Cadagua Ferrovial India Private Limited
Provides water, sewage, waste, and environmental protection services since 2009.
2009 | East Delhi, Delhi (India) | Under Liquidation
Cadagua Ferrovial India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
About Cadagua Ferrovial India
Cadagua Ferrovial India Private Limited (CFIPL) is Under Liquidation company established on 15 Jun 2009 with its office registered at East Delhi, Delhi, India and has been running since 15 Year, 9 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U90000DL2009FTC191209
- Company No.
191209
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
15 Jun 2009
- Date of AGM
26 Oct 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Environment
Cadagua Ferrovial India Private Limited
Explore comprehensive data for Cadagua Ferrovial India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cadagua Ferrovial India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pedro Cabrera  | Director | 18-Mar-2020 | Current |
| Luis Saiz | Director | 18-Dec-2013 | Current |
Sharad Mathur  | Director | 30-Nov-2015 | Current |
Financial Performance of Cadagua Ferrovial India.
Cadagua Ferrovial India 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 Cadagua Ferrovial India?
In 2017, Cadagua Ferrovial India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ivrcl-Cadagua Hogenakkal Water Treatment Company Private Limited
Luis Saiz and Pedro Cabrera are mutual person
- Inventure Business Advisers Llp
Sharad Mathur is a mutual person
- Quality Life Enterprise (India) Private Limited
Sharad Mathur is a mutual person
- Pacific Holidays Private Limited
Sharad Mathur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Cadagua Ferrovial India?
Cadagua Ferrovial India has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cadagua Ferrovial India, 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 Cadagua Ferrovial India'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 Cadagua Ferrovial India
Recent activity within the organization
- Annual General Meeting
Cadagua Ferrovial India Private Limited last Annual general meeting of members was held on 26 Oct 2020 as per latest MCA records.
- Balance Sheet
Cadagua Ferrovial India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Pedro Cabrera was appointed as a Director was appointed as a Director on 18 Mar 2020 & has been associated with this company since 5 years 27 days .
- Director Appointment
Sharad Mathur was appointed as a Director was appointed as a Director on 30 Nov 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Luis Alfonso Ruiz Saiz was appointed as a Director was appointed as a Director on 18 Dec 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Cadagua Ferrovial India Private Limited was registered on 15 Jun 2009 with Roc Delhi & aged 15 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cadagua Ferrovial India Private Limited?
Cadagua Ferrovial India Private Limited was incorporated on 15 Jun 2009.
What is authorized share capital and paid-up capital of Cadagua Ferrovial India Private Limited?
The authorized share capital of Cadagua Ferrovial India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Cadagua Ferrovial India Private Limited?
Currently 3 directors are associated with Cadagua Ferrovial India Private Limited.
- Luis Alfonso Ruiz Saiz
- Pedro Cabrera
- Sharad Mathur
What is the registered address of Cadagua Ferrovial India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cadagua Ferrovial India Private Limited is 212 Dlf Galleria, Mayur Vihar Extesnion Phase-1, New Delhi, India, 110091.
What is the corporate identification number (CIN) and company number of Cadagua Ferrovial India Private Limited?
The corporate identification number (CIN) of Cadagua Ferrovial India Private Limited is U90000DL2009FTC191209 and the company number is 191209 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Cadagua Ferrovial India Private Limited filed with the ROC?
The most recent Balance Sheet for Cadagua Ferrovial India Private Limited was filed with the ROC on 31 Mar 2020.
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