ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED (CIN: L45101DL1967PLC004759) is a Public company incorporated on 30 Jun 1967. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 787024380.00.
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED is 115 ANSAL BHAWAN16 K G MARG,NEW DELHI,Delhi,India,110001.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L45101DL1967PLC004759
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/30/1967
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	115 ANSAL BHAWAN16 K G MARG,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	787024380
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L45101DL1967PLC004759

Regulatory Filings for ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

Litigation Report for ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00017804	PRANAV ANSAL	Whole-time director	2013-08-09
01178023	ABDUL SAMI	Company Secretary	2018-11-10
09503113	DHEERAJ GOEL	Managing Director	2024-09-28
06531451	SUNIL KUMAR GUPTA	Director	2024-05-02
10388863	FRANCETTE PATRICIA ATKINSON	Director	2024-05-02
10467660	BINAY KUMAR SINGH	Director	2024-05-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10517190	Closed	07/14/2014	07/07/2022
100117019	Open	10/27/2016	No Data Available
100117022	Open	10/27/2016	No Data Available
80034173	Open	01/06/1990	No Data Available
80009600	Closed	03/26/2003	05/29/2018
100034580	Open	03/18/2016	No Data Available
100048958	Closed	09/10/2016	05/29/2018
100075876	Open	08/31/2016	No Data Available
100076268	Open	08/31/2016	No Data Available
100094973	Closed	03/30/2017	11/20/2019
100094976	Closed	03/30/2017	05/02/2018
100165430	Open	10/06/2017	No Data Available
100165432	Open	10/14/2017	No Data Available
100165446	Open	07/05/2017	No Data Available
100348109	Closed	03/02/2020	08/05/2020
100351709	Open	03/09/2020	No Data Available
10083681	Closed	12/17/2007	05/31/2017
10240222	Closed	07/26/2010	06/14/2017
10445760	Open	07/16/2013	No Data Available
10580594	Closed	05/27/2015	02/11/2020
100025711	Closed	03/31/2016	05/19/2023
80033243	Closed	03/12/1996	01/09/2008
80033244	Closed	01/04/1992	02/06/2008
80033245	Closed	03/26/1999	02/07/2008
80033254	Open	04/12/1990	No Data Available
80033256	Closed	03/09/1989	03/11/2008
80033477	Open	02/14/1991	No Data Available
80033480	Open	05/15/1991	No Data Available
80033481	Open	05/23/1991	No Data Available
80033488	Open	04/20/1990	No Data Available
80033492	Closed	09/12/1996	09/20/2010
80034171	Closed	03/31/1986	01/10/2008
80034175	Closed	08/10/1990	11/09/2010
80034176	Closed	08/03/1993	09/20/2010
80034177	Closed	08/24/1994	09/20/2010
80034178	Open	02/23/1995	No Data Available
80034184	Closed	07/14/1994	01/04/2008
80034186	Open	09/18/1984	No Data Available
80034188	Closed	11/11/2005	05/29/2018
90057457	Closed	03/30/2001	07/31/2002
90057526	Closed	08/02/2001	06/14/2017
10016234	Closed	08/01/2006	03/21/2017
10020134	Closed	07/11/2006	06/14/2017
100268271	Closed	08/27/2018	06/08/2023
10030893	Closed	11/14/2006	11/28/2013
10035881	Closed	01/16/2007	02/23/2010
10061315	Closed	06/11/2007	08/29/2016
10068417	Closed	09/25/2007	11/24/2011
10069101	Closed	08/13/2007	01/05/2015
10099055	Closed	03/14/2008	09/11/2009
10101714	Closed	05/06/2008	06/13/2012
10119431	Closed	08/09/2008	06/02/2014
10126124	Closed	08/30/2008	10/05/2010
10141895	Closed	12/23/2008	08/26/2009
10172542	Closed	08/31/2009	09/09/2014
10173962	Closed	07/23/2009	05/29/2018
10178933	Closed	08/17/2009	10/19/2016
10184027	Closed	09/18/2009	02/05/2010
10194160	Closed	12/31/2009	08/04/2010
10199671	Closed	12/16/2009	09/19/2016
10202678	Closed	12/30/2009	04/13/2011
10205255	Closed	01/12/2010	09/18/2013
10207519	Closed	02/23/2010	10/13/2016
10211875	Closed	03/15/2010	05/31/2017
10215590	Closed	03/26/2010	03/09/2017
10221118	Closed	03/31/2010	10/13/2016
10249912	Closed	09/25/2010	03/09/2017
10261242	Closed	01/17/2011	09/19/2016
10316625	Closed	10/16/2011	05/29/2018
10351745	Open	04/10/2012	No Data Available
10407658	Closed	02/22/2013	01/17/2015
10407665	Closed	02/12/2013	10/06/2023
10452876	Closed	08/17/2013	05/31/2017
