CECILIA INFRASTRUCTURE LIMITED
CIN: U45400DL2013PLC257772
CECILIA INFRASTRUCTURE LIMITED (CIN: U45400DL2013PLC257772) is a Public company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 31562500.00.
CECILIA INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CECILIA INFRASTRUCTURE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of CECILIA INFRASTRUCTURE LIMITED are ANKIT DABRAL, INDRA JEET, and RAKESH KUMAR ..
CECILIA INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45400DL2013PLC257772 and its registration number is 257772. Users may contact CECILIA INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of CECILIA INFRASTRUCTURE LIMITED is FLAT NO. 1106, 11TH FLOOR, PADMA TOWER-1,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.
Current status of CECILIA INFRASTRUCTURE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CECILIA INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CECILIA INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CECILIA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07888329 | ANKIT DABRAL | Whole-time director | 2017-07-27 |
| 07747331 | INDRA JEET | Director | 2017-02-24 |
| 07881089 | RAKESH KUMAR . | Director | 2017-07-27 |
Past Directors & Key Managerial Personnel of CECILIA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07888329 | ANKIT DABRAL | Additional Director | - | 2017-07-24 |
| 07888329 | ANKIT DABRAL | Director | - | 2017-07-27 |
| 07888329 | ANKIT DABRAL | Whole-time director | - | 2017-07-26 |
| 05307505 | NARENDRA . | Director | - | 2014-03-28 |
| 05307514 | DHIRAJ PANJIYAR | Director | - | 2014-03-28 |
| 07888277 | SAPNA . | Additional Director | - | 2017-07-27 |
| 07888277 | SAPNA . | Director | - | 2018-04-12 |
| 05243913 | RANJEET KUMAR | Additional Director | - | 2014-09-30 |
| 05243913 | RANJEET KUMAR | Director | - | 2017-07-21 |
| 06794861 | RAJESH VERMA | Additional Director | - | 2015-07-16 |
| 07215706 | KRIPA SHANKAR | Additional Director | - | 2015-09-30 |
| 07215706 | KRIPA SHANKAR | Director | - | 2017-07-24 |
| 07881089 | RAKESH KUMAR . | Additional Director | - | 2017-07-27 |
Other Directorships of ANKIT DABRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECILIA ESTATE PRIVATE LIMITED | U70101DL2013PTC254939 | Additional Director | - | 2017-09-30 |
| CECILIA ESTATE PRIVATE LIMITED | U70101DL2013PTC254939 | Director | 2017-09-30 | Ongoing |
| MANGO BOOKS PRIVATE LIMITED | U74120DL2008PTC175649 | Additional Director | 2017-07-22 | Ongoing |
Other Directorships of NARENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRTH BUILDTECH PRIVATE LIMITED | U45200DL2012PTC238212 | Director | - | 2012-07-17 |
| FRESCO TRADEX PRIVATE LIMITED | U45201DL2013PTC257723 | Director | - | 2014-01-30 |
| PURPLE BUILDTECH PRIVATE LIMITED | U45400DL2013PTC257450 | Director | - | 2014-04-28 |
| ATKIN TRADING PRIVATE LIMITED | U51900DL2012PTC238367 | Director | - | 2012-09-02 |
| MONETA TRAVEL SERVICES PRIVATE LIMITED | U63000DL2013PTC252131 | Director | 2013-05-16 | Ongoing |
Other Directorships of DHIRAJ PANJIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRTH BUILDTECH PRIVATE LIMITED | U45200DL2012PTC238212 | Director | - | 2012-07-17 |
| FRESCO TRADEX PRIVATE LIMITED | U45201DL2013PTC257723 | Director | - | 2014-01-30 |
| PURPLE BUILDTECH PRIVATE LIMITED | U45400DL2013PTC257450 | Director | - | 2014-04-28 |
| ATKIN TRADING PRIVATE LIMITED | U51900DL2012PTC238367 | Director | - | 2012-09-02 |
| MONETA TRAVEL SERVICES PRIVATE LIMITED | U63000DL2013PTC252131 | Director | 2013-05-16 | Ongoing |
| AKSHINA TRADERS PRIVATE LIMITED | U74999DL2014PTC263002 | Additional Director | - | 2015-09-16 |
Other Directorships of SAPNA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC GLOBAL FINANCE AND CAPITAL LTD | L65921PB1995PLC015573 | Additional Director | - | 2014-06-20 |
| CLASSIC GLOBAL FINANCE AND CAPITAL LTD | L65921PB1995PLC015573 | Director | - | 2018-04-26 |
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Additional Director | - | 2014-09-30 |
| PARNAV SPORTS ACADEMY LIMITED | L74900DL2009PLC187574 | Director | - | 2018-04-25 |
| NINJA HEALTHCARE LIMITED | U85100DL2009PLC195998 | Additional Director | - | 2014-08-30 |
Other Directorships of RAJESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEGOTIUM INTERNATIONAL TRADE LIMITED | L74999DL1994PLC062446 | Additional Director | - | 2015-07-15 |
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Director | - | 2015-07-15 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Additional Director | - | 2014-01-06 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Director | - | 2014-09-22 |
| K D TREND WEAR LIMITED | U74900DL2007PLC168468 | Whole-time director | - | 2015-07-15 |
Other Directorships of KRIPA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Additional Director | - | 2015-09-30 |
