Augite Estate Private Limited

Augite Estate Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2004PTC130278 Incorporated 01 November 2004 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
27 Oct 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Augite Estate Private Limited

Data last updated:

Augite Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 November 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC130278.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghubir Singh Panwar and Bhavna Sareen.

Its last annual general meeting (AGM) was held on 27 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

Company details

CIN U45201DL2004PTC130278
Registration Number 130278
Incorporation Date 01 November 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Augite Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Augite Estate Private Limited, buy the company report.

Comprehensive company report
Augite Estate Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Augite Estate is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Augite Estate Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Augite Estate Private Limited, buy the company report.

Board of directors of Augite Estate Private Limited

Augite Estate has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raghubir Singh PanwarDirector27 Dec 20169 Years 10 MonthsAs last reported
Bhavna SareenDirector13 Apr 200719 Years 6 MonthsAs last reported

Auditor

Augite Estate Private Limited is audited by K.L. SETH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K.L. SETH & ASSOCIATESFY 201703488N

Shareholding

The shareholding of Augite Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Augite Estate Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Augite Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Augite Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Augite Estate Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Ambika Thakur ceased to be Director on 28 Apr 2021.

AGM
Augite Estate Private Limited last Annual general meeting of members was held on 27 Oct 2021 as per latest MCA records.
Ceased
Ambika Thakur ceased to be Director.
Filing
Augite Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Raghubir Singh Panwar ceased to be Additional Director.
Appointed
Raghubir Singh Panwar was appointed as Director.
Ceased
Bhavna Sareen ceased to be Additional Director.
Ceased
Siddharth Sareen ceased to be Additional Director.
Ceased
Darshan Pal Singh ceased to be Additional Director.
Ceased
Nitin Malik ceased to be Additional Director.
Appointed
Bhavna Sareen was appointed as Director.
Ceased
Ashish Jindal ceased to be Director.
Ceased
Sudhir Sareen ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Augite Estate has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Augite Estate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 November 2004 and is registered under CIN U45201DL2004PTC130278. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Augite Estate was incorporated on 01 November 2004. It is registered with the Registrar of Companies, Delhi.

Augite Estate had 2 directors:

The CIN (Corporate Identification Number) of Augite Estate is U45201DL2004PTC130278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Augite Estate is at E – 75 7th Floor Himalaya House 23 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of Augite Estate on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 October 2021. Year-wise statements from 2015 are in the company report.

Augite Estate operated in the real estate industry, in the real estate leasing segment.

Augite Estate has 2 court cases on record: 2 filed by the company. 1 is pending.

Ambika Thakur ceased to be Director on 28 Apr 2021. Raghubir Singh Panwar ceased to be Additional Director on 23 Sep 2017. Raghubir Singh Panwar was appointed as Director on 27 Dec 2016. Augite Estate has 11 board changes on record in total.