CIN |
|
|
Company Name |
SOVEREIGN BUILDWELL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
162514 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 April 2007 |
|
Age of Company |
16 years, 11 month, 26 days |
|
Activity |
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] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SOVEREIGN BUILDWELL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H-65 CONNAUGHT CIRCUS, CONNAUGHT PLACE NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05286799 |
Director |
10 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06849619 |
Director |
19 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07290022 |
Director |
10 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400DL2007PTC162514 |
SOVEREIGN BUILDWELL PRIVATE LIMITED | H-65 CONNAUGHT CIRCUS, CONNAUGHT PLACE NEW DELHI DL 110001 IN |
U70100DL2012PTC245762 |
HONEY BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO.1, H-35/3 CONNAUGHT CIRCUS, CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
U74899DL1995PTC069658 |
ADMIRE HOLDINGS PRIVATE LIMITED | H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U70109DL1996PTC080436 |
ADROIT HOLDINGS PRIVATE LIMITED | H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U74899DL1990PTC042176 |
JAI BAJRANGBALI FINANCE PRIVATE LIMITED | H-108, CONNAUGHT CIRCUS CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN |
U51101DL1996PTC079642 |
NOBLE IMPORT PRIVATE LIMITED | Room No.04, H-35/3 CONNAUGHT CIRCUS, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
U45201DL2004PLC125514 |
VANSHIKA BUILDTECH LIMITED | Room No.02, H-35/3 CONNAUGHT CIRCUS, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
U74999DL1996PTC076060 |
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED | Room No.102, H-35/3 CONNAUGHT CIRCUS, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
U00000DL2000PLC109041 |
KUNDAN FATS AND PROTEINS LIMITED | Room No.100, H-35/3 CONNAUGHT CIRCUS, CONNAUGHT PLACE DELHI New Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10358020 |
2012-05-18 |
2016-03-31 |
2018-10-18 |
Immovable property or any interest therein; Book debts; Receivables and other assets |
500,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10390620 |
2012-12-10 |
- |
2013-06-05 |
Immovable property or any interest therein |
500,000,000 |
ICICI BANK LIMITED |
10410212 |
2013-02-25 |
- |
2013-06-05 |
Immovable property or any interest therein |
500,000,000 |
ICICI BANK LIMITED |
10410224 |
2013-02-25 |
- |
2013-06-05 |
Immovable property or any interest therein |
750,000,000 |
ICICI BANK LIMITED |
10432742 |
2013-05-08 |
2019-12-24 |
- |
Immovable property or any interest therein; Floating charge; Receivables (Present & Future) |
4,524,600,000 |
State Bank of India |
10504929 |
2014-05-27 |
2014-11-01 |
2016-02-24 |
2,200,000,000 |
INDUSIND BANK LTD. |
|
10590860 |
2015-08-18 |
2017-01-18 |
2018-10-18 |
Immovable property or any interest therein; Book debts; As per attached D&As and DOHs & Pledge Agreements |
4,550,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100122444 |
2017-07-24 |
2019-11-27 |
- |
As per loan document(s) executed. |
1,540,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
100161089 |
2018-03-01 |
- |
2018-10-31 |
Immovable property or any interest therein; Book debts; As per attached DOH and D&A both dated 05.03.2018 |
270,000,000 |
IVL FINANCE LIMITED |
100277973 |
2019-07-23 |
2019-10-18 |
2020-12-01 |
Immovable property or any interest therein; Book debts; AS PER ATTACHED DOCUMENTS |
2,609,924,000 |
BEACON TRUSTEESHIP LIMITED |
100279045 |
2019-07-23 |
2020-10-19 |
2022-03-31 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per loan/charge creating documents |
6,717,200,000 |
BEACON TRUSTEESHIP LIMITED |
100553729 |
2021-12-27 |
2023-04-13 |
- |
4,750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100558358 |
2022-04-13 |
- |
- |
Immovable property or any interest therein |
400,000,000 |
CAPITAL INDIA FINANCE LIMITED |
100629862 |
2022-08-12 |
- |
- |
250,000,000 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250