Randhawa Construction Private Limited, a active private limited company, was established on 02 July 2010 in Industrial Complex Dundahera, Haryana, India. Engaging in agri support services within the agriculture, forestry, fishing sector, it holds CIN: U45200HR2010PTC120420. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹0.31 M.
It upholds a compliant status. Its leadership includes Davinder Randhawa (Director), Shon Randhawa (Director), Ajay Pratapray Shanghavi (Director). Past directors included Gautam Bakshi, Umang Sarkar, Arun Shankaran Kutty. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.583, Ground Floor,, Udyog Vihar, Phase 5, Industrial Complex Dundahera, Haryana, 122016.
U45200HR2010PTC120420
120420
02 July 2010
₹4.10 M
₹0.31 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Davinder Randhawa | Director | 15 Apr 2017 | Current |
| Shon Randhawa | Director | 16 Mar 2020 | Current |
| Ajay Pratapray Shanghavi | Director | 12 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jan 2018 | Past |
| Pramod Abcsdd | Director | 13 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 25 Apr 2017 | Past |
| Pramod Abcsdd | Director | 26 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 18 Dec 2020 | Past |
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Randhawa Construction Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1817.86% increase. The company also saw a slight improvement in profitability, with a 5.49% increase in profit. The company's net worth observed a substantial decline by a decrease of 48.72%.
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In 2020, Randhawa Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2011 | Genesis Finance Company Limited | ₹4.00 Cr | Satisfied |
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Progress on Randhawa Construction Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Randhawa Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 22 Nov 2011 via Charge ID 10320662 with Genesis Finance Company Limited was fully satisfied on 26 Jun 2020. was documented.
The activity Shon Randhawa was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on Ajay Pratapray Shanghavi was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
Davinder Randhawa was appointed as a Director was appointed as a Director on 15 Apr 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
The CIN of Randhawa Construction Private Limited is U45200HR2010PTC120420.
Randhawa Construction Private Limited is headquartered at Plot No.583, Ground Floor,, Udyog Vihar, Phase 5, Industrial Complex Dundahera, Haryana, 122016.
Randhawa Construction Private Limited was incorporated on 02 July 2010.
The current directors of Randhawa Construction Private Limited are
The primary industry of Randhawa Construction Private Limited is Agriculture, Forestry, Fishing.
Randhawa Construction Private Limited is unlisted.
The authorized capital of Randhawa Construction Private Limited is ₹4.10 M, and the paid-up capital is ₹0.31 M.
The compliance status of Randhawa Construction Private Limited is Compliant.
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