Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REDEFINE LOYALA BUILDCON PRIVATE LIMITED
CIN: U45400DL2014PTC272557 As on: 2026-07-13
REDEFINE LOYALA BUILDCON PRIVATE LIMITED (CIN: U45400DL2014PTC272557) is a Private company incorporated on 17 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.
REDEFINE LOYALA BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REDEFINE LOYALA BUILDCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in 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].
Directors of REDEFINE LOYALA BUILDCON PRIVATE LIMITED are BIPIN CHANDRA PANDEY, and PRAMOD GUPTA KUMAR.
REDEFINE LOYALA BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2014PTC272557 and its registration number is 272557. Users may contact REDEFINE LOYALA BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of REDEFINE LOYALA BUILDCON PRIVATE LIMITED is TA 204 Tuglakabad Extn. , NEW DELHI, Delhi, India - 110019.
Current status of REDEFINE LOYALA BUILDCON 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 REDEFINE LOYALA BUILDCON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REDEFINE LOYALA BUILDCON
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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 REDEFINE LOYALA BUILDCON 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REDEFINE LOYALA BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06842567 | BIPIN CHANDRA PANDEY | Director | 2014-10-17 |
| 02292174 | PRAMOD GUPTA KUMAR | Director | 2014-10-17 |
Past Directors & Key Managerial Personnel of REDEFINE LOYALA BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02318030 | SUNITA GUPTA | Director | - | 2016-03-31 |
| 02368438 | CHANDER MOHAN | Director | - | 2016-03-31 |
| 03157608 | SNEHLATA . | Director | - | 2016-03-31 |
Other Directorships of BIPIN CHANDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA BHUMI INFRA PRIVATE LIMITED | U45309DL2018PTC341920 | Director | - | 2019-06-27 |
| RELENT DEVELOPERS PRIVATE LIMITED | U45309JH2017PTC009986 | Director | 2017-05-19 | Ongoing |
| LOYALA INFRAPROJECTS PRIVATE LIMITED | U45500JH2016PTC009038 | Director | 2017-01-24 | Ongoing |
| PRIMEVIEW INFRAZONE PRIVATE LIMITED | U70100UR2015PTC001832 | Director | 2015-12-22 | Ongoing |
| LOYALA TECH MARKETING SERVICES PRIVATE LIMITED | U70109JH2008PTC014236 | Additional Director | - | 2016-03-31 |
| FLOORIT BUILDCON PRIVATE LIMITED | U70109JH2019PTC013186 | Director | 2019-07-10 | Ongoing |
| SAFFRON IMMIGRATION PRIVATE LIMITED | U80904UR2013PTC000881 | Additional Director | 2017-01-02 | Ongoing |
Other Directorships of PRAMOD GUPTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDEFINE LOYALA REALITY PRIVATE LIMITED | U45203JH2015PTC014235 | Director | 2015-01-29 | Ongoing |
| LOYALA REALITY PRIVATE LIMITED | U45209JH2017PTC009668 | Director | 2017-02-21 | Ongoing |
| LOYALA HOMES PRIVATE LIMITED | U45309JH2016PTC009041 | Director | 2016-08-04 | Ongoing |
| LOYALA MAURYA ESTATES PRIVATE LIMITED | U45403JH2017PTC009946 | Director | 2017-05-11 | Ongoing |
| LOYALA INFRAPROJECTS PRIVATE LIMITED | U45500JH2016PTC009038 | Director | 2017-01-24 | Ongoing |
| LOYALA NIDHI LIMITED | U65990JH2016PLC009249 | Director | - | 2023-12-07 |
| LOYALA TECH MARKETING SERVICES PRIVATE LIMITED | U70109JH2008PTC014236 | Director | 2008-10-24 | Ongoing |
