It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveActive Promoters Private Limited, a active private limited company, was established on 17 August 2004 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201DL2004PTC128384. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Lalit Kumar (Director), Tanuj Kumar Shorya (Director). Past directors included Rishi Narula, Deepak Datta, Vikrant Pathak. It holds ₹2,260.00 Cr open charges and ₹6,603.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
U45201DL2004PTC128384
128384
17 August 2004
₹1.00 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kumar | Director | 01 Nov 2023 | Current |
| Tanuj Kumar Shorya | Director | 18 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2010 | Past |
| Pramod Abcsdd | Director | 12 May 2011 | Past |
| Pramod Abcsdd | Director | 21 Jan 2009 | Past |
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 24 Oct 2019 | Past |
| Pramod Abcsdd | Director | 18 May 2018 | Past |
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Active Promoters Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.59% decrease. The company also saw a substantial improvement in profitability, with a 61.32% increase in profit. The company's net worth dipped by a decrease of 6.61%.
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In 2023, Active Promoters had a promoter holding of 100.00%. The company had 101 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹22,600,000,000.00
₹66,030,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2012 | Il & Fs Trust Company Limited | ₹2,260.00 Cr | Open |
| 08 Oct 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹1,800.00 Cr | Satisfied |
| 29 Mar 2018 | Others | ₹60.00 Cr | Satisfied |
| 20 Dec 2017 | Others | ₹50.00 Cr | Satisfied |
| 09 May 2017 | Others | ₹70.00 Cr | Satisfied |
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Active Promoters 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.
Progress on Active Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Lalit Kumar was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 29 days . was completed.
Progress on A charge registered on 08 Oct 2021 via Charge ID 100490354 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jan 2023. was documented.
Progress on Tanuj Kumar Shorya was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 3 years 12 days . was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 18,000.00 M with Charge ID 100490354 was registered on 08 Oct 2021. was documented.
The CIN of Active Promoters Private Limited is U45201DL2004PTC128384.
Active Promoters Private Limited is headquartered at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
Active Promoters Private Limited was incorporated on 17 August 2004.
The current directors of Active Promoters Private Limited are
The primary industry of Active Promoters Private Limited is Construction.
Active Promoters Private Limited is unlisted.
The authorized capital of Active Promoters Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Active Promoters Private Limited is Compliant.
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