Sahil Infradevelopers Private Limited
About Sahil Infradevelopers Private Limited
Data last updated:
Sahil Infradevelopers Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45204DL2009PTC193697. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunny Kumar and Nisha Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6 Ambika Apartments Sector – 14 Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹31.72 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sahil Infradevelopers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Ambika Apartments Sector – 14 Rohini, Delhi, India – 110085
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Sahil Infradevelopers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sahil Infradevelopers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sahil Infradevelopers Private Limited, buy the company report.
Financials of Sahil Infradevelopers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sahil Infradevelopers Private Limited, buy the company report.
Board of directors of Sahil Infradevelopers Private Limited
Sahil Infradevelopers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Kumar | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Nisha Gupta | Director | 04 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Sahil Infradevelopers Private Limited is audited by PRAVEEN OM JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN OM JAIN & CO | FY 2019 | 019993N |
Shareholding
The shareholding of Sahil Infradevelopers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sahil Infradevelopers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2012 | 10390420 | Oriental Bank of Commerce | ₹16.5 Lakh | Open | |
| 15 Mar 2012 | 10346205 | Srei Equipment Finance Private Limited | ₹15.22 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sahil Infradevelopers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sahil Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sahil Infradevelopers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sahil Infradevelopers Private Limited, buy the company report.
Recent activity
Sahil Infradevelopers Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Nisha Gupta was appointed as Director on 04 Aug 2021.
Frequently asked questions
Sahil Infradevelopers is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 August 2009 (17+ years old) and is registered under CIN U45204DL2009PTC193697.
Sahil Infradevelopers has 2 current directors:
- Sunny Kumar - Director
- Nisha Gupta - Director
The latest financial statements of Sahil Infradevelopers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Sahil Infradevelopers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sahil Infradevelopers is U45204DL2009PTC193697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sahil Infradevelopers was incorporated on 28 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Nisha Gupta was appointed as Director on 04 Aug 2021. Sandeep Gupta ceased to be Director on 04 Aug 2021. Nisha Gupta ceased to be Director on 15 Dec 2012. Sahil Infradevelopers has 4 board changes on record in total.
The registered office of Sahil Infradevelopers is at 6 Ambika Apartments Sector – 14 Rohini, Delhi, India – 110085.
Sahil Infradevelopers operates in the metals and minerals industry, in the materials retail and distribution segment.
Sahil Infradevelopers has open charges of ₹31.72 Lakh and no satisfied charges on record as per latest MCA filings.
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