Cleta Properties Private Limited

Cleta Properties Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70200HR2011PTC077668 Incorporated 05 May 2011 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹43.2 Cr
▼ 2.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹165.65 Cr
Satisfied ₹258.68 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Cleta Properties Private Limited

Data last updated:

Cleta Properties Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Inuus Land Development Private Limited. 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 development and construction segment of the real estate and construction sector. It was incorporated on 05 May 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2011PTC077668.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sameer Gehlaut and Joginder Singh Kataria.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.

As per the financials filed for FY 2019, the company reported a revenue of ₹43.2 Cr, a decline of 2% compared to the previous year.

Its group structure included 1 subsidiary.

As per MCA filings, the company had open charges of ₹165.65 Cr and satisfied charges of ₹258.68 Cr on record.

Company Details of Cleta Properties Private Limited
CIN U70200HR2011PTC077668
Registration Number 077668
Incorporation Date 05 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Inuus Land Development Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Cleta Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Cleta Properties

Cleta Properties has one previous CIN (Corporate Identification Number): U70200DL2011PTC218645. The current CIN is U70200HR2011PTC077668, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200HR2011PTC077668Current
U70200DL2011PTC218645Previous

Auditor Details of Cleta Properties

Cleta Properties Private Limited is audited by SANJAY LALIT & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
SANJAY LALIT & COLockedLockedLocked
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Complete auditor history for Cleta Properties Private Limited

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Board of Directors of Cleta Properties Private Limited

Cleta Properties has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sameer GehlautDirector30 Aug 20179 Years 1 MonthsAs last reported
Joginder Singh KatariaDirector08 Mar 20197 Years 6 MonthsAs last reported
Divya Sameer GehlautDirector30 Aug 20179 Years 1 MonthsAs last reported

Financials of Cleta Properties Private Limited FY 2019 filings available

Cleta Properties Private Limited reported revenue of ₹43.2 Cr (down 2.00% YoY) for FY 2019.

Revenue · FY 2019
₹43.2 Cr ▼ 2.00%
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Ten-year financial statements for Cleta Properties Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Cleta Properties

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Shareholding and ownership data for Cleta Properties Private Limited

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Group Structure of Cleta Properties Private Limited

Cleta Properties has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Divyashakti Real Estate Private LimitedU70102MH2008PTC179889Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Cleta Properties

Open charges
₹165.65 Cr
Satisfied charges
₹258.68 Cr
Breakdown by lending institutions
Others₹165.65 Cr
Latest charge details
DateLenderAmountStatus
03 Mar 2018Others₹165.65 CrOpen
22 Mar 2016Others₹112 CrSatisfied
27 May 2015Others₹146.68 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Cleta Properties

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

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Employee and EPFO history for Cleta Properties Private Limited

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GST Compliance of Cleta Properties

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GST registrations and filing compliance for Cleta Properties Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Cleta Properties

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Credit ratings, litigation, and regulatory alerts for Cleta Properties Private Limited

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MSME Payment Delays by Cleta Properties

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MSME payment history for Cleta Properties Private Limited

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Subsidiaries & Group Companies of Cleta Properties

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Corporate group structure for Cleta Properties Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Cleta Properties

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MCA filings and documents for Cleta Properties Private Limited

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Recent Activity on Cleta Properties

Activity
30 Sep 2019
Cleta Properties Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Cleta Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
08 Mar 2019
Joginder Singh Kataria was appointed as a Director on 08 Mar 2019 & has been associated with this company since 7 years 6 months.
Charges
25 Jul 2018
A charge registered on 22 Mar 2016 via Charge ID 100071973 with Others was fully satisfied on 25 Jul 2018.
Charges
25 Jul 2018
A charge registered on 27 May 2015 via Charge ID 100018740 with Others was fully satisfied on 25 Jul 2018.
Charges
03 Mar 2018
A charge with Others amounted to Rs. 16,565.00 Lakh with Charge ID 100213197 was registered on 03 Mar 2018.

Frequently Asked Questions about Cleta Properties Private Limited

Cleta 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.

Cleta Properties was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 May 2011 and is registered under CIN U70200HR2011PTC077668. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cleta Properties was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Delhi.

Cleta Properties had 3 directors:

The CIN (Corporate Identification Number) of Cleta Properties is U70200HR2011PTC077668. 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 Cleta Properties is at Plot No. 560 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.

Cleta Properties reported revenue of ₹43.2 Cr for FY 2019 (down 2.00% YoY).

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

Cleta Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

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