Raj Buildcon Construction Limited
About Raj Buildcon Construction Limited
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Raj Buildcon Construction Limited is a public limited company based in Gurgaon, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2007PLC036887. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Raj Buildcon Construction Private Limited. It is led by directors including Kul Bhushan Sharma and Eman Hossain.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 404 4th Floor Welldone Tech Park Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
As per MCA filings, the company has open charges of ₹25.45 Cr and satisfied charges of ₹15 Lakh on record. Court records list 50 cases involving the company, including 22 filed by the company and 28 filed against it; 9 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Raj Buildcon Construction has undergone 2 name changes throughout its history. The company was previously known as Raj Buildcon Construction Private Limited, and Raj Buildcon Construction Limited. The current legal name is Raj Buildcon Construction Limited.
| Company Name | Status |
|---|---|
| Raj Buildcon Construction Limited | Current |
| Raj Buildcon Construction Private Limited | Previous |
| Raj Buildcon Construction Limited | Previous |
CIN history
Raj Buildcon Construction has one previous CIN (Corporate Identification Number): U45400HR2007PTC036887. The current CIN is U45400HR2007PLC036887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400HR2007PLC036887 | Current |
| U45400HR2007PTC036887 | Previous |
Contact details
Raj Buildcon Construction Limited's registered office is in Gurgaon, Haryana.
- Registered Address404 4th Floor Welldone Tech Park Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Raj Buildcon Construction Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Buildcon Construction Limited, buy the company report.
Board of directors of Raj Buildcon Construction Limited
Raj Buildcon Construction has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kul Bhushan Sharma | Additional Director | 03 Oct 2012 | 14 Years 0 Months | Current |
| Eman Hossain | Additional Director | 28 Nov 2014 | 11 Years 10 Months | Current |
| Lalit Kumar | Additional Director | 05 Dec 2014 | 11 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10386404 | Union Bank of India | ₹29.58 Lakh | Open | |
| 28 Sep 2012 | 10386407 | Union Bank of India | ₹9.81 Cr | Open | |
| 14 Dec 2011 | 10325412 | Union Bank of India | ₹3 Cr | Open | |
| 14 Dec 2011 | 10325414 | Union Bank of India | ₹1.05 Cr | Open | |
| 08 Mar 2011 | 10277902 | Union Bank of India | ₹3.8 Lakh | Open |
To see the full charge records of Raj Buildcon Construction Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Raj Buildcon Construction Limited has 50 court cases on record: 22 filed by Raj Buildcon Construction, 28 filed against it. 9 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 25 | 8 |
| High courts | 16 | 3 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Today Homes & Infrastructure Pvt. Ltd. Through Its Authorized Representative Mr. Shivansh Singh | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Acc Ltd | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Today Homes & Infrastructure Private Limited | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against M/S NKG Infrastructure Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by NKG Infrastructure Ltd. | Disposed |
To see the full case history of Raj Buildcon Construction 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 Raj Buildcon Construction Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Buildcon Construction has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj Buildcon Construction Limited, buy the company report.
Recent activity
Raj Buildcon Construction Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Lalit Kumar was appointed as Additional Director on 05 Dec 2014.
18 earlier events are in the company report.
Frequently asked questions
Raj Buildcon Construction is an active public limited company based in Gurgaon, Haryana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 May 2007 (19+ years old) and is registered under CIN U45400HR2007PLC036887.
Raj Buildcon Construction has 3 current directors:
- Kul Bhushan Sharma - Additional Director
- Eman Hossain - Additional Director
- Lalit Kumar - Additional Director
The latest financial statements of Raj Buildcon Construction on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
No. Raj Buildcon Construction has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Raj Buildcon Construction is U45400HR2007PLC036887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Buildcon Construction has 50 court cases on record: 22 filed by the company and 28 filed against it. 9 are pending. Most are in the district courts.
Raj Buildcon Construction was incorporated on 25 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Lalit Kumar was appointed as Additional Director on 05 Dec 2014. Shyam Sunder ceased to be Additional Director on 05 Dec 2014. Eman Hossain was appointed as Additional Director on 28 Nov 2014. Raj Buildcon Construction has 11 board changes on record in total.
The registered office of Raj Buildcon Construction is at 404 4th Floor Welldone Tech Park Sector – 48 Sohna Road, Gurgaon, Haryana, India – 122002.
Raj Buildcon Construction operates in the infrastructure and utilities industry, in the general construction services segment.