Grand Multiplex Projects Limited
About Grand Multiplex Projects Limited
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Grand Multiplex Projects Limited is a public limited company based in Nawanshahr, Punjab, India. It operates in the site preparation segment of the construction sector. It was incorporated on 06 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45100PB2004PLC027365.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. Court records list 18 cases involving the company, including 3 filed by the company and 15 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
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 |
Contact details
Grand Multiplex Projects Limited's registered office is in Nawanshahr, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514
- IndustryConstruction, Site Preparation
To see the full contact details of Grand Multiplex Projects 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 Grand Multiplex Projects Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grand Multiplex Projects Limited, buy the company report.
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 5 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 5 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 5 Months | Current |
| Prminder Singh Brar | Director | 07 May 2005 | 21 Years 6 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 2 Months | Current |
| Nirmal Singh | Director | 07 May 2005 | 21 Years 6 Months | Current |
Auditor
Grand Multiplex Projects Limited is audited by KUMAR RAJIV for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR RAJIV | FY 2017 | 008162N |
Shareholding
The shareholding of Grand Multiplex Projects Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Grand Multiplex Projects Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2006 | 10038173 | Punjab Nationalbank | ₹10 Cr | Satisfied |
To see the full charge records of Grand Multiplex Projects Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Grand Multiplex Projects Limited has 18 court cases on record: 3 filed by Grand Multiplex Projects, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 11 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kapurthala, Punjab | Appeal | Filed by the company against Ms Senior Builders Ltd and 5 others | Disposed |
| District court, Jalandhar, Punjab | Civil miscellaneous application | Filed by the company against M/S Senior Builders Ltd and 1 other | Disposed |
| District court, Kapurthala, Punjab | Civil miscellaneous application | Filed against the company by M/S Malerkotla Construction Company Pvt. Ltd Malerkotla | Disposed |
| Supreme Court | Court case (2903-Simple Money & Mortgage Matters Etc. : Others) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (2903-Simple Money & Mortgage Matters Etc. : Others) | Filed against the company by individuals | Disposed |
To see the full case history of Grand Multiplex Projects 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 Grand Multiplex Projects 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 Multiplex Projects Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grand Multiplex Projects Limited has 10 board changes on record since 2005: 7 appointments and 3 cessations. The latest: Daman Vir Singh ceased to be Managing Director on 18 Jun 2010.
3 earlier events are in the company report.
Frequently asked questions
Grand Multiplex Projects is an active public limited company based in Nawanshahr, Punjab, India. The company works in site preparation, within the construction industry. It was incorporated on 06 August 2004 (22+ years old) and is registered under CIN U45100PB2004PLC027365.
Grand Multiplex Projects has 7 current directors:
- Kamal Gandhi - Director
- Prem Pal Gandhi - Director
- Hitesh Gandhi - Director
- Prminder Singh Brar - Director
- Vijay Dixit - Director
- Nirmal Singh - Director
- Kalpana Dixit - Director
The latest financial statements of Grand Multiplex Projects on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Grand Multiplex Projects is U45100PB2004PLC027365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grand Multiplex Projects has 18 court cases on record: 3 filed by the company and 15 filed against it. Most are in the district courts.
Grand Multiplex Projects was incorporated on 06 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Daman Vir Singh ceased to be Managing Director on 18 Jun 2010. Damanvir Singh ceased to be Managing Director on 18 Jun 2010. Tirath Singh ceased to be Director on 18 Jun 2010. Grand Multiplex Projects has 10 board changes on record in total.
The registered office of Grand Multiplex Projects is at SCO – 1 Ist Floor K.C. Tower Chandigarh Road, Nawanshahr, Punjab, India – 144514.
Grand Multiplex Projects operates in the construction industry, in the site preparation segment.
Grand Multiplex Projects has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.
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