It is a infrastructure and utilities public limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveLucknow- Sitapur Expressways Limited, a active public limited company, was established on 28 October 2005 in New Delhi, Delhi, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45203DL2005PLC142204. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹120.00 Cr and a paid-up capital of ₹119.33 Cr.
It upholds a compliant status. Its leadership includes Narinder Singh Narula (Director), Mohinder Singh Narula (Director), Naginder Singh (Director). Past directors included Narinder Singh Narula, Rajinder Kaur Narula, Dhiraj Singh. It holds ₹227.13 Cr open charges and ₹200.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No. 7, 3Rd Floor, E-9, South Extension, Part-Ii,, New Delhi, Delhi, 110049.
U45203DL2005PLC142204
142204
28 October 2005
₹120.00 Cr
₹119.33 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Narinder Singh Narula | Director | 21 Mar 2007 | Current |
| Mohinder Singh Narula | Director | 28 Oct 2005 | Current |
| Naginder Singh | Director | 19 Feb 2014 | Current |
| Gurvinder Kaur Narula | Managing Director | 25 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2007 | Past |
| Pramod Abcsdd | Director | 27 Jul 2018 | Past |
| Pramod Abcsdd | Director | 21 Mar 2007 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2014 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 20 Feb 2014 | Past |
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Lucknow- Sitapur Expressways Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 20.4% increase. The company also saw a slight decrease in profitability, with a 1.3% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.04%.
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In 2021, Lucknow- Sitapur Expressways had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,271,291,700.00
₹2,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2023 | Others | ₹30.00 Cr | Open |
| 27 Mar 2023 | Others | ₹25.25 Cr | Open |
| 22 Feb 2009 | Srei Equipment Finance Private Limited | ₹4.00 Cr | Open |
| 15 Feb 2009 | Srei Equipment Finance Private Limited | ₹8.76 M | Open |
| 09 Jan 2007 | Others | ₹167.00 Cr | Open |
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The activity Madhu Garg was appointed as a Company Secretary was appointed as a Company Secretary on 28 Oct 2023 & has been associated with this company since 2 years 1 month . was completed.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100766060 was registered on 24 Jun 2023. was completed.
Progress on A charge with Others amounted to Rs. 25.25 Cr with Charge ID 100696083 was registered on 27 Mar 2023. was documented.
Progress on Lucknow- Sitapur Expressways Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on A charge with Others of Rs. 167.00 Cr registered on 09 Jan 2007 with Charge ID 10038724 was modified on 17 May 2022. was documented.
The activity Lucknow- Sitapur Expressways Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
The CIN of Lucknow- Sitapur Expressways Limited is U45203DL2005PLC142204.
Lucknow- Sitapur Expressways Limited is headquartered at Room No. 7, 3Rd Floor, E-9, South Extension, Part-Ii,, New Delhi, Delhi, 110049.
Lucknow- Sitapur Expressways Limited was incorporated on 28 October 2005.
The current directors of Lucknow- Sitapur Expressways Limited are
The primary industry of Lucknow- Sitapur Expressways Limited is Construction.
Lucknow- Sitapur Expressways Limited is unlisted.
The authorized capital of Lucknow- Sitapur Expressways Limited is ₹120.00 Cr, and the paid-up capital is ₹119.33 Cr.
The compliance status of Lucknow- Sitapur Expressways Limited is Compliant.
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