| THY PROJECTS PRIVATE LIMITED | U45204DL2011PTC229505 | Director | - | 2018-01-12 |
| MALLYA REAL ESTATES PRIVATE LIMITED | U70109HR2006PTC036234 | Additional Director | - | 2015-09-30 |
| MALLYA REAL ESTATES PRIVATE LIMITED | U70109HR2006PTC036234 | Director | - | 2018-02-02 |
Other Directorships of INDRA JEET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CECILIA ESTATE PRIVATE LIMITED | U70101DL2013PTC254939 | Director | 2017-02-25 | Ongoing |
| MANGO BOOKS PRIVATE LIMITED | U74120DL2008PTC175649 | Director | 2017-02-24 | Ongoing |
Other Directorships of RAKESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Additional Director | 2021-01-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L65921DL1983PLC016382 | VISHVAS PROJECTS LIMITED | FLAT- 1106, 11TH FLOOR PADMA TOWER-I, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U51909DL2018PTC330108 | REO OVERSEAS PRIVATE LIMITED | FLAT NO.606, 6th FLOOR,PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72900DL2021PTC389113 | GYSLAR IT SERVICES PRIVATE LIMITED | FLAT NO 1005 10TH FLOOR PADMA TOWER 1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| L51909DL1997PLC087111 | MEDEXPORT (INDIA) LIMITED | FLAT NO 606, 6TH FLOOR, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAK-0267 | JAI SURYA GLOBAL ENTERPRISES LLP | FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008 |
| U74140DL2016PTC291549 | FORESEE IMMIGRATION CONSULTANCY SERVICES PRIVATE LIMITED | Flat No. 11-D, 11th Floor, Plot No. 25 Gopala Tower, Rajendra Place , New Delhi, Delhi, India - 110008 |
| AAN-5481 | PRABHAR CONSULTANTS LIMITED LIABILITY PA RTNERSHIP | CHAMBER NO.1, FLAT NO. 1207, VIKRANT TOWER , 4, RAJENDRA PLACE ,NEW DELHI. NEW DELHI, Delhi, India - 110008 |
| U86900DL2025PTC460754 | AIR MEDICAL 24X7 PRIVATE LIMITED | 1111, 11th Floor, Padma,Tower 1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| U82990DL2026PTC461699 | DIGITAL NEXT CONSULTANCY PRIVATE LIMITED | F-1111, 11th Floor, Padma,Tower-1, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| AAE-6266 | RADVISION WORLD CONSULTANCY SERVICES LLP | Flat No.1104, 11th Floor, Vikrant Tower Rajendra Place New Delhi, Delhi, India - 110008 |
| U15490DL2020PTC365805 | PTI DISTILLERIES & BEVERAGES PRIVATE LIMITED | FLAT NO 908-909, PADMA TOWER -1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAY-1505 | PENINSULA BEVERAGES AND FOODS LLP | FLAT NO 302, THIRD FLOOR, PADMA TOWER 2 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U45500DL2020PTC364171 | PTI VENTURE PRIVATE LIMITED | FLAT NO 908-909 PADMA TOWER -1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U70102DL2016PTC291632 | COPACETIC BUILDERS PRIVATE LIMITED | 1105, 11th floor, Padma Tower-1 Rajendra Place , New Delhi, Delhi, India - 110008 |
| U15200DL2011PTC219226 | PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED | FLAT NO 302 THIRD FLOOR PADMA TOWER 2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72900DL2022PTC393853 | COMDOTPRO TECHNOLOGY PRIVATE LIMITED | FLAT NO-105, FIRST FLOOR, PADMA TOWER -1 RAJDENDRA PLACE , New Delhi, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U74999DL2018PTC341117 | BHI MGR BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO-911, 9TH FLOOR, PADMA TOWER 1, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008 |
| U74999DL2018PTC330865 | CAVEMEN IN DIGITAL PRIVATE LIMITED | OFFICE NO-911, 9TH FLOOR, PADMA TOWER 1, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008 |
| U72900DL2021PTC376222 | ARUKA SOLUTIONS PRIVATE LIMITED | OFFICE NO-911, 9TH FLOOR, PADMA TOWER 1, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008 |
| U63030DL2019PTC355898 | TRIPACROSS PRIVATE LIMITED | FLAT NO 406, 4TH FLOOR PADMA TOWER I, 5, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U93000DL2020PTC363286 | CORRIDORS OF POWER MEDIA CAMPAIGN PRIVATE LIMITED | FLAT NO. 609, 6th FLOOR PADMA TOWER-II, 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74120DL2007PTC170682 | SUN OPERATION & MAINTENANCE ENGINEERING PRIVATE LIMITED | Flat No. 1202, 12th Floor, Padma Tower-1 District Centre, Rajendra Palace , New Delhi, Delhi, India - 110008 |
| U46909DL2023PTC411543 | ZIRPHIMATIC TRADERS PRIVATE LIMITED | FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U92200DL2023OPC409603 | ALLUREMEDIA ENTERTAINMENT (OPC) PRIVATE LIMITED | 810/8-Th Floor, 1 Padma Tower Rajendra Place, New Delhi , New Delhi, Delhi, India - 110008 |
| U34300DL2021PTC390989 | ZIVAH ELECTRIVA PRIVATE LIMITED | Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008 |
| U31200DL2019PLC344720 | SURYA ROSHNI LED LIGHTING PROJECTS LIMITED | FLAT NO. 404, FOURTH FLOOR, 5 RAJENDRA PLACE, PADMA TOWER-1, NEAR METRO STATION , DELHI, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| U66190DC2026PTC471236 | FINKEDA WEALTH SERVICES PRIVATE LIMITED | Flat no405, PadmaTower II,plot no22 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.