Usg Buildtech Private Limited

Usg Buildtech Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC164399 Incorporated 05 June 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹8.25 Cr
▲ 5% YoY
Net profit · FY 2015
₹4.86 Cr
Net margin 58.9%
EBITDA · FY 2015
-₹11.58 Lakh
EBITDA margin -1.4%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹20.6 Lakh
Issued & subscribed
Satisfied charges
₹13.79 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Usg Buildtech Private Limited

Data last updated:

Usg Buildtech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC164399. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹20.6 Lakh. It was led by directors including Ajay Kumar Bansal and Atul Garg.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No.128 First Floor Shiva Market Pitampura, New Delhi, Delhi, India – 110034.

As per the financials filed for FY 2015, the company reported a revenue of ₹8.25 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹4.86 Cr (net margin 58.9%) and EBITDA of -₹11.58 Lakh (EBITDA margin -1.4%).

As per MCA filings, the company has satisfied charges of ₹13.79 Cr on record.

Company details

CIN U45400DL2007PTC164399
Registration Number 164399
Incorporation Date 05 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Usg Buildtech Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Shop No.128 First Floor Shiva Market Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Usg Buildtech Private Limited, buy the company report.

Comprehensive company report
Usg Buildtech Private Limited - one report that includes everything
  • 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
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Financials of Usg Buildtech Private Limited

FY 2015 filings available

Usg Buildtech Private Limited reported revenue of ₹8.25 Cr (up 5% YoY) for FY 2015.

Revenue · FY 2015
₹8.25 Cr ▲ 5%
Net profit · FY 2015
₹4.86 Cr margin 58.9%
EBITDA · FY 2015
-₹11.58 Lakh margin -1.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%

Revenue rose 5% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.25 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹11.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.86 Cr
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 2014-15
Profitability
EBITDA Margin-1.4%
Net Profit Margin58.9%
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 Usg Buildtech Private Limited, buy the company report.

Board of directors of Usg Buildtech Private Limited

Usg Buildtech 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
Ajay Kumar BansalDirector24 Feb 201016 Years 8 MonthsAs last reported
Atul GargDirector20 Oct 200818 Years 0 MonthsAs last reported
Mamta GargDirector01 Dec 201411 Years 11 MonthsAs last reported

Auditor

Usg Buildtech Private Limited is audited by VISHAL MALHOTRA & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
VISHAL MALHOTRA & COFY 2015012750N

Shareholding

The shareholding of Usg Buildtech Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Usg Buildtech Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹13.79 Cr
Breakdown by lending institutions
The Karur Vysya Bank Ltd.₹13.79 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Apr 201110286307The Karur Vysya Bank Ltd.₹1.95 CrSatisfied
23 Mar 201010213521The Karur Vysya Bank Ltd.₹11.84 CrSatisfied

To see the full charge records of Usg Buildtech Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Usg Buildtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Usg Buildtech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Usg Buildtech Private Limited, buy the company report.

Recent activity

Usg Buildtech Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Mamta Garg was appointed as Director on 01 Dec 2014.

AGM
Usg Buildtech Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
A charge registered on 27 Apr 2011 via Charge ID 10286307 with The Karur Vysya Bank Ltd. was fully satisfied on 15 Sep 2015.
Charges
A charge registered on 23 Mar 2010 via Charge ID 10213521 with The Karur Vysya Bank Ltd. was fully satisfied on 15 Sep 2015.
Filing
Usg Buildtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Mamta Garg was appointed as Director.
Ceased
Rohit Garg ceased to be Director.
Ceased
Ashish Chawla ceased to be Director.
Charges
A charge with The Karur Vysya Bank Ltd. of Rs. 1,184.00 Lakh registered on 23 Mar 2010 with Charge ID 10213521 was modified on 13 May 2011.
Charges
A charge with The Karur Vysya Bank Ltd. amounted to Rs. 195.30 Lakh with Charge ID 10286307 was registered on 27 Apr 2011.
Ceased
Ajay Kumar Bansal ceased to be Additional Director.
Charges
A charge with The Karur Vysya Bank Ltd. amounted to Rs. 1,184.00 Lakh with Charge ID 10213521 was registered on 23 Mar 2010.
Appointed
Ajay Kumar Bansal was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Usg Buildtech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Usg Buildtech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 June 2007 and is registered under CIN U45400DL2007PTC164399. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Usg Buildtech is U45400DL2007PTC164399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Usg Buildtech had 3 directors:

Usg Buildtech was incorporated on 05 June 2007. It is registered with the Registrar of Companies, Delhi.

The registered office of Usg Buildtech is at Shop No.128 First Floor Shiva Market Pitampura, New Delhi, Delhi, India – 110034.

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

No. Usg Buildtech has 1 GST registration on record and it is cancelled or inactive.

Usg Buildtech operated in the real estate and construction industry, in the real estate builders and developers segment.

Mamta Garg was appointed as Director on 01 Dec 2014. Rohit Garg ceased to be Director on 01 Dec 2014. Ashish Chawla ceased to be Director on 09 Jun 2012. Usg Buildtech has 11 board changes on record in total.