G. S. Constro & Infra Private Limited
About G. S. Constro & Infra Private Limited
Data last updated:
G. S. Constro & Infra Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 12 October 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC208912. Its GSTIN is 27AADCG9803H2ZH (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Dhananjay Madhavrao Dhavle and Sushil Govindrao Uttarwar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Nashik, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹42.71 Lakh (net margin 3.4%) and EBITDA of ₹1.14 Cr (EBITDA margin 9.1%).
As per MCA filings, the company has open charges of ₹11 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 3 cases are pending.
Company details
Contact details
G. S. Constro & Infra Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 301 3rd Floor Divine Tej Opp. Kilbil School Thatte Marg College, Road, Nashik, Maharashtra, India – 422005
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of G. S. Constro & Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of G. S. Constro & Infra is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of G. S. Constro & Infra Private Limited, buy the company report.
Financials of G. S. Constro & Infra Private Limited
FY 2019 filings availableG. S. Constro & Infra Private Limited reported revenue of ₹12.48 Cr (up 89973% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.48 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.71 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 3.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of G. S. Constro & Infra Private Limited, buy the company report.
Board of directors of G. S. Constro & Infra Private Limited
G. S. Constro & Infra has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Madhavrao Dhavle | Director | 15 Jan 2019 | 7 Years 9 Months | As last reported |
| Sushil Govindrao Uttarwar Also directs: Egs Infratech Private Limited | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
| Dinesh Mulji Ruparel Also directs: Snuggles Trading LLP | Irp/Rp/Liquidator | 22 Feb 2024 | 2 Years 8 Months | As last reported |
Auditor
G. S. Constro & Infra Private Limited is audited by SUBRAMANIAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBRAMANIAN & CO | FY 2019 | 133445W |
Shareholding
The shareholding of G. S. Constro & Infra Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of G. S. Constro & Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2022 | 100642402 | Others | ₹11 Cr | Open | |
| 02 May 2014 | 10494383 | The Vaidyanath Urban Co-Operative Bank Limited | ₹5.5 Cr | Satisfied |
To see the full charge records of G. S. Constro & Infra Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
G. S. Constro & Infra Private Limited has 13 court cases on record: 7 filed by G. S. Constro & Infra, 6 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 0 |
| District courts | 2 | 2 | 2 |
| NCLAT | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Noma Infrastructure Pvt Ltd. | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Suarabhakti Goods Pvt. Ltd. and 7 Ors. and 7 others | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Piramal Enterprises Ltd. and 7 others | Disposed |
| District court, Nanded, Maharashtra | Civil suit | Filed against the company by Godavari Urban Multistate Co Op Society Nanded | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against individuals | Pending |
To see the full case history of G. S. Constro & Infra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G. S. Constro & Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
G. S. Constro & Infra has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCG9803H2ZH | Maharashtra | Active | 02 Sep 2017 |
To see the full GST registrations and return filing status of G. S. Constro & Infra Private Limited, buy the company report.
Recent activity
G. S. Constro & Infra Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Dinesh Mulji Ruparel was appointed as Irp/Rp/Liquidator on 22 Feb 2024.
Frequently asked questions
G. S. Constro & Infra is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
G. S. Constro & Infra is a company under insolvency, formerly operating as a private limited company based in Nashik, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 12 October 2010 and is registered under CIN U45202MH2010PTC208912. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
G. S. Constro & Infra has 3 current directors:
- Dhananjay Madhavrao Dhavle - Director
- Sushil Govindrao Uttarwar - Director
- Dinesh Mulji Ruparel - Irp/Rp/Liquidator
The latest financial statements of G. S. Constro & Infra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of G. S. Constro & Infra is U45202MH2010PTC208912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G. S. Constro & Infra has open charges of ₹11 Cr and satisfied charges of ₹5.5 Cr as per latest MCA filings.
G. S. Constro & Infra has 13 court cases on record: 7 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
G. S. Constro & Infra was incorporated on 12 October 2010. It is registered with the Registrar of Companies, Mumbai.
Dinesh Mulji Ruparel was appointed as Irp/Rp/Liquidator on 22 Feb 2024. Sanjay Kumar Lalit ceased to be Irp/Rp/Liquidator on 22 Feb 2024. Dhananjay Madhavrao Dhavle ceased to be Additional Director on 30 Sep 2019. G. S. Constro & Infra has 6 board changes on record in total.
The registered office of G. S. Constro & Infra is at Office No. 301 3rd Floor Divine Tej Opp. Kilbil School Thatte Marg College, Road, Nashik, Maharashtra, India – 422005.