E-City Realty Holdings Pvt. Ltd.

E-City Realty Holdings Pvt. Ltd. - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2005PTC152917 Incorporated 29 April 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About E-City Realty Holdings Pvt. Ltd.

Data last updated:

E-City Realty Holdings Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 29 April 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2005PTC152917.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Goel and Sulochana Goel.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No 844/4 Shah Industrial Estate Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U45200MH2005PTC152917
Registration Number 152917
Incorporation Date 29 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

E-City Realty Holdings Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot No 844/4 Shah Industrial Estate Off New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Construction, Complete Constructions, Civil Engineering
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Financials of E-City Realty Holdings Pvt. Ltd.

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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

To see the full financial statements and ratios of E-City Realty Holdings Pvt. Ltd., buy the company report.

Board of directors of E-City Realty Holdings Pvt. Ltd.

E-City Realty Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ankit GoelDirector01 Apr 201412 Years 6 MonthsAs last reported
Sulochana GoelDirector01 Apr 201412 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for E-City Realty Holdings Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for E-City Realty Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

E-City Realty Holdings Pvt. Ltd. has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Ankit Goel ceased to be Additional Director on 30 Sep 2014.

AGM
E-City Realty Holdings Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Ankit Goel ceased to be Additional Director.
Ceased
Sulochana Goel ceased to be Additional Director.
Appointed
Ankit Goel was appointed as Director.
Ceased
Girish Chandra Pande ceased to be Director.
Ceased
Pratik Dhirajlal Mehta ceased to be Director.
Appointed
Sulochana Goel was appointed as Director.
Filing
E-City Realty Holdings Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Srijit Mullick ceased to be Director.
Ceased
Arpit Goel ceased to be Director.
Ceased
Atul Goel ceased to be Director.
Ceased
Laxmi Narain Goel ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

E-City Realty Holdings 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.

E-City Realty Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 April 2005 and is registered under CIN U45200MH2005PTC152917. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

E-City Realty Holdings was incorporated on 29 April 2005. It is registered with the Registrar of Companies, Mumbai.

E-City Realty Holdings had 2 directors:

The CIN (Corporate Identification Number) of E-City Realty Holdings is U45200MH2005PTC152917. 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 E-City Realty Holdings is at Plot No 8444 Shah Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

The latest financial statements of E-City Realty Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

E-City Realty Holdings operated in the construction industry, in the complete constructions segment.

E-City Realty Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it.

Ankit Goel ceased to be Additional Director on 30 Sep 2014. Sulochana Goel ceased to be Additional Director on 30 Sep 2014. Ankit Goel was appointed as Director on 01 Apr 2014. E-City Realty Holdings has 10 board changes on record in total.