Garib Nawaz Constructions Private Limited
About Garib Nawaz Constructions Private Limited
Data last updated:
Garib Nawaz Constructions Private Limited is a private limited company based in Chandigarh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101CH2010PTC032539.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.48 Lakh. It was formerly known as Sugoi Automotives Private Limited. It is led by directors Ranjeet Singh and Sunil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 29/7 Industrial & Business Park Phase II, Chandigarh, India – 160002.
As per MCA filings, the company has satisfied charges of ₹15.94 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Garib Nawaz Constructions has one previous CIN (Corporate Identification Number): U50401CH2010PTC032539. The current CIN is U70101CH2010PTC032539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101CH2010PTC032539 | Current |
| U50401CH2010PTC032539 | Previous |
Contact details
Garib Nawaz Constructions Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered Address29/7 Industrial & Business Park Phase II, Chandigarh, India – 160002
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Garib Nawaz Constructions 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
Financials of Garib Nawaz Constructions Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garib Nawaz Constructions Private Limited, buy the company report.
Board of directors of Garib Nawaz Constructions Private Limited
Garib Nawaz Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Additional Director | 14 Jun 2012 | 14 Years 4 Months | Current |
| Ranjeet Singh | Director | 21 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Garib Nawaz Constructions Private Limited is audited by KEWAL K GUPTA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEWAL K GUPTA & ASSOCIATES | FY 2015 | 003406N |
Shareholding
The shareholding of Garib Nawaz Constructions Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Garib Nawaz Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2015 | 10604027 | Andhra Bank | ₹11.75 Cr | Satisfied | |
| 27 Mar 2012 | 10356352 | Oriental Bank of Commerce | ₹4.19 Cr | Satisfied |
To see the full charge records of Garib Nawaz Constructions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Garib Nawaz Constructions Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (PC) | Filed against the company by an individual | Pending |
| District court, Ambala, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
| District court, Ambala, Haryana | Commercial suit | Filed against the company by M/S V.S. Constructions | Disposed |
To see the full case history of Garib Nawaz Constructions 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 Garib Nawaz Constructions 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 Garib Nawaz Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garib Nawaz Constructions Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Priyanka Bansal ceased to be Additional Director on 21 Feb 2022.
3 earlier events are in the company report.
Frequently asked questions
Garib Nawaz Constructions is an active private limited company based in Chandigarh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 November 2010 (16+ years old) and is registered under CIN U70101CH2010PTC032539.
Garib Nawaz Constructions has 2 current directors:
- Sunil Kumar - Additional Director
- Ranjeet Singh - Director
The latest financial statements of Garib Nawaz Constructions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Garib Nawaz Constructions is U70101CH2010PTC032539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garib Nawaz Constructions has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Garib Nawaz Constructions was incorporated on 03 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
Priyanka Bansal ceased to be Additional Director on 21 Feb 2022. Ranjeet Singh was appointed as Director on 21 Feb 2022. Nishant Kumar ceased to be Additional Director on 25 Aug 2021. Garib Nawaz Constructions has 8 board changes on record in total.
The registered office of Garib Nawaz Constructions is at 297 Industrial & Business Park Phase II, Chandigarh, India – 160002.
Garib Nawaz Constructions operates in the automotive industry, in the auto dealership and trading segment.
Garib Nawaz Constructions has no open charges and satisfied charges of ₹15.94 Cr as per latest MCA filings.
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