About Archon Estates Private Limited
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Archon Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Vincent Infraprojects Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC131767.
The company has an authorised share capital of ₹8.55 Cr and a paid-up capital of ₹8.23 Cr. It is led by directors Parveen Dhoundiyal and Ajay Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dsc – 245 South Court DLF Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹985 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website newtimeinfra.in.
Company details
Contact details
Archon Estates Private Limited's registered office is in New Delhi, Delhi. Its website is newtimeinfra.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDsc – 245 South Court DLF Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Archon Estates 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
Financials of Archon Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Archon Estates Private Limited, buy the company report.
Board of directors of Archon Estates Private Limited
Archon Estates has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Dhoundiyal | Director | 05 Oct 2023 | 3 Years 0 Months | Current |
| Ajay Kumar Thakur Also directs: Mverx Technologies Private Limited, Newtime Infrastructure Limited, Adhbhut Infrastructure Limited and 5 more | Additional Director | 05 Nov 2024 | 1 Years 11 Months | Current |
Auditor
Archon Estates Private Limited is audited by AMGK & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMGK & Associates | FY 2023 | 005237N |
Shareholding
The shareholding of Archon Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Archon Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2019 | 100294671 | Others | ₹210 Cr | Open | |
| 21 Aug 2019 | 100302696 | Others | ₹275 Cr | Open | |
| 05 Jul 2016 | 100049672 | Others | ₹500 Cr | Open |
To see the full charge records of Archon Estates Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Archon Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Sentinels Security Pvt. Ltd. | Pending |
To see the full case history of Archon Estates 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 Archon Estates Private 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 Archon Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Archon Estates Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Ajay Kumar Thakur was appointed as Additional Director on 05 Nov 2024.
7 earlier events are in the company report.
Frequently asked questions
Archon Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 January 2005 (21+ years old) and is registered under CIN U45201DL2005PTC131767.
Archon Estates has 2 current directors:
- Parveen Dhoundiyal - Director
- Ajay Kumar Thakur - Additional Director
The latest financial statements of Archon Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Archon Estates is U45201DL2005PTC131767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Archon Estates has 1 court case on record: 1 filed against it. 1 is pending.
Archon Estates was incorporated on 03 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Thakur was appointed as Additional Director on 05 Nov 2024. Raj Singh Poonia ceased to be Additional Director on 02 Nov 2024. Nilesh Bahri ceased to be Director on 10 Oct 2023. Archon Estates has 12 board changes on record in total.
Archon Estates can be reached through the website newtimeinfra.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Archon Estates is at Dsc – 245 South Court DLF Saket, New Delhi, Delhi, India – 110017.
Archon Estates operates in the real estate and construction industry, in the real estate builders and developers segment.