AHLUWALIA CONTRACTS (INDIA) LIMITED

AHLUWALIA CONTRACTS (INDIA) LIMITED (CIN: L45101DL1979PLC009654) is a Public company incorporated on 02 Jun 1979. 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. 200000000.00 and its paid-up capital is Rs. 133975120.00.
AHLUWALIA CONTRACTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AHLUWALIA CONTRACTS (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AHLUWALIA CONTRACTS (INDIA) LIMITED is A-177, Okhla Industrial Area, Phase-I,South Delhi,New Delhi,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45101DL1979PLC009654
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.:	06/02/1979
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	A-177, Okhla Industrial Area, Phase-I,South Delhi,New Delhi,Delhi,India,110020

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	133975120
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AHLUWALIA CONTRACTS (INDIA) LIMITED

Previous CIN

Previous CIN:

L45101DL1979PLC009654

Regulatory Filings for AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AHLUWALIA CONTRACTS (INDIA) LIMITED

Litigation Report for AHLUWALIA CONTRACTS (INDIA) LIMITED

Obtain a detailed list of all legal cases that AHLUWALIA CONTRACTS (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AHLUWALIA CONTRACTS (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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
00304947	BIKRAMJIT AHLUWALIA	Managing Director	2024-04-01
08478247	SANJIV SHARMA	Whole-time director	2019-09-25
02537985	RAJENDRA PRASHAD GUPTA	Director	2019-09-25
00305175	VIKAS AHLUWALIA	Whole-time director	2021-04-01
00305264	SHOBHIT UPPAL	Whole-time director	2021-04-01
01843547	SHEELA BHIDE	Director	2021-09-24
	SATBEER SINGH	CFO	2015-03-30
	VIPIN KUMAR TIWARI	Company Secretary	2004-10-30
00399472	SUNIL KUMAR SACHDEVA	Director	2024-03-21
06651241	ASHOK KHURANA	Director	2024-03-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101030901	Open	12/18/2024	No Data Available
101012178	Open	11/26/2024	No Data Available
100990295	Open	10/14/2024	No Data Available
100978155	Open	09/11/2024	No Data Available
100969641	Open	08/22/2024	No Data Available
100968377	Open	08/13/2024	No Data Available
100776683	Open	08/25/2023	No Data Available
90054547	Closed	06/05/2002	05/20/2022
90055750	Closed	05/25/2005	05/18/2022
90055736	Closed	05/07/2005	05/06/2022
90055533	Closed	11/30/2004	05/18/2022
90055412	Closed	08/30/2004	04/20/2022
90054133	Closed	02/12/2001	05/18/2022
10016661	Closed	08/10/2006	05/18/2022
90055768	Closed	06/12/2005	05/06/2022
90052239	Closed	03/30/1989	05/10/2022
10010997	Closed	06/03/2006	05/18/2022
100321177	Open	01/23/2020	No Data Available
100304509	Closed	10/10/2019	09/02/2023
100328788	Open	02/24/2020	No Data Available
100420482	Closed	03/03/2021	09/12/2023
10169745	Open	07/21/2009	No Data Available
10277871	Closed	03/01/2011	02/18/2020
10554442	Open	12/31/2014	No Data Available
90051948	Closed	04/06/1983	03/22/2018
90052007	Closed	11/10/1984	03/22/2018
100061189	Open	09/02/2016	No Data Available
90054609	Closed	08/13/2002	03/22/2018
90055598	Closed	01/30/2005	01/04/2011
