Northwood Constructions India Private Limited
About Northwood Constructions India Private Limited
Data last updated:
Northwood Constructions India Private Limited was a private limited company based in Hyderabad, Andhra Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70102AP2008PTC057806.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Suresh Challa and Santosh Kumar Soni.
Its last annual general meeting (AGM) was held on 24 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8 – 2 – 595/3/6 Eden Gardens Eden Gardens Road No.10 Banjara Hills, Hyderabad, Andhra Pradesh, India – 500034.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Northwood Constructions India Private Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered Address8 – 2 – 595/3/6 Eden Gardens Eden Gardens Road No.10 Banjara Hills, Hyderabad, Andhra Pradesh, India – 500034
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Northwood Constructions India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Northwood Constructions India Private Limited, buy the company report.
Board of directors of Northwood Constructions India Private Limited
Northwood Constructions India has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Challa | Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
| Santosh Kumar Soni | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
| Prakash Challa Also directs: Intelligent Software Solutions Private Limited, Sspdl Limited, Sspdl Infra Projects India Private Limited and 5 more | Director | 09 Apr 2008 | 18 Years 6 Months | As last reported |
| Khodadad Maneck Pavri | Director | 29 Mar 2008 | 18 Years 6 Months | As last reported |
| Manoj P Rajan | Additional Director | 27 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Northwood Constructions India Private Limited has 2 court cases on record: 2 filed by Northwood Constructions India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
To see the full case history of Northwood Constructions India 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 Northwood Constructions India 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 Northwood Constructions India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Northwood Constructions India Private Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Manoj P Rajan was appointed as Additional Director on 27 Sep 2013.
2 earlier events are in the company report.
Frequently asked questions
Northwood Constructions India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Northwood Constructions India was a private limited company based in Hyderabad, Andhra Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 February 2008 and is registered under CIN U70102AP2008PTC057806. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Northwood Constructions India was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Vijayawada.
Northwood Constructions India had 5 directors:
- Suresh Challa - Director
- Santosh Kumar Soni - Director
- Prakash Challa - Director
- Khodadad Maneck Pavri - Director
- Manoj P Rajan - Additional Director
The CIN (Corporate Identification Number) of Northwood Constructions India is U70102AP2008PTC057806. 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 Northwood Constructions India is at 8 – 2 – 59536 Eden Gardens Eden Gardens Road No.10 Banjara Hills, Hyderabad, Andhra Pradesh, India – 500034.
The latest financial statements of Northwood Constructions India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 May 2013. Year-wise statements from 2015 are in the company report.
Northwood Constructions India operated in the real estate industry, in the real estate leasing segment.
Northwood Constructions India has 2 court cases on record: 2 filed by the company.
Manoj P Rajan was appointed as Additional Director on 27 Sep 2013. Ravi Chand Rathi ceased to be Director on 27 Sep 2013. Santosh Kumar Soni ceased to be Additional Director on 14 Sep 2012. Northwood Constructions India has 11 board changes on record in total.