Associated India Constructors Private Limited
Founded in 2007 and headquartered in Delhi, India.
2007 | New Delhi (India) | Active
Associated India Constructors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.10 M
- Satisfied Charges ₹ 7.00 M
About Associated India Constructors
Associated India Constructors Private Limited (AICPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 2007 and has a history of 17 years and eight months. Its registered office is in New Delhi, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.10 M. The company has closed loans amounting to ₹7.00 M, as per Ministry of Corporate Affairs (MCA) records.
Baldev Singh, Gurdial Singh, and Ravinder Singh serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400DL2007PTC167287
- Company No.
167287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Associated India Constructors Private Limited
Explore comprehensive data for Associated India Constructors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Associated India Constructors?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Baldev Singh  | Director | 22-Aug-2007 | Current |
| Gurdial Singh | Director | 22-Aug-2007 | Current |
| Ravinder Singh | Director | 13-Feb-2015 | Current |
Financial Performance of Associated India Constructors.
Associated India Constructors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated India Constructors?
In 2017, Associated India Constructors had a promoter holding of 18.50% and a public holding of 81.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.10 M
Satisfied Charges
₹7.00 M
Charges Breakdown by Lending Institutions
- Others : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2020 | Others | ₹0.10 M | Open |
| 18 Dec 2015 | Others | ₹1.00 M | Open |
| 26 Mar 2008 | Syndicate Bank | ₹7.00 M | Satisfied |
How Many Employees Work at Associated India Constructors?
Unlock and access historical data on people associated with Associated India Constructors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Associated India Constructors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associated India Constructors's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Associated India Constructors
Recent activity within the organization
- Annual General Meeting
Associated India Constructors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Associated India Constructors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.10 M with Charge ID 100368044 was registered on 22 Jun 2020.
- Charges
A charge registered on 26 Mar 2008 via Charge ID 10095105 with Syndicate Bank was fully satisfied on 28 Jul 2016.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100042691 was registered on 18 Dec 2015.
- Director Appointment
Ravinder Pal Singh was appointed as a Director was appointed as a Director on 13 Feb 2015 & has been associated with this company since 10 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Associated India Constructors Private Limited?
Associated India Constructors Private Limited was incorporated on 22 Aug 2007.
What is authorized share capital and paid-up capital of Associated India Constructors Private Limited?
The authorized share capital of Associated India Constructors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Associated India Constructors Private Limited?
Currently 3 directors are associated with Associated India Constructors Private Limited.
- Baldev Singh
- Gurdial Singh
- Ravinder Pal Singh
What is the registered address of Associated India Constructors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Associated India Constructors Private Limited is H-20 Arjun Nagar Safdarjung Enclave, India, New Delhi, 110029.
What is the corporate identification number (CIN) and company number of Associated India Constructors Private Limited?
The corporate identification number (CIN) of Associated India Constructors Private Limited is U45400DL2007PTC167287 and the company number is 167287 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Associated India Constructors Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Associated India Constructors Private Limited amount to ₹ 1.10 M.
When was the last Balance Sheet of Associated India Constructors Private Limited filed with the ROC?
The most recent Balance Sheet for Associated India Constructors Private Limited was filed with the ROC on 31 Mar 2024.
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