ANSAL BUILDWELL LIMITED

ANSAL BUILDWELL LIMITED (CIN: L45201DL1983PLC017225) is a Public company incorporated on 29 Dec 1983. 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. 250000000.00 and its paid-up capital is Rs. 73838430.00.
ANSAL BUILDWELL LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANSAL BUILDWELL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANSAL BUILDWELL LIMITED is 118UFF PRAKASHDEEP 7 TOLSTOY MARG,NEW DELHI,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45201DL1983PLC017225
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.:	12/29/1983
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	118UFF PRAKASHDEEP 7 TOLSTOY MARG,NEW DELHI,Delhi,India,110001

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	73838430
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANSAL BUILDWELL LIMITED

Previous CIN

Previous CIN:

L45201DL1983PLC017225

Regulatory Filings for ANSAL BUILDWELL 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 BUILDWELL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANSAL BUILDWELL LIMITED

Litigation Report for ANSAL BUILDWELL LIMITED

Obtain a detailed list of all legal cases that ANSAL BUILDWELL 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 BUILDWELL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANSAL BUILDWELL 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 BUILDWELL 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 BUILDWELL 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 BUILDWELL 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
08498804	SUMAN DAHIYA	Director	2019-09-30
00667175	RITU ANSAL	Director	2015-09-29
	ASHOK BABU	Company Secretary	1995-09-01
00056364	SHOBHIT CHARLA	Whole-time director	2022-05-30
	RAVINDER KUMAR JAIN	CFO	2020-06-29
02647994	VIJAY TALWAR	Director	2024-08-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100969820	Open	08/29/2024	No Data Available
100805708	Open	10/07/2023	No Data Available
100779441	Open	07/18/2023	No Data Available
10618928	Closed	01/22/2016	11/10/2021
10537855	Closed	06/30/2014	11/26/2021
10503766	Closed	09/27/2013	11/22/2021
100298253	Closed	10/07/2019	11/21/2022
90062003	Closed	06/06/2000	09/04/2004
100298869	Closed	10/07/2019	11/21/2022
100381816	Open	10/28/2020	No Data Available
100471134	Closed	07/30/2021	07/23/2024
10543192	Closed	01/12/2015	10/18/2018
10621174	Closed	02/02/2016	10/18/2018
80038516	Open	05/17/2002	No Data Available
100285045	Closed	08/14/2019	10/25/2022
100224991	Closed	10/31/2018	12/06/2022
100167893	Closed	03/21/2018	10/25/2022
100072625	Closed	10/18/2016	03/05/2020
100072624	Closed	10/18/2016	03/05/2020
100072623	Closed	10/18/2016	03/05/2020
100298262	Closed	10/07/2019	11/21/2022
10004562	Closed	04/29/2006	11/14/2011
100139392	Closed	10/28/2017	10/25/2022
100265706	Closed	05/14/2019	01/25/2020
10051246	Closed	05/21/2007	06/30/2012
10051247	Closed	05/21/2007	06/30/2012
10096698	Open	01/29/2008	No Data Available
10124995	Open	09/22/2008	No Data Available
10148956	Closed	02/23/2009	09/05/2012
10276548	Closed	03/29/2011	09/15/2015
10282196	Closed	03/29/2011	04/17/2018
10282201	Closed	03/29/2011	04/17/2018
10333692	Closed	12/20/2011	08/12/2015
10333693	Closed	12/20/2011	08/12/2015
10333694	Closed	12/20/2011	08/12/2015
10333697	Closed	12/20/2011	08/22/2015
10382119	Closed	09/28/2012	06/10/2016
10426511	Closed	03/28/2013	10/01/2018
10452242	Closed	09/28/2013	01/30/2017
10503596	Open	09/30/2013	No Data Available
10563435	Closed	03/25/2015	01/16/2019
10567397	Open	05/03/2015	No Data Available
10572754	Closed	05/05/2015	07/10/2019
10582216	Closed	07/03/2015	10/09/2018
10591350	Closed	08/26/2015	07/10/2019
80048835	Closed	12/16/1994	09/23/2005
80048839	Closed	05/17/2002	10/10/2012
80048841	Closed	11/28/2002	08/14/2013
80048843	Closed	03/29/2004	02/27/2009
80048851	Closed	07/22/2000	06/30/2012
90060688	Closed	06/14/1995	10/09/2003
10000831	Closed	03/21/2005	11/14/2011
90062034	Closed	07/22/2000	06/30/2012
10016728	Closed	06/26/2006	11/14/2011
10018044	Closed	08/25/2006	02/07/2014
10281887	Closed	03/29/2011	04/17/2018
10281888	Closed	03/29/2011	04/17/2018
10281889	Closed	03/29/2011	04/17/2018
10281890	Closed	03/29/2011	04/17/2018
10333695	Closed	12/20/2011	08/12/2015
10333696	Closed	12/20/2011	08/12/2015
10333698	Closed	12/20/2011	08/12/2015
10344267	Closed	03/27/2012	09/15/2015
10382109	Closed	09/28/2012	06/10/2016
10426515	Closed	04/29/2013	08/13/2018
10473471	Closed	12/27/2013	11/24/2015
10494715	Closed	04/08/2014	12/16/2019
10528378	Closed	09/25/2014	02/16/2018
10543193	Closed	01/12/2015	02/08/2016
10565298	Closed	03/17/2015	01/08/2019
10587740	Closed	08/03/2015	07/10/2019
10601477	Closed	09/18/2015	07/10/2019
10602959	Closed	08/31/2015	07/10/2019
10602961	Closed	09/28/2015	07/10/2019
10623900	Closed	10/23/2015	01/16/2019
80033301	Closed	02/10/2001	07/27/2011
80033302	Closed	02/10/2001	07/27/2011
80048836	Closed	03/27/1995	02/11/2004
80048837	Closed	10/07/1994	02/11/2004
80048838	Closed	07/27/2001	09/23/2005
80048842	Closed	11/06/2003	10/10/2012
80048844	Closed	05/31/2004	06/30/2012
90060625	Closed	03/30/1995	12/10/1998
90060848	Closed	02/12/1996	09/23/2005
90061213	Closed	08/09/1997	03/29/2003
10012423	Closed	05/30/2006	11/14/2011

Prosecution Details of ANSAL BUILDWELL 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 BUILDWELL 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 BUILDWELL 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 BUILDWELL 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 BUILDWELL 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 BUILDWELL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	118UFF PRAKASHDEEP 7 TOLSTOY MARG,NEW DELHI,Delhi,India,110001

Auditors of ANSAL BUILDWELL 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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