About Neelmani Construction Private Limited
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Neelmani Construction Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC151865. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Ridhi Sahni and Bharat Sahni.
Its last annual general meeting (AGM) was held on 19 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 48 Krishan Kunj Colony Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1.37 Cr on record. Court records list 11 cases involving the company, including 11 filed against it.
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 neelmaniconstruction.net.
Company details
Contact details
Neelmani Construction Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 48 Krishan Kunj Colony Laxmi Nagar, Delhi, India – 110092
- 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 Neelmani Construction Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neelmani Construction Private Limited, buy the company report.
Board of directors of Neelmani Construction Private Limited
Neelmani Construction has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ridhi Sahni Also directs: Karori Lal and Grandsons Infrastructure Private Limited | Director | 01 Apr 2007 | 19 Years 7 Months | Current |
| Bharat Sahni | Director | 10 Aug 2006 | 20 Years 3 Months | Current |
| Sushil Kumar Sahni | Director | 10 Aug 2006 | 20 Years 3 Months | Current |
| Neelam Sahni | Director | 10 Aug 2006 | 20 Years 3 Months | Current |
| Rupali Kapur | Director | 01 May 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2012 | 10379548 | Srei Equipment Finance Private Limited | ₹92.6 Lakh | Open | |
| 22 Aug 2012 | 10377459 | Srei Equipment Finance Private Limited | ₹44.19 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Neelmani Construction Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Execution petition | Filed against the company by M/S. Indusind Bank Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
To see the full case history of Neelmani Construction 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 Neelmani Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neelmani Construction 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 Neelmani Construction Private Limited, buy the company report.
Recent activity
Neelmani Construction Private Limited has 7 board changes on record since 2006: 5 appointments and 2 cessations. The latest: Rupali Kapur was appointed as Director on 01 May 2012.
Frequently asked questions
Neelmani Construction is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2006 (20+ years old) and is registered under CIN U70109DL2006PTC151865.
Neelmani Construction has 5 current directors:
- Ridhi Sahni - Director
- Bharat Sahni - Director
- Sushil Kumar Sahni - Director
- Neelam Sahni - Director
- Rupali Kapur - Director
The latest financial statements of Neelmani Construction on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 September 2013. Year-wise statements from 2015 are in the company report.
No. Neelmani Construction has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Neelmani Construction is U70109DL2006PTC151865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neelmani Construction has 11 court cases on record: 11 filed against it. Most are in the district courts.
Neelmani Construction was incorporated on 10 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rupali Kapur was appointed as Director on 01 May 2012. Raj Kumar ceased to be Director on 05 Aug 2011. Vinod Khatri Kumar ceased to be Director on 05 Aug 2011. Neelmani Construction has 7 board changes on record in total.
Neelmani Construction can be reached through the website neelmaniconstruction.net. Its registered office is in Delhi, India.
The registered office of Neelmani Construction is at A – 48 Krishan Kunj Colony Laxmi Nagar, Delhi, India – 110092.
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