| REDEFINE INVESTMENT CONSULTANTS PRIVATE LIMITED | U74992DL2006PTC153880 | Director | - | 2016-03-29 |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDEFINE LOYALA REALITY PRIVATE LIMITED | U45203JH2015PTC014235 | Director | 2015-01-29 | Ongoing |
| LOYALA REALITY PRIVATE LIMITED | U45209JH2017PTC009668 | Director | 2017-02-21 | Ongoing |
| LOYALA HOMES PRIVATE LIMITED | U45309JH2016PTC009041 | Director | 2016-08-04 | Ongoing |
| LOYALA TECH MARKETING SERVICES PRIVATE LIMITED | U70109JH2008PTC014236 | Director | - | 2017-05-03 |
Other Directorships of CHANDER MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REDEFINE LOYALA REALITY PRIVATE LIMITED | U45203JH2015PTC014235 | Director | - | 2016-03-31 |
| LLUXO HOTELS & SERVICES PRIVATE LIMITED | U55101DL2021PTC390126 | Director | 2021-11-18 | Ongoing |
| REDEFINE HOTEL SERVICES PRIVATE LIMITED | U55109DL2021PTC382653 | Director | 2021-06-23 | Ongoing |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Additional Director | - | 2016-09-30 |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Director | 2016-09-30 | Ongoing |
| REDEFINE ESTATE PRIVATE LIMITED | U70109DL2020PTC368353 | Director | 2020-08-21 | Ongoing |
| REDEFINE GREENS PRIVATE LIMITED | U70109DL2022PTC402626 | Director | 2022-08-01 | Ongoing |
| LOYALA TECH MARKETING SERVICES PRIVATE LIMITED | U70109JH2008PTC014236 | Additional Director | - | 2016-03-31 |
| REDEFINE INVESTMENT CONSULTANTS PRIVATE LIMITED | U74992DL2006PTC153880 | Director | 2006-09-16 | Ongoing |
| DHYEYA ASPIRE PRIVATE LIMITED | U80904DL2021PTC389659 | Director | - | 2023-08-16 |
| REDEFINE HOMES PRIVATE LIMITED | U85100DL2013PTC260415 | Director | 2013-11-20 | Ongoing |
Other Directorships of SNEHLATA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDEFINE LOYALA REALITY PRIVATE LIMITED | U45203JH2015PTC014235 | Director | - | 2016-03-31 |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Additional Director | - | 2016-09-30 |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Director | - | 2024-01-11 |
| LOYALA TECH MARKETING SERVICES PRIVATE LIMITED | U70109JH2008PTC014236 | Additional Director | - | 2016-03-31 |
| REDEFINE INVESTMENT CONSULTANTS PRIVATE LIMITED | U74992DL2006PTC153880 | Additional Director | - | 2015-09-24 |
| REDEFINE INVESTMENT CONSULTANTS PRIVATE LIMITED | U74992DL2006PTC153880 | Director | - | 2024-01-11 |
| REDEFINE HOMES PRIVATE LIMITED | U85100DL2013PTC260415 | Director | - | 2024-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL2018PLC335676 | MATA PURNAGIRI DEVI NIDHI LIMITED | FLOT NO-04, RZ-1414&1414, GALI NO-28 TUGLAKABAD EXTN NEW DELHI NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| AAU-8387 | ASSR SOLUTIONS LLP | TA 217/3 Old No TA 17 18 Basement T.Bad Extn., New Delhi NEW DELHI, Delhi, India - 110019 |
| U28900DL2008PTC176563 | SHARMA TECHNOFAB PRIVATE LIMITED | 204-A-4- KALKAJI EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| U50403DL2015PTC343634 | UM LOHIA TWO WHEELERS PRIVATE LIMITED | TA/207' RAVIDAS MARG. TUGLAKABAD EXTENSION. NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U70200DL2025PTC460771 | INNOVCERT SOLUTIONS PRIVATE LIMITED | TA 3110/4,Tuglakabad Extn.,New Delhi,South Delhi,Delhi,110019-India |
| U15205DL2004PTC125670 | EVERGREEN CORN AND PEAS CO. PRIVATE LIMITED | TA 79/5, Tuglakabad extn. , New Delhi, Delhi, India - 110019 |
