North Pole Builders Private Limited

North Pole Builders Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U74899DL1992PTC051194 Incorporated 01 December 1992 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2024
₹2.84 Cr
▲ 15% YoY
Net profit · FY 2024
₹2.11 Cr
Net margin 74.4%
EBITDA · FY 2024
₹2.83 Cr
EBITDA margin 99.9%
Authorised capital
₹37.21 Cr
Registered with MCA
Paid-up capital
₹36.94 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About North Pole Builders Private Limited

Data last updated:

North Pole Builders Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 December 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC051194.

The company had an authorised share capital of ₹37.21 Cr and a paid-up capital of ₹36.94 Cr. It was led by directors Anju Gangwani and Riya Gangwani.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 501 – D Fith Floor Pp Trade Centre Netaji Subhash Place P, Itam Pura, Delhi, India – 110034.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.84 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.11 Cr (net margin 74.4%) and EBITDA of ₹2.83 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 15% over five years.

Company details

CIN U74899DL1992PTC051194
Registration Number 051194
Incorporation Date 01 December 1992
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

North Pole Builders Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    501 – D Fith Floor Pp Trade Centre Netaji Subhash Place P, Itam Pura, Delhi, India – 110034
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of North Pole Builders Private Limited, buy the company report.

Comprehensive company report
North Pole Builders 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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Financials of North Pole Builders Private Limited

FY 2024 filings available

North Pole Builders Private Limited reported revenue of ₹2.84 Cr (up 15% YoY) for FY 2024.

Revenue · FY 2024
₹2.84 Cr ▲ 15%
Net profit · FY 2024
₹2.11 Cr margin 74.4%
EBITDA · FY 2024
₹2.83 Cr margin 99.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 36%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 36%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 15% growth in the latest year. EBITDA rose 15% 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹2.83 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.11 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin99.9%
Net Profit Margin74.4%
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 North Pole Builders Private Limited, buy the company report.

Board of directors of North Pole Builders Private Limited

North Pole Builders 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
Anju GangwaniDirector03 Oct 201610 Years 0 MonthsAs last reported
Riya GangwaniDirector03 Oct 201610 Years 0 MonthsAs last reported

Peer comparison

North Pole Builders Private Limited is compared with the 10 companies closest to it by revenue in the Infrastructure industry (Construction Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aksharam Engineering Works Private Limited₹2.84 Cr (FY 2024)8274.0%Hyderabad, Telangana, India
A2z Infracon Private Limited₹2.84 Cr (FY 2025)628.0%New Delhi, Delhi, India
Ganesh Fabrierecon Private Limited₹2.84 Cr (FY 2018)-14.0%Aurangabad, Maharashtra, India
Santikrishna Developers Private Limited₹2.84 Cr (FY 2025)-8.0%Bhubaneswar, Odisha, India
Gorakhnath Construction Private Limited₹2.84 Cr (FY 2025)626.0%Rourkela, Odisha, India
North Pole Builders Private Limitedthis company₹2.84 Cr (FY 2024)₹2.11 Cr74.4%15.0%Delhi, India
Highways Construction Company Private Limited₹2.84 Cr (FY 2019)-54.0%Dibrugarh, Assam, India
Sundaram Land and Assets Private Limited₹2.84 Cr (FY 2025)Mumbai, Maharashtra, India
Hma Land Private Limited₹2.83 Cr (FY 2025)-85.0%Tamil Nadu, India
Sri Laxmi Ganapathi Cranes and Construction Private Limited₹2.83 Cr (FY 2025)86.0%Hyderabad, Telangana, India
Dass Properties and Constructions Private Limited₹2.83 Cr (FY 2024)-40.0%New Delhi, Delhi, India

To see the full peer comparison of North Pole Builders Private Limited, buy the company report.

Auditor

North Pole Builders Private Limited is audited by SUNITA & CHADHA for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SUNITA & CHADHAFY 2021003426N

Shareholding

The shareholding of North Pole Builders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of North Pole Builders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for North Pole Builders 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 North Pole Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

North Pole Builders Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Bahar Gogia ceased to be Director on 10 Aug 2022.

AGM
North Pole Builders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
North Pole Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Bahar Gogia ceased to be Director.
Ceased
Ajay Kumar ceased to be Director.
Ceased
Shalini Maheshwari ceased to be Director.
Appointed
Anju Gangwani was appointed as Director.
Appointed
Riya Gangwani was appointed as Director.
Ceased
Arvind Kumar ceased to be Director.
Ceased
Vijay Laxmi ceased to be Director.
Ceased
Govind Kumar ceased to be Director.
Ceased
Rakesh Kumar ceased to be Director.
Ceased
Ram Gopal Bajaj ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

North Pole Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

North Pole Builders was a private limited company based in Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 December 1992 and is registered under CIN U74899DL1992PTC051194. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of North Pole Builders is U74899DL1992PTC051194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

North Pole Builders had 2 directors:

North Pole Builders was incorporated on 01 December 1992. It is registered with the Registrar of Companies, Delhi.

The registered office of North Pole Builders is at 501 – D Fith Floor Pp Trade Centre Netaji Subhash Place P, Itam Pura, Delhi, India – 110034.

The latest financial statements of North Pole Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

North Pole Builders operated in the real estate and construction industry, in the real estate builders and developers segment.

The peers of North Pole Builders by revenue are Aksharam Engineering Works Private Limited, A2z Infracon Private Limited, Ganesh Fabrierecon Private Limited, Santikrishna Developers Private Limited, Gorakhnath Construction Private Limited and 5 more, all in the Infrastructure industry (Construction Services).

Bahar Gogia ceased to be Director on 10 Aug 2022. Ajay Kumar ceased to be Director on 02 Sep 2020. Shalini Maheshwari ceased to be Director on 02 Sep 2020. North Pole Builders has 11 board changes on record in total.

The compliance status of North Pole Builders is compliant as of 15 September 2026.