Soni Hi-Tech Builders Private Limited
About Soni Hi-Tech Builders Private Limited
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Soni Hi-Tech Builders Private Limited is a private limited company based in Chandigarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45200CH2009PTC031592. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38 Lakh. It was formerly known as Soni & Sondhi Builders & Developers Private Limited. It is led by directors including Soni Radhey and Ram Chander Soni.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat No 6A First Floor Sector 51 – A, Chandigarh, India – 160047.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Soni Hi-Tech Builders Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressFlat No 6A First Floor Sector 51 – A, Chandigarh, India – 160047
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Soni Hi-Tech Builders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Soni Hi-Tech Builders Private Limited, buy the company report.
Board of directors of Soni Hi-Tech Builders Private Limited
Soni Hi-Tech Builders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar | Additional Director | 06 Oct 2014 | 12 Years 0 Months | Current |
| Soni Radhey | Director | 21 Apr 2009 | 17 Years 6 Months | Current |
| Ram Chander Soni | Director | 05 Nov 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Nov 2013 | 10470190 | Canara Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Soni Hi-Tech Builders Private Limited has 9 court cases on record: 2 filed by Soni Hi-Tech Builders, 7 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 2 |
| High courts | 3 | 3 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company | Pending |
| District court, Fazilka, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
| District court, Chandigarh | Appeal | Filed by the company against Deputy Commissioner of Income Tax and 1 other | Pending |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company | Disposed |
To see the full case history of Soni Hi-Tech Builders 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 Soni Hi-Tech Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Soni Hi-Tech Builders has 3 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 Soni Hi-Tech Builders Private Limited, buy the company report.
Recent activity
Soni Hi-Tech Builders Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Shiv Kumar was appointed as Additional Director on 06 Oct 2014.
Frequently asked questions
Soni Hi-Tech Builders is an active private limited company based in Chandigarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 April 2009 (17+ years old) and is registered under CIN U45200CH2009PTC031592.
Soni Hi-Tech Builders has 3 current directors:
- Shiv Kumar - Additional Director
- Soni Radhey - Director
- Ram Chander Soni - Director
The latest financial statements of Soni Hi-Tech Builders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Soni Hi-Tech Builders has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Soni Hi-Tech Builders is U45200CH2009PTC031592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soni Hi-Tech Builders has 9 court cases on record: 2 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Soni Hi-Tech Builders was incorporated on 21 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shiv Kumar was appointed as Additional Director on 06 Oct 2014. Ram Chander Soni ceased to be Additional Director on 30 Sep 2011. Rohit Sondhi ceased to be Director on 06 Jan 2010. Soni Hi-Tech Builders has 5 board changes on record in total.
The registered office of Soni Hi-Tech Builders is at Flat No 6A First Floor Sector 51 – A, Chandigarh, India – 160047.
Soni Hi-Tech Builders operates in the real estate and construction industry, in the real estate builders and developers segment.