Ecogreen Ultrahomes Private Limited

Ecogreen Ultrahomes Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70200DL2011PTC228232 Incorporated 02 December 2011 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.04 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
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
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Ecogreen Ultrahomes Private Limited

Data last updated:

Ecogreen Ultrahomes Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 December 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2011PTC228232.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.04 Cr. It was led by directors Romi Garg and Ram Sarup Gandhi.

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 107 – 108 Csc J Block Sarita Vihar, New Delhi, Delhi, India – 110076.

Company details

CIN U70200DL2011PTC228232
Registration Number 228232
Incorporation Date 02 December 2011
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Ecogreen Ultrahomes Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    107 – 108 Csc J Block Sarita Vihar, New Delhi, Delhi, India – 110076
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Ecogreen Ultrahomes Private Limited, buy the company report.

Comprehensive company report
Ecogreen Ultrahomes Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ecogreen Ultrahomes Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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 Ecogreen Ultrahomes Private Limited, buy the company report.

Board of directors of Ecogreen Ultrahomes Private Limited

Ecogreen Ultrahomes has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Sarup GandhiAdditional Director25 Sep 201412 Years 1 MonthsAs last reported
Romi GargDirector04 Dec 201114 Years 10 MonthsAs last reported

Auditor

Ecogreen Ultrahomes Private Limited is audited by DEEPAK AND ARORA for the financial year 2015.

Auditor firmFinancial yearFirm registration number
DEEPAK AND ARORAFY 2015003227N

Shareholding

The shareholding of Ecogreen Ultrahomes Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ecogreen Ultrahomes Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ecogreen Ultrahomes Private Limited; 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 Ecogreen Ultrahomes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ecogreen Ultrahomes Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ram Sarup Gandhi was appointