One Infracon Private Limited

One Infracon Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70102DL2007PTC171931 Incorporated 27 December 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About One Infracon Private Limited

Data last updated:

One Infracon Private Limited was a private limited company based in New Delhi, Delhi, India. 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 27 December 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2007PTC171931.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as One Cine Media Private Limited. It was led by directors Shivranjan Singh and Rakesh Roy.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No. 808/19/4 Sukhdev Nagar K M Pur, New Delhi, Delhi, India – 110003.

Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.

Company details

CIN U70102DL2007PTC171931
Registration Number 171931
Incorporation Date 27 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

CIN history

One Infracon has one previous CIN (Corporate Identification Number): U74940DL2007PTC171931. The current CIN is U70102DL2007PTC171931, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102DL2007PTC171931Current
U74940DL2007PTC171931Previous

Contact details

One Infracon Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Shop No. 808/19/4 Sukhdev Nagar K M Pur, New Delhi, Delhi, India – 110003
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
Comprehensive company report
One Infracon Private Limited - one report that includes everything
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  • 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 One Infracon Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 One Infracon Private Limited, buy the company report.

Board of directors of One Infracon Private Limited

One Infracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivranjan SinghDirector16 Aug 201412 Years 2 MonthsAs last reported
Rakesh RoyDirector20 Jun 201313 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

One Infracon Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Jitender Kumar Gupta ceased to be Director on 18 Aug 2014.

AGM
One Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Jitender Kumar Gupta ceased to be Director.
Appointed
Shivranjan Singh was appointed as Director.
Filing
One Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Rakesh Roy ceased to be Additional Director.
Ceased
Parveen Kumar Jolly ceased to be Director.
Ceased
Pradeep Jolly ceased to be Director.
Appointed
Rakesh Roy was appointed as Director.
Ceased
Yogesh Gupta ceased to be Additional Director.
Incorporation
27 Dec 2007
One Infracon Private Limited was registered on 27 Dec 2007 with Roc Delhi & aged 18 years 9 months as per MCA records.

Frequently asked questions

One Infracon 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.

One Infracon was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 27 December 2007 and is registered under CIN U70102DL2007PTC171931. The company has been struck off by the Registrar of Companies and is no longer operational.

One Infracon had 2 directors:

The CIN (Corporate Identification Number) of One Infracon is U70102DL2007PTC171931. 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 One Infracon is at Shop No. 808194 Sukhdev Nagar K M Pur, New Delhi, Delhi, India – 110003.

One Infracon was incorporated on 27 December 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of One Infracon on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

One Infracon operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

One Infracon has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.

Jitender Kumar Gupta ceased to be Director on 18 Aug 2014. Shivranjan Singh was appointed as Director on 16 Aug 2014. Rakesh Roy ceased to be Additional Director on 30 Sep 2013. One Infracon has 7 board changes on record in total.