CIN |
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Company Name |
WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
149207 |
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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 |
|
Date of Incorporation |
26 May 2006 |
|
Age of Company |
17 years, 10 month, 24 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹137,012,990 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| 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 WORLDS WINDOW INFRASTRUCTURE AND LOGISTICS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00113809 |
Director |
12 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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08827774 |
Additional Director |
20 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKBPM3596L |
Company Secretary |
01 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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GEFPK6144Q |
Company Secretary |
25 January 2022 |
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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 |
|---|---|---|
U27203DL2007PTC169060 |
ALSTRONG ACP MANUFACTURING INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, New Delhi South Delhi DL 110020 IN |
U28910DL2011PTC225135 |
ALSTRONG ENTERPRISES INDIA PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45202DL1985PLC020056 |
MANGLAM APARTMENTS LTD | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U70109DL2006PTC151350 |
WORLDS WINDOW DEVELOPERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45400DL2007PTC163479 |
LONI BUILDERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U45200DL2007PTC158838 |
VEDANSH INFRASTRUCTURE PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II, New Delhi South Delhi DL 110020 IN |
U51100DL2008PTC176131 |
WORLDS WINDOW HOLDING PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area,Phase-II, New Delhi South Delhi DL 110020 IN |
U60231DL2011PTC224472 |
MAPLE ODC MOVERS PRIVATE LIMITED | F-35/4, Ground Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U45201DL2008PTC179253 |
NG DWELLING PRIVATE LIMITED | F-35/4, GROUND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 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 |
10064399 |
2007-07-04 |
- |
2008-09-20 |
Book debts |
30,000,000 |
ICICI BANK LIMITED |
10066970 |
2007-09-14 |
- |
2008-10-06 |
Movable property (not being pledge) |
13,344,360 |
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED |
10076214 |
2007-11-08 |
- |
2015-03-30 |
1,370,000 |
STATE BANK OF INDROE |
|
10076419 |
2007-11-15 |
- |
2012-03-27 |
Movable property (not being pledge) |
2,422,784 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10076420 |
2007-11-15 |
- |
2012-03-27 |
Movable property (not being pledge) |
1,278,950 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10131612 |
2008-10-07 |
2016-08-16 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
30,000,000 |
Punjab National Bank |
10131613 |
2008-10-07 |
- |
2013-05-23 |
Movable property (not being pledge) |
160,000,000 |
Punjab National Bank |
10135853 |
2008-11-28 |
2012-02-08 |
2015-12-08 |
92,195,372 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10135854 |
2008-11-28 |
2012-02-08 |
2015-12-08 |
92,195,372 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10222837 |
2010-04-29 |
- |
2013-05-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
75,000,000 |
Punjab National Bank |
10225510 |
2010-05-21 |
- |
2015-08-07 |
Movable property (not being pledge) |
1,144,706 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10234595 |
2010-06-30 |
2012-01-24 |
2013-05-23 |
410,000,000 |
Punjab National Bank |
|
10239102 |
2010-07-31 |
- |
2015-10-08 |
Movable property (not being pledge) |
19,100,000 |
HDFC BANK LIMITED |
10263764 |
2010-12-06 |
- |
2015-10-08 |
Movable property (not being pledge) |
23,427,360 |
HDFC BANK LIMITED |
10313591 |
2011-09-22 |
- |
2013-09-03 |
Movable property (not being pledge) |
30,000,000 |
SREI Equipment Finance Private Limited |
10359074 |
2012-05-24 |
- |
2015-04-22 |
Book debts; Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10359281 |
2012-05-15 |
2014-04-15 |
- |
206,200,000 |
State Bank of India |
|
10364149 |
2012-06-30 |
- |
2015-07-08 |
Movable property (not being pledge) |
7,780,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10364324 |
2012-07-05 |
- |
2016-01-30 |
Movable property (not being pledge) |
800,000 |
PUNJAB NATIONAL BANK |
10364326 |
2012-07-05 |
- |
2016-01-30 |
Movable property (not being pledge) |
2,100,000 |
PUNJAB NATIONAL BANK |
10364327 |
2012-07-05 |
- |
2016-01-30 |
Movable property (not being pledge) |
900,000 |
PUNJAB NATIONAL BANK |
10383831 |
2012-09-25 |
- |
2015-07-08 |
Movable property (not being pledge) |
25,200,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10412038 |
2013-02-09 |
- |
2015-07-08 |
Movable property (not being pledge) |
23,130,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10414374 |
2013-03-25 |
2015-08-28 |
- |
58,300,000 |
State Bank of India |
|
10466341 |
2013-12-12 |
- |
- |
Movable property (not being pledge) |
153,000,000 |
HDFC BANK LIMITED |
10513922 |
2014-07-25 |
- |
- |
Movable property (not being pledge) |
26,000,000 |
HDFC BANK LIMITED |
10519257 |
2014-08-28 |
- |
- |
Movable property (not being pledge) |
11,800,000 |
HDFC BANK LIMITED |
10541001 |
2014-12-11 |
2016-06-16 |
2018-09-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets |
145,000,000 |
YES BANK LIMITED |
10553070 |
2015-01-24 |
- |
- |
934,250 |
ICICI BANK LIMITED |
|
10584195 |
2015-06-30 |
2018-11-21 |
- |
Equipment |
18,816,300 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10586009 |
2015-08-13 |
2016-08-24 |
2018-09-26 |
Immovable property or any interest therein |
60,000,000 |
YES BANK LIMITED |
10604520 |
2015-06-16 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
Hero FinCorp Limited |
10605396 |
2015-11-03 |
- |
2018-09-28 |
2,055,611 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100119322 |
2017-07-26 |
2020-12-29 |
- |
Movable property (not being pledge) |
150,000,000 |
PHOENIX ARC PRIVATE LIMITED |
100161575 |
2018-01-30 |
- |
- |
Equipment/Vehicles |
43,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100161576 |
2018-02-23 |
- |
- |
Equipment/Vehicles |
31,950,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100161577 |
2018-02-28 |
- |
- |
Equipment/Vehicles |
22,050,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100180685 |
2018-01-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); STOCK AND FIXED DEPOSITS AND CASH DEPOSITS |
135,000,000 |
HDFC BANK LIMITED |
100189423 |
2018-07-07 |
2018-10-04 |
- |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); AS PER ATTACHED ANNEXURE I |
1,000,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
100201685 |
2018-06-21 |
- |
- |
Equipment/Vehicles |
19,999,286 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100258842 |
2018-06-20 |
2022-12-16 |
- |
31,216,340 |
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
WORLDS WINDOW INFRASTRUCTURE - LOGISTICS PVT. LTD. |
DELHISOUTH |
110017 |
75,KHIRKI VILLAVEMALVIYA NAGARN DELHI190DL |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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