It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | ActiveE 2 E Solutions Private Limited, a active private limited company, was established on 17 August 2000 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U72200DL2000PTC107313. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹17.68 Cr.
It upholds a compliant status. Its leadership includes Amit Garg (Director), Akshat Sharma (Director), Anjani Kumar Prashar (Additional Director). Past directors included Devendra Taneja, Punita Taneja, Manoj Kumar Singal. It holds ₹80.05 Cr open charges and ₹156.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-17, Ashadeep Building 9, Hailey Road, New Delhi, New Delhi, Delhi, 110001.
U72200DL2000PTC107313
107313
17 August 2000
₹20.00 Cr
₹17.68 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Garg | Director | 24 Dec 2013 | Current |
| Akshat Sharma | Director | 08 Mar 2021 | Current |
| Anjani Kumar Prashar | Additional Director | 09 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2011 | Past |
| Pramod Abcsdd | Director | 18 Mar 2011 | Past |
| Pramod Abcsdd | Director | 08 Mar 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 05 Oct 2013 | Past |
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E 2 E Solutions Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.86% increase. The company also saw a substantial fall in profitability, with a 23.5% decrease in profit. The company's net worth moved up by a moderate rise of 8.24%.
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In 2023, E 2 E Solutions had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹800,500,000.00
₹1,560,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2022 | Others | ₹80.05 Cr | Open |
| 25 Nov 2016 | Standard Chartered Bank | ₹100.00 Cr | Satisfied |
| 04 Sep 2013 | Indusind Bank Ltd. | ₹56.00 Cr | Satisfied |
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The activity Anshu Rana was appointed as a Company Secretary was appointed as a Company Secretary on 18 Dec 2024 & has been associated with this company since 11 months 28 days . was completed.
The activity Anjani Kumar Prashar was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2024 & has been associated with this company since 1 year 6 days . was completed.
The activity E 2 E Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity E 2 E Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Others amounted to Rs. 80.05 Cr with Charge ID 100648840 was registered on 25 Nov 2022. was recorded as a recent event.
The activity A charge registered on 25 Nov 2016 via Charge ID 100065175 with Standard Chartered Bank was fully satisfied on 10 Oct 2022. was completed.
The CIN of E 2 E Solutions Private Limited is U72200DL2000PTC107313.
E 2 E Solutions Private Limited is headquartered at B-17, Ashadeep Building 9, Hailey Road, New Delhi, New Delhi, Delhi, 110001.
E 2 E Solutions Private Limited was incorporated on 17 August 2000.
The current directors of E 2 E Solutions Private Limited are
The primary industry of E 2 E Solutions Private Limited is Real Estate.
E 2 E Solutions Private Limited is unlisted.
The authorized capital of E 2 E Solutions Private Limited is ₹20.00 Cr, and the paid-up capital is ₹17.68 Cr.
The compliance status of E 2 E Solutions Private Limited is Compliant.
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