Divij Infraprojects Private Limited
About Divij Infraprojects Private Limited
Data last updated:
Divij Infraprojects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 14 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2009PTC192167. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Krishna Chopra and Girish Chopra.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at D – 3 Ansal Villa Village Satbari Chattarpur, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹55.67 Cr on record. Court records list 24 cases involving the company, including 1 filed by the company and 23 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
Divij Infraprojects Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 3 Ansal Villa Village Satbari Chattarpur, New Delhi, Delhi, India – 110030
- 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 Divij Infraprojects Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divij Infraprojects Private Limited, buy the company report.
Board of directors of Divij Infraprojects Private Limited
Divij Infraprojects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Chopra | Director | 14 Jul 2009 | 17 Years 3 Months | Current |
| Girish Chopra | Director | 14 Jul 2009 | 17 Years 3 Months | Current |
| Ashima Chopra | Director | 14 Jul 2009 | 17 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2013 | 10410831 | Srei Equipment Finance Private Limited | ₹1.76 Cr | Open | |
| 22 Jan 2013 | 10403618 | Srei Equipment Finance Private Limited | ₹90.77 Lakh | Open | |
| 17 Nov 2009 | 10184960 | Edelweiss Asset Reconstruction Company Limited | ₹53 Cr | Open |
To see the full charge records of Divij Infraprojects Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Divij Infraprojects Private Limited has 24 court cases on record: 1 filed by Divij Infraprojects, 23 filed against it. 4 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 4 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by Il and FS Trust Company Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ms S.Suncon Realtors Pvt Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Il & FS Trust Company Limited & Anr | Disposed |
To see the full case history of Divij Infraprojects 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 Divij Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divij Infraprojects 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 Divij Infraprojects Private Limited, buy the company report.
Recent activity
Divij Infraprojects Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Prem Kumar Goel ceased to be Additional Director on 18 Mar 2013.
Frequently asked questions
Divij Infraprojects is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 14 July 2009 (17+ years old) and is registered under CIN U45201DL2009PTC192167.
Divij Infraprojects has 3 current directors:
- Krishna Chopra - Director
- Girish Chopra - Director
- Ashima Chopra - Director
The latest financial statements of Divij Infraprojects on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Divij Infraprojects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Divij Infraprojects is U45201DL2009PTC192167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divij Infraprojects has 24 court cases on record: 1 filed by the company and 23 filed against it. 4 are pending. Most are in the district courts.
Divij Infraprojects was incorporated on 14 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Kumar Goel ceased to be Additional Director on 18 Mar 2013. Puneet Goel ceased to be Additional Director on 18 Mar 2013. Ashima Chopra was appointed as Director on 14 Jul 2009. Divij Infraprojects has 5 board changes on record in total.
The registered office of Divij Infraprojects is at D – 3 Ansal Villa Village Satbari Chattarpur, New Delhi, Delhi, India – 110030.
Divij Infraprojects operates in the infrastructure and utilities industry, in the general construction services segment.
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