It is a real estate private limited company based in Gurugram, Haryana, India, established in 2011.
2011 | Gurugram, Haryana, India | AmalgamatedCalleis Buildcon Private Limited, a amalgamated private limited company, was established on 05 May 2011 in Gurugram, Haryana, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70200HR2011PTC078205. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Akshay Kumar Tiwary (Additional Director), Monika Panghal (Additional Director). Past directors included Satish Chand, Amit Dhawariya, Ravi Dutt Sharma. It holds no open charges and ₹4.20 M settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at 875 ,Sector-17B,, Gurugram, Haryana, 122001.
U70200HR2011PTC078205
078205
05 May 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akshay Kumar Tiwary | Additional Director | 01 Mar 2022 | Current |
| Monika Panghal | Additional Director | 10 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 15 Jun 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Oct 2014 | Past |
| Pramod Abcsdd | Director | 16 Aug 2014 | Past |
| Pramod Abcsdd | Director | 02 Jan 2014 | Past |
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Calleis Buildcon Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.64% increase in profit. The company's net worth dipped by a decrease of 0.29%.
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In 2017, Calleis Buildcon 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
₹4,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2018 | Others | ₹0.20 M | Satisfied |
| 22 Mar 2016 | Others | ₹4.00 M | Satisfied |
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The activity Monika Panghal was appointed as a Additional Director was appointed as a Additional Director on 10 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Akshay Kumar Tiwary was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2022 & has been associated with this company since 3 years 9 months . was completed.
Calleis Buildcon Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was recorded as a recent event.
Progress on Calleis Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
A charge registered on 07 Mar 2018 via Charge ID 100222215 with Others was fully satisfied on 05 Feb 2019. was recorded as a recent event.
The activity A charge registered on 22 Mar 2016 via Charge ID 100073640 with Others was fully satisfied on 05 Feb 2019. was completed.
The CIN of Calleis Buildcon Private Limited is U70200HR2011PTC078205.
Calleis Buildcon Private Limited is headquartered at 875 ,Sector-17B,, Gurugram, Haryana, 122001.
Calleis Buildcon Private Limited was incorporated on 05 May 2011.
The current directors of Calleis Buildcon Private Limited are
The primary industry of Calleis Buildcon Private Limited is Real Estate.
Calleis Buildcon Private Limited is unlisted.
The authorized capital of Calleis Buildcon Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Calleis Buildcon Private Limited is Compliant.
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