Padmavasa Builders & Developers Private Limited

Padmavasa Builders & Developers Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC148103 Incorporated 29 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
25 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Padmavasa Builders & Developers Private Limited

Data last updated:

Padmavasa Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. 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 29 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC148103.

The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Abhinav Kumar Johri.

Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

Company details

CIN U45201DL2006PTC148103
Registration Number 148103
Incorporation Date 29 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Felicite Builders & Constructions Private Limited

Contact details

Padmavasa Builders & Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Padmavasa Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Padmavasa Builders & Developers 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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Business activity

The main business activity of Padmavasa Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Padmavasa Builders & Developers Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Padmavasa Builders & Developers Private Limited, buy the company report.

Board of directors of Padmavasa Builders & Developers Private Limited

Padmavasa Builders & Developers has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meyyappan RamanathanDirector12 Mar 201511 Years 7 MonthsAs last reported
Abhinav Kumar JohriDirector30 Dec 20169 Years 9 MonthsAs last reported

Auditor

Padmavasa Builders & Developers Private Limited is audited by RAJEEV SABHARWAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJEEV SABHARWAL & COFY 2017030861N

Shareholding

The shareholding of Padmavasa Builders & Developers 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Padmavasa Builders & Developers Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Padmavasa Builders & Developers Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Abhinav Kumar Johri ceased to be Additional Director on 25 Sep 2017.

AGM
Padmavasa Builders & Developers Private Limited last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
Ceased
Abhinav Kumar Johri ceased to be Additional Director.
Filing
Padmavasa Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Sanjiv Sharma ceased to be Director.
Appointed
Abhinav Kumar Johri was appointed as Director.
Ceased
Meyyappan Ramanathan ceased to be Additional Director.
Ceased
Devesh Nautiyal ceased to be Director.
Appointed
Meyyappan Ramanathan was appointed as Director.
Ceased
Rajesh Kumar Bhatia ceased to be Director.
Ceased
Joydeep Dasgupta ceased to be Director.
Ceased
Avanish Kumar Tyagi ceased to be Director.
Ceased
Arun Kumar Bhagat ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Padmavasa Builders & Developers 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.

Padmavasa Builders & Developers 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 29 March 2006 and is registered under CIN U45201DL2006PTC148103. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Padmavasa Builders & Developers was incorporated on 29 March 2006. It is registered with the Registrar of Companies, Delhi.

Padmavasa Builders & Developers had 2 directors:

The CIN (Corporate Identification Number) of Padmavasa Builders & Developers is U45201DL2006PTC148103. 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 Padmavasa Builders & Developers is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

The latest financial statements of Padmavasa Builders & Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.

Padmavasa Builders & Developers operated in the real estate industry, in the real estate leasing segment.

Abhinav Kumar Johri ceased to be Additional Director on 25 Sep 2017. Sanjiv Sharma ceased to be Director on 31 Dec 2016. Abhinav Kumar Johri was appointed as Director on 30 Dec 2016. Padmavasa Builders & Developers has 11 board changes on record in total.

Padmavasa Builders & Developers can be reached at its registered office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.