Despine Builders & Developers Private Limited - Company overview

Despine Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2006-03-30 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
20 Years 7 Months
since 2006-03-30
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Despine Builders & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AVANISH KUMAR TYAGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Despine Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Despine Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 30 March 2006 as a private limited company. The registered office is at I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

It has four directors: Avanish Kumar Tyagi, Prem Kumar Vadhera, Parkash Chaturvedi and Devesh Nautiyal. The longest-serving is Prem Kumar Vadhera, on the board since 2006; the most recent to join is Avanish Kumar Tyagi, appointed in December 2008. One former director, Vijay Kumar Gupta, left in May 2008. Between them, the directors also sit on the boards of 49 other companies, including Isidro Builders & Developers Private Limited and Janya Estate Developers Private Limited.

₹1 lakh of its ₹1.5 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2008, and the last AGM was on 25 August 2008. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055
Legal NameDespine Builders & Developers Private Limited
CIN / LLPINU45201DL2006PTC148114
Company No.148114
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-30
Date of AGM2008-08-25
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Despine Builders & Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Avanish Kumar Tyagi
Additional Director | Since 2008-12-26 | DIN: 02112145
P
Prem Kumar Vadhera
Director | Since 2006-03-30 | DIN: 00004649
P
Parkash Chaturvedi
Director | Since 2006-03-30 | DIN: 00003539
D
Devesh Nautiyal
Director | Since 2008-05-06 | DIN: 02135830

Companies With Common Directors Of Despine Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Isidro Builders & Developers Private Limited 2 Shared Directors
Janya Estate Developers Private Limited 2 Shared Directors
Kessare Builders & Developers Private Limited 2 Shared Directors
Larissa Builders & Constructions Private Limited 2 Shared Directors
Laureny Builders & Constructions Private Limited 2 Shared Directors
Malcolm Builders & Developers Private Limited 2 Shared Directors
Aaquil Real Estates Private Limited 1 Shared Director
Ainstey Builders & Developers Private Limited 1 Shared Director
Alethia Builders & Developers Private Limited 1 Shared Director
Aurelio Developers & Constructions Private Limited 1 Shared Director
Benten Buildwell Private Limited 1 Shared Director
Brigit Estates Private Limited 1 Shared Director
Bruce Builders & Constructions Private Limited 1 Shared Director
Calliope Builders & Developers Private Limited 1 Shared Director
Cambree Builders & Constructions Pvt Ltd 1 Shared Director
Cameo Builders & Constructions Private Limited 1 Shared Director
Carlotta Builders & Constructions Private Limited 1 Shared Director
Caron Builders & Constructions Private Limited. 1 Shared Director
Citcia Builders & Developers Private Limited 1 Shared Director
Dexterity Security Services Private Limited 1 Shared Director
Dlf Premium Homes Private Limited 1 Shared Director
Eirene Builders & Developers Private Limited 1 Shared Director
Elaine Builders & Constructions Private Limited 1 Shared Director
Ezili Buildcon Private Limited 1 Shared Director
Frey Buildwell Private Limited 1 Shared Director
Fyme Builders & Constructions Private Limited 1 Shared Director
Gorochana Estates Developers Private Limited 1 Shared Director
Hematite Builders & Constructions Private Limited 1 Shared Director
Kolya Builders & Developers Private Limited 1 Shared Director
Lainey Builders & Constructions Private Limited 1 Shared Director
Lanza Builders & Constructions Private Limited 1 Shared Director
Legana Builders & Developers Private Limited 1 Shared Director
Lenore Real Estates Private Limited 1 Shared Director
Lillion Builders & Developers Private Limited 1 Shared Director
Lujuana Builders & Developers Private Limited 1 Shared Director
Mariposa Builders & Developers Private Limited 1 Shared Director
Melisenda Builders & Developers Private Limited 1 Shared Director
Mercede Real Estate Private Limited 1 Shared Director
Nairne Builders & Developers Private Limited 1 Shared Director
Nedra Builders & Developers Private Limited 1 Shared Director
Paean Estates Developers Private Limited 1 Shared Director
Peninab Builders & Constructions Private Limited 1 Shared Director
Prasheetha Estate Developers Private Limited 1 Shared Director
Querida Builders & Developers Private Limited 1 Shared Director
Saguna Builders & Developers Private Limited 1 Shared Director
Sommer Builders & Developers Private Limited 1 Shared Director
Soraya Builders & Constructions Private Limited 1 Shared Director
Sorley Builders & Developers Private Limited 1 Shared Director
Wellington Real Estate Developers Private Limited 1 Shared Director

MSME Payment Delays by Despine Builders & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Despine Builders & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Despine Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Despine Builders & Developers Private Limited?
MCA does not publish an "owner" field. Despine Builders & Developers Private Limited is run by its directors, Avanish Kumar Tyagi, Prem Kumar Vadhera, Parkash Chaturvedi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Despine Builders & Developers Private Limited?
Despine Builders & Developers Private Limited has four current directors: Avanish Kumar Tyagi (since December 2008), Prem Kumar Vadhera (since March 2006), Parkash Chaturvedi (since March 2006) and Devesh Nautiyal (since May 2008).
What is CIN of Despine Builders & Developers Private Limited?
The CIN of Despine Builders & Developers Private Limited is U45201DL2006PTC148114. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 148114 is its registration number.
When was Despine Builders & Developers Private Limited incorporated?
Despine Builders & Developers Private Limited was incorporated on 30 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Despine Builders & Developers Private Limited?
The registered office on MCA records is I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What is the current status of Despine Builders & Developers Private Limited?
MCA shows Despine Builders & Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Despine Builders & Developers Private Limited?
You can post to its registered office at I-E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055.
What industry or business activity is Despine Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Despine Builders & Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.5 lakh, so about 67% of the authorised amount has been issued.
When did Despine Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Despine Builders & Developers Private Limited?
MCA shows no charges registered against Despine Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Despine Builders & Developers Private Limited?
Yes, one former director is on record. Vijay Kumar Gupta (May 2008) left.
Which companies share directors with Despine Builders & Developers Private Limited?
49 companies share directors with Despine Builders & Developers Private Limited. Among them are Isidro Builders & Developers Private Limited, Janya Estate Developers Private Limited, Kessare Builders & Developers Private Limited and 46 more.
How can I get the financial details of Despine Builders & Developers Private Limited?
No financial statements for Despine Builders & Developers Private Limited are on record with us yet.
Despine Builders & Developers Private Limited - is it listed or unlisted?
Despine Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Despine Builders & Developers Private Limited?
Despine Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Despine Builders & Developers Private Limited?
MCA classifies Despine Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.