Usg Buildwell Private Limited
About Usg Buildwell Private Limited
Data last updated:
Usg Buildwell Private Limited was a private limited company based in Faridabad, Haryana, 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 development and construction segment of the real estate and construction sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2000PTC081883. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Subramanian Venkat Narayanan and Rahul Dahiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹570.1 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
CIN history
Usg Buildwell has one previous CIN (Corporate Identification Number): U45201DL2000PTC104011. The current CIN is U45201HR2000PTC081883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2000PTC081883 | Current |
| U45201DL2000PTC104011 | Previous |
Contact details
Usg Buildwell Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Usg Buildwell Private Limited, buy the company report.
- 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
Business activity
The main business activity of Usg Buildwell is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Usg Buildwell Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Usg Buildwell Private Limited, buy the company report.
Board of directors of Usg Buildwell Private Limited
Usg Buildwell has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Venkat Narayanan | Director | 19 May 2020 | 6 Years 5 Months | As last reported |
| Rahul Dahiya Also directs: Design Infracon Private Limited, KKP Construction Company Private Limited, Diligent Developers Private Limited and 5 more | Director | 29 Sep 2015 | 11 Years 0 Months | As last reported |
Auditor
Usg Buildwell Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2021 | 004250C |
Shareholding
The shareholding of Usg Buildwell Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Usg Buildwell Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2021 | 100485801 | Others | ₹200 Cr | Satisfied | |
| 26 Jul 2006 | 10017280 | Oriental Bank of Commerce | ₹93.4 Cr | Satisfied | |
| 31 Mar 2006 | 10001200 | Central Bank of India | ₹50 Cr | Satisfied | |
| 09 Jan 2006 | 80010609 | Lord Krishna Bank Ltd | ₹10 Cr | Satisfied | |
| 09 Jan 2006 | 80008998 | Indian Bank | ₹66.7 Cr | Satisfied |
To see the full charge records of Usg Buildwell Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Usg Buildwell Private Limited has 6 court cases on record: 5 filed by Usg Buildwell, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (RERA-APPL) | Filed against the company by M/S BPTP Ltd and Ors | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, CHANDIGARH (UT) | Court case (RERA-APPL) | Filed by the company against individuals | Disposed |
| High Court, CHANDIGARH (UT) | Court case (RERA-APPL) | Filed by the company against individuals | Disposed |
To see the full case history of Usg Buildwell 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 Usg Buildwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Usg Buildwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Usg Buildwell Private Limited, buy the company report.
Recent activity
Usg Buildwell Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Subramanian Venkat Narayanan ceased to be Additional Director on 30 Sep 2020.
17 earlier events are in the company report.
Frequently asked questions
Usg Buildwell 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.
Usg Buildwell was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 February 2000 and is registered under CIN U45201HR2000PTC081883. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Usg Buildwell was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.
Usg Buildwell had 2 directors:
- Subramanian Venkat Narayanan - Director
- Rahul Dahiya - Director
The CIN (Corporate Identification Number) of Usg Buildwell is U45201HR2000PTC081883. 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 Usg Buildwell is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
The latest financial statements of Usg Buildwell on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Usg Buildwell has 1 GST registration on record and it is cancelled or inactive.
Usg Buildwell operated in the real estate and construction industry, in the real estate builders and developers segment.
Usg Buildwell has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.