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ALBION INFOTEL LIMITED




Albion Infotel Limited is a Public incorporated on 11 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 18,665,340. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Albion Infotel Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Albion Infotel Limited are Sanjeev Gupta, Rekha Gupta and Hari Om Gupta.

Albion Infotel Limited's Corporate Identification Number is (CIN) U72900DL2000PLC105183 and its registration number is 105183.Its Email address is [email protected] and its registered address is T-95A. C L HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX, GAUTAM NAGAR NEW DELHI DL 110049 IN.

Current status of Albion Infotel Limited is - Active.

Company Details

CIN

U72900DL2000PLC105183

Company Name

ALBION INFOTEL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

105183

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 April 2000

Age of Company

24 years, 0 month, 14 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹35,000,000

Paid up capital

₹18,665,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALBION INFOTEL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

T-95A. C L HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX, GAUTAM NAGAR NEW DELHI DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

00149814

SANJEEV GUPTA

Director

11 April 2000

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Other Companies Associated with

Company Designation Appointment Date

ALBION GLOBAL SERVICES PRIVATE LIMITED

Director

12 September 2011

ALBION RESEARCH & LABS PRIVATE LIMITED

Director

05 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00164223

REKHA GUPTA

Director

11 April 2000

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Other Companies Associated with

Company Designation Appointment Date

ALBION GLOBAL SERVICES PRIVATE LIMITED

Director

12 September 2011

ALBION RESEARCH & LABS PRIVATE LIMITED

Director

05 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03328571

HARI OM GUPTA

Additional Director

20 July 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Hari Om Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address
U72900DL2000PLC105183
 ALBION INFOTEL LIMITED T-95A. C L HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX, GAUTAM NAGAR NEW DELHI DL 110049 IN
U72900DL2011PTC224947
 ALBION GLOBAL SERVICES PRIVATE LIMITED T-95 A - C. L HOUSE IInd FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX GAUTAM NAGAR NEW DELHI South Delhi DL 110049 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10054560

2007-05-22

-

2009-09-15

Book debts; Movable property (not being pledge)

31,768,000

Syndicate Bank

10174951

2009-08-27

2011-02-25

-

70,000,000

IDBI Bank Limited

10244635

2010-10-19

-

2013-02-25

Movable property (not being pledge)

6,500,000

UNITEL CREDIT PRIVATE LIMITED

10286199

2011-05-12

-

2013-02-25

Movable property (not being pledge)

5,365,246

INTEC CAPITAL LIMITED

10286204

2011-05-12

-

2013-02-25

Movable property (not being pledge)

6,070,000

INTEC CAPITAL LIMITED

10307435

2011-07-30

2011-12-26

2012-08-12

120,000,000

DHANLAXMI BANK LIMITED

10316413

2011-11-10

-

-

Floating charge

10,000,000

S. E. INVESTMENTS LIMITED

10324701

2011-12-27

-

2013-02-25

Movable property (not being pledge)

10,500,000

INTEC CAPITAL LIMITED

10334490

2012-01-27

-

-

Movable property (not being pledge)

8,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10340878

2012-03-07

-

-

Movable property (not being pledge)

20,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10341812

2012-03-17

-

-

Movable property (not being pledge)

7,778,000

INTEC CAPITAL LIMITED

10367172

2012-05-31

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

150,000,000

State Bank of Travancore

10394405

2012-12-17

-

-

Movable property (not being pledge)

14,853,036

INTEC CAPITAL LIMITED

10396036

2012-12-10

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

State Bank of Travancore

10407589

2013-03-01

-

-

Movable property (not being pledge)

10,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10421200

2013-03-30

-

-

Movable property (not being pledge)

7,140,000

Money Matters Financial Services Limited

10429462

2013-05-16

2013-06-12

-

220,000,000

STATE BANK OF TRAVANCORE

10450991

2013-09-30

-

-

Movable property (not being pledge)

6,000,000

RELIANCE CAPITAL LTD

10474329

2013-12-31

-

-

Book debts

30,000,000

STATE BANK OF TRAVANCORE

10474335

2014-01-01

-

-

Immovable property or any interest therein

30,000,000

STATE BANK OF TRAVANCORE

10486485

2014-03-21

-

-

Book debts; Movable property (not being pledge)

300,000,000

STATE BANK OF TRAVANCORE

10486486

2014-03-22

-

-

Immovable property or any interest therein

300,000,000

STATE BANK OF TRAVANCORE

10486489

2014-03-22

-

-

Immovable property or any interest therein

300,000,000

STATE BANK OF TRAVANCORE

10501702

2014-05-28

2014-05-29

-

50,000,000

STATE BANK OF TRAVANCORE

10501708

2014-05-28

2014-05-29

-

5,000,000

STATE BANK OF TRAVANCORE

90048099

2000-09-12

2003-02-17

2009-06-17

6,000,000

PUNJAB NATIONAL BANK

90049145

2002-06-20

-

2009-06-17

Immovable property or any interest therein

1,000,000

PUNJAB NATIONAL BANK

90050914

2004-09-18

2008-08-18

2009-09-15

Book debts

20,000,000

Syndicate Bank

Establishments Details

Establishment Name City Pincode Address

ALBION INFOTEL PVT LTD.

DELHISOUTH

110049

T-95A, C L HOUSE, IIND FLR ,GULMOHAR ENCLAVE COMM. COMPLEX,GAUTAM NAGAR NEW DELHI181DL
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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