Idea Builders Private Limited
About Idea Builders Private Limited
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Idea Builders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 December 2010.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2010PTC211224. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Tarun Kumar and Akshay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 294 Ist Floor Nr. Park Vivek Vihar, New Delhi, Delhi, India – 110095.
Court records list 34 cases involving the company, including 3 filed by the company and 31 filed against it; 8 cases are pending.
Company details
Contact details
Idea Builders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 294 Ist Floor Nr. Park Vivek Vihar, New Delhi, Delhi, India – 110095
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Idea Builders Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Idea Builders Private Limited, buy the company report.
Board of directors of Idea Builders Private Limited
Idea Builders has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kumar | Additional Director | 17 Apr 2014 | 12 Years 6 Months | As last reported |
| Akshay Kumar Also directs: M.J. Stores Tradelink Private Limited | Additional Director | 27 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Idea Builders Private Limited has 34 court cases on record: 3 filed by Idea Builders, 31 filed against it. 8 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 27 | 7 |
| High courts | 2 | 1 | 0 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Arbitration matter | Filed against the company by Axis Bank Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Final Report) | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Akash Bansal S/D/W/Thru:- Late Rameshchand Bansal U-76, Solanki Road, Near Shiksha Deep School, D.K Garden Uttam Nagar, Delhi 110059 , , Other and 66 others | Pending |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Idea Builders 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 Idea Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Idea Builders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Idea Builders Private Limited, buy the company report.
Recent activity
Idea Builders Private Limited has 19 board changes on record since 2011: 2 appointments and 17 cessations. The latest: Manju Jain ceased to be Director on 17 Apr 2014.
10 earlier events are in the company report.
Frequently asked questions
Idea Builders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Idea Builders is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 December 2010 and is registered under CIN U70109DL2010PTC211224. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Idea Builders has 2 current directors:
- Tarun Kumar - Additional Director
- Akshay Kumar - Additional Director
The latest financial statements of Idea Builders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Idea Builders is U70109DL2010PTC211224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Idea Builders has 34 court cases on record: 3 filed by the company and 31 filed against it. 8 are pending. Most are in the district courts.
Idea Builders was incorporated on 09 December 2010. It is registered with the Registrar of Companies, Delhi.
Manju Jain ceased to be Director on 17 Apr 2014. Tarun Kumar was appointed as Additional Director on 17 Apr 2014. Tarun Kumar ceased to be Director on 30 Dec 2013. Idea Builders has 19 board changes on record in total.
The registered office of Idea Builders is at C – 294 Ist Floor Nr. Park Vivek Vihar, New Delhi, Delhi, India – 110095.
No. Idea Builders has 2 GST registrations on record and all of them are cancelled or inactive.
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