Norfolk Constructions Private Limited

Norfolk Constructions Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U45201DL2005PTC132072 Incorporated 13 January 2005 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹20,000
▼ 33% YoY
Net profit · FY 2015
₹1,398
Net margin 7%
EBITDA · FY 2015
₹2,028
EBITDA margin 10.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.47 Lakh
Issued & subscribed
Satisfied charges
₹40 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Norfolk Constructions Private Limited

Data last updated:

Norfolk Constructions Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 January 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC132072.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.47 Lakh. It was formerly known as Designarch Developers (India) Private Limited. It was led by directors Jinendra Kumar Jain and Priya Jain.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Dasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, India – 110001.

As per the financials filed for FY 2015, the company reported a revenue of ₹20,000, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹1,398 (net margin 7%) and EBITDA of ₹2,028 (EBITDA margin 10.1%).

As per MCA filings, the company has satisfied charges of ₹40 Cr on record.

Company details

CIN U45201DL2005PTC132072
Registration Number 132072
Incorporation Date 13 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Norfolk Constructions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Dasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, India – 110001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Norfolk Constructions Private Limited, buy the company report.

Comprehensive company report
Norfolk Constructions Private Limited - one report that includes everything
  • 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
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Financials of Norfolk Constructions Private Limited

FY 2015 filings available

Norfolk Constructions Private Limited reported revenue of ₹20,000 (down 33% YoY) for FY 2015.

Revenue · FY 2015
₹20,000 ▼ 33%
Net profit · FY 2015
₹1,398 margin 7%
EBITDA · FY 2015
₹2,028 margin 10.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 33%
EBITDA CAGR growth
1 year
▼ 57%

Revenue fell 33% in the latest year. EBITDA fell 57% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations₹20,000
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,028
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,398
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin10.1%
Net Profit Margin7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Norfolk Constructions Private Limited, buy the company report.

Board of directors of Norfolk Constructions Private Limited

Norfolk Constructions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jinendra Kumar JainDirector13 Jan 200521 Years 9 MonthsAs last reported
Priya JainDirector02 Dec 200520 Years 10 MonthsAs last reported

Auditor

Norfolk Constructions Private Limited is audited by MULTI ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
MULTI ASSOCIATESFY 2015509955C

Shareholding

The shareholding of Norfolk Constructions Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Norfolk Constructions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹40 Cr
Breakdown by lending institutions
Punjab National Bank₹40.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jun 201110295688Punjab National Bank₹40 CrSatisfied

To see the full charge records of Norfolk Constructions Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Norfolk 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 Norfolk Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Norfolk Constructions Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Priya Jain was appointed as Director on 02 Dec 2005.

AGM
Norfolk Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Norfolk Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Charges
A charge registered on 30 Jun 2011 via Charge ID 10295688 with Punjab National Bank was fully satisfied on 23 Jan 2015.
Charges
A charge with Punjab National Bank amounted to Rs. 4,000.00 Lakh with Charge ID 10295688 was registered on 30 Jun 2011.
Appointed
Priya Jain was appointed as Director.
Appointed
Jinendra Kumar Jain was appointed as Director.
Incorporation
13 Jan 2005
Norfolk Constructions Private Limited was registered on 13 Jan 2005 with Roc Delhi & aged 21 years 9 months as per MCA records.

Frequently asked questions

Norfolk Constructions has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Norfolk Constructions was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 January 2005 and is registered under CIN U45201DL2005PTC132072. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Norfolk Constructions is U45201DL2005PTC132072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Norfolk Constructions had 2 directors:

Norfolk Constructions was incorporated on 13 January 2005. It is registered with the Registrar of Companies, Delhi.

The registered office of Norfolk Constructions is at Dasnac Annexe I Ece House 28A Kasturba Gandhi Marg, Delhi, India – 110001.

The latest financial statements of Norfolk Constructions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Norfolk Constructions operated in the real estate and construction industry, in the real estate builders and developers segment.

Priya Jain was appointed as Director on 02 Dec 2005. Jinendra Kumar Jain was appointed as Director on 13 Jan 2005.

Norfolk Constructions has no open charges and satisfied charges of ₹40 Cr as per latest MCA filings.