Vardhman Infrastructure Private Limited
About Vardhman Infrastructure Private Limited
Data last updated:
Vardhman Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of K.Girdharlal International Private Limited. 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 August 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45209MH1999PTC304885. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.8 Lakh. It was led by directors Bakulesh Indrajit Mehta and Alpesh Hiralal Shah.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹48.99 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹23.5 Lakh (net margin 48%) and EBITDA of ₹20.39 Lakh (EBITDA margin 41.6%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years.
As per MCA filings, the company had open charges of ₹550 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1010 Plot – Cs 1487 Prasad Chamber Tata Road No. 2 Roxy Cinema Opera Hous, E Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Vardhman Infrastructure Private Limited FY 2017 filings available
Vardhman Infrastructure Private Limited reported revenue of ₹48.99 Lakh (up 13% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Vardhman Infrastructure Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over three years, including 13% growth in the latest year. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Vardhman Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹48.99 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹20.39 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹23.5 Lakh | •••• |
| 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 of Vardhman Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 41.6% | •••• |
| Net Profit Margin | 48% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vardhman Infrastructure are in the company report.
Financial statements from 2015
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.
Auditor Details of Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited is audited by N D J & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N D J & CO | Locked | Locked | Locked |
Complete auditor history
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 Vardhman Infrastructure Private Limited
Vardhman Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bakulesh Indrajit Mehta | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
| Alpesh Hiralal Shah Also directs: Requix Map Private Limited, Bookends Hospitality Private Limited | Director | 16 Sep 2014 | 12 Years 0 Months | As last reported |
Ownership and Shareholding of Vardhman Infrastructure Private Limited
Shareholding and ownership data
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 Vardhman Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2008 | The Royal Bank of Scotland N.V (Acting as Lead Bank) | ₹550 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vardhman Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Vardhman Infrastructure.
Employee and EPFO history
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.
CIN History of Vardhman Infrastructure Private Limited
Vardhman Infrastructure has one previous CIN (Corporate Identification Number): U45209GJ1999PTC036469. The current CIN is U45209MH1999PTC304885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209MH1999PTC304885 | Current |
| U45209GJ1999PTC036469 | Previous |
Recent Activity on Vardhman Infrastructure Private Limited
Vardhman Infrastructure Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Vishwajit Indrajit Mehta ceased to be Director on 21 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vardhman Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vardhman Infrastructure Private Limited
MSME payment history
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 Vardhman Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Vardhman Infrastructure Private Limited
Vardhman Infrastructure 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
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.
MCA Filings & Documents of Vardhman Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vardhman Infrastructure Private Limited
Vardhman Infrastructure 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.
Vardhman Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 August 1999 and is registered under CIN U45209MH1999PTC304885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vardhman Infrastructure was incorporated on 24 August 1999. It is registered with the Registrar of Companies, Mumbai.
Vardhman Infrastructure had 2 directors:
- Bakulesh Indrajit Mehta - Director
- Alpesh Hiralal Shah - Director
The CIN (Corporate Identification Number) of Vardhman Infrastructure is U45209MH1999PTC304885. 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 Vardhman Infrastructure is at 1010 Plot – Cs 1487 Prasad Chamber Tata Road No. 2 Roxy Cinema Opera Hous, E Girgaon, Mumbai, Maharashtra, India – 400004.
Vardhman Infrastructure reported revenue of ₹48.99 Lakh for FY 2016 (up 13% YoY).
Vardhman Infrastructure has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.8 Lakh.
Vardhman Infrastructure reported a net profit of ₹23.5 Lakh (net margin 48%) and EBITDA of ₹20.39 Lakh (EBITDA margin 41.6%) for FY 2016, as per its filed financial statements.
No. Vardhman Infrastructure has 1 GST registration on record and it is cancelled or inactive.