Springhills Infratech Private Limited

Springhills Infratech Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC161506 Incorporated 02 April 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
20 Jul 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Springhills Infratech Private Limited

Data last updated:

Springhills Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 02 April 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC161506.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mariana Buildwell Private Limited. It was led by directors including Virender Mohan Sahni and Joydeep Dasgupta.

Its last annual general meeting (AGM) was held on 20 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1E Jhandewalan Extension Naaz Cinema Comlex, New Delhi, Delhi, India – 110055.

Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U45400DL2007PTC161506
Registration Number 161506
Incorporation Date 02 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 July 2011
Date of Balance Sheet 31 March 2011

Contact details

Springhills Infratech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E Jhandewalan Extension Naaz Cinema Comlex, New Delhi, Delhi, India – 110055
  • Industry
    Construction, Building Construction
Comprehensive company report
Springhills Infratech Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Springhills Infratech Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
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 Springhills Infratech Private Limited, buy the company report.

Board of directors of Springhills Infratech Private Limited

Springhills Infratech has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Virender Mohan SahniDirector31 Aug 201016 Years 1 MonthsAs last reported
Joydeep DasguptaDirector02 Apr 200719 Years 6 MonthsAs last reported
SatyamDirector31 Aug 201016 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Springhills Infratech 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 Springhills Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Springhills Infratech Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Satyam ceased to be Additional Director on 20 Jul 2011.

AGM
Springhills Infratech Private Limited last Annual general meeting of members was held on 20 Jul 2011 as per latest MCA records.
Ceased
Satyam ceased to be Additional Director.
Ceased
Virender Mohan Sahni ceased to be Additional Director.
Filing
Springhills Infratech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Ceased
Dinesh Mahadeo Raste ceased to be Director.
Appointed
Satyam was appointed as Director.
Appointed
Virender Mohan Sahni was appointed as Director.
Ceased
Rohit Chandra ceased to be Additional Director.
Ceased
Harikesh Ananthamurty ceased to be Director.
Ceased
Rakesh Devanna Pai ceased to be Additional Director.
Ceased
Subramanyam Prakash ceased to be Additional Director.
Ceased
Narinder Duggal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Springhills Infratech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Springhills Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 02 April 2007 and is registered under CIN U45400DL2007PTC161506. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Springhills Infratech was incorporated on 02 April 2007. It is registered with the Registrar of Companies, Delhi.

Springhills Infratech had 3 directors:

The CIN (Corporate Identification Number) of Springhills Infratech is U45400DL2007PTC161506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Springhills Infratech is at 1E Jhandewalan Extension Naaz Cinema Comlex, New Delhi, Delhi, India – 110055.

The latest financial statements of Springhills Infratech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 20 July 2011. Year-wise statements from 2015 are in the company report.

Springhills Infratech operated in the construction industry, in the building construction segment.

Springhills Infratech has 1 court case on record: 1 filed against it.

Satyam ceased to be Additional Director on 20 Jul 2011. Virender Mohan Sahni ceased to be Additional Director on 20 Jul 2011. Dinesh Mahadeo Raste ceased to be Director on 31 Aug 2010. Springhills Infratech has 11 board changes on record in total.