Linkson Projects & Infrastructure Private Limited
About Linkson Projects & Infrastructure Private Limited
Data last updated:
Linkson Projects & Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2009PTC194767. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹44 Lakh. It is led by directors Yashwant Lalchand Sangla and Manju Yashwant Sangla.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at B – 103 Pushp Heritage B – Wing Dhanukarwadi Mahavir Nagar Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹117.04 Cr and satisfied charges of ₹9.12 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Linkson Projects & Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 103 Pushp Heritage B – Wing Dhanukarwadi Mahavir Nagar Kandivali (W), Mumbai, Maharashtra, India – 400067
- 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 Linkson Projects & Infrastructure Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Linkson Projects & Infrastructure Private Limited, buy the company report.
Board of directors of Linkson Projects & Infrastructure Private Limited
Linkson Projects & Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Lalchand Sangla Also directs: Linkson Coal and Minerals Private Limited, Trimurty Commercial Private Limited, Lyra Housing and Finance Private Limited and 1 more | Director | 08 Aug 2009 | 17 Years 2 Months | Current |
| Manju Yashwant Sangla Also directs: Linkson Coal and Minerals Private Limited, Trimurty Commercial Private Limited, Lyra Housing and Finance Private Limited and 1 more | Director | 03 Nov 2016 | 9 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2013 | 10442174 | Pusad Urban Co-Oprative Bank Ltd | ₹2.7 Cr | Open | |
| 28 May 2013 | 10438535 | Bank of Baroda | ₹3 Cr | Open | |
| 28 May 2013 | 10474144 | Bank of Baroda | ₹3 Cr | Open | |
| 22 Mar 2013 | 100154945 | Others | ₹5.84 Cr | Open | |
| 21 Nov 2011 | 10323612 | Punjab National Bank | ₹102.5 Cr | Open |
To see the full charge records of Linkson Projects & Infrastructure Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Linkson Projects & Infrastructure Private Limited has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
| High courts | 4 | 4 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Schindler India Pvt. Ltd. | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Schindler India Pvt. Ltd. | Pending |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by M/S. Integrity Construction Pvt.Ltd. | Pending |
| Bombay High Court | Court case (MCA) | Filed against the company by M/S Integrity Construction Pvt. Ltd., Through Its Director Shri Sumant S/O Kamlakar Mundle | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Pending |
To see the full case history of Linkson Projects & Infrastructure 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 Linkson Projects & Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Linkson Projects & Infrastructure 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 Linkson Projects & Infrastructure Private Limited, buy the company report.
Recent activity
Linkson Projects & Infrastructure Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Kumar Gaurav Yashwant Sangla ceased to be Additional Director on 04 Nov 2016.
8 earlier events are in the company report.
Frequently asked questions
Linkson Projects & Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 August 2009 (17+ years old) and is registered under CIN U45400MH2009PTC194767.
Linkson Projects & Infrastructure has 2 current directors:
- Yashwant Lalchand Sangla - Director
- Manju Yashwant Sangla - Director
The latest financial statements of Linkson Projects & Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Linkson Projects & Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Linkson Projects & Infrastructure is U45400MH2009PTC194767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Linkson Projects & Infrastructure has 9 court cases on record: 9 filed against it. 7 are pending. Most are in the district courts.
Linkson Projects & Infrastructure was incorporated on 08 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Kumar Gaurav Yashwant Sangla ceased to be Additional Director on 04 Nov 2016. Manju Yashwant Sangla was appointed as Director on 03 Nov 2016. Manju Yashwant Sangla ceased to be Director on 19 Jan 2013. Linkson Projects & Infrastructure has 4 board changes on record in total.
The registered office of Linkson Projects & Infrastructure is at B – 103 Pushp Heritage B – Wing Dhanukarwadi Mahavir Nagar Kandivali W, Mumbai, Maharashtra, India – 400067.
Linkson Projects & Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.