Cerebral Properties Private Limited

Cerebral Properties Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC162080 Incorporated 16 April 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Cerebral Properties Private Limited

Data last updated:

Cerebral Properties Private Limited was a private limited company based in New Delhi, Delhi, India. 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 leasing and property management segment of the real estate sector. It was incorporated on 16 April 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC162080.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Jain and Pradeep Kumar Arya.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Company Details of Cerebral Properties Private Limited
CIN U45400DL2007PTC162080
Registration Number 162080
Incorporation Date 16 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Cerebral Properties Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Cerebral Properties Private Limited FY 2015 filings available

Financial Statement Summary of Cerebral Properties Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Cerebral Properties Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cerebral Properties are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Cerebral Properties Private Limited

Cerebral Properties has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar JainDirector24 May 201412 Years 4 MonthsAs last reported
Pradeep Kumar AryaDirector31 Mar 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Cerebral Properties Private Limited

Cerebral Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cerebral Properties Private Limited

Employment history and EPFO contributions of people linked to Cerebral Properties.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Cerebral Properties Private Limited

Cerebral Properties Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Pradeep Kumar Arya ceased to be Additional Director on 30 Sep 2015.

AGM
Cerebral Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Pradeep Kumar Arya ceased to be Additional Director.
Filing
Cerebral Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Abdul Sami ceased to be Director.
Appointed
Pradeep Kumar Arya was appointed as Director.
Ceased
Anil Kumar Jain ceased to be Additional Director.
Appointed
Anil Kumar Jain was appointed as Director.
Ceased
Anupma Khanna ceased to be Director.
Ceased
Reetu Goel ceased to be Director.
Ceased
Rakesh Kumar Jain ceased to be Director.
Incorporation
16 Apr 2007
Cerebral Properties Private Limited was registered on 16 Apr 2007 with Roc Delhi & aged 19 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cerebral Properties Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Cerebral Properties Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Cerebral Properties Private Limited

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Corporate group structure

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GST Compliance of Cerebral Properties Private Limited

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MCA Filings & Documents of Cerebral Properties Private Limited

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MCA filings and documents

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Frequently Asked Questions about Cerebral Properties Private Limited

Cerebral 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.

Cerebral Properties was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 April 2007 and is registered under CIN U45400DL2007PTC162080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cerebral Properties was incorporated on 16 April 2007. It is registered with the Registrar of Companies, Delhi.

Cerebral Properties had 2 directors:

The CIN (Corporate Identification Number) of Cerebral Properties is U45400DL2007PTC162080. 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 Cerebral Properties is at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.

Cerebral Properties has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh.

Cerebral Properties operated in the real estate industry, in the real estate leasing segment.

No. Cerebral Properties is not listed on any stock exchange. It is an unlisted company.

Pradeep Kumar Arya ceased to be Additional Director on 30 Sep 2015. Abdul Sami ceased to be Director on 31 Mar 2015. Pradeep Kumar Arya was appointed as Director on 31 Mar 2015. Cerebral Properties has 8 board changes on record in total.

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