Urbanus Infrastructure Development Private Limited

Urbanus Infrastructure Development Private Limited - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70100WB2007PTC121171 Incorporated 24 December 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹71 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Urbanus Infrastructure Development Private Limited

Data last updated:

Urbanus Infrastructure Development Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 24 December 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2007PTC121171.

The company had an authorised share capital of β‚Ή1 Cr and a paid-up capital of β‚Ή71 Lakh. It was formerly known as Ucbg Forum Developers Private Limited and Hiland Forum Developers Private Limited. It was led by directors including Rahul Saraf and Sumit Dabriwala.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 225C A. J. C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700020.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U70100WB2007PTC121171
Registration Number 121171
Incorporation Date 24 December 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Name history

Urbanus Infrastructure Development has undergone 3 name changes throughout its history. The company was previously known as Ucbg Forum Developers Private Limited, Hiland Forum Developers Private Limited, and United Credit Belani Developers Private Limited. The current legal name is Urbanus Infrastructure Development Private Limited.

Company NameStatus
Urbanus Infrastructure Development Private LimitedCurrent
Ucbg Forum Developers Private LimitedPrevious
Hiland Forum Developers Private LimitedPrevious
United Credit Belani Developers Private LimitedPrevious

Contact details

Urbanus Infrastructure Development Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    225C A. J. C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Urbanus Infrastructure Development Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Urbanus Infrastructure Development Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Urbanus Infrastructure Development Private Limited, buy the company report.

Board of directors of Urbanus Infrastructure Development Private Limited

Urbanus Infrastructure Development has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul SarafDirector21 Jan 201016 Years 9 MonthsAs last reported
Sumit DabriwalaDirector24 Dec 200718 Years 10 MonthsAs last reported
Nandu Kishinchand BelaniDirector24 Dec 200718 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Urbanus Infrastructure Development Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Anil Baijal ceased to be Director on 27 Sep 2010.

AGM
Urbanus Infrastructure Development Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Urbanus Infrastructure Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Ceased
Anil Baijal ceased to be Director.
Appointed
Rahul Saraf was appointed as Director.
Appointed
Nandu Kishinchand Belani was appointed as Director.
Appointed
Sumit Dabriwala was appointed as Director.
Incorporation
24 Dec 2007
Urbanus Infrastructure Development Private Limited was registered on 24 Dec 2007 with Roc Kolkata & aged 18 years 10 months as per MCA records.

Frequently asked questions

Urbanus Infrastructure Development 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.

Urbanus Infrastructure Development was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 December 2007 and is registered under CIN U70100WB2007PTC121171. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Urbanus Infrastructure Development was incorporated on 24 December 2007. It is registered with the Registrar of Companies, Kolkata.

Urbanus Infrastructure Development had 3 directors:

The CIN (Corporate Identification Number) of Urbanus Infrastructure Development is U70100WB2007PTC121171. 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 Urbanus Infrastructure Development is at 225C A. J. C. Bose Road 4th Floor, Kolkata, West Bengal, India – 700020.

The latest financial statements of Urbanus Infrastructure Development on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Urbanus Infrastructure Development operated in the real estate industry, in the real estate leasing segment.

Urbanus Infrastructure Development has 2 court cases on record: 2 filed by the company.

Anil Baijal ceased to be Director on 27 Sep 2010. Rahul Saraf was appointed as Director on 21 Jan 2010. Nandu Kishinchand Belani was appointed as Director on 24 Dec 2007. Urbanus Infrastructure Development has 4 board changes on record in total.