Grand Meadows Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL1996PLC084163 Incorporated 31 December 1996 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company construction
Data last updated
Authorised capital
₹25.19 Cr
Registered with MCA
Paid-up capital
₹5.43 Lakh
Issued & subscribed
Open charges
₹13.1 Cr
Satisfied ₹37.1 Cr
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
19 Jul 2006
Annual general meeting
Company status
Amalgamated
MCA master data

About Grand Meadows Limited

Data last updated:

Grand Meadows Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 31 December 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1996PLC084163.

The company had an authorised share capital of ₹25.19 Cr and a paid-up capital of ₹5.43 Lakh. It was led by directors including Aman Sarin and Anil Sarin.

Its last annual general meeting (AGM) was held on 19 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at H – 65 Connaught Circus, New Delhi, Delhi, India – 110001.

As per MCA filings, the company had open charges of ₹13.1 Cr and satisfied charges of ₹37.1 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company.

Company details

CIN U45201DL1996PLC084163
Registration Number 084163
Incorporation Date 31 December 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 July 2006
Date of Balance Sheet 31 March 2006

Contact details

Grand Meadows Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    H – 65 Connaught Circus, New Delhi, Delhi, India – 110001
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Grand Meadows 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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Financials of Grand Meadows Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
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 2005-06
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 Grand Meadows Limited, buy the company report.

Board of directors of Grand Meadows Limited

Grand Meadows has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aman SarinDirector31 Dec 199629 Years 9 MonthsAs last reported
Anil SarinDirector15 Apr 200521 Years 6 MonthsAs last reported
Amit SarinDirector31 Dec 199629 Years 9 MonthsAs last reported
Pankaj NakraDirector31 Dec 199629 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
₹13.1 Cr
Satisfied charges
₹37.1 Cr
Breakdown by lending institutions
State Bank of India₹13.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 May 200590040090State Bank of India₹13.1 CrOpen
22 Dec 200480034569State Bank of India₹13.9 CrSatisfied
21 Dec 200480034568State Bank of India₹9.7 CrSatisfied
21 Dec 200490039646State Bank of India₹13.5 CrSatisfied

To see the full charge records of Grand Meadows Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

Recent activity

Grand Meadows Limited has 4 board changes on record since 1996: 4 appointments. The latest: Anil Sarin was appointed as Director on 15 Apr 2005.

Charges
A charge registered on 22 Dec 2004 via Charge ID 80034569 with State Bank Of India was fully satisfied on 10 Sep 2007.
Charges
A charge registered on 21 Dec 2004 via Charge ID 80034568 with State Bank Of India was fully satisfied on 10 Sep 2007.
Charges
A charge registered on 21 Dec 2004 via Charge ID 90039646 with State Bank Of India was fully satisfied on 10 Sep 2007.
AGM
Grand Meadows Limited last Annual general meeting of members was held on 19 Jul 2006 as per latest MCA records.
Filing
Grand Meadows Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
Charges
A charge with State Bank Of India amounted to Rs. 13.10 Cr with Charge ID 90040090 was registered on 18 May 2005.
Appointed
Anil Sarin was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 13.90 Cr with Charge ID 80034569 was registered on 22 Dec 2004.
Charges
A charge with State Bank Of India of Rs. 13.50 Cr registered on 21 Dec 2004 with Charge ID 90039646 was modified on 22 Dec 2004.
Charges
A charge with State Bank Of India amounted to Rs. 9.70 Cr with Charge ID 80034568 was registered on 21 Dec 2004.
Charges
A charge with State Bank Of India amounted to Rs. 13.50 Cr with Charge ID 90039646 was registered on 21 Dec 2004.
Appointed
Aman Sarin was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Grand Meadows 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.

Grand Meadows was a public limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 31 December 1996 and is registered under CIN U45201DL1996PLC084163. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Grand Meadows was incorporated on 31 December 1996. It is registered with the Registrar of Companies, Delhi.

Grand Meadows had 4 directors:

The CIN (Corporate Identification Number) of Grand Meadows is U45201DL1996PLC084163. 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 Grand Meadows is at H – 65 Connaught Circus, New Delhi, Delhi, India – 110001.

The latest financial statements of Grand Meadows on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 19 July 2006. Year-wise statements from 2015 are in the company report.

Grand Meadows operated in the construction industry.

Grand Meadows has 6 court cases on record: 6 filed by the company.

Anil Sarin was appointed as Director on 15 Apr 2005. Aman Sarin was appointed as Director on 31 Dec 1996. Amit Sarin was appointed as Director on 31 Dec 1996. Grand Meadows has 4 board changes on record in total.