Gulshan Nirman India Limited
About Gulshan Nirman India Limited
Data last updated:
Gulshan Nirman India Limited is a public limited company based in Raipur, Chhattisgarh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U45200CT2011PLC022452.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Santu Bhattacharjee and Sukanta Majhi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Station Road Near Deshbandhu School, Raipur, Chhattisgarh, India – 482001.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gulshan Nirman India Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressStation Road Near Deshbandhu School, Raipur, Chhattisgarh, India – 482001
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Gulshan Nirman India Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gulshan Nirman India Limited, buy the company report.
Board of directors of Gulshan Nirman India Limited
Gulshan Nirman India has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santu Bhattacharjee | Director | 27 Jul 2015 | 11 Years 2 Months | Current |
| Sukanta Majhi | Director | 06 Feb 2014 | 12 Years 8 Months | Current |
| Swapan Mitra Also directs: J S V Developer India Limited | Director | 19 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2011 | 10283983 | Gulshan Debenture Trust | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Gulshan Nirman India Limited has 7 court cases on record: 1 filed by Gulshan Nirman India, 6 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Chhattisgarh | Court case (COMPT. CASES) | Filed against the company by Registrar of Companies Chhattisharh | Pending |
| District court, Dhanbad, Jharkhand | Court case (REG CRI CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by individuals | Pending |
| District court, Bilaspur, Chhattisgarh | Court case (COMPT. CASES) | Filed against the company by Registrar of Companies | Disposed |
| District court, Dhanbad, Jharkhand | Court case (Regular CBI Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Gulshan Nirman India 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 Gulshan Nirman India 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 Gulshan Nirman India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gulshan Nirman India Limited has 17 board changes on record since 2011: 3 appointments and 14 cessations. The latest: Rajat Shuvro De ceased to be Director on 19 Sep 2015.
9 earlier events are in the company report.
Frequently asked questions
Gulshan Nirman India is an active public limited company based in Raipur, Chhattisgarh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 May 2011 (15+ years old) and is registered under CIN U45200CT2011PLC022452.
Gulshan Nirman India has 3 current directors:
- Santu Bhattacharjee - Director
- Sukanta Majhi - Director
- Swapan Mitra - Director
The latest financial statements of Gulshan Nirman India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gulshan Nirman India is U45200CT2011PLC022452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gulshan Nirman India has 7 court cases on record: 1 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Gulshan Nirman India was incorporated on 03 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Rajat Shuvro De ceased to be Director on 19 Sep 2015. Swapan Mitra was appointed as Director on 19 Sep 2015. Deep Ghosh ceased to be Director on 27 Jul 2015. Gulshan Nirman India has 17 board changes on record in total.
The registered office of Gulshan Nirman India is at Station Road Near Deshbandhu School, Raipur, Chhattisgarh, India – 482001.
Gulshan Nirman India operates in the infrastructure and utilities industry, in the general construction services segment.
Gulshan Nirman India has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.