Indian Builders & Developers Association - Company overview

Registered with ROC Mumbai on 30 September 2013, Indian Builders & Developers Association is an active not-for-profit (Section 8) company th…

2013-09-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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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
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-09-30
LAST FILING WITH ROC
-
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 Indian Builders & Developers Association 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
40/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director AMITAVA MAJUMDER has DIN status "Disqualified by RoC u/s 164(2)".
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 Indian Builders & Developers Association Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 September 2013, Indian Builders & Developers Association is an active not-for-profit (Section 8) company that has been around for about 13 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three directors - Amitava Majumder, Sunita Omprakash Duggal and Sanjay Shivnath Sarraf - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Goa Realty Limited and Indian Films Association.

Paid-up capital stands at ₹5 lakh out of ₹50 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 86, 2Nd Floor, Link Plaza, Mhada Comm Complex Near Oshiwara Police Stn, Oshiwara, Andh, Mumbai, Maharashtra - 400053
Legal NameIndian Builders & Developers Association
CIN / LLPINU45400MH2013NPL248694
Company No.248694
ClassificationPublic Not For Profit Company
Incorporation Date2013-09-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Indian Builders & Developers Association (3) Current board members from MCA filings, including designation and appointment details.

A
Amitava Majumder
Director | Since 2013-09-30 | DIN: 02037001
S
Sunita Omprakash Duggal
Director | Since 2013-09-30 | DIN: 02013813
S
Sanjay Shivnath Sarraf
Director | Since 2013-09-30 | DIN: 02013853

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

Board Overlap From MCA / Compliance Filings

Goa Realty Limited 3 Shared Directors
Indian Films Association 3 Shared Directors
Indian Movies Limited 3 Shared Directors
Indian Property Management & Research Company Limited 3 Shared Directors
Maharashtra Agro Development Limited 3 Shared Directors
Maharashtra Sez Development Limited 3 Shared Directors
Progressive India Infra Limited 3 Shared Directors
Raigad Constructions Company Limited 3 Shared Directors
Ratnagiri Infra Development Limited 3 Shared Directors
Parental Forex Private Limited 2 Shared Directors
Hairpod 360 Degrees Llp 1 Shared Director
Inzayn Pod Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Indian Builders & Developers Association Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Indian Builders & Developers Association 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.

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MCA Filings & Documents of Indian Builders & Developers Association 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 Indian Builders & Developers Association Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Indian Builders & Developers Association?
MCA does not publish an "owner" field. Indian Builders & Developers Association is run by its directors, Amitava Majumder, Sunita Omprakash Duggal and Sanjay Shivnath Sarraf. 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 Indian Builders & Developers Association?
Indian Builders & Developers Association has three current directors: Amitava Majumder (since September 2013), Sunita Omprakash Duggal (since September 2013) and Sanjay Shivnath Sarraf (since September 2013).
What is CIN of Indian Builders & Developers Association?
The CIN of Indian Builders & Developers Association is U45400MH2013NPL248694. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, NPL is the company type and 248694 is its registration number.
When was Indian Builders & Developers Association incorporated?
Indian Builders & Developers Association was incorporated on 30 September 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Indian Builders & Developers Association?
The registered office on MCA records is 86, 2Nd Floor, Link Plaza, Mhada Comm Complex Near Oshiwara Police Stn, Oshiwara, Andh, Mumbai, Maharashtra - 400053.
What is the current status of Indian Builders & Developers Association?
MCA shows Indian Builders & Developers Association as Active.
What is the contact number or email for Indian Builders & Developers Association?
You can post to its registered office at 86, 2Nd Floor, Link Plaza, Mhada Comm Complex Near Oshiwara Police Stn, Oshiwara, Andh, Mumbai, Maharashtra - 400053.
What industry or business activity is Indian Builders & Developers Association associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Indian Builders & Developers Association?
Paid-up capital is ₹5 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Indian Builders & Developers Association?
MCA shows no charges registered against Indian Builders & Developers Association, so no assets are pledged for a registered secured loan.
Have any directors left Indian Builders & Developers Association?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Indian Builders & Developers Association?
12 companies share directors with Indian Builders & Developers Association. Among them are Goa Realty Limited, Indian Films Association, Indian Movies Limited and 9 more.
How can I get the financial details of Indian Builders & Developers Association?
No financial statements for Indian Builders & Developers Association are on record with us yet.
Indian Builders & Developers Association - is it listed or unlisted?
Indian Builders & Developers Association 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 Indian Builders & Developers Association?
Indian Builders & Developers Association is registered with ROC Mumbai.
What is the company classification of Indian Builders & Developers Association?
MCA classifies Indian Builders & Developers Association as: Public Not For Profit 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.