10454367	Closed	09/02/2013	03/09/2017
10456815	Closed	09/30/2013	11/20/2019
10468438	Closed	12/26/2013	07/10/2023
10505360	Closed	06/05/2014	04/07/2017
10559479	Closed	03/27/2015	09/04/2023
10563118	Open	04/13/2015	No Data Available
10566766	Closed	03/30/2015	10/30/2018
80000191	Closed	12/01/1989	10/03/2010
80000608	Closed	12/01/1989	04/05/2006
80008856	Closed	02/11/2004	04/26/2008
80025333	Closed	03/16/1998	12/13/2023
80025744	Closed	06/01/1998	04/26/2007
80033014	Closed	11/30/2004	05/31/2017
80033015	Closed	12/30/2005	05/31/2017
80033016	Closed	01/11/2005	09/19/2016
100063179	Open	10/25/2016	No Data Available
100071503	Open	06/15/2016	No Data Available
100104153	Open	11/25/2016	No Data Available
10020225	Closed	09/08/2006	01/15/2007
10029131	Closed	11/06/2006	03/06/2017
10040220	Closed	02/22/2007	11/25/2008
10061980	Closed	07/04/2007	09/16/2010
10070660	Closed	08/29/2007	07/21/2010
10081002	Closed	12/26/2007	09/24/2008
10081364	Closed	12/28/2007	12/13/2023
10102722	Closed	03/28/2008	12/13/2023
10117629	Closed	06/30/2008	03/06/2017
10125617	Closed	09/27/2008	03/22/2010
10131786	Closed	11/26/2008	07/03/2013
10142793	Closed	12/30/2008	11/28/2013
10158392	Closed	03/31/2009	04/13/2016
10163397	Closed	05/29/2009	03/06/2017
10215589	Closed	03/26/2010	03/09/2017
10249910	Closed	09/25/2010	03/09/2017
10249911	Closed	09/25/2010	03/09/2017
10288245	Closed	05/30/2011	04/01/2015
10292849	Closed	06/02/2011	06/14/2017
10305131	Open	08/23/2011	No Data Available
10358408	Closed	06/01/2012	04/10/2015
10383568	Closed	10/09/2012	09/09/2016
10399320	Closed	11/29/2012	03/30/2021
10420278	Closed	03/06/2013	01/04/2017
10451612	Closed	09/06/2013	04/07/2021
10463313	Open	11/28/2013	No Data Available
10485744	Closed	03/10/2014	04/07/2017
10504246	Closed	06/05/2014	04/07/2017
10540868	Closed	12/20/2014	02/24/2015
10550457	Closed	01/25/2015	03/31/2021
10555614	Closed	02/19/2015	05/17/2017
10563105	Open	04/13/2015	No Data Available
10607295	Closed	02/23/2015	01/17/2020
10621795	Closed	09/18/2015	01/17/2020
80000192	Closed	06/28/1997	04/05/2006
80000329	Closed	02/06/1997	03/20/2006
80001399	Open	06/24/2002	No Data Available
80025742	Closed	09/12/1996	04/26/2007
80033013	Closed	11/02/2004	12/10/2007
80033017	Closed	08/11/2001	12/13/2023
80033018	Closed	11/28/1996	09/20/2010
80033242	Open	02/27/1987	No Data Available
80033246	Closed	06/13/1990	03/03/2008
80033247	Closed	02/27/1981	02/07/2008
80033249	Closed	12/01/1989	10/03/2010
80033250	Open	01/30/1990	No Data Available
80033251	Open	08/03/1991	No Data Available
80033252	Closed	03/18/1992	09/20/2010
80033253	Open	01/06/1990	No Data Available
80033255	Open	10/06/1989	No Data Available
80033257	Open	01/18/1990	No Data Available
80033258	Open	01/09/1990	No Data Available
80033259	Open	01/06/1990	No Data Available
80033260	Open	01/01/1990	No Data Available
80033468	Open	03/28/1990	No Data Available
80033469	Open	08/12/1989	No Data Available
80033472	Closed	01/04/1978	12/20/2007
80033475	Open	01/22/1991	No Data Available
80033478	Open	06/03/1991	No Data Available
80033479	Open	06/10/1991	No Data Available
80033482	Open	03/16/1991	No Data Available
80033483	Open	02/16/1991	No Data Available
80033486	Closed	12/30/1997	06/14/2017
80033489	Open	03/01/1991	No Data Available
80033490	Closed	02/27/1985	12/20/2007
80034167	Open	01/19/1983	No Data Available
80034168	Open	06/26/1985	No Data Available
80034169	Closed	02/13/1986	12/20/2007
80034170	Closed	02/21/1983	03/20/2008
80034180	Open	09/30/1996	No Data Available
80034181	Closed	01/25/1999	06/14/2017
80034183	Open	10/13/1989	No Data Available
90056914	Closed	08/18/1998	04/12/2005
90057123	Closed	10/23/1999	10/05/2016
90057514	Closed	07/18/2001	11/23/2001
90062499	Closed	03/26/2002	09/27/2023
90062501	Closed	03/27/2002	05/29/2018
90063090	Closed	03/20/2004	05/29/2018
90063349	Closed	12/29/2004	03/20/2008

Prosecution Details of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	115 ANSAL BHAWAN16 K G MARG,NEW DELHI,Delhi,India,110001

Auditors of ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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