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ANSAL BUILDWELL LIMITED




Ansal Buildwell Limited is a Public incorporated on 29 December 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 73,838,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Ansal Buildwell 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 2021.

Directors of Ansal Buildwell Limited are Subhash Verma, Shobhit Charla, Ritu Ansal, Suman Dahiya, Ravinder Kumar Jain, Ashok Babu, Arun Kumar Pandey and Ashok Babu.

Ansal Buildwell Limited's Corporate Identification Number is (CIN) L45201DL1983PLC017225 and its registration number is 17225.Its Email address is [email protected] and its registered address is 118UFF PRAKASHDEEP 7 TOLSTOY MARG NEW DELHI DL 110001 IN.

Current status of Ansal Buildwell Limited is - Active.

Company Details

CIN

L45201DL1983PLC017225

Company Name

ANSAL BUILDWELL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

17225

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 December 1983

Age of Company

40 years, 3 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹250,000,000

Paid up capital

₹73,838,000

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 2021

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 ANSAL BUILDWELL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

118UFF PRAKASHDEEP 7 TOLSTOY MARG NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00017439

SUBHASH VERMA

Director

31 July 2000

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ANSAL REAL ESTATE DEVELOPERS PRIVATELIMITED

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25 September 1998

POTENT HOUSING AND CONSTRUCTION PRIVATELIMITED

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21 September 1998

LANCERS RESORTS AND TOURS PRIVATELIMITED

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21 September 1998

GEO REALITY AND INFRATECH PRIVATELIMITED

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31 August 2012

GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED

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SJV BUILDERS PRIVATE LIMITED

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16 December 2004

TRIVENI APARTMENTS PRIVATE LIMITED

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21 September 1998

SIDHARTH HOLIDAY RESORTS LIMITED

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26 July 2004

SABINA PARK RESORTS AND MARKETINGPRIVATE LIMITED

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29 September 1998

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00056364

SHOBHIT CHARLA

Wholetime Director

29 March 2022

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STIC PENS PRIVATE LIMITED

Director

04 January 2004

STIC MOULDS PRIVATE LIMITED

Director

10 January 2002

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00667175

RITU ANSAL

Director

13 November 2014

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Company Designation Appointment Date

BHANDARI MACHINERY COMPANY PRIVATELIMITED

Director

04 June 2005

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08498804

SUMAN DAHIYA

Director

30 May 2019

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Company Designation Appointment Date

Currently Suman Dahiya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AADPJ2274N

RAVINDER KUMAR JAIN

CFO(KMP)

29 June 2020

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Company Designation Appointment Date

MAPSKO BUILDERS PRIVATE LIMITED

CFO(KMP)

01 May 2019

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AAEPB0656R

ASHOK BABU

Company Secretary

01 September 1995

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Company Designation Appointment Date

Currently Ashok Babu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAGPP8547D

ARUN KUMAR PANDEY

CFO(KMP)

04 May 2015

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Company Designation Appointment Date

OMAXE LIMITED

CFO(KMP)

01 October 2019

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Company Designation Appointment Date Cessation Date

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AOBPB2122J

ASHOK BABU

Company Secretary

01 September 1995

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Company Designation Appointment Date

Currently Ashok Babu is not associated with any company.

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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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Prosecution Details

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

1

  • 1.ANSAL BUILDWELL LTD

  • 2.GOPAL ANSAL

  • 3.RAM LAL GUPTA

  • 4.GAURAV MOHAN PURI

  • 5.ASHOK BABU

Tis Hazari

127(1)

05-02-2013

Case Filed

Charges/Borrowing Details

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

10000831

2005-03-21

-

2011-11-14

5,399,394

KOTAK MAHINDRA BANK LIMITED

10004562

2006-04-29

-

2011-11-14

550,000

KOTAK MAHINDRA BANK LTD

10012423

2006-05-30

-

2011-11-14

1,248,870

KOTAK MAHINDRA BANK LIMITED

10016728

2006-06-26

-

2011-11-14

4,264,000

KOTAK MAHINDRA BANK LTD

10018044

2006-08-25

-

2014-02-07

Immovable property or any interest therein

200,000,000

HDFC LTD.