100175021	Open	04/18/2018	No Data Available
10016789	Open	07/21/2006	No Data Available
90055507	Closed	10/30/2004	11/25/2020
10013621	Open	05/29/2006	No Data Available
100112741	Open	04/10/2017	No Data Available
100277593	Open	05/07/2019	No Data Available
100258985	Closed	04/12/2019	09/04/2023
100239272	Open	05/07/2018	No Data Available
100184828	Open	04/06/2018	No Data Available
100227037	Open	12/19/2018	No Data Available
10005282	Closed	05/30/2006	01/15/2015
10006529	Open	06/19/2006	No Data Available
10006782	Closed	05/30/2006	01/15/2015
10007339	Closed	06/03/2006	11/27/2020
10015540	Closed	05/16/2006	07/21/2009
10022766	Closed	10/30/2006	05/23/2011
10023222	Open	06/29/2006	No Data Available
10028025	Closed	12/11/2006	02/09/2010
10028032	Closed	12/11/2006	02/09/2010
10029667	Open	12/26/2006	No Data Available
10035225	Open	01/19/2007	No Data Available
10041767	Closed	03/05/2007	08/31/2016
10042289	Closed	03/22/2007	05/23/2011
10043446	Open	03/05/2007	No Data Available
10043454	Open	03/05/2007	No Data Available
10055802	Closed	05/22/2007	03/29/2010
10059701	Closed	06/26/2007	02/18/2013
10087939	Closed	02/02/2008	08/31/2016
10091704	Closed	03/14/2008	08/03/2016
10093685	Open	06/19/2007	No Data Available
10104134	Closed	06/01/2008	05/23/2011
10117530	Closed	07/17/2008	03/23/2009
10156031	Closed	04/23/2009	08/31/2016
10170874	Closed	07/31/2009	06/03/2011
10171699	Closed	08/21/2009	01/15/2015
10172134	Closed	08/21/2009	01/15/2015
10189240	Closed	11/13/2009	11/27/2012
10189250	Closed	11/13/2009	11/27/2012
10207915	Closed	03/01/2010	07/22/2016
10216190	Open	03/29/2010	No Data Available
10226855	Open	06/24/2010	No Data Available
10239338	Closed	08/31/2010	08/31/2016
10241297	Closed	08/05/2010	07/27/2016
10251706	Closed	10/21/2010	08/31/2016
10255150	Closed	11/15/2010	07/27/2016
10267117	Closed	12/27/2010	08/03/2016
10285011	Closed	04/30/2011	12/16/2019
10291963	Closed	05/31/2011	12/16/2019
10305956	Open	08/25/2011	No Data Available
10305960	Closed	08/23/2011	12/16/2019
10372095	Closed	07/05/2012	08/10/2016
10382976	Closed	09/01/2012	08/10/2016
10470752	Open	11/28/2013	No Data Available
10470753	Open	01/03/2014	No Data Available
10503778	Closed	06/07/2014	01/10/2018
10560552	Closed	11/17/2014	08/30/2017
80043863	Closed	01/25/2006	02/04/2008
90052008	Closed	11/16/1984	06/04/2020
90052020	Closed	01/21/1985	06/04/2020
90052129	Closed	07/23/1987	06/04/2020
90052337	Open	05/02/1990	No Data Available
90053627	Closed	06/23/1999	06/04/2020
90054085	Closed	12/15/2000	06/04/2020
90054425	Open	02/01/2002	No Data Available
90054561	Open	06/20/2002	No Data Available
90054733	Closed	11/30/2002	06/04/2020
90054751	Open	12/20/2002	No Data Available
90054897	Open	04/20/2003	No Data Available
90055316	Open	06/01/2004	No Data Available
90055339	Closed	06/22/2004	03/01/2011
90055386	Closed	07/31/2004	11/03/2016
90055611	Closed	02/10/2005	06/21/2007
90055784	Closed	07/24/2005	11/25/2020
90056058	Closed	11/16/1985	06/04/2020
90057691	Closed	02/24/2002	06/04/2020
90055349	Closed	06/26/2004	06/21/2007
90055471	Closed	10/06/2004	11/25/2020
90055599	Closed	01/31/2005	01/04/2011
90055773	Closed	06/21/2005	01/05/2021
