Company Information

CIN
Status
Date of Incorporation
29 December 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
73,838,000
Authorised Capital
250,000,000

Directors

Suman Dahiya
Suman Dahiya
Director/Designated Partner
for about 5 years
Shobhit Charla
Shobhit Charla
Director/Designated Partner
for almost 2 years
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director
for over 24 years
Ritu Ansal
Ritu Ansal
Director/Designated Partner
for almost 2 years
Subhash Verma
Subhash Verma
Director/Designated Partner
for over 1 year
Gopal Ansal
Gopal Ansal
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 6 years ago
Deep Chand
Deep Chand
Additional Director
almost 7 years ago
Kaadambri .
Kaadambri .
Additional Director
about 8 years ago
Ved Parkash Verma
Ved Parkash Verma
Director
about 14 years ago
Ram Lal Gupta
Ram Lal Gupta
Director
about 16 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Whole Time Director
about 17 years ago
Deepak Ansal
Deepak Ansal
Director
over 33 years ago

Trademarks

Club Florence (Label) Ansal Buildwell

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming Services Not Included In Other Classes.

Club Florence (Label) Ansal Buildwell

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Included In Classe 41.

Ansal City ( Label) Ansal Buildwell

[Class : 36] Real Estate Affairs Included In Class 36.

Club Florence (Label) Ansal Buildwell

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.

Ansal Buildwell With Device Ansal Buildwell

[Class : 36] Providing Services Of Financial Evaluation Of Insurance, Banking Real Estate, Leasing Of Real Estate, Rental Of Offices Of Real Estate, Real Estate Agencies, Real Estate Brokerage, Real Estate Appraisal And Real Estate Management

Ansal Buildwell With Device Ansal Buildwell

[Class : 35] Advertising, Marketing, Telemarketing And Publication

Ansal Buildwell With Device Ansal Buildwell

[Class : 37] Providing Services Building Construction; Residential Township (Colony), Plots, Ready Houses And Residential Apartments; Repair And Installation Services

Ansal Buildwell Ansal Buildwell

[Class : 37] Providing Services Building Construction; Residential Township (Colony), Plots, Ready Houses And Residential Apartments; Repair And Installation Services

