Resolution Capital Global Private Limited

Resolution Capital Global Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2008PTC175099 Incorporated 11 March 2008 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Delhi
ROC office

About Resolution Capital Global Private Limited

Data last updated:

Resolution Capital Global Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the building construction segment of the construction sector. It was incorporated on 11 March 2008.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC175099.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Padmavathy and Amrit Newar.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at A – 49 Mohan Cooperative Industrial Estate Mat, Hura Road, New Delhi, Delhi, India – 110044.

Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U45400DL2008PTC175099
Registration Number 175099
Incorporation Date 11 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Resolution Capital Global Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 49 Mohan Cooperative Industrial Estate Mat, Hura Road, New Delhi, Delhi, India – 110044
  • Industry
    Construction, Building Construction
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Resolution Capital Global Private Limited - one report that includes everything
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Financials of Resolution Capital Global Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
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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 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Resolution Capital Global Private Limited, buy the company report.

Board of directors of Resolution Capital Global Private Limited

Resolution Capital Global has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amrit NewarAdditional Director07 Jun 201115 Years 4 MonthsAs last reported
PadmavathyDirector01 May 201214 Years 5 MonthsAs last reported

MSME payment delays

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

Recent activity

Resolution Capital Global Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Shweta Garg ceased to be Additional Director on 07 May 2012.

AGM
Resolution Capital Global Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Shweta Garg ceased to be Additional Director.
Appointed
Padmavathy was appointed as Director.
Filing
Resolution Capital Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Ceased
Nisha Gupta ceased to be Director.
Appointed
Amrit Newar was appointed as Additional Director.
Ceased
Radheshyam Kumawat ceased to be Additional Director.
Ceased
Mohnish Mohan Mukkar ceased to be Director.
Incorporation
11 Mar 2008
Resolution Capital Global Private Limited was registered on 11 Mar 2008 with Roc Delhi & aged 18 years 7 months as per MCA records.

Frequently asked questions

Resolution Capital Global is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Resolution Capital Global is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in building construction, within the construction industry. It was incorporated on 11 March 2008 and is registered under CIN U45400DL2008PTC175099. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Resolution Capital Global has 2 current directors:

The latest financial statements of Resolution Capital Global on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Resolution Capital Global is U45400DL2008PTC175099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Resolution Capital Global has 2 court cases on record: 2 filed against it. Most are in the high courts.

Resolution Capital Global was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Delhi.

Shweta Garg ceased to be Additional Director on 07 May 2012. Padmavathy was appointed as Director on 01 May 2012. Nisha Gupta ceased to be Director on 09 Jun 2011. Resolution Capital Global has 6 board changes on record in total.

The registered office of Resolution Capital Global is at A – 49 Mohan Cooperative Industrial Estate Mat, Hura Road, New Delhi, Delhi, India – 110044.

Resolution Capital Global operates in the construction industry, in the building construction segment.