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COWI INDIA PRIVATE LIMITED




Cowi India Private Limited is a Private incorporated on 29 December 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 46,000,000 and its paid up capital is Rs. 30,800,000. It is inolved in Business activities n.e.c.

Cowi India Private 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 2022.

Directors of Cowi India Private Limited are Rasmus Odum, Pierre Demimerand Marie Andre De Rancour, Michael Bindseil, Henrik Winther and Ritu Kumar.

Cowi India Private Limited's Corporate Identification Number is (CIN) U74999HR1998PTC034105 and its registration number is 34105.Its Email address is [email protected] and its registered address is 2nd Floor, Block 2, DLF DOWNTOWN COMMERCIAL SITE, DLF CITY 3 ROAD, SECTOR 25A DLF QE Gurgaon Gurgaon HR 122002 IN.

Current status of Cowi India Private Limited is - Active.

Company Details

CIN

U74999HR1998PTC034105

Company Name

COWI INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

34105

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 1998

Age of Company

25 years, 3 month, 27 days

Activity

Business activities n.e.c.

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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

₹46,000,000

Paid up capital

₹30,800,000

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2nd Floor, Block 2, DLF DOWNTOWN COMMERCIAL SITE, DLF CITY 3 ROAD, SECTOR 25A DLF QE Gurgaon Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

00292081

RASMUS ODUM

Director

27 April 2005

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Company Designation Appointment Date

Currently Rasmus Odum is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06792486

PIERRE DEMIMERAND MARIE ANDRE DE RANCOUR

Managing Director

01 January 2014

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Company Designation Appointment Date

Currently Pierre Demimerand Marie Andre De Rancour is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08098232

MICHAEL BINDSEIL

Director

13 April 2018

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Company Designation Appointment Date

Currently Michael Bindseil is not associated with any company.

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08725211

HENRIK WINTHER

Director

20 March 2020

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Company Designation Appointment Date

Currently Henrik Winther is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09594777

RITU KUMAR

Director

05 May 2022

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Company Designation Appointment Date

Currently Ritu Kumar 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

No prosecutions found

Charges/Borrowing Details

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

10010799

2006-02-23

2007-08-21

2013-08-08

Immovable property or any interest therein

6,000,000

Axis Bank Limited

10011326

2006-07-19

2011-12-16

2013-08-08

Immovable property or any interest therein

65,000,000

Axis Bank Limited

10455135

2013-10-23

2019-09-25

-

Book debts; Floating charge; Current Assets and Pledge on Fixed Deposit

138,000,000

CITI BANK N.A.

80006707

2004-07-06

-

2006-08-23

Immovable property or any interest therein

13,500,000

UTI BANK

80008412

2002-06-11

2006-07-19

2007-07-06

73,970,000

INDUSTRIALISATION FUND FOR DEVELOPING COUNTRIES

Establishments Details

Establishment Name City Pincode Address

COWI INDIA PRIVATE LIMITED

GURGAON

122001

121, PHASE- IUDYOG VIHARGURGAON179HR

*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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