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ECOMAX INFRACON PRIVATE LIMITED

As on: 2024-06-27

ECOMAX INFRACON PRIVATE LIMITED (CIN: U45309DL2019PTC346359) is a Private company incorporated on 21 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

ECOMAX INFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECOMAX INFRACON PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of ECOMAX INFRACON PRIVATE LIMITED are POOJA CHUGH, RAVI KANT CHUGH, and MAHESH CHANDER.

ECOMAX INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2019PTC346359 and its registration number is 346359. Users may contact ECOMAX INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ECOMAX INFRACON PRIVATE LIMITED is C-6, FIRST FLOOR, HOUSING SOCIETY NEW DELHI SOUTH EXTENSIO N PART-1, , NEW DELHI, Delhi, India - 110049.

Current status of ECOMAX INFRACON PRIVATE LIMITED is - Active.

Basic Information

CIN U45309DL2019PTC346359
Name ECOMAX INFRACON PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 346359
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-02-21
Age of Company 6 years, 0 months, 22 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ECOMAX INFRACON PRIVATE LIMITED

Previous CINs

U45309DL2019PTC346359

Regulatory Filings of ECOMAX INFRACON

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Litigation Search Report of ECOMAX INFRACON

Get a list of all litigations ECOMAX INFRACON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ECOMAX INFRACON. This report helps you understand the risk associated in dealing with ECOMAX INFRACON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ECOMAX INFRACON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ECOMAX INFRACON

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ECOMAX INFRACON

Current Directors & Key Managerial Personnel of ECOMAX INFRACON
DIN Director Name Designation Appointment Date
09655739 POOJA CHUGH Additional Director 2022-07-01
09656308 RAVI KANT CHUGH Additional Director 2022-07-01
00361012 MAHESH CHANDER Director 2019-02-21
Past Directors & Key Managerial Personnel of ECOMAX INFRACON
DIN Director Name Designation Appointment Date Cessation
08336801 VIKRAM KUMAR Director - 2022-01-27
09505973 SURINDER KUMAR KHURANA Director - 2022-07-08
Other Directorships of VIKRAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KUMAR KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KANT CHUGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BALTIC BUILDHOMES LLP AAE-5938 Designated Partner 2021-01-07 Ongoing
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner - 2024-02-17
SWATI BIOTECH PRIVATE LIMITED U24234DL1999PTC100926 Director - 2007-05-11
BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Additional Director - 2008-09-29
BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2022-11-28
RADHARAMAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130143 Director - 2011-09-15
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Director - 2009-03-28
RISING INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC132928 Additional Director 2019-01-15 Ongoing
GAURAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC135365 Director 2005-04-26 Ongoing
AROMA BUILDCON PRIVATE LIMITED U45201DL2005PTC142998 Director - 2008-03-07
MACON CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC221451 Additional Director - 2022-10-01
PXLM BUILDCON PRIVATE LIMITED U70100DL2017PTC316314 Additional Director 2024-02-22 Ongoing
SNB REALITY PRIVATE LIMITED U70100DL2019PTC347103 Additional Director - 2022-03-26
GANESHOM CEREALS PRIVATE LIMITED U70100HR2004PTC035387 Director 2020-08-20 Ongoing
AROMA BUILDWELL PRIVATE LIMITED U70101DL2005PTC137146 Director 2005-06-03 Ongoing
AROMA HOMEBUILD PRIVATE LIMITED U70101DL2005PTC142947 Director 2005-11-24 Ongoing
SUNBREEZE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144228 Additional Director - 2013-07-08
NEOVISION INFRATECH PRIVATE LIMITED U70101DL2016PTC300496 Director 2016-05-27 Ongoing
DEVKI RETAILS PRIVATE LIMITED U70102DL2016PTC291531 Additional Director 2019-09-16 Ongoing
HYBRID GREEN REALTY PRIVATE LIMITED U70109HR2022PTC102491 Director 2022-03-31 Ongoing
ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Additional Director - 2008-09-24
ELIGHTENED SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134927 Director - 2022-11-28
CHATUR MARKETING PRIVATE LIMITED. U74996DL2006PTC150002 Additional Director - 2020-11-25
THOR VENTURES (OPC) PRIVATE LIMITED U70109DL2019OPC346825 Director 2019-03-01 Ongoing
NAPERVILLE TRADING PRIVATE LIMITED U74110DL2001PTC113619 Additional Director - 2020-06-25
Other Directorships of MAHESH CHANDER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ECOMAX INFRACON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ECOMAX INFRACON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ECOMAX INFRACON

Email ID: [email protected] Website: Not Available Address: C-6, FIRST FLOOR, HOUSING SOCIETY NEW DELHI SOUTH EXTENSIO N PART-1, , NEW DELHI, Delhi, India - 110049

Principal Products & Services of ECOMAX INFRACON

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ECOMAX INFRACON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ECOMAX INFRACON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ECOMAX INFRACON

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

Subsidiaries, Associate Companies & Join Ventures of ECOMAX INFRACON

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

Board Meetings of ECOMAX INFRACON

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

Auditors of ECOMAX INFRACON

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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