About Sun Nirman Infrastructure Private Limited
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Sun Nirman Infrastructure 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 13 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PTC160493. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.9 Cr. It is led by directors Hiralal Ratanlal Sharma and Vineet Kumar Pathak.
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 – 15 Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹38.13 Cr on record. Court records list 62 cases involving the company, including 3 filed by the company and 59 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sunnirman.com.
Company details
Contact details
Sun Nirman Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 15 Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020
- 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 Sun Nirman Infrastructure Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Nirman Infrastructure Private Limited, buy the company report.
Board of directors of Sun Nirman Infrastructure Private Limited
Sun Nirman Infrastructure has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Ratanlal Sharma | Director | 09 Dec 2011 | 14 Years 10 Months | Current |
| Vineet Kumar Pathak | Additional Director | 14 Jul 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2011 | 10268210 | Icici Bank Limited | ₹57.15 Lakh | Open | |
| 21 Jan 2011 | 10272180 | Intec Capital Limited | ₹1 Cr | Open | |
| 28 Dec 2010 | 10261682 | Icici Bank Limited | ₹77 Lakh | Open | |
| 12 Nov 2010 | 10252527 | Kotak Mahindra Bank Limited | ₹50.33 Lakh | Open | |
| 23 Aug 2010 | 10244016 | Intec Capital Limited | ₹75 Lakh | Open |
To see the full charge records of Sun Nirman Infrastructure Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Sun Nirman Infrastructure Private Limited has 62 court cases on record: 3 filed by Sun Nirman Infrastructure, 59 filed against it. 8 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 53 | 7 |
| High courts | 9 | 6 | 1 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Ms Vikram Ready Mix Concrete Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Jhajjar, Haryana | Execution petition | Filed against the company by Merino Panel Products Limited | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Merino Panel Products Limited | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by M/S Vikram Ready Mix Concrete Pvt Ltd | Disposed |
To see the full case history of Sun Nirman 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 Sun Nirman Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sun Nirman Infrastructure 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 Sun Nirman Infrastructure Private Limited, buy the company report.
Recent activity
Sun Nirman Infrastructure Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Vineet Kumar Pathak ceased to be Additional Director on 30 Sep 2014.
16 earlier events are in the company report.
Frequently asked questions
Sun Nirman Infrastructure 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 13 March 2007 (19+ years old) and is registered under CIN U45200DL2007PTC160493.
Sun Nirman Infrastructure has 2 current directors:
- Hiralal Ratanlal Sharma - Director
- Vineet Kumar Pathak - Additional Director
The latest financial statements of Sun Nirman Infrastructure 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. Sun Nirman Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sun Nirman Infrastructure is U45200DL2007PTC160493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Nirman Infrastructure has 62 court cases on record: 3 filed by the company and 59 filed against it. 8 are pending. Most are in the district courts.
Sun Nirman Infrastructure was incorporated on 13 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Vineet Kumar Pathak ceased to be Additional Director on 30 Sep 2014. Suresh Paul Bansal ceased to be Additional Director on 23 Jul 2014. Vineet Kumar Pathak was appointed as Additional Director on 14 Jul 2014. Sun Nirman Infrastructure has 11 board changes on record in total.
Sun Nirman Infrastructure can be reached through the website sunnirman.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Sun Nirman Infrastructure is at D – 15 Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020.