It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveCardiff Associates Private Limited, a active private limited company, was established on 25 August 2011 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70100DL2011PTC224141. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Raghav Gupta (Director), Banshu Gupta (Director). Past directors included Shri Krishan Gupta, Saroj Gupta, Shyam Lata. It holds ₹18.00 Cr open charges and ₹6.70 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, New Delhi, Delhi, 110005.
U70100DL2011PTC224141
224141
25 August 2011
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghav Gupta | Director | 31 Oct 2014 | Current |
| Banshu Gupta | Director | 01 Feb 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2015 | Past |
| Pramod Abcsdd | Director | 20 Aug 2012 | Past |
| Pramod Abcsdd | Director | 01 Feb 2013 | Past |
| Pramod Abcsdd | Director | 01 Dec 2015 | Past |
| Pramod Abcsdd | Director | 27 Sep 2015 | Past |
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Cardiff Associates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.93% decrease. The company also saw a substantial improvement in profitability, with a 112.68% increase in profit. The company's net worth Soared by an impressive increase of 24.01%.
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₹180,000,000.00
₹67,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2024 | Yes Bank Limited | ₹18.00 Cr | Open |
| 20 Feb 2023 | Others | ₹6.70 Cr | Satisfied |
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Cardiff Associates Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Yes Bank Limited amounted to Rs. 180.00 M with Charge ID 100976130 was registered on 28 Aug 2024. was documented.
The activity A charge registered on 20 Feb 2023 via Charge ID 100708692 with Others was fully satisfied on 12 Aug 2024. was completed.
The activity Cardiff Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others of Rs. 67.00 M registered on 20 Feb 2023 with Charge ID 100708692 was modified on 27 Oct 2023. was completed.
Progress on A charge with Others amounted to Rs. 67.00 M with Charge ID 100708692 was registered on 20 Feb 2023. was documented.
The CIN of Cardiff Associates Private Limited is U70100DL2011PTC224141.
Cardiff Associates Private Limited is headquartered at Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, New Delhi, Delhi, 110005.
Cardiff Associates Private Limited was incorporated on 25 August 2011.
The current directors of Cardiff Associates Private Limited are
The primary industry of Cardiff Associates Private Limited is Real Estate.
Cardiff Associates Private Limited is unlisted.
The authorized capital of Cardiff Associates Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Cardiff Associates Private Limited is Compliant.
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