Southend Infrastructure Private Limited
About Southend Infrastructure Private Limited
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Southend Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC142386.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹74 Lakh. It is led by directors Madhu Gupta and Dinesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 14 Chirag Encalve, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.57 Lakh. For the same year it recorded a net loss of ₹1.35 Lakh (net margin -4.7%) and EBITDA of -₹52,169 (EBITDA margin -1.8%).
As per MCA filings, the company has open charges of ₹178 Cr on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Southend Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 14 Chirag Encalve, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Southend Infrastructure 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
Financials of Southend Infrastructure Private Limited
FY 2019 filings availableSouthend Infrastructure Private Limited reported revenue of ₹28.57 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹28.57 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹52,169 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.35 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| 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 Southend Infrastructure Private Limited, buy the company report.
Board of directors of Southend Infrastructure Private Limited
Southend Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Gupta Also directs: Neelamber Associates LLP, Geetanzle Associates Private Limited | Director | 02 Dec 2005 | 20 Years 10 Months | Current |
| Dinesh Kumar Gupta Also directs: Purvottar Mining & Infrastructure LLP, Park Land Meadows & Hospitality Limited, Park Land Hospitality Limited and 1 more | Director | 19 Nov 2005 | 20 Years 11 Months | Current |
Peer comparison
Southend Infrastructure Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Metro Vision Infra Developers Private Limited | ₹28.58 Lakh (FY 2023) | 0.0% | Satna, Madhya Pradesh, India | |||
| Dixit Constructions Private Limited | ₹28.58 Lakh (FY 2024) | 26.0% | Lucknow, Uttar Pradesh, India | |||
| Saas Builders Private Limited | ₹28.57 Lakh (FY 2024) | 18948.0% | Lucknow, Uttar Pradesh, India | |||
| Prasidh Estates Private Limited | ₹28.57 Lakh (FY 2025) | -25.0% | New Delhi, Delhi, India | |||
| Cuprum Infrastructure Private Limited | ₹28.57 Lakh (FY 2025) | 207.0% | New Delhi, Delhi, India | |||
| Southend Infrastructure Private Limitedthis company | ₹28.57 Lakh (FY 2019) | -₹1.35 Lakh | -4.7% | New Delhi, Delhi, India | ||
| Opulent Estates Private Limited | ₹28.56 Lakh (FY 2024) | 104.0% | Gurgaon, Haryana, India | |||
| Bijwasan Realty Five Private Limited | ₹28.56 Lakh (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Arocon Builders & Developers Private Limited | ₹28.56 Lakh (FY 2024) | -56.0% | Delhi, India | |||
| Countless Lease Financial Pvt Ltd | ₹28.56 Lakh (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Sarvasv & Pearl Developers Private Limited | ₹28.56 Lakh (FY 2025) | -66.0% | New Delhi, Delhi, India |
To see the full peer comparison of Southend Infrastructure Private Limited, buy the company report.
Auditor
Southend Infrastructure Private Limited is audited by TUSHAR RAKESH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TUSHAR RAKESH & ASSOCIATES | FY 2019 | 020459N |
Shareholding
The shareholding of Southend Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Southend Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 2013 | 10433200 | Wonder Space Properties Private Limited | ₹178 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Southend Infrastructure Private Limited has 14 court cases on record: 1 filed by Southend Infrastructure, 13 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
| High courts | 5 | 5 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLAT | 2 | 2 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by VLS Finance Limited | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by VLS Finance Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S Pharma Ventures (International) LLP | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against GDK Jewels Pvt Ltd and Ors and 5 others | Disposed |
| High Court of Delhi | Court case (FAO(OS)) | Filed against the company by VLS Finance Ltd | Disposed |
To see the full case history of Southend Infrastructure 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 Southend Infrastructure 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 Southend Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Southend Infrastructure Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Vikrant Puri ceased to be Director on 01 Jan 2023.
Frequently asked questions
Southend Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 November 2005 (21+ years old) and is registered under CIN U45201DL2005PTC142386.
Southend Infrastructure has 2 current directors:
- Madhu Gupta - Director
- Dinesh Kumar Gupta - Director
The latest financial statements of Southend Infrastructure on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Southend Infrastructure is U45201DL2005PTC142386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Southend Infrastructure has 14 court cases on record: 1 filed by the company and 13 filed against it. 2 are pending. Most are in the district courts.
Southend Infrastructure was incorporated on 09 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Southend Infrastructure by revenue are Metro Vision Infra Developers Private Limited, Dixit Constructions Private Limited, Saas Builders Private Limited, Prasidh Estates Private Limited, Cuprum Infrastructure Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Vikrant Puri ceased to be Director on 01 Jan 2023. Kamal Chand Jain ceased to be Director on 29 Mar 2019. Rajesh Kumar Jain ceased to be Director on 29 Mar 2019. Southend Infrastructure has 8 board changes on record in total.
The registered office of Southend Infrastructure is at B – 14 Chirag Encalve, New Delhi, Delhi, India – 110048.
Southend Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Southend Infrastructure has open charges of ₹178 Cr and no satisfied charges on record as per latest MCA filings.