Albina Properties Limited
About Albina Properties Limited
Data last updated:
Albina Properties Limited was a public limited company based in Gurugram, Haryana, India, operated as a subsidiary of Indiabulls Real Estate Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2007PLC105037.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Gaurav Khandelwal and Ravish Kapoor.
Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 15th Floor Two Horizon Centre DLF Phase V Sector 43 Golf Course Road, Gurugram, Haryana, India – 122002.
As per MCA filings, the company had satisfied charges of ₹2,100 Cr on record.
Company details
CIN history
Albina Properties has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400HR2007PLC105037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400HR2007PLC105037 | Current |
| U45400DL2007PLC164793 | Previous |
| U45400MH2007PLC308879 | Previous |
Contact details
Albina Properties Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15th Floor Two Horizon Centre DLF Phase V Sector 43 Golf Course Road, Gurugram, Haryana, India – 122002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Albina Properties Limited, buy the company report.
- 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
Business activity
The main business activity of Albina Properties is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Albina Properties Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Albina Properties Limited, buy the company report.
Board of directors of Albina Properties Limited
Albina Properties has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Khandelwal Also directs: Elan Imperial Private Limited, Elan Avenue Limited, Elan Hotels Private Limited and 5 more | Director | 25 Aug 2022 | 4 Years 2 Months | As last reported |
| Ravish Kapoor | Director | 25 Aug 2022 | 4 Years 2 Months | As last reported |
| Akash Kapoor | Director | 25 Aug 2022 | 4 Years 2 Months | As last reported |
Auditor
Albina Properties Limited is audited by Agarwal Prakash & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Prakash & Co. | FY 2022 | ABAFA5674R |
Shareholding
The shareholding of Albina Properties Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Albina Properties Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2022 | 100612173 | Idbi Trusteeship Services Limited | ₹200 Cr | Satisfied | |
| 02 Jun 2014 | 10496337 | Idbi Trusteeship Services Limited | ₹900 Cr | Satisfied | |
| 27 Aug 2013 | 10444959 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied | |
| 01 Mar 2011 | 10274032 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied |
To see the full charge records of Albina Properties Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Albina Properties Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Albina Properties 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 Albina Properties Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Albina Properties Limited has 19 board changes on record since 2007: 3 appointments and 16 cessations. The latest: Akash Kapoor ceased to be Additional Director on 28 Sep 2022.
18 earlier events are in the company report.
Frequently asked questions
Albina Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Albina Properties was a public limited company based in Gurugram, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2007 and is registered under CIN U45400HR2007PLC105037. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Albina Properties was incorporated on 15 June 2007. It is registered with the Registrar of Companies, Delhi.
Albina Properties had 3 directors:
- Gaurav Khandelwal - Director
- Ravish Kapoor - Director
- Akash Kapoor - Director
The CIN (Corporate Identification Number) of Albina Properties is U45400HR2007PLC105037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Albina Properties is at 15th Floor Two Horizon Centre DLF Phase V Sector 43 Golf Course Road, Gurugram, Haryana, India – 122002.
The latest financial statements of Albina Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.
Albina Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Akash Kapoor ceased to be Additional Director on 28 Sep 2022. Gaurav Khandelwal ceased to be Additional Director on 28 Sep 2022. Ravish Kapoor ceased to be Additional Director on 28 Sep 2022. Albina Properties has 19 board changes on record in total.
Albina Properties has no open charges and satisfied charges of ₹2,100 Cr as per latest MCA filings.
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