Naples Constructions Private Limited
About Naples Constructions Private Limited
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Naples Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hiranandani Palace Gardens Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 02 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC163462.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Sarathy and Vasudevan Suresh.
Its last annual general meeting (AGM) was held on 09 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,000. For the same year it recorded a net loss of ₹36,198 (net margin -362%) and EBITDA of -₹36,198 (EBITDA margin -362%).
As per MCA filings, the company had satisfied charges of ₹450 Cr on record.
Company details
Contact details
Naples Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Buildings
- 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 Naples Constructions Private Limited
FY 2016 filings availableNaples Constructions Private Limited reported revenue of ₹10,000 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
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| EBITDA | -₹36,198 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹36,198 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -362% | |
| Net Profit Margin | -362% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
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To see the full financial statements and ratios of Naples Constructions Private Limited, buy the company report.
Board of directors of Naples Constructions Private Limited
Naples Constructions has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sarathy | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
| Vasudevan Suresh | Director | 20 Jun 2012 | 14 Years 4 Months | As last reported |
| Dilip Hiralal Udeshi | Director | 16 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2009 | 10183349 | Housing Development Finance Corporation Limited | ₹450 Cr | Satisfied |
To see the full charge records of Naples Constructions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Naples Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naples Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naples Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naples Constructions Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Dilip Hiralal Udeshi ceased to be Additional Director on 26 Dec 2015.
7 earlier events are in the company report.
Frequently asked questions
Naples Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naples Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 02 August 2006 and is registered under CIN U45201MH2006PTC163462. The company has been struck off by the Registrar of Companies and is no longer operational.
Naples Constructions had 3 directors:
- Sanjay Sarathy - Director
- Vasudevan Suresh - Director
- Dilip Hiralal Udeshi - Director
The CIN (Corporate Identification Number) of Naples Constructions is U45201MH2006PTC163462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naples Constructions is at 514 Dalamal Towers 211 Fpj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Naples Constructions was incorporated on 02 August 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Naples Constructions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 May 2016. Year-wise statements from 2015 are in the company report.
Naples Constructions operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Dilip Hiralal Udeshi ceased to be Additional Director on 26 Dec 2015. Sanjay Sarathy ceased to be Additional Director on 26 Dec 2015. Prashant Ramesh Thanawala ceased to be Director on 01 Jul 2014. Naples Constructions has 13 board changes on record in total.
Naples Constructions has no open charges and satisfied charges of ₹450 Cr as per latest MCA filings.