Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment.

Exotica Infrastructure has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the supreme court.

Ashish Jasrasaria ceased to be Director on 01 May 2017. Saroj Agarwal ceased to be Director on 01 May 2017.

Exotica Infrastructure can be reached at its registered office: E – 354 First Floor Greater Kailash – II, New Delhi, Delhi, India – 110048.