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PURI CONSTRUCTION PRIVATE LTD




Puri Construction Private Ltd is a Private incorporated on 02 February 1971. 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. 120,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Puri Construction Private Ltd'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 Puri Construction Private Ltd are Mandeep Singh Oberoi, Tarak Nandy Mazumder and Vikram Sharma.

Puri Construction Private Ltd's Corporate Identification Number is (CIN) U45201DL1971PTC005522 and its registration number is 5522.Its Email address is [email protected] and its registered address is 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN.

Current status of Puri Construction Private Ltd is - Active.

Company Details

CIN

U45201DL1971PTC005522

Company Name

PURI CONSTRUCTION PRIVATE LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

5522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 1971

Age of Company

53 years, 2 month, 14 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

₹120,000,000

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

Click here to view all available financial documents and regulatory filings of PURI CONSTRUCTION PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

02566841

MANDEEP SINGH OBEROI

Wholetime Director

02 May 2013

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Other Companies Associated with

Company Designation Appointment Date

PURI CONSTRUCTIONS REALTORS LLP

Body Corporate DP Nominee

02 November 2017

TMS HOSPITALITY PRIVATE LIMITED

Director

19 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08723286

TARAK NANDY MAZUMDER

Director

14 March 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Tarak Nandy Mazumder is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJCPV3372K

VIKRAM SHARMA

Company Secretary

11 November 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Vikram Sharma 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
U45201DL1971PTC005522
 PURI CONSTRUCTION PRIVATE LTD 4-7b, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg New Delhi Central Delhi DL 110001 IN
AAL-0261
 PURI CONSTRUCTIONS REALTORS LLP 4-7B, Ground Floor, Tolstoy House 15 & 17, Tolstoy Marg NA New Delhi Central Delhi Delhi 110001
U45400DL2007PTC165343
 PURI CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED 4,5,6,7 GROUND FLOOR, TOLSTOY HOUSE 15 & 17 TOLSTOY MARG NEW DELHI DL 110001 IN
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U24239DL1999PTC100064
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U25209DL2006PTC151160
 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 New Delhi Central Delhi DL 110001 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

10066576

2007-08-09

-

2008-09-22

Immovable property or any interest therein

800,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10071856

2007-09-29

-

2008-08-21

Movable property (not being pledge)

6,800,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10077343

2007-10-27

2022-11-18

2023-05-08

237,715,087

State Bank of India

10095521

2008-03-20

-

2010-10-01

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

500,000,000

Bank of Maharashtra

10111680

2008-06-20

-

2010-10-01

Immovable property or any interest therein

500,000,000

Bank of Maharashtra

10152566

2009-03-24

-

2009-12-09

Immovable property or any interest therein

225,000,000

KARNATAKA BANK LIMITED

10239149

2010-08-21

-

2014-11-17

Immovable property or any interest therein

116,440,000

LAKSHMI VILAS BANK LIMITED

10260514

2010-05-22

2020-07-22

2023-04-19

10,219,000

LAKSHMI VILAS BANK LIMITED

10310173

2011-10-11

-

2012-06-27

Immovable property or any interest therein; Floating charge

240,000,000

DHANLAXMI BANK LIMITED

10432587

2013-05-27

2019-09-03

2020-12-04

Immovable property or any interest therein; CORPORATE GUARANTEE

40,171,500

LAKSHMI VILAS BANK LIMITED

10524511

2014-09-12

2023-03-06

-

150,000,000

Axis Bank Limited

10588019

2015-08-17

2015-08-18

2017-10-16

750,000,000

PNB HOUSING FINANCE LIMITED

90031593

1977-09-02

-

2006-05-12

100,000

THE PUNJAB & SIND BANK LTD.

90031594

1977-09-17

-

2006-05-12

Book debts

0

THE PUNJAB & SIND BANK LTD.

90031911

1985-04-15

-

2006-05-12

Immovable property or any interest therein

0

BANK OF INDIA

90032081

1987-04-06

1988-02-09

2006-05-12

Immovable property or any interest therein

0

BANK OF INDIA

90059228

2005-08-03

-

2006-07-22

50,000,000

UCO BANK

100024315

2016-04-13

2016-05-02

2018-10-24

Immovable property or any interest therein; Book debts; Floating charge; Hypothecation of receivables, Current & Escrow A/c

1,000,000,000

PNB HOUSING FINANCE LIMITED

100077811

2017-02-06

-

2019-07-03

Immovable property or any interest therein; PLEDGED FIXED DEPOSIT RECEIPTS OF INR 4 CRORE

397,300,000

UCO Bank

100123971

2017-08-28

2017-08-31

2020-03-18

Book debts; Floating charge; Movable property (not being pledge); Hypothecation Receivables, escrow a/c, current a/c

500,000,000

PNB HOUSING FINANCE LIMITED

100169994

2017-10-26

2018-04-21

2020-09-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hypothecation of receivables, Current & Escrow A/c

750,000,000

PNB HOUSING FINANCE LIMITED

100192975

2018-07-25

2018-07-26

2020-03-18

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hypothecation of receivables, Current & Escrow A/c

500,000,000

PNB HOUSING FINANCE LIMITED

100227005

2018-12-14

-

2020-12-07

Motor Vehicle (Hypothecation)

12,500,000

UCO Bank

100228672

2018-12-26

-

2022-01-12

Motor Vehicle (Hypothecation)

3,000,000

ICICI Bank Limited

100427684

2021-03-19

2023-05-23

-

500,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

PURI CONSTRUCTION P. LTD.

DELHINORTH

110001

4-7B, GROUND FLOORTOLSTOY HOUSE, 15-17, TOLSTOY MARGNEW DELHI186DL
*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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