| U72200DL2005PTC137933 | DEITY SOFTWARE AND SERVICES PRIVATE LIMITED | TA-41/2TUGLAKABAD EXTN KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74300DL2001PTC110857 | TOGETHER COMMUNICATION PVT. LTD. | TA-279/5TUGLAKABAD EXTN. KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC051151 | JCV CONSULTANTS PRIVATE LIMITED | TA-146/3-T TUGLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| U24232DL2005PTC132701 | BIOMEDICARE LABORATORIES PRIVATE LIMITED | TA-327TUGLAKABAD EXTN OKHLA MAIN ROAD , NEW DELHI, Delhi, India - 110019 |
| U65910DL1992PTC050415 | TAKKAR LEASING AND FINANCE PRIVATE LIMITED | TA-94, (FIRST FLOOR) TUGLAKABAD EXTN. MAIN ROAD , NEW DELHI, Delhi, India - 110019 |
| U74120DL2009PTC186419 | ANIL INFRASTRUCTURE PRIVATE LIMITED | TA-105,1ST FLOOR GALI NO-2,TUGLAKABAD EXTN. , NEW DELHI, Delhi, India - 110019 |
| ACE-2932 | VRADHHI HEALTH CARE CENTRE LLP | TA-94A, Ravi Das Marg,,T.Bad Extn. New Delhi,New Delhi,South Delhi,Delhi,India-110019 |
| U47721DL2025OPC459837 | AYURMA (OPC) PRIVATE LIMITED | TA-4 3RD/F GALI NO.4,T.BAD EXTN.NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| AAO-3917 | SHUBHARAAMBH CATERER LLP | TA-205/3, G/F, Tughlakabad Extn.,,New Delhi,New Delhi,Delhi,India-110019 |
| U24299DL2018PTC342745 | MENSCHHEIT PHARMACEUTICALS PRIVATE LIMITED | RZ 544/20, GF TUGLAKABAD EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U70200DL2016PTC305772 | MOURDHWAJ ANAND CONSTRUCTION PRIVATE LIMITED | RZ-277/17,G/F TUGLAKABAD EXTN NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U51109DL2008PTC175088 | N.V.S. WINDOWS PRIVATE LIMITED | RZ-483, Gali No.13A, Tuglakabad, Extn. New Delhi , NEW DELHI, Delhi, India - 110019 |
| U51909DL2016PTC300919 | RACK STORY PRIVATE LIMITED | TA 226/5, G/F, TUGLAKABAD EXTN., , NEW DELHI, Delhi, India - 110019 |
| AAX-2206 | MICROCOSMWORKS LLP | RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019 |
| U46510DL2016PTC308687 | GEONIX INTERNATIONAL PRIVATE LIMITED | 203-204, Deepali Building-92 Nehru Place, New Delhi,New Delhi,New Delhi,Delhi,110019-India |
| U31900DL2021PTC376448 | KEHRI ADVANCED SOLAR ELECTRONICS PRIVATE LIMITED | TA-111, Ground Floor, Shop No. 4, Main Okhla Road Tughlakabad Extn., South Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2020PTC363326 | ELETTRICA MOBILITY PRIVATE LIMITED | TA-111, GROUND FLOOR, SHOP NO4 MAIN OKHLA ROAD, TUGHLAKABAD EXTN, KALKA JI, SOUTH DELHI , New Delhi, Delhi, India - 110019 |
| U51101DL2014PTC273024 | FDS AMEEN FABRICS PRIVATE LIMITED | TA-194 F/F T EXTN GALI NO-1 TUGALKABAD EXTN , NEW DELHI, Delhi, India - 110019 |
| AAP-5166 | SHRINE INDIA MANAGEMENT LLP | TA-122 G/F SHOP NO. -2 , TUGLAKABAD EXTN DELHI-110019 DELHI, Delhi, India - 110019 |
| U51909DL2021PTC390880 | 3F IMPEX PRIVATE LIMITED | RZ-154, 3RD FLOOR, MAAJAGDAMBA ROAD, TUGLAKABAD EXTN, NEW DELHI-110019 , DELHI, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U80301DL2022PTC395977 | ABROADSY PRIVATE LIMITED | RZ-49-H-7-T Tugalkabad Extn, New Delhi,Delhi,New Delhi,Delhi,110019-India |
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- Email ID
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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.
| 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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.