10051246

2007-05-21

-

2012-06-30

Book debts; Movable property (not being pledge)

6,000,000

PUNJAB NATIONAL BANK

10051247

2007-05-21

2007-10-09

2012-06-30

170,000,000

PUNJAB NATIONAL BANK

10096698

2008-01-29

-

-

Movable property (not being pledge)

3,545,321

KOTAK MAHINDRA BANK LIMITED

10124995

2008-09-22

-

-

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

175,000,000

PUNJAB NATIONAL BANK

10148956

2009-02-23

-

2012-09-05

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

175,000,000

PUNJAB NATIONAL BANK

10276548

2011-03-29

-

2015-09-15

Immovable property or any interest therein

250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10281887

2011-03-29

-

2018-04-17

775,000

Axis Bank Limited

10281888

2011-03-29

-

2018-04-17

815,000

Axis Bank Limited

10281889

2011-03-29

-

2018-04-17

815,000

Axis Bank Limited

10281890

2011-03-29

-

2018-04-17

775,000

Axis Bank Limited

10282196

2011-03-29

-

2018-04-17

815,000

Axis Bank Limited

10282201

2011-03-29

-

2018-04-17

815,000

Axis Bank Limited

10333692

2011-12-20

-

2015-08-12

341,200

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333693

2011-12-20

-

2015-08-12

443,600

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333694

2011-12-20

-

2015-08-12

603,800

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333695

2011-12-20

-

2015-08-12

675,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333696

2011-12-20

-

2015-08-12

710,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333697

2011-12-20

-

2015-08-22

710,400

TATA CAPITAL FINANCIAL SERVICES LIMITED

10333698

2011-12-20

-

2015-08-12

723,500

TATA CAPITAL FINANCIAL SERVICES LIMITED

10344267

2012-03-27

-

2015-09-15

Immovable property or any interest therein

150,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10382109

2012-09-28

-

2016-06-10

Movable property (not being pledge)

1,150,000

PUNJAB & SIND BANK

10382119

2012-09-28

-

2016-06-10

Movable property (not being pledge)

2,250,000

PUNJAB & SIND BANK

10426511

2013-03-28

-

2018-10-01

Movable property (not being pledge)

4,347,770

PUNJAB & SIND BANK

10426515

2013-04-29

-

2018-08-13

Movable property (not being pledge)

2,397,308

PUNJAB & SIND BANK

10452242

2013-09-28

-

2017-01-30

Movable property (not being pledge)

4,400,000

PUNJAB & SIND BANK

10473471

2013-12-27

-

2015-11-24

Book debts

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10494715

2014-04-08

-

-

1,140,000

PUNJAB & SIND BANK

10503596

2013-09-30

-

-

Immovable property or any interest therein

15,000,000

AMA REAL ESTATE PRIVATE LIMITED

10503766

2013-09-27

-

-

Immovable property or any interest therein

15,000,000

U K PAINTS (INDIA) LIMITED

10528378

2014-09-25

-

2018-02-16

1,120,000

HDFC BANK LIMITED

10537855

2014-06-30

2014-10-13

-

70,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10543192

2015-01-12

2016-10-01

2018-10-18

Immovable property or any interest therein

15,000,000

PUNJAB KASHMIR FINANCE LIMITED

10543193

2015-01-12

-

2016-02-08

Immovable property or any interest therein

15,000,000

PKF FINANCE LIMITED

10563435

2015-03-25

-

2019-01-16

655,300

ICICI BANK LIMITED

10565298

2015-03-17

-

2019-01-08

1,850,000

ICICI BANK LIMITED

10567397

2015-05-03

-

-

1,914,500

KOTAK MAHINDRA BANK LIMITED

10572754

2015-05-05

-

2019-07-10

1,070,000

HDFC BANK LIMITED

10582216

2015-07-03

-

2018-10-09

1,174,000

Toyota Financial Services India Limited

10587740

2015-08-03

-

2019-07-10

2,063,000

HDFC BANK LIMITED

10591350

2015-08-26

-

2019-07-10

1,382,000

HDFC BANK LIMITED

10601477

2015-09-18

-

2019-07-10

1,483,350

HDFC BANK LIMITED

10602959

2015-08-31

-

2019-07-10

4,000,000

HDFC BANK LIMITED

10602961

2015-09-28

-

2019-07-10

3,550,000

HDFC BANK LIMITED

10618928

2016-01-22

2020-10-01

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per Sanction Letter dated 01.10.2020.

