Urd Constructions Private Limited
About Urd Constructions Private Limited
Data last updated:
Urd Constructions Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL1996PTC079578. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors including Devinder Kumar Diwan and Piyush Diwan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at B – 12 Kailash Colony, New, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹29 Lakh, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.05 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 12 Kailash Colony, New, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
CIN History of Urd Constructions
Urd Constructions has one previous CIN (Corporate Identification Number): U99999DL1996PTC079578. The current CIN is U45200DL1996PTC079578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL1996PTC079578 | Current |
| U99999DL1996PTC079578 | Previous |
Business Activity of Urd Constructions
The main business activity of Urd Constructions is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Urd Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Urd Constructions
Urd Constructions Private Limited is audited by S K BHASIN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BHASIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Urd Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Urd Constructions Private Limited
Urd Constructions has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Kumar Diwan | Director | 06 May 2003 | 23 Years 4 Months | Current |
| Piyush Diwan | Director | 06 May 2003 | 23 Years 4 Months | Current |
| Puneet Diwan Also directs: RPD Promoters Private Limited | Director | 11 Jun 1996 | 30 Years 3 Months | Current |
| Mohinder Kumar Diwan | Director | 09 Sep 2011 | 15 Years 0 Months | Current |
| Rajinder Diwan | Director | 11 Jun 1996 | 30 Years 3 Months | Current |
Financials of Urd Constructions Private Limited FY 2021 filings available
Urd Constructions Private Limited reported revenue of ₹29 Lakh (down 89.00% YoY) for FY 2021.
Ten-year financial statements for Urd Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Urd Constructions
Shareholding and ownership data for Urd Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urd Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2016 | Others | ₹4.55 Cr | Open |
| 28 Jun 2015 | Icici Bank Limited | ₹2 Cr | Open |
| 30 Aug 2013 | Hdb Financial Services | ₹1.5 Cr | Open |
| 30 Jan 2007 | Haryana Financial Corporation | ₹4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Urd Constructions
Employment history and EPFO contributions of people linked to Urd Constructions.
Employee and EPFO history for Urd Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Urd Constructions
Urd Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Urd Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Urd Constructions
Credit ratings, litigation, and regulatory alerts for Urd Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urd Constructions
MSME payment history for Urd Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urd Constructions
Corporate group structure for Urd Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urd Constructions
MCA filings and documents for Urd Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Urd Constructions
Frequently Asked Questions about Urd Constructions Private Limited
Urd Constructions is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 June 1996 (30+ years old) and is registered under CIN U45200DL1996PTC079578.
Urd Constructions reported revenue of ₹29 Lakh for FY 2021 (down 89.00% YoY).
Urd Constructions has 5 current directors:
- Devinder Kumar Diwan - Director
- Piyush Diwan - Director
- Puneet Diwan - Director
- Mohinder Kumar Diwan - Director
- Rajinder Diwan - Director
No. Urd Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Urd Constructions is U45200DL1996PTC079578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urd Constructions was incorporated on 11 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Urd Constructions is at B – 12 Kailash Colony, New, Delhi, India – 110048.
Urd Constructions has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr.
Urd Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.