Nav Nirman Propbuild Private Limited

Nav Nirman Propbuild Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70109DL2009PTC192767 Incorporated 31 July 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2018
₹1.67 Cr
▼ 36% YoY
Net profit · FY 2018
₹1.14 Cr
Net margin 68.3%
EBITDA · FY 2018
₹1.6 Cr
EBITDA margin 96.3%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.51 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Nav Nirman Propbuild Private Limited

Data last updated:

Nav Nirman Propbuild 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 31 July 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2009PTC192767.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Deepak Mittal and Atul Shankar Bhatnagar.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 Sardar Patel Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.67 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Cr (net margin 68.3%) and EBITDA of ₹1.6 Cr (EBITDA margin 96.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.

Company details

CIN U70109DL2009PTC192767
Registration Number 192767
Incorporation Date 31 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018

Contact details

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

  • Email
  • Registered Address
    2 Sardar Patel Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Nav Nirman Propbuild Private Limited, buy the company report.

Comprehensive company report
Nav Nirman Propbuild 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 Nav Nirman Propbuild 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 Nav Nirman Propbuild Private Limited

FY 2018 filings available

Nav Nirman Propbuild Private Limited reported revenue of ₹1.67 Cr (down 36% YoY) for FY 2018.

Revenue · FY 2018
₹1.67 Cr ▼ 36%
Net profit · FY 2018
₹1.14 Cr margin 68.3%
EBITDA · FY 2018
₹1.6 Cr margin 96.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
3 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 3%

Revenue fell 36% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 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₹1.6 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.14 Cr
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin96.3%
Net Profit Margin68.3%
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 Nav Nirman Propbuild Private Limited, buy the company report.

Board of directors of Nav Nirman Propbuild Private Limited

Nav Nirman Propbuild 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
Deepak MittalDirector28 Mar 20179 Years 7 MonthsAs last reported
Atul Shankar BhatnagarDirector16 Mar 20179 Years 7 MonthsAs last reported

Auditor

Nav Nirman Propbuild Private Limited is audited by ANIL PAWAN & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANIL PAWAN & COMPANYFY 2017006018C

Shareholding

The shareholding of Nav Nirman Propbuild 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 Nav Nirman Propbuild Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Nav Nirman Propbuild has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

3
Associated companies

GST

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

Recent activity

Nav Nirman Propbuild Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Atul Shankar Bhatnagar ceased to be Additional Director on 21 Sep 2017.

AGM
Nav Nirman Propbuild Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Nav Nirman Propbuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Atul Shankar Bhatnagar ceased to be Additional Director.
Ceased
Deepak Mittal ceased to be Additional Director.
Appointed
Deepak Mittal was appointed as Director.
Ceased
Vijay Kumar Gupta ceased to be Director.
Appointed
Atul Shankar Bhatnagar was appointed as Director.
Ceased
Mahendra Kumar Jain ceased to be Additional Director.
Ceased
Amit Jain ceased to be Additional Director.
Ceased
Pradeep Kumar Gupta ceased to be Director.
Ceased
Vineet Jain ceased to be Director.
Ceased
Kamall Ahuja ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Nav Nirman Propbuild 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.

Nav Nirman Propbuild 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 31 July 2009 and is registered under CIN U70109DL2009PTC192767. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nav Nirman Propbuild was incorporated on 31 July 2009. It is registered with the Registrar of Companies, Delhi.

Nav Nirman Propbuild had 2 directors:

The CIN (Corporate Identification Number) of Nav Nirman Propbuild is U70109DL2009PTC192767. 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 Nav Nirman Propbuild is at 2 Sardar Patel Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021.

The latest financial statements of Nav Nirman Propbuild on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.

Nav Nirman Propbuild operated in the real estate industry, in the real estate leasing segment.

Atul Shankar Bhatnagar ceased to be Additional Director on 21 Sep 2017. Deepak Mittal ceased to be Additional Director on 21 Sep 2017. Deepak Mittal was appointed as Director on 28 Mar 2017. Nav Nirman Propbuild has 12 board changes on record in total.

Nav Nirman Propbuild can be reached at its registered office: 2 Sardar Patel Marg Diplomatic Enclave, New Delhi, Delhi, India – 110021.