HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED
CIN: U45200DL2017PTC313680 As on: 2026-07-13
HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED (CIN: U45200DL2017PTC313680) is a Private company incorporated on 01 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED are AHMED ALI AYUBI, and SOHAIL AKHTAR.
HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2017PTC313680 and its registration number is 313680. Users may contact HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED is A-304, 3RD FLOOR, Antriksh Appartment Plot No 26, Dwarka Sec. 4 , Delhi, Delhi, India - 110075.
Current status of HENDERSON CONSTRUCTION INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HENDERSON CONSTRUCTION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HENDERSON CONSTRUCTION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HENDERSON CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07679856 | AHMED ALI AYUBI | Managing Director | 2017-03-20 |
| 09043378 | SOHAIL AKHTAR | Director | 2021-01-20 |
Past Directors & Key Managerial Personnel of HENDERSON CONSTRUCTION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07679856 | AHMED ALI AYUBI | Director | - | 2017-03-20 |
| 07718114 | SHASHI BHUSHAN KUMAR | Director | - | 2021-01-20 |
Other Directorships of AHMED ALI AYUBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISHWAM TRADELINK PRIVATE LIMITED | U51102MH2016PTC273712 | Director | - | 2019-05-02 |
Other Directorships of SHASHI BHUSHAN KUMAR
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Other Directorships of SOHAIL AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U86100DL2025PTC441460 | ANJ MEDICARE PRIVATE LIMITED | PLOT NO-4, 4TH FLOOR,BLOCK - A SEC-8 DWARKA,,New Delhi,South West Delhi,Delhi,110075-India |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| ACL-3152 | CODEVITALITY WELLNESS LLP | Flat A-304, Kesarwani Apartments,Plot No-4, Sec-5, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U62099DL2019PTC348077 | PIXELLA PRIVATE LIMITED | A-2/205 3rd Floor Manbhavan Apartments, Plot No. 26 , Sector 10, Dwarka,,NEW DELHI,South West Delhi,Delhi,110075-India |
| U50400DL2022PTC399363 | ELECTRECHARGE SOLUTIONS PRIVATE LIMITED | Flat 591, 9th Floor, Plot No. 4,Sec.18-A Excellence Apartment, Seth Vihar, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U74900DL2008PLC206904 | AKASH GANGA AIRLINES LIMITED | FLAT NO. D-804, ANTARIKSH APPARTMENT PLOT NO.26, SEC-4, DWARKA-I , NEW DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2015PTC285300 | SWAMI HR SOLUTIONS PRIVATE LIMITED | FLAT NO 144 KESAV KUNJ APPARTMENT 4TH FLOOR PLOT NO 15A SECTOR 22 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2009PTC197390 | WENTUS FREIGHT MANAGEMENT PRIVATE LIMITE D | FLAT NO A-305, 3rd FLOOR, SAHETA APPARTMENTS PLOT NO 30, SECTOR-4, PHASE-I, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63000DL2014PTC267246 | YUVA LOGISTICS PRIVATE LIMITED | H. No. A-12, 4th Floor, Brahma Apartments, Sec.-7, Plot No.7, Ph.-1, Dwarka, , New Delhi, Delhi, India - 110075 |
| U74999DL2009PTC190869 | DYLAN CONTAINER CARE PRIVATE LIMITED | FLAT NO A 305 3RD FLOOR SAHETA APPTTS PLOT NO 30 SECTOR 4 PHASE I DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63010DL2012PTC235237 | S.S.CARGO & LOGISTICS PRIVATE LIMITED | Unit No T-1, 3rd Floor Pankaj Plaza Arcade -4 Plot No 7 Milu Pocket 4 Sector 11 Dwarka New Delhi , Delhi, Delhi, India - 110075 |
| U74999DL2017OPC326696 | BLACK BIRD DIGITAL (OPC) PRIVATE LIMITED | FLAT NO.104, BLOCK A,FIRST FLOOR JANAKSAR CGHS LTD,PLOT NO.12,SEC18A , DWARKA,NEW DELHI, Delhi, India - 110075 |
| U72900DL2020PTC366805 | KINEGIC CLOUD SERVICES PRIVATE LIMITED | E-102, ANTARIKSHA APPARTMENT, FF PLOT NO. 26, SEC 4, DWARKA , DELHI, Delhi, India - 110075 |
| U28990DL2020PTC366331 | AEROJAL ENGINEERING PRIVATE LIMITED | E 603, 6th Floor, Plot No. 26, Antriksh Apartment, Sector 4, Dwarka , DELHI, Delhi, India - 110075 |
| AAF-4426 | SUNVILLE ENTERPRISES LLP | C-301, 3rd Floor, PNB Appartment Plot No-11, Sector-4, Dwarka New Delhi, Delhi, India - 110075 |
| U68200DL1993PTC052100 | SHAKTI IT SERVICES PRIVATE LIMITED | PROPERTY NO. 304, 3RD FLOOR,PLOT NO. 3, VARDHMAN DWARKA PLAZA,New Delhi,South West Delhi,Delhi,110075-India |
| U72200DL2020PTC366945 | RANWAN SYSTEMS PRIVATE LIMITED | A 21, SAPTAPARNI C.G.H.S PLOT NO-4, PHASE-2,SEC-19 DWARKA, NEAR DWARKA DELHI , DELHI, Delhi, India - 110075 |
| U73100DL2026PTC465801 | AURIXA NETWORKS PRIVATE LIMITED | F.No.301, 3 Floor,A Block, Plot No 6B, Sec 2 Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U46594DL2025PTC448784 | KOMAL EQUIPMENT INDIA PRIVATE LIMITED | Plot No.5,3RD FLOOR, KH NO.4/25,POCHANPUREXTN,Dwarka Sec 23 SAI ENCLAVE,Delhi,South West Delhi,Delhi,110075-India |
| U22300DL1991PTC045948 | MANAS MOVIES PRIVATE LIMITED | FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1994PTC063239 | JAY EM ESS COMPUTERS PRIVATE LIMITED | FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075 |
| U85300DL2021NPL400152 | ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA | PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74110DL2018PTC327894 | ADARIYA HOSPITALITY PRIVATE LIMITED | FLAT NO. B-310, 3RD FLOOR MAHALAXMI APPTTS, PLOT NO. 4, SEC-2 , DWARKA, Delhi, India - 110075 |
| U62099DL2025PTC459138 | CREATONIX DIGITECH PRIVATE LIMITED | Plot No. 4, T/Floor,,Sec 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U79120DL2025PTC459158 | TRAVELAVIEW PRIVATE LIMITED | Plot No. 4, T/Floor,,Sec 11, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ACU-1395 | TEHELKA SALON LLP | Plot No.5, 3rd Floor,Sec-4,Commercial Building,Delhi,South West Delhi,Delhi,India-110075 |
| U46900DL2026PTC465367 | VIRAKKI VENTURES PRIVATE LIMITED | Plot no 26, 2nd Floor,Dwarka Sec 3,,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2023PTC413830 | EDRELY SERVICES PRIVATE LIMITED | Plot No-91, BLK- A,,First Floor,Dwarka,SEC-8,,Delhi,South West Delhi,Delhi,110075-India |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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