390,600,000

State Bank of India

10621174

2016-02-02

2016-10-01

2018-10-18

Immovable property or any interest therein

15,000,000

PUNJAB RELIABLE INVESTMENTS PVT LTD

10623900

2015-10-23

-

2019-01-16

875,000

ICICI BANK LIMITED

80033301

2001-02-10

2009-11-24

2011-07-27

60,642,000

CANARA BANK

80033302

2001-02-10

2007-06-11

2011-07-27

90,000,000

CANARA BANK

80038516

2002-05-17

2012-09-18

-

75,000,000

PUNJAB & SIND BANK

80048835

1994-12-16

2002-09-25

2005-09-23

Book debts; Movable property (not being pledge)

60,000,000

UTI BANK LIMITED

80048836

1995-03-27

-

2004-02-11

Immovable property or any interest therein

17,500,000

SBI HOME FINANCE LIMITED

80048837

1994-10-07

-

2004-02-11

Immovable property or any interest therein

20,000,000

SBI HOME FINANCE LIMITED

80048838

2001-07-27

-

2005-09-23

Book debts; Movable property (not being pledge)

355,000,000

UTI BANK LIMITED

80048839

2002-05-17

-

2012-10-10

Book debts; Movable property (not being pledge)

55,000,000

PUNJAB & SIND BANK

80048841

2002-11-28

2009-02-11

2013-08-14

35,000,000

Indian Overseas Bank

80048842

2003-11-06

-

2012-10-10

Movable property (not being pledge)

2,500,000

PUNJAB & SIND BANK

80048843

2004-03-29

-

2009-02-27

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

50,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80048844

2004-05-31

-

2012-06-30

Book debts; Movable property (not being pledge)

438,000,000

PUNJAB NATIONAL BANK

80048851

2000-07-22

2002-02-25

2012-06-30

Book debts; Movable property (not being pledge)

70,000,000

PUNJAB NATIONAL BANK

90060625

1995-03-30

-

1998-12-10

Movable property (not being pledge)

12,500,000

PUNJAB NATIONAL BANK HOUSING FINANCE LTD

90060688

1995-06-14

-

2003-10-09

Immovable property or any interest therein

76,300,000

CENTURION BANK LTD

90060848

1996-02-12

1998-04-27

2005-09-23

Movable property (not being pledge)

72,500,000

UTI BANK LTD

90061213

1997-08-09

-

2003-03-29

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

20,000,000

THE LAKSHMI VILAS BANK LTD

90062003

2000-06-06

2002-11-12

2004-09-04

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

60,000,000

LORD KRISHNA BANK LTD

90062034

2000-07-22

-

2012-06-30

50,000,000

PUNJAB NATIONAL BANK

100072623

2016-10-18

-

-

Motor Vehicle (Hypothecation)

1,239,800

HDFC BANK LIMITED

100072624

2016-10-18

-

-

Motor Vehicle (Hypothecation)

1,245,250

HDFC BANK LIMITED

100072625

2016-10-18

-

-

Motor Vehicle (Hypothecation)

846,800

HDFC BANK LIMITED

100139392

2017-10-28

-

-

2,500,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100167893

2018-03-21

-

-

2,875,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100224991

2018-10-31

-

-

890,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100265706

2019-05-14

-

-

Immovable property or any interest therein

12,500,000

U K PAINTS (INDIA) PRIVATE LIMITED

100285045

2019-08-14

-

-

3,000,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100298253

2019-10-07

-

-

1,625,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100298262

2019-10-07

-

-

1,625,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100298869

2019-10-07

-

-

1,060,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100381816

2020-10-28

-

-

25,000,000

PUNJAB NATIONAL BANK

100471134

2021-07-30

-

-

1,743,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

ANSAL BUILD WELL LIMITED

DELHINORTH

110001

118, UFF PRAKASH DEEP BUILDING7, TOLSTOY MARGNEW 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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