It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveSouthend Infrastructure Private Limited, a active private limited company, was established on 09 November 2005 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201DL2005PTC142386. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.40 M.
It upholds a compliant status. Its leadership includes Madhu Gupta (Director), Dinesh Kumar Gupta (Director). Past directors included Rajesh Kumar Jain, Priyanka Gupta, Kamal Chand Jain. It holds ₹178.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2019, with the balance sheet filed on 31 March 2019. It is based at B-14 Chirag Encalve, New Delhi, Delhi, 110048.
U45201DL2005PTC142386
142386
09 November 2005
₹2.00 Cr
₹7.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhu Gupta | Director | 02 Dec 2005 | Current |
| Dinesh Kumar Gupta | Director | 19 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 May 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2019 | Past |
| Pramod Abcsdd | Director | 19 Dec 2011 | Past |
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Jan 2023 | Past |
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Southend Infrastructure Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 27.5% decrease in profit. The company's net worth Soared by an impressive increase of 104.31%.
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In 2019, Southend Infrastructure had a promoter holding of 63.85% and a public holding of 36.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,780,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2013 | Wonder Space Properties Private Limited | ₹178.00 Cr | Open |
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The activity Southend Infrastructure Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records. was completed.
Southend Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Wonder Space Properties Private Limited amounted to Rs. 178.00 Cr with Charge ID 10433200 was registered on 10 Jun 2013. was documented.
The activity Madhu Gupta was appointed as a Director was appointed as a Director on 02 Dec 2005 & has been associated with this company since 19 years 11 months . was completed.
Progress on Dinesh Kumar Gupta was appointed as a Director was appointed as a Director on 19 Nov 2005 & has been associated with this company since 20 years 10 days . was documented.
Progress on Southend Infrastructure Private Limited was registered on 09 Nov 2005 with Roc Delhi & aged 20 years 20 days as per MCA records. was documented.
The CIN of Southend Infrastructure Private Limited is U45201DL2005PTC142386.
Southend Infrastructure Private Limited is headquartered at B-14 Chirag Encalve, New Delhi, Delhi, 110048.
Southend Infrastructure Private Limited was incorporated on 09 November 2005.
The current directors of Southend Infrastructure Private Limited are
The primary industry of Southend Infrastructure Private Limited is Real Estate And Construction.
Southend Infrastructure Private Limited is unlisted.
The authorized capital of Southend Infrastructure Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.40 M.
The compliance status of Southend Infrastructure Private Limited is Compliant.
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