It is a real estate and construction public limited company based in Gurugram, Haryana, India, established in 2007.
2007 | Gurugram, Haryana, India | AmalgamatedAlbina Properties Limited, a amalgamated public limited company, was established on 15 June 2007 in Gurugram, Haryana, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400HR2007PLC105037. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Gaurav Khandelwal (Director), Ravish Kapoor (Director), Akash Kapoor (Director). Past directors included Vivek Kumar, Satish Chand, Piyush Kishor Rach. It holds no open charges and ₹2,100.00 Cr settled loans. Its latest AGM occurred on 28 September 2022, with the balance sheet filed on 31 March 2022. It is based at 15Th Floor,Two Horizon Centre Dlf Phase V Sector 43,Golf Course Road, Gurugram, Haryana, 122002.
U45400HR2007PLC105037
105037
15 June 2007
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Khandelwal | Director | 25 Aug 2022 | Current |
| Ravish Kapoor | Director | 25 Aug 2022 | Current |
| Akash Kapoor | Director | 25 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Aug 2022 | Past |
| Pramod Abcsdd | Director | 22 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2008 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2008 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
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Albina Properties Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 210.64% decrease in profit. The company's net worth dipped by a decrease of 0.25%.
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In 2022, Albina Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹21,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
| 02 Jun 2014 | Idbi Trusteeship Services Limited | ₹900.00 Cr | Satisfied |
| 27 Aug 2013 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 01 Mar 2011 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
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Progress on A charge registered on 25 Aug 2022 via Charge ID 100612173 with Idbi Trusteeship Services Limited was fully satisfied on 02 Dec 2022. was documented.
Albina Properties Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 2,000.00 M with Charge ID 100612173 was registered on 25 Aug 2022. was documented.
The activity Gaurav Khandelwal was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on Ravish Kapoor was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was documented.
The activity Akash Kapoor was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
The CIN of Albina Properties Limited is U45400HR2007PLC105037.
Albina Properties Limited is headquartered at 15Th Floor,Two Horizon Centre Dlf Phase V Sector 43,Golf Course Road, Gurugram, Haryana, 122002.
Albina Properties Limited was incorporated on 15 June 2007.
The current directors of Albina Properties Limited are
The primary industry of Albina Properties Limited is Construction.
Albina Properties Limited is unlisted.
The authorized capital of Albina Properties Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Albina Properties Limited is Compliant.
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