It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveActive Developers Private Limited, a active private limited company, was established on 29 July 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the accommodation and food service sector, it holds CIN: U70109DL2006PTC151404. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.02 M.
It upholds a compliant status. Its leadership includes Maya Shankar Vijay (Director), Dharam Pal Sehgal (Director), Naresh Kothari (Director). Past directors included Deepak Kumar Singh, Pankaj Kumar Sharma, Sanjay Mittal. It holds ₹52.79 Cr open charges and ₹138.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-71 Greater Kailash-1, New Delhi, Delhi, 110048.
U70109DL2006PTC151404
151404
29 July 2006
₹1.00 Cr
₹1.02 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maya Shankar Vijay | Director | 30 Apr 2016 | Current |
| Dharam Pal Sehgal | Director | 30 Dec 2019 | Current |
| Naresh Kothari | Director | 30 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2007 | Past |
| Pramod Abcsdd | Director | 16 Jan 2007 | Past |
| Pramod Abcsdd | Additional Director | 28 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 17 May 2016 | Past |
| Pramod Abcsdd | Director | 17 May 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Active Developers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 211.94% increase. The company also saw a substantial improvement in profitability, with a 29296.49% increase in profit. The company's net worth Soared by an impressive increase of 12.4%.
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In 2023, Active Developers had a public holding of 73.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹527,900,000.00
₹1,389,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2023 | Sbicap Trustee Company Limited | ₹3.50 Cr | Open |
| 10 Nov 2023 | Sbicap Trustee Company Limited | ₹1.75 Cr | Open |
| 09 Nov 2023 | Sbicap Trustee Company Limited | ₹20.00 Cr | Open |
| 04 Jul 2022 | State Bank Of India | ₹19.74 Cr | Open |
| 05 Mar 2019 | Axis Bank Limited | ₹7.80 Cr | Open |
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Active Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Active Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 3.50 Cr with Charge ID 100839764 was registered on 10 Nov 2023. was completed.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 1.75 Cr with Charge ID 100839760 was registered on 10 Nov 2023. was completed.
A charge with Sbicap Trustee Company Limited of Rs. 20.00 Cr registered on 09 Nov 2023 with Charge ID 100836940 was modified on 10 Nov 2023. was recorded as a recent event.
A charge with Sbicap Trustee Company Limited amounted to Rs. 20.00 Cr with Charge ID 100836940 was registered on 09 Nov 2023. was recorded as a recent event.
The CIN of Active Developers Private Limited is U70109DL2006PTC151404.
Active Developers Private Limited is headquartered at R-71 Greater Kailash-1, New Delhi, Delhi, 110048.
Active Developers Private Limited was incorporated on 29 July 2006.
The current directors of Active Developers Private Limited are
The primary industry of Active Developers Private Limited is Accommodation And Food Service.
Active Developers Private Limited is unlisted.
The authorized capital of Active Developers Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.02 M.
The compliance status of Active Developers Private Limited is Compliant.
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