Israni Buildwell Private Limited
About Israni Buildwell Private Limited
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Israni Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC138059. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Israni Buildwel Private Limited. It is led by directors Vijay Israni and Sunny Israni.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at S – 12 Green Park, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹2.75 Cr on record. Court records list 46 cases involving the company, including 18 filed by the company and 28 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Israni Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 12 Green Park, New Delhi, Delhi, India – 110016
- 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 Israni Buildwell Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Israni Buildwell Private Limited, buy the company report.
Board of directors of Israni Buildwell Private Limited
Israni Buildwell has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Israni Also directs: Three Star Tour and Travels Pvt. Ltd. | Director | 28 Jun 2005 | 21 Years 4 Months | Current |
| Sunny Israni | Director | 28 Jun 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2011 | 10321709 | Dhanlaxmi Bank Limited | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Israni Buildwell Private Limited has 46 court cases on record: 18 filed by Israni Buildwell, 28 filed against it. 4 cases are pending and 42 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 22 | 4 |
| High courts | 17 | 6 | 0 |
Cases on record (5 of 46)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Dhan Laxmi Bank Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Ms Unique Collections India Pvt Ltd | Disposed |
| District court, South, Delhi | Court case (CR Cases) | Filed against the company by State | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Israni Buildwell 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 Israni Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Israni Buildwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Israni Buildwell Private Limited, buy the company report.
Recent activity
Israni Buildwell Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Sunny Israni was appointed as Director on 28 Jun 2005.
Frequently asked questions
Israni Buildwell is an active 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 28 June 2005 (21+ years old) and is registered under CIN U45201DL2005PTC138059.
Israni Buildwell has 2 current directors:
- Vijay Israni - Director
- Sunny Israni - Director
The latest financial statements of Israni Buildwell on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Israni Buildwell has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Israni Buildwell is U45201DL2005PTC138059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Israni Buildwell has 46 court cases on record: 18 filed by the company and 28 filed against it. 4 are pending. Most are in the district courts.
Israni Buildwell was incorporated on 28 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sunny Israni was appointed as Director on 28 Jun 2005. Vijay Israni was appointed as Director on 28 Jun 2005.
The registered office of Israni Buildwell is at S – 12 Green Park, New Delhi, Delhi, India – 110016.
Israni Buildwell operates in the real estate and construction industry, in the real estate builders and developers segment.