Homex India Private Limited
About Homex India Private Limited
Data last updated:
Homex India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 October 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC154654.
The company has an authorised share capital of ₹52.3 Cr and a paid-up capital of ₹52.29 Cr. It was formerly known as Daksh Builders & Developers Private Limited. It is led by directors including Prem Shankar Jha (Managing Director) and Gerardo De Nicolas Gutierrez.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at H. No. L – 2A Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Homex India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. L – 2A Hauz Khas Enclave, New Delhi, Delhi, India – 110016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Homex India Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Homex India Private Limited, buy the company report.
Board of directors of Homex India Private Limited
Homex India has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gerardo De Nicolas Gutierrez | Director | 08 Apr 2008 | 18 Years 7 Months | Current |
| Eustaquio Tomas De Nicolas Gutierrez | Additional Director | 31 Mar 2012 | 14 Years 7 Months | Current |
| Prem Shankar Jha | Managing Director | 09 Dec 2012 | 13 Years 11 Months | Current |
| Alberto Urquiza | Director | 23 May 2008 | 18 Years 5 Months | Current |
Legal cases
Homex India Private Limited has 13 court cases on record: 8 filed by Homex India, 5 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 1 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (AA) | Filed by the company against Shaheen Projects Private Ltd. and Others | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Homex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Homex India 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 Homex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Homex India Private Limited has 14 board changes on record since 2008: 4 appointments and 10 cessations. The latest: Humberto Corrisoza Valle ceased to be Managing Director on 31 Dec 2012.
5 earlier events are in the company report.
Frequently asked questions
Homex India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Homex India is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 October 2006 and is registered under CIN U70101DL2006PTC154654. The company may be struck off soon - caution is advised.
The compliance status of Homex India is active non-compliant as of 07 September 2026.
Homex India has 4 current directors:
- Prem Shankar Jha - Managing Director
- Gerardo De Nicolas Gutierrez - Director
- Eustaquio Tomas De Nicolas Gutierrez - Additional Director
- Alberto Urquiza - Director
The CIN (Corporate Identification Number) of Homex India is U70101DL2006PTC154654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Homex India was incorporated on 06 October 2006. It is registered with the Registrar of Companies, Delhi.
The registered office of Homex India is at H. No. L – 2A Hauz Khas Enclave, New Delhi, Delhi, India – 110016.
The latest financial statements of Homex India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Homex India operates in the real estate and construction industry, in the real estate builders and developers segment.
Homex India has 13 court cases on record: 8 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
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