Charges

79 Crore
07 October 2019
Toyota Financial Services India Limited
10 Lak
07 October 2019
Toyota Financial Services India Limited
16 Lak
07 October 2019
Toyota Financial Services India Limited
16 Lak
14 August 2019
Toyota Financial Services India Limited
30 Lak
14 May 2019
U K Paints (india) Private Limited
1 Crore
31 October 2018
Mahindra And Mahindra Financial Services Limited
8 Lak
21 March 2018
Toyota Financial Services India Limited
28 Lak
28 October 2017
Toyota Financial Services India Limited
25 Lak
18 October 2016
Hdfc Bank Limited
12 Lak
18 October 2016
Hdfc Bank Limited
12 Lak
18 October 2016
Hdfc Bank Limited
8 Lak
22 January 2016
State Bank Of India
39 Crore
03 May 2015
Kotak Mahindra Bank Limited
19 Lak
30 June 2014
Housing Development Finance Corporation Limited
7 Crore
08 April 2014
Punjab & Sind Bank
11 Lak
30 September 2013
Ama Real Estate Private Limited
1 Crore
27 September 2013
U K Paints (india) Limited
1 Crore
22 September 2008
Punjab National Bank
17 Crore
29 January 2008
Kotak Mahindra Bank Limited
35 Lak
17 May 2002
Punjab & Sind Bank
8 Crore
31 August 2015
Hdfc Bank Limited
40 Lak
18 September 2015
Hdfc Bank Limited
14 Lak
03 August 2015
Hdfc Bank Limited
20 Lak
28 September 2015
Hdfc Bank Limited
35 Lak
26 August 2015
Hdfc Bank Limited
13 Lak
05 May 2015
Hdfc Bank Limited
10 Lak
23 October 2015
Icici Bank Limited
8 Lak
25 March 2015
Icici Bank Limited
6 Lak
17 March 2015
Icici Bank Limited
18 Lak
02 February 2016
Punjab Reliable Investments Pvt Ltd
1 Crore
12 January 2015
Punjab Kashmir Finance Limited
1 Crore
03 July 2015
Toyota Financial Services India Limited
11 Lak
28 March 2013
Punjab & Sind Bank
43 Lak
29 April 2013
Punjab & Sind Bank
23 Lak
29 March 2011
Axis Bank Limited
7 Lak
29 March 2011
Axis Bank Limited
8 Lak
29 March 2011
Axis Bank Limited
8 Lak
29 March 2011
Axis Bank Limited
7 Lak
29 March 2011
Axis Bank Limited
8 Lak
29 March 2011
Axis Bank Limited
8 Lak
25 September 2014
Hdfc Bank Limited
11 Lak
28 September 2013
Punjab & Sind Bank
44 Lak
28 September 2012
Punjab & Sind Bank
11 Lak
28 September 2012
Punjab & Sind Bank
22 Lak
12 January 2015
Pkf Finance Limited
1 Crore
27 December 2013
Housing Development Finance Corporation Limited
10 Crore
27 March 2012
Housing Development Finance Corporation Limited
15 Crore
29 March 2011
Housing Development Finance Corporation Limited
25 Crore
20 December 2011
Tata Capital Financial Services Limited
7 Lak
20 December 2011
Tata Capital Financial Services Limited
7 Lak
20 December 2011
Tata Capital Financial Services Limited
7 Lak
20 December 2011
Tata Capital Financial Services Limited
6 Lak
20 December 2011
Tata Capital Financial Services Limited
3 Lak
20 December 2011
Tata Capital Financial Services Limited
6 Lak
20 December 2011
Tata Capital Financial Services Limited
4 Lak
25 August 2006
Hdfc Ltd.
20 Crore
28 November 2002
Indian Overseas Bank
3 Crore
06 November 2003
Punjab & Sind Bank
25 Lak
17 May 2002
Punjab & Sind Bank
5 Crore
23 February 2009
Punjab National Bank
17 Crore
22 July 2000
Punjab National Bank
5 Crore
31 May 2004
Punjab National Bank
43 Crore
21 May 2007
Punjab National Bank
60 Lak
21 May 2007
Punjab National Bank
17 Crore
22 July 2000
Punjab National Bank
7 Crore
26 June 2006
Kotak Mahindra Bank Ltd
42 Lak
21 March 2005
Kotak Mahindra Bank Limited
53 Lak
30 May 2006
Kotak Mahindra Bank Limited
12 Lak
29 April 2006
Kotak Mahindra Bank Ltd
5 Lak
10 February 2001
Canara Bank
9 Crore
10 February 2001
Canara Bank
6 Crore
29 March 2004
Housing Development Finance Corporation Limited
5 Crore
27 July 2001
Uti Bank Limited
35 Crore
12 February 1996
Uti Bank Ltd
7 Crore
16 December 1994
Uti Bank Limited
6 Crore
06 June 2000
Lord Krishna Bank Ltd
6 Crore
07 October 1994
Sbi Home Finance Limited
2 Crore
27 March 1995
Sbi Home Finance Limited
1 Crore
14 June 1995
Centurion Bank Ltd
7 Crore
09 August 1997
The Lakshmi Vilas Bank Ltd
2 Crore
30 March 1995
Punjab National Bank Housing Finance Ltd
1 Crore
30 July 2021
Toyota Financial Services India Limited
17 Lak
28 October 2020
Punjab National Bank
2 Crore
07 October 2023
Others
0
18 July 2023
Others
0
27 September 2013
U K Paints (india) Limited
0
22 January 2016
State Bank Of India
0
30 June 2014
Housing Development Finance Corporation Limited
0
14 August 2019
Others
0
07 October 2019
Others
0
06 June 2000
Lord Krishna Bank Ltd
0
07 October 2019
Others
0
28 October 2020
Others
0
30 July 2021
Others
0
12 January 2015
Others
0
02 February 2016
Others
0
17 May 2002
Others
0
31 October 2018
Others
0
21 March 2018
Others
0
18 October 2016
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 October 2019
Others
0
29 April 2006
Kotak Mahindra Bank Ltd
0
28 October 2017
Others
0
14 May 2019
Others
0
21 May 2007
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
22 September 2008
Punjab National Bank
0
23 February 2009
Punjab National Bank
0
29 March 2011
Housing Development Finance Corporation Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
28 September 2012
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
28 September 2013
