Arbutus Properties Private Limited
About Arbutus Properties Private Limited
Data last updated:
Arbutus Properties Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Cleta Buildtech Private 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 13 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR2010PTC077662.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Gehlaut and Joginder Singh Kataria.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.76 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹15.74 Cr (net margin 99.9%) and EBITDA of ₹15.74 Cr (EBITDA margin 99.9%).
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹80 Cr on record.
Company details
CIN history
Arbutus Properties has one previous CIN (Corporate Identification Number): U70101DL2010PTC205765. The current CIN is U70101HR2010PTC077662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101HR2010PTC077662 | Current |
| U70101DL2010PTC205765 | Previous |
Contact details
Arbutus Properties Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Arbutus Properties Private 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 Arbutus Properties 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 |
Financials of Arbutus Properties Private Limited
FY 2019 filings availableArbutus Properties Private Limited reported revenue of ₹15.76 Cr (down 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹15.74 Cr | ||||
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| Net Profit (PAT) | ₹15.74 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 99.9% | ||||
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To see the full financial statements and ratios of Arbutus Properties Private Limited, buy the company report.
Board of directors of Arbutus Properties Private Limited
Arbutus Properties has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Gehlaut Also directs: Meru Minerals Private Limited, Valerian Real Estate Private Limited, Inuus Infrastructure Private Limited and 2 more | Director | 30 Aug 2017 | 9 Years 1 Months | As last reported |
| Joginder Singh Kataria | Director | 08 Mar 2019 | 7 Years 7 Months | As last reported |
| Divya Sameer Gehlaut | Director | 30 Aug 2017 | 9 Years 1 Months | As last reported |
Auditor
Arbutus Properties Private Limited is audited by A SARDANA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A SARDANA & CO | FY 2018 | 021890N |
Shareholding
The shareholding of Arbutus Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Arbutus Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2015 | 100019548 | Others | ₹80 Cr | Satisfied |
To see the full charge records of Arbutus Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arbutus Properties Private 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 Arbutus Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Arbutus Properties has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Kapshi Constructions Private Limited | U70102DL2014PTC270139 |
To see the full group structure of Arbutus Properties Private Limited, buy the company report.
GST
No GST registration is on our record for Arbutus Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arbutus Properties Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Joginder Singh Kataria ceased to be Additional Director on 30 Sep 2019.
3 earlier events are in the company report.
Frequently asked questions
Arbutus 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.
Arbutus Properties was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 July 2010 and is registered under CIN U70101HR2010PTC077662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arbutus Properties was incorporated on 13 July 2010. It is registered with the Registrar of Companies, Delhi.
Arbutus Properties had 3 directors:
- Sameer Gehlaut - Director
- Joginder Singh Kataria - Director
- Divya Sameer Gehlaut - Director
The CIN (Corporate Identification Number) of Arbutus Properties is U70101HR2010PTC077662. 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 Arbutus Properties is at Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.
The latest financial statements of Arbutus Properties on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Arbutus Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Joginder Singh Kataria ceased to be Additional Director on 30 Sep 2019. Joginder Singh Kataria was appointed as Director on 08 Mar 2019. Divya Sameer Gehlaut ceased to be Additional Director on 28 Sep 2017. Arbutus Properties has 10 board changes on record in total.
Arbutus Properties has no open charges and satisfied charges of ₹80 Cr as per latest MCA filings.