ODEON BUILDERS PRIVATE LIMITED

ODEON BUILDERS PRIVATE LIMITED (CIN: U74899DL1991PTC043711) is a Private company incorporated on 27 Mar 1991. 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. 20000000.00 and its paid-up capital is Rs. 11497000.00.
ODEON BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.
ODEON BUILDERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ODEON BUILDERS PRIVATE LIMITED is M-116, IInd Floor, Connaught Place,,Central Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1991PTC043711
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/27/1991
Date of AGM:	09/30/2022
Date of B/S:	03/31/2022
Company Status:	Active
Industry:	No Data Available
Registered address:	M-116, IInd Floor, Connaught Place,,Central Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	11497000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ODEON BUILDERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1991PTC043711

Regulatory Filings for ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ODEON BUILDERS PRIVATE LIMITED

Litigation Report for ODEON BUILDERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that ODEON BUILDERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ODEON BUILDERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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
00019177	RAJESH BANSAL	Director	1992-09-09
00019188	RAM NIWAS BANSAL	Director	2013-01-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10355582	Closed	05/17/2012	09/28/2021
10240448	Closed	07/28/2010	08/19/2021
10190348	Closed	11/14/2009	08/19/2021
10420449	Closed	04/15/2013	08/19/2021
10435660	Closed	10/29/2011	08/19/2021
10271408	Closed	02/25/2011	08/19/2021
10240444	Closed	08/09/2010	08/16/2021
10226372	Closed	05/21/2010	08/19/2021
10342332	Closed	01/28/2012	02/20/2020
10328186	Closed	12/08/2011	07/09/2020
10328185	Closed	12/26/2011	07/09/2020
10328070	Closed	11/16/2011	07/09/2020
10178183	Closed	09/04/2009	02/20/2020
10178182	Closed	09/04/2009	02/20/2020
10353118	Closed	04/30/2012	07/09/2020
10194371	Closed	11/19/2009	02/20/2020
10147663	Closed	02/13/2009	02/20/2020
10368753	Closed	07/31/2012	07/09/2020
10368759	Closed	07/31/2012	07/09/2020
10147658	Closed	02/13/2009	02/20/2020
10406424	Closed	01/28/2013	02/20/2020
10147659	Closed	02/13/2009	06/20/2020
10147656	Closed	02/13/2009	02/20/2020
90039274	Closed	08/25/2004	03/17/2020
90039194	Closed	07/28/2004	01/18/2008
90039012	Closed	05/20/2004	01/18/2008
10542668	Open	12/31/2014	No Data Available
10388785	Open	11/17/2012	No Data Available
10382148	Closed	09/27/2012	08/28/2020
10360734	Open	05/10/2012	No Data Available
10359154	Closed	05/14/2012	01/16/2016
10309014	Closed	08/18/2011	07/03/2023
10298862	Closed	11/22/2010	08/28/2020
10291815	Closed	04/26/2011	06/17/2020
10276935	Open	04/08/2009	No Data Available
10228473	Closed	06/21/2010	08/28/2020
10204589	Open	04/08/2009	No Data Available
10204586	Open	04/07/2009	No Data Available
10174150	Open	04/04/2009	No Data Available
10161804	Closed	05/30/2009	07/18/2020
10160504	Open	04/16/2009	No Data Available
10160502	Open	04/30/2009	No Data Available
10117850	Open	08/13/2008	No Data Available
90039701	Closed	01/04/2005	02/12/2008
10061255	Closed	06/21/2007	07/18/2020
10078453	Closed	11/14/2007	07/18/2020
10029854	Closed	11/29/2006	07/18/2020
10057573	Closed	05/18/2007	07/18/2020
10057574	Closed	06/06/2007	07/18/2020
10088299	Open	12/17/2007	No Data Available
10113951	Open	06/02/2008	No Data Available
10121625	Open	09/03/2008	No Data Available
10126398	Open	09/03/2008	No Data Available
10128612	Closed	09/29/2008	07/18/2020
10147653	Closed	02/13/2009	02/20/2020
10147657	Closed	02/13/2009	07/09/2020
10160591	Open	04/16/2009	No Data Available
10166789	Closed	06/29/2009	07/18/2020
10174828	Closed	08/28/2009	07/18/2020
10200011	Open	04/08/2009	No Data Available
10204493	Open	04/08/2009	No Data Available
10204584	Open	04/08/2009	No Data Available
10220784	Open	05/05/2010	No Data Available
10226326	Closed	06/14/2010	02/20/2020
10240187	Open	09/01/2010	No Data Available
10245553	Closed	08/06/2010	02/21/2020
10247624	Closed	10/15/2010	09/15/2020
10247666	Closed	10/15/2010	09/15/2020
10301930	Open	06/22/2011	No Data Available
10329221	Closed	12/27/2011	06/17/2020
10355400	Closed	03/22/2012	08/28/2020
10360729	Open	05/04/2012	No Data Available
10362401	Open	05/02/2012	No Data Available
10371316	Open	07/18/2012	No Data Available
10419734	Closed	03/25/2013	05/17/2016
90039966	Closed	03/31/2005	12/19/2007

Prosecution Details of ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE 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 ODEON BUILDERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	M-116, IInd Floor, Connaught Place,,Central Delhi,New Delhi,Delhi,India,110001

Auditors of ODEON BUILDERS PRIVATE 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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