Punjab & Sind Bank
0
30 September 2013
Ama Real Estate Private Limited
0
25 March 2015
Icici Bank Limited
0
03 May 2015
Kotak Mahindra Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
03 July 2015
Toyota Financial Services India Limited
0
26 August 2015
Hdfc Bank Limited
0
16 December 1994
Uti Bank Limited
0
17 May 2002
Punjab & Sind Bank
0
28 November 2002
Indian Overseas Bank
0
29 March 2004
Housing Development Finance Corporation Limited
0
22 July 2000
Punjab National Bank
0
14 June 1995
Centurion Bank Ltd
0
21 March 2005
Kotak Mahindra Bank Limited
0
22 July 2000
Punjab National Bank
0
26 June 2006
Kotak Mahindra Bank Ltd
0
25 August 2006
Hdfc Ltd.
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
27 March 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Punjab & Sind Bank
0
29 April 2013
Punjab & Sind Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
08 April 2014
Punjab & Sind Bank
0
25 September 2014
Hdfc Bank Limited
0
12 January 2015
Pkf Finance Limited
0
17 March 2015
Icici Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
18 September 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
23 October 2015
Icici Bank Limited
0
10 February 2001
Canara Bank
0
10 February 2001
Canara Bank
0
27 March 1995
Sbi Home Finance Limited
0
07 October 1994
Sbi Home Finance Limited
0
27 July 2001
Uti Bank Limited
0
06 November 2003
Punjab & Sind Bank
0
31 May 2004
Punjab National Bank
0
30 March 1995
Punjab National Bank Housing Finance Ltd
0
12 February 1996
Uti Bank Ltd
0
09 August 1997
The Lakshmi Vilas Bank Ltd
0
30 May 2006
Kotak Mahindra Bank Limited
0
07 October 2023
Others
0
18 July 2023
Others
0
27 September 2013
U K Paints (india) Limited
0
22 January 2016
State Bank Of India
0
30 June 2014
Housing Development Finance Corporation Limited
0
14 August 2019
Others
0
07 October 2019
Others
0
06 June 2000
Lord Krishna Bank Ltd
0
07 October 2019
Others
0
28 October 2020
Others
0
30 July 2021
Others
0
12 January 2015
Others
0
02 February 2016
Others
0
17 May 2002
Others
0
31 October 2018
Others
0
21 March 2018
Others
0
18 October 2016
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 October 2019
Others
0
29 April 2006
Kotak Mahindra Bank Ltd
0
28 October 2017
Others
0
14 May 2019
Others
0
21 May 2007
Punjab National Bank
0
21 May 2007
Punjab National Bank
0
29 January 2008
Kotak Mahindra Bank Limited
0
22 September 2008
Punjab National Bank
0
23 February 2009
Punjab National Bank
0
29 March 2011
Housing Development Finance Corporation Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
28 September 2012
Punjab & Sind Bank
0
28 March 2013
Punjab & Sind Bank
0
28 September 2013
Punjab & Sind Bank
0
30 September 2013
Ama Real Estate Private Limited
0
25 March 2015
Icici Bank Limited
0
03 May 2015
Kotak Mahindra Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
03 July 2015
Toyota Financial Services India Limited
0
26 August 2015
Hdfc Bank Limited
0
16 December 1994
Uti Bank Limited
0
17 May 2002
Punjab & Sind Bank
0
28 November 2002
Indian Overseas Bank
0
29 March 2004
Housing Development Finance Corporation Limited
0
22 July 2000
Punjab National Bank
0
14 June 1995
Centurion Bank Ltd
0
21 March 2005
Kotak Mahindra Bank Limited
0
22 July 2000
Punjab National Bank
0
26 June 2006
Kotak Mahindra Bank Ltd
0
25 August 2006
Hdfc Ltd.
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
20 December 2011
Tata Capital Financial Services Limited
0
27 March 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Punjab & Sind Bank
0
29 April 2013
Punjab & Sind Bank
0
27 December 2013
Housing Development Finance Corporation Limited
0
08 April 2014
Punjab & Sind Bank
0
25 September 2014
Hdfc Bank Limited
0
12 January 2015
Pkf Finance Limited
0
17 March 2015
Icici Bank Limited
0
03 August 2015
Hdfc Bank Limited
0
18 September 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
28 September 2015
Hdfc Bank Limited
0
23 October 2015
Icici Bank Limited
0
10 February 2001
Canara Bank
0
10 February 2001
Canara Bank
0
27 March 1995
Sbi Home Finance Limited
0
07 October 1994
Sbi Home Finance Limited
0
27 July 2001
Uti Bank Limited
0
06 November 2003
Punjab & Sind Bank
0
31 May 2004
Punjab National Bank
0
30 March 1995
Punjab National Bank Housing Finance Ltd
0
12 February 1996
Uti Bank Ltd
0
09 August 1997
The Lakshmi Vilas Bank Ltd
0
30 May 2006
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-21122020-signed
Optional Attachment-(1)-16122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(2)-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form MGT-15-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026

Frequently Asked Questions

What is the date on which the Ansal buildwell limited incorporated?

Ansal buildwell limited was incorporated on 29 December 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ansal buildwell limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ansal buildwell limited?

13 of directors are associated with the company.

What is the number of directors associated with Ansal buildwell limited?

13 of directors are associated with the company.