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INSIGNIA BUILDTECH PRIVATE LIMITED

As on: 2024-06-27

INSIGNIA BUILDTECH PRIVATE LIMITED (CIN: U45400DL2014PTC264058) is a Private company incorporated on 27 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

INSIGNIA BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INSIGNIA BUILDTECH PRIVATE 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 INSIGNIA BUILDTECH PRIVATE LIMITED are VINAY MULCHANDANI, ROBIN TANWAR, and ADARSH MISHRA.

INSIGNIA BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2014PTC264058 and its registration number is 264058. Users may contact INSIGNIA BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGNIA BUILDTECH PRIVATE LIMITED is A-7, 2nd Floor Mayfair Gardens , NEW DELHI, Delhi, India - 110016.

Current status of INSIGNIA BUILDTECH PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45400DL2014PTC264058
Name INSIGNIA BUILDTECH PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 264058
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-01-27
Age of Company 11 years, 1 months, 16 days
Activity NIC Code: 4540 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

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

Previous Names

INSIGNIA BUILDTECH PRIVATE LIMITED

Previous CINs

U45400DL2014PTC264058

Regulatory Filings of INSIGNIA BUILDTECH

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Litigation Search Report of INSIGNIA BUILDTECH

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

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 INSIGNIA BUILDTECH

Current Directors & Key Managerial Personnel of INSIGNIA BUILDTECH
DIN Director Name Designation Appointment Date
03285018 VINAY MULCHANDANI Director 2014-01-27
07639693 ROBIN TANWAR Director 2017-09-30
01455955 ADARSH MISHRA Director 2019-09-30
Past Directors & Key Managerial Personnel of INSIGNIA BUILDTECH
DIN Director Name Designation Appointment Date Cessation
02395522 ADITYA KUMAR MOHTA Additional Director - 2020-12-30
02395522 ADITYA KUMAR MOHTA Director - 2021-02-15
07639693 ROBIN TANWAR Additional Director - 2017-09-30
08681548 SAHIL SHARMA Additional Director - 2020-12-30
08681548 SAHIL SHARMA Director - 2021-02-15
00972297 VIKAS MISRA Director - 2019-08-23
01455955 ADARSH MISHRA Additional Director - 2019-09-30
Other Directorships of ADITYA KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY MULCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBIN TANWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHIL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAUTUKI AGRO PRODUCTS PRIVATE LIMITED U01403UP2010PTC039779 Director 2013-01-01 Ongoing
INDUS SHANTI CARPETS INDIA PRIVATE LIMITED U17112UP1998PTC023430 Director - 2008-06-05
INSIGNIA RETREATS & SPAS PRIVATE LIMITED U45200DL2010PTC210395 Director - 2014-03-05
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SWIFT INFRACON PRIVATE LIMITED U70109DL2008PTC175196 Director - 2014-05-27
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MIST PROPERTIES PRIVATE LIMITED U45400HR2008PTC119887 Additional Director - 2019-09-30
MIST PROPERTIES PRIVATE LIMITED U45400HR2008PTC119887 Director 2019-09-30 Ongoing
DELUX REALTECH PRIVATE LIMITED U70101DL2009PTC186831 Director - 2012-07-27
VINAYAK SERVICES PRIVATE LIMITED U74899HR1995PTC122401 Additional Director - 2019-09-30
VINAYAK SERVICES PRIVATE LIMITED U74899HR1995PTC122401 Director 2019-09-30 Ongoing
VINAYAK SERVICES PRIVATE LIMITED U74899HR1995PTC122401 Director - 2014-03-31
PRAZENTI SCIO PRIVATE LIMITED U80900DL2013PTC251182 Additional Director - 2019-09-30
PRAZENTI SCIO PRIVATE LIMITED U80900DL2013PTC251182 Director 2019-09-30 Ongoing
STARTRON VIDEO PRIVATE LIMITED U32201DL1987PTC029167 Director 2018-03-01 Ongoing
INSIGNIA RETREATS & SPAS PRIVATE LIMITED U45200DL2010PTC210395 Director - 2014-03-05
MODERN TRADING CO.(DELHI) PRIVATE LIMITED U51909DL1965PTC004463 Director 2011-03-07 Ongoing
RADVIN BUILDTECH PRIVATE LIMITED U70109DL2019PTC352531 Director 2019-07-11 Ongoing
MULCHANDANI ELECTRONICS PRIVATE LTD U74899DL1985PTC020501 Director 2014-08-31 Ongoing
BST PETROMART ENERGY (OPC) PRIVATE LIMITED U50400HR2022OPC102374 Director 2022-03-29 Ongoing
R K ENTERPRISES PVT LTD U51909CH1984PTC005941 Additional Director - 2019-09-28
R K ENTERPRISES PVT LTD U51909CH1984PTC005941 Director - 2019-12-30
Other Directorships of VIKAS MISRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADARSH MISHRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INSIGNIA BUILDTECH

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

Charges (Secured Loans) of INSIGNIA BUILDTECH

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

Contact Details of INSIGNIA BUILDTECH

Email ID: [email protected] Website: Not Available Address: A-7, 2nd Floor Mayfair Gardens , NEW DELHI, Delhi, India - 110016

Principal Products & Services of INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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 INSIGNIA BUILDTECH

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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