It is a construction private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveAuthentic Properties Private Limited, a active private limited company, was established on 13 March 2006 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U45201DL2006PTC147467. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bimbadhar Jena (Director), Ramesh Khulbe (Director), Harisuman Singh Negi (Director). Past directors included Rakesh Kumar, Chintan Dewan, Nirlipt Kumar Verma. It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
U45201DL2006PTC147467
147467
13 March 2006
₹0.20 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bimbadhar Jena | Director | 03 Jan 2022 | Current |
| Ramesh Khulbe | Director | 04 Mar 2015 | Current |
| Harisuman Singh Negi | Director | 10 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Dec 2013 | Past |
| Pramod Abcsdd | Director | 05 Nov 2007 | Past |
| Pramod Abcsdd | Director | 03 Dec 2018 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 11 Mar 2013 | Past |
| Pramod Abcsdd | Director | 21 Aug 2015 | Past |
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Authentic Properties Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Authentic 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
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2009 | Lic Housing Finance Ltd | ₹50.00 Cr | Satisfied |
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Harisuman Singh Negi was appointed as a Director was appointed as a Director on 10 Jun 2025 & has been associated with this company since 5 months 28 days . was recorded as a recent event.
Authentic Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Authentic Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Bimbadhar Jena was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 3 years 11 months . was completed.
Progress on Ramesh Khulbe was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 9 months . was documented.
A charge registered on 26 Jun 2009 via Charge ID 10170806 with Lic Housing Finance Ltd was fully satisfied on 21 Mar 2012. was recorded as a recent event.
The CIN of Authentic Properties Private Limited is U45201DL2006PTC147467.
Authentic Properties Private Limited is headquartered at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.
Authentic Properties Private Limited was incorporated on 13 March 2006.
The current directors of Authentic Properties Private Limited are
The primary industry of Authentic Properties Private Limited is Construction.
Authentic Properties Private Limited is unlisted.
The authorized capital of Authentic Properties Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Authentic Properties Private Limited is Compliant.
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