Ohl Construction India Private Limited
About Ohl Construction India Private Limited
Data last updated:
Ohl Construction India Private Limited was a foreign private limited company based in Faridabad, Haryana, India, operated as a subsidiary of Obrascon Huarte Lain Construccion. 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 26 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45204HR2011FTC043494.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.73 Cr. It was led by directors Ignacio Martinez Esteban and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 640 Sector 19 Faridabad, Haryana, India – 121002.
Company details
CIN history
Ohl Construction India has one previous CIN (Corporate Identification Number): U45204HR2011PTC043494. The current CIN is U45204HR2011FTC043494, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45204HR2011FTC043494 | Current |
| U45204HR2011PTC043494 | Previous |
Contact details
Ohl Construction India Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address640 Sector 19 Faridabad, Haryana, India – 121002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Ohl Construction India Private Limited, buy the company report.
- 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 Ohl Construction India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ohl Construction India Private Limited, buy the company report.
Board of directors of Ohl Construction India Private Limited
Ohl Construction India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain | Additional Director | 24 May 2017 | 9 Years 4 Months | As last reported |
| Ignacio Martinez Esteban | Director | 26 Jul 2011 | 15 Years 2 Months | As last reported |
Auditor
Ohl Construction India Private Limited is audited by S.KKHANNA&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.KKHANNA&ASSOCIATES | FY 2017 | 007682N |
Shareholding
The shareholding of Ohl Construction India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ohl Construction India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ohl Construction India 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 Ohl Construction 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 Ohl Construction India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ohl Construction India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ignacio Garcia Mateo ceased to be Additional Director on 30 May 2017.
Frequently asked questions
Ohl Construction India 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.
Ohl Construction India was a foreign private limited company based in Faridabad, Haryana, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 26 July 2011 and is registered under CIN U45204HR2011FTC043494. The company has been struck off by the Registrar of Companies and is no longer operational.
Ohl Construction India had 2 directors:
- Sanjay Jain - Additional Director
- Ignacio Martinez Esteban - Director
The CIN (Corporate Identification Number) of Ohl Construction India is U45204HR2011FTC043494. 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 Ohl Construction India is at 640 Sector 19 Faridabad, Haryana, India – 121002.
Ohl Construction India was incorporated on 26 July 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ohl Construction India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Ohl Construction India operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Ignacio Garcia Mateo ceased to be Additional Director on 30 May 2017. Sanjay Jain was appointed as Additional Director on 24 May 2017. Mariano Bolgiani ceased to be Director on 15 Jul 2016. Ohl Construction India has 4 board changes on record in total.
Ohl Construction India can be reached at its registered office: 640 Sector 19 Faridabad, Haryana, India – 121002.