SBC Infra Projects India Private Limited
About SBC Infra Projects India Private Limited
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SBC Infra Projects India Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70102TG2007PTC055733. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nimmagadda Ajay Babu (Managing Director) and Nimmagadda Kutumba Rao.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Hyderabad, Telangana.
As per MCA filings, the company has open charges of ₹10.88 Lakh on record. Court records list 35 cases involving the company, including 6 filed by the company and 29 filed against it; 15 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
SBC Infra Projects India has one previous CIN (Corporate Identification Number): U70102AP2007PTC055733. The current CIN is U70102TG2007PTC055733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TG2007PTC055733 | Current |
| U70102AP2007PTC055733 | Previous |
Contact details
SBC Infra Projects India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No.8 – 2 – 269/S/103 Plot No.103 Sagar Housing Society Road No.2 Banjar, A Hills, Hyderabad, Telangana, India – 500034
- IndustryConstruction, Buildings
To see the full contact details of SBC Infra Projects India 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 SBC Infra Projects India is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of SBC Infra Projects India Private Limited, buy the company report.
Financials of SBC Infra Projects India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of SBC Infra Projects India Private Limited, buy the company report.
Board of directors of SBC Infra Projects India Private Limited
SBC Infra Projects India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimmagadda Ajay Babu Also directs: Sivakalyani Papers Limited | Managing Director | 28 Sep 2007 | 19 Years 1 Months | Current |
| Nimmagadda Kutumba Rao | Director | 28 Sep 2007 | 19 Years 1 Months | Current |
Auditor
SBC Infra Projects India Private Limited is audited by CHOWDARY AND RAO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOWDARY AND RAO | FY 2015 | 000656S |
Shareholding
The shareholding of SBC Infra Projects India Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of SBC Infra Projects India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2010 | 10248998 | Srei Equipment Finance Private Limited | ₹10.88 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
SBC Infra Projects India Private Limited has 35 court cases on record: 6 filed by SBC Infra Projects India, 29 filed against it. 15 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 25 | 13 |
| High courts | 4 | 4 | 2 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Pvt.Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Sri Chakra Cement Ltd. K.Yagnaiah | Disposed |
| High Court, TELANGANA | Court case (AS) | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Court case (CRLRP) | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Appeal | Filed by the company against an individual | Pending |
To see the full case history of SBC Infra Projects India Private 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 SBC Infra Projects India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SBC Infra Projects India has 2 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 SBC Infra Projects India Private Limited, buy the company report.
Recent activity
SBC Infra Projects India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Nimmagadda Ajay Babu was appointed as Managing Director on 28 Sep 2007.
Frequently asked questions
SBC Infra Projects India is an active private limited company based in Hyderabad, Telangana, India. The company works in buildings, within the construction industry. It was incorporated on 28 September 2007 (19+ years old) and is registered under CIN U70102TG2007PTC055733.
SBC Infra Projects India has 2 current directors:
- Nimmagadda Ajay Babu - Managing Director
- Nimmagadda Kutumba Rao - Director
The latest financial statements of SBC Infra Projects India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. SBC Infra Projects India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SBC Infra Projects India is U70102TG2007PTC055733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBC Infra Projects India has 35 court cases on record: 6 filed by the company and 29 filed against it. 15 are pending. Most are in the district courts.
SBC Infra Projects India was incorporated on 28 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nimmagadda Ajay Babu was appointed as Managing Director on 28 Sep 2007. Nimmagadda Kutumba Rao was appointed as Director on 28 Sep 2007.
The registered office of SBC Infra Projects India is at H No.8 – 2 – 269S103 Plot No.103 Sagar Housing Society Road No.2 Banjar, A Hills, Hyderabad, Telangana, India – 500034.
SBC Infra Projects India operates in the construction industry, in the buildings segment.
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