CADAGUA FERROVIAL INDIA PRIVATE LIMITED

OVERVIEW - CADAGUA FERROVIAL INDIA PRIVATE LIMITED

Cadagua Ferrovial India Private Limited is an unlisted private company incorporated on 15 June, 2009. It is classified as a private subsidiary of a foreign company and is located in , Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Cadagua Ferrovial India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Cadagua Ferrovial India Private Limited, per our records, was held on 26 October, 2020.

Cadagua Ferrovial India Private Limited has three directors - Sharad Mathur, Luis Alfonso Ruiz Saiz, and others.

The Corporate Identification Number (CIN) of Cadagua Ferrovial India Private Limited is U90000DL2009FTC191209. The registered office of Cadagua Ferrovial India Private Limited is at 212, DLF GALLERIA, MAYUR VIHAR EXTESNION PHASE-1 NEW DELHI East Delhi , Delhi.

REGISTERED DETAILS - CADAGUA FERROVIAL INDIA PRIVATE LIMITED

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Directors - CADAGUA FERROVIAL INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Luis Alfonso Ruiz Saiz who was appointed on 18 December, 2013. Luis Alfonso Ruiz Saiz has been on the board for more than 10 years. The most recently appointed director is Pedro Cabrera, who was appointed on 18 March, 2020.

Sharad Mathur has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHARAD MATHUR	Director	30 November, 2015	Other directorships - MOVENTAS GEARS INDIA PRIVATE LIMITED,  INVENTURE BUSINESS ADVISERS LLP,  TEST RITE INTERNATIONAL (INDIA) PRIVATE LIMITED,  FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED,  FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED,  PACIFIC HOLIDAYS PRIVATE LIMITED,  QUALITY LIFE ENTERPRISE (INDIA) PRIVATE LIMITED,  HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED,
LUIS ALFONSO RUIZ SAIZ	Director	18 December, 2013	Other directorships - IVRCL-CADAGUA HOGENAKKAL WATER TREATMENT COMPANY PRIVATE LIMITED,
PEDRO CABRERA	Director	18 March, 2020	Other directorships - IVRCL-CADAGUA HOGENAKKAL WATER TREATMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHARAD MATHUR	Director	30 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOVENTAS GEARS INDIA PRIVATE LIMITED Director 31 March, 2014 Business Services INVENTURE BUSINESS ADVISERS LLP Designated Partner 14 January, 2013 Other Service activities TEST RITE INTERNATIONAL (INDIA) PRIVATE LIMITED Director 09 September, 1999 Manufacture of wearing apparel, dressing and dyeing of fur FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED Director 25 November, 2020 Manufacturing (Machinery & Equipments) FLOW DIRECT VENTURES & SERVICES PRIVATE LIMITED Director 25 November, 2020 Manufacturing (Machinery & Equipments) PACIFIC HOLIDAYS PRIVATE LIMITED Director 14 October, 2010 Unknown QUALITY LIFE ENTERPRISE (INDIA) PRIVATE LIMITED Director 30 November, 2021 Hotels and Restaurants HITACHI TRANSPORT SYSTEM INDIA PRIVATE LIMITED Director 06 March, 2015 Transport and Storage
LUIS ALFONSO RUIZ SAIZ	Director	18 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IVRCL-CADAGUA HOGENAKKAL WATER TREATMENT COMPANY PRIVATE LIMITED Director 27 December, 2013 Electricity, Gas & Water
PEDRO CABRERA	Director	18 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IVRCL-CADAGUA HOGENAKKAL WATER TREATMENT COMPANY PRIVATE LIMITED Director 08 June, 2016 Electricity, Gas & Water