Jaipuria Buildcon Private Limited
About Jaipuria Buildcon Private Limited
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Jaipuria Buildcon Private Limited is a private limited company based in 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 marketing and sales segment of the real estate and construction sector. It was incorporated on 22 September 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC141047. The company has 1 GST registration on record, which is no longer active.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 is led by directors Ashok Goel and Vandana Goel Ashok.
Its last annual general meeting (AGM) was held on 03 September 2012, and its latest financial statements are for the year ended 03 September 2012. The registered office is at 16 Shankar Vihar Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹13 Cr and satisfied charges of ₹9 Cr on record. Court records list 133 cases involving the company, including 56 filed by the company and 77 filed against it; 4 cases are pending.
Company details
Contact details
Jaipuria Buildcon Private Limited's registered office is in Delhi, Delhi.
- Registered Address16 Shankar Vihar Delhi, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Jaipuria Buildcon Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaipuria Buildcon Private Limited, buy the company report.
Board of directors of Jaipuria Buildcon Private Limited
Jaipuria Buildcon has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Goel | Additional Director | 10 Mar 2008 | 18 Years 8 Months | As last reported |
| Vandana Goel Ashok Also directs: Primrose Infra Projects Private Limited | Additional Director | 10 Mar 2008 | 18 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2013 | 10425615 | Caparo Financial Solutions Limited | ₹3 Cr | Open | |
| 24 Jan 2013 | 10402785 | India Infoline Finance Limited | ₹10 Cr | Open | |
| 29 Dec 2011 | 10324984 | Tinna Finex Limited | ₹4 Cr | Satisfied | |
| 13 Dec 2011 | 10321639 | Dhanlaxmi Bank Limited | ₹1 Cr | Satisfied | |
| 13 Dec 2011 | 10321630 | Dhanlaxmi Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Jaipuria Buildcon Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Jaipuria Buildcon Private Limited has 133 court cases on record: 56 filed by Jaipuria Buildcon, 77 filed against it. 4 cases are pending and 129 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 66 | 10 | 1 |
| District courts | 61 | 61 | 2 |
| NCLAT | 3 | 3 | 1 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 133)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court IV | Tribunal matter | Filed against the company by Dresier Commodities Pvt. Ltd. | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against India Infoline Finance Ltd and 02 Others and 2 others | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Dresier Commodities Pvt. Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Iifl Finance Ltd. | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by M/S Dresier Commodities Pvt. Ltd. | Disposed |
To see the full case history of Jaipuria Buildcon 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 Jaipuria Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaipuria Buildcon 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 Jaipuria Buildcon Private Limited, buy the company report.
Recent activity
Jaipuria Buildcon Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Tanvi Goel ceased to be Director on 04 Oct 2011.
4 earlier events are in the company report.
Frequently asked questions
Jaipuria Buildcon 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.
Jaipuria Buildcon is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 22 September 2005 and is registered under CIN U45201DL2005PTC141047. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jaipuria Buildcon has 2 current directors:
- Ashok Goel - Additional Director
- Vandana Goel Ashok - Additional Director
The latest financial statements of Jaipuria Buildcon on record with the MCA are for the year ended 03 September 2012. Its last annual general meeting was held on 03 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jaipuria Buildcon is U45201DL2005PTC141047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaipuria Buildcon has open charges of ₹13 Cr and satisfied charges of ₹9 Cr as per latest MCA filings.
Jaipuria Buildcon has 133 court cases on record: 56 filed by the company and 77 filed against it. 4 are pending. Most are in the high courts.
Jaipuria Buildcon was incorporated on 22 September 2005. It is registered with the Registrar of Companies, Delhi.
Tanvi Goel ceased to be Director on 04 Oct 2011. Satya Pal Singh ceased to be Director on 01 Oct 2009. Baljit Singh ceased to be Director on 29 May 2008. Jaipuria Buildcon has 5 board changes on record in total.
The registered office of Jaipuria Buildcon is at 16 Shankar Vihar Delhi, Delhi, India – 110092.
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