It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 1981.
1981 | New Delhi, Delhi, India | ActiveEarthcon Promoters Limited, a active public limited company, was established on 27 February 1981 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U74899DL1981PLC011396. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Satvik Sachdeva (Director), Sangeeta Sachdeva (Director), Srida Sachdev (Director). Past directors included Dharmendra Kumar Arora, Satvik Sachdeva, Vipin Gawri. It holds ₹0.10 M open charges and ₹9.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23/26 Gawri Chambersmain Market East Patel Nagar, New Delhi, Delhi, 110008.
U74899DL1981PLC011396
011396
27 February 1981
₹3.00 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satvik Sachdeva | Director | 23 Mar 2020 | Current |
| Sangeeta Sachdeva | Director | 26 Mar 2011 | Current |
| Srida Sachdev | Director | 15 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 26 Mar 2020 | Past |
| Pramod Abcsdd | Director | 28 Oct 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
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Earthcon Promoters Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 93.94% decrease. The company also saw a substantial fall in profitability, with a 107.37% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2017, Earthcon Promoters had a promoter holding of 89.33% and a public holding of 10.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000.00
₹98,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 1987 | Indian Bank | ₹0.10 M | Open |
| 03 Jul 2007 | The Karur Vysya Bank Ltd. | ₹1.50 M | Satisfied |
| 10 Mar 2007 | The Karur Vysya Bank Ltd. | ₹2.50 Cr | Satisfied |
| 10 Nov 2006 | Syndicate Bank | ₹5.00 M | Satisfied |
| 29 Mar 2006 | The Karur Vysya Bank Ltd. | ₹2.50 Cr | Satisfied |
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Earthcon Promoters Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Earthcon Promoters Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Srida Sachdev was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.
Satvik Sachdeva was appointed as a Director was appointed as a Director on 23 Mar 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
A charge registered on 03 Jul 2007 via Charge ID 10060064 with The Karur Vysya Bank Ltd. was fully satisfied on 31 Dec 2015. was recorded as a recent event.
The activity A charge registered on 10 Mar 2007 via Charge ID 10043814 with The Karur Vysya Bank Ltd. was fully satisfied on 31 Dec 2015. was completed.
The CIN of Earthcon Promoters Limited is U74899DL1981PLC011396.
Earthcon Promoters Limited is headquartered at 23/26 Gawri Chambersmain Market East Patel Nagar, New Delhi, Delhi, 110008.
Earthcon Promoters Limited was incorporated on 27 February 1981.
The current directors of Earthcon Promoters Limited are
The primary industry of Earthcon Promoters Limited is Real Estate And Construction.
Earthcon Promoters Limited is unlisted.
The authorized capital of Earthcon Promoters Limited is ₹3.00 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Earthcon Promoters Limited is Compliant.
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