90055780	Closed	07/07/2005	11/27/2020
90057620	Closed	12/06/2001	06/04/2020
90057882	Closed	10/19/2002	06/04/2020
90058065	Closed	03/25/2003	06/04/2020
90058554	Closed	06/07/2004	06/04/2020
10002514	Open	03/30/2006	No Data Available
10004426	Open	03/24/2006	No Data Available
10004644	Open	04/28/2006	No Data Available
10005231	Open	03/30/2006	No Data Available
10006939	Open	06/08/2006	No Data Available
10007614	Open	04/28/2006	No Data Available
10007780	Closed	06/06/2006	07/21/2009
10010999	Closed	05/25/2006	11/27/2020
10012984	Open	06/14/2006	No Data Available
10015541	Closed	05/04/2006	07/21/2009
10017026	Open	07/21/2006	No Data Available
10020078	Closed	05/01/2006	07/21/2009
10028033	Closed	12/11/2006	02/09/2010
10029501	Open	02/27/2006	No Data Available
10052075	Closed	04/07/2006	07/21/2009
10056977	Closed	06/08/2006	08/10/2009
10065644	Closed	08/13/2007	12/10/2012
10069075	Closed	08/21/2007	07/11/2009
10093529	Closed	03/17/2008	12/08/2014
10112773	Closed	06/11/2008	08/31/2016
10120388	Closed	08/15/2008	08/31/2016
10144670	Open	01/12/2009	No Data Available
10155719	Closed	04/24/2009	08/31/2016
10156495	Closed	04/24/2009	08/31/2016
10159149	Closed	04/30/2009	08/31/2016
10170875	Closed	07/31/2009	06/15/2016
10177966	Closed	09/23/2009	06/02/2016
10189237	Closed	11/13/2009	11/27/2012
10230565	Closed	07/15/2010	07/15/2016
10232679	Closed	08/05/2010	07/27/2016
10239192	Closed	07/21/2010	08/31/2016
10249024	Closed	10/09/2010	03/27/2012
10255144	Closed	11/15/2010	07/15/2016
10255147	Closed	11/15/2010	07/15/2016
10255152	Closed	11/15/2010	07/15/2016
10257039	Closed	12/15/2010	07/15/2016
10291908	Closed	05/27/2011	12/16/2019
10291968	Closed	05/28/2011	12/16/2019
10291971	Closed	05/28/2011	12/16/2019
10293586	Closed	05/28/2011	12/16/2019
10305271	Closed	08/17/2011	12/20/2014
10305963	Closed	08/27/2011	12/16/2019
10310820	Open	09/16/2011	No Data Available
10363570	Closed	06/15/2012	08/10/2016
10364015	Closed	06/01/2012	07/15/2016
10364613	Closed	06/15/2012	08/10/2016
10364615	Closed	06/22/2012	08/10/2016
10369212	Closed	06/22/2012	08/10/2016
10531494	Closed	10/22/2014	01/09/2017
10542536	Closed	12/01/2014	01/23/2018
90051054	Closed	11/09/2004	03/03/2011
90051818	Closed	09/02/2005	11/27/2020
90052102	Closed	11/29/1986	06/04/2020
90052377	Closed	01/04/1991	06/04/2020
90052379	Closed	01/09/1991	06/04/2020
90052546	Closed	06/19/1993	06/21/2007
90052699	Open	12/15/1994	No Data Available
90052703	Closed	12/24/1994	06/21/2007
90053565	Closed	04/05/1999	06/04/2020
90054072	Closed	12/04/2000	06/04/2020
90054444	Open	02/20/2002	No Data Available
90054464	Open	03/11/2002	No Data Available
90054716	Closed	11/13/2002	06/04/2020
90055331	Closed	06/17/2004	11/03/2016

Prosecution Details of AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) 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 AHLUWALIA CONTRACTS (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	A-177, Okhla Industrial Area, Phase-I,South Delhi,New Delhi,Delhi,India,110020

Auditors of AHLUWALIA CONTRACTS (INDIA) 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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