Sri Sidhbali Infrastructure & Construction Co. Private Limited
About Sri Sidhbali Infrastructure & Construction Co. Private Limited
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Sri Sidhbali Infrastructure & Construction Co. Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 26 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156982. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Ishpal Bhardwaj and Sangeeta Bhardwaj.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 6B Dda Flats New Friends Colony, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹6.57 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Sidhbali Infrastructure & Construction Co. Private Limited's registered office is in New Delhi, Delhi.
- Registered Address6B Dda Flats New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Sri Sidhbali Infrastructure & Construction Co. Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Sidhbali Infrastructure & Construction Co. Private Limited, buy the company report.
Board of directors of Sri Sidhbali Infrastructure & Construction Co. Private Limited
Sri Sidhbali Infrastructure & Construction Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishpal Bhardwaj | Director | 26 Dec 2006 | 19 Years 10 Months | Current |
| Sangeeta Bhardwaj | Director | 26 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2011 | 10316650 | Punjab & Sind Bank | ₹3.9 Cr | Open | |
| 02 Jan 2008 | 10087966 | Vijaya Bank | ₹11.85 Lakh | Open | |
| 25 Jun 2007 | 10059055 | Vijaya Bank | ₹2.55 Cr | Open |
To see the full charge records of Sri Sidhbali Infrastructure & Construction Co. Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sri Sidhbali Infrastructure & Construction Co. Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Shashvat Advertising Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SW) | Filed against the company by L and T Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by L and T Finance Ltd | Disposed |
To see the full case history of Sri Sidhbali Infrastructure & Construction Co. 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 Sri Sidhbali Infrastructure & Construction Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Sidhbali Infrastructure & Construction Co 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 Sri Sidhbali Infrastructure & Construction Co. Private Limited, buy the company report.
Recent activity
Sri Sidhbali Infrastructure & Construction Co. Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ishpal Bhardwaj was appointed as Director on 26 Dec 2006.
Frequently asked questions
Sri Sidhbali Infrastructure & Construction Co is an active private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 26 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156982.
Sri Sidhbali Infrastructure & Construction Co has 2 current directors:
- Ishpal Bhardwaj - Director
- Sangeeta Bhardwaj - Director
The latest financial statements of Sri Sidhbali Infrastructure & Construction Co on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Sri Sidhbali Infrastructure & Construction Co has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Sidhbali Infrastructure & Construction Co is U45200DL2006PTC156982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Sidhbali Infrastructure & Construction Co has 4 court cases on record: 4 filed against it.
Sri Sidhbali Infrastructure & Construction Co was incorporated on 26 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Ishpal Bhardwaj was appointed as Director on 26 Dec 2006. Sangeeta Bhardwaj was appointed as Director on 26 Dec 2006.
The registered office of Sri Sidhbali Infrastructure & Construction Co is at 6B Dda Flats New Friends Colony, New Delhi, Delhi, India – 110065.
Sri Sidhbali Infrastructure & Construction Co operates in the real estate and construction industry, in the real estate marketing and sales segment.
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