Grand Multiplex Projects Limited
About Grand Multiplex Projects Limited
Data last updated:
Grand Multiplex Projects Limited is a public limited company based in Nawanshahr, Punjab, India. It specialises in site preparation, a part of the broader construction sector. Incorporated on 06 August 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U45100PB2004PLC027365.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors including Kamal Gandhi and Prem Pal Gandhi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sco – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSco – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514
- IndustryConstruction, Site Preparation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Grand Multiplex Projects
Grand Multiplex Projects has one previous CIN (Corporate Identification Number): L45100PB2004PLC027365. The current CIN is U45100PB2004PLC027365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100PB2004PLC027365 | Current |
| L45100PB2004PLC027365 | Previous |
Auditor Details of Grand Multiplex Projects
Grand Multiplex Projects Limited is audited by KUMAR RAJIV for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR RAJIV | Locked | Locked | Locked |
Complete auditor history for Grand Multiplex Projects Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Grand Multiplex Projects Limited
Grand Multiplex Projects has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Gandhi | Director | 22 May 2010 | 16 Years 4 Months | Current |
| Prem Pal Gandhi Also directs: Walia Traders LTD, Faradays Industries Private Limited, Aseem Transport Services Private Limited and 5 more | Director | 22 May 2010 | 16 Years 4 Months | Current |
| Hitesh Gandhi Also directs: Walia Traders LTD, Faradays Industries Private Limited, Aseem Transport Services Private Limited and 5 more | Director | 22 May 2010 | 16 Years 4 Months | Current |
| Prminder Singh Brar | Director | 07 May 2005 | 21 Years 4 Months | Current |
| Vijay Dixit Also directs: K Real Gems Private Limited, Limitless Land Private Limited, Kamla Pati and Sons Private Limited and 3 more | Director | 24 Aug 2009 | 17 Years 1 Months | Current |
| Nirmal Singh | Director | 07 May 2005 | 21 Years 4 Months | Current |
Financials of Grand Multiplex Projects Limited FY 2022 filings available
Ten-year financial statements for Grand Multiplex Projects Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Grand Multiplex Projects
Shareholding and ownership data for Grand Multiplex Projects Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Grand Multiplex Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2006 | Punjab Nationalbank | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Grand Multiplex Projects
Employment history and EPFO contributions of people linked to Grand Multiplex Projects.
Employee and EPFO history for Grand Multiplex Projects Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Grand Multiplex Projects
GST registrations and filing compliance for Grand Multiplex Projects Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Grand Multiplex Projects
Credit ratings, litigation, and regulatory alerts for Grand Multiplex Projects Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grand Multiplex Projects
MSME payment history for Grand Multiplex Projects Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grand Multiplex Projects
Corporate group structure for Grand Multiplex Projects Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grand Multiplex Projects
MCA filings and documents for Grand Multiplex Projects Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Grand Multiplex Projects
Frequently Asked Questions about Grand Multiplex Projects Limited
Grand Multiplex Projects is an active public limited company in the construction sector based in Nawanshahr, Punjab, India. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U45100PB2004PLC027365.
The current directors of Grand Multiplex Projects are:
- Kamal Gandhi - Director
- Prem Pal Gandhi - Director
- Hitesh Gandhi - Director
- Prminder Singh Brar - Director
- Vijay Dixit - Director
- Nirmal Singh - Director
- Kalpana Dixit - Director
The primary industry of Grand Multiplex Projects is construction. The company specifically operates in site preparation. The company is currently active in this sector.
Grand Multiplex Projects can be reached at the registered office: Sco – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹7 Cr.
The company has its registered office at Sco – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514.