MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0063111
Aims Max Gardenia Developers Private Limited - real estate and construction in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹75.69 Cr
▼ 56% YoY
Net loss · FY 2023
₹32.65 Cr
Net margin -43.1%
EBITDA · FY 2023
-₹32.61 Cr
EBITDA margin -43.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
21
Provident fund records
Directors on board
4
As per MCA filings
About Aims Max Gardenia Developers Private Limited
Data last updated:
Aims Max Gardenia Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2010PTC201695. Its GSTIN is 09AAICA4047Q1Z4 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Ajay Kumar and Malook Nagar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Basement 69 Mausam Vihar, Delhi, India – 110051.
As per the financials filed for FY 2023, the company reported a revenue of ₹75.69 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹32.65 Cr (net margin -43.1%) and EBITDA of -₹32.61 Cr (EBITDA margin -43.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 14% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 44 cases involving the company, including 33 filed by the company and 11 filed against it; 7 cases are pending.
Aims Max Gardenia Developers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0063111). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website golfcity.in.
Company details
CIN U70109DL2010PTC201695
Registration Number 201695
Incorporation Date 19 April 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0063111
Recognitions & Rankings of Aims Max Gardenia Developers
Contact details
Aims Max Gardenia Developers Private Limited's registered office is in Delhi, Delhi. Its website is golfcity.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressBasement 69 Mausam Vihar, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aims Max Gardenia Developers Private Limited, buy the company report.
Comprehensive company report
Aims Max Gardenia Developers 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 Aims Max Gardenia Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Aims Max Gardenia Developers Private Limited, buy the company report.
Financials of Aims Max Gardenia Developers Private Limited
FY 2023 filings availableAims Max Gardenia Developers Private Limited reported revenue of ₹75.69 Cr (down 56% YoY) for FY 2023.
Revenue · FY 2023
₹75.69 Cr ▼ 56%
Net loss · FY 2023
₹32.65 Cr margin -43.1%
EBITDA · FY 2023
-₹32.61 Cr margin -43.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 56%
3 years · compounded
▲ 1%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 14%
5 years · compounded
▼ 35%
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 56% fall in the latest year. EBITDA fell 33% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹32.61 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹32.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -43.1% | ||||
| Net Profit Margin | -43.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Aims Max Gardenia Developers Private Limited, buy the company report.
Board of directors of Aims Max Gardenia Developers Private Limited
Aims Max Gardenia Developers has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Malook Nagar Also directs: Gardenia Aims Developers Private Limited | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Sanjeev Kumar Also directs: Gardenia Aims Developers Private Limited, Super Leader Academy LLP, Kaira Innovations LLP and 4 more | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
| Manoj Kumar Ray | Director | 19 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Aims Max Gardenia Developers Private Limited is audited by KESHARI KESHARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KESHARI KESHARI & CO | FY 2020 | 008646C |
Shareholding
The shareholding of Aims Max Gardenia Developers Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aims Max Gardenia Developers Private Limited, buy the company report.
Legal cases
Aims Max Gardenia Developers Private Limited has 44 court cases on record: 33 filed by Aims Max Gardenia Developers, 11 filed against it. 7 cases are pending and 37 are disposed.
Total cases
44
Filed by the company
33
Filed against the company
11
Pending
7
Disposed
37
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 3 | 5 |
| District courts | 6 | 4 | 0 |
| Supreme Court | 6 | 1 | 2 |
| NCLAT | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Insolvency matter | Filed against the company by M/S Kaliber Associates Pvt. Ltd. (Presently Undergoing Liquidation) Through Its Liquidator Mr. Mohan Lal Jain | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S Kaliber Associates Pvt. Ltd. Presently Undergoing Liquidation) Through Its Liquidator Mr. Mohan Lal Jain | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Kaliber Associates Pvt. Ltd. Presently Undergoing Liquidation) Through Its Liquidator Mr. Mohan Lal Jain | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by JMD Ltd. | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by Jaipuria Home Furnishers Pvt. Ltd. | Disposed |
To see the full case history of Aims Max Gardenia Developers 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 Aims Max Gardenia Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aims Max Gardenia Developers Private Limited has a workforce of 21 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
-8.7%
GST
Aims Max Gardenia Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICA4047Q1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aims Max Gardenia Developers Private Limited, buy the company report.
Recent activity
Aims Max Gardenia Developers Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Ajay Kumar was appointed as Director on 19 Apr 2010.
AGM
Aims Max Gardenia Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Aims Max Gardenia Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Ajay Kumar was appointed as Director.
Appointed
Malook Nagar was appointed as Director.
Appointed
Manoj Kumar Ray was appointed as Director.
Appointed
Sanjeev Kumar was appointed as Director.
Incorporation
19 Apr 2010
Aims Max Gardenia Developers Private Limited was registered on 19 Apr 2010 with Roc Delhi & aged 16 years 6 months as per MCA records.
Frequently asked questions
Aims Max Gardenia Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U70109DL2010PTC201695.
Aims Max Gardenia Developers has 4 current directors:
- Ajay Kumar - Director
- Malook Nagar - Director
- Sanjeev Kumar - Director
- Manoj Kumar Ray - Director
The latest financial statements of Aims Max Gardenia Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Aims Max Gardenia Developers is 09AAICA4047Q1Z4, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aims Max Gardenia Developers is U70109DL2010PTC201695. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aims Max Gardenia Developers has 44 court cases on record: 33 filed by the company and 11 filed against it. 7 are pending. Most are in the high courts.
Aims Max Gardenia Developers was incorporated on 19 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar was appointed as Director on 19 Apr 2010. Malook Nagar was appointed as Director on 19 Apr 2010. Manoj Kumar Ray was appointed as Director on 19 Apr 2010. Aims Max Gardenia Developers has 4 board changes on record in total.
Yes, Aims Max Gardenia Developers is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0063111).
Aims Max Gardenia Developers can be reached through the website golfcity.in. Its registered office is in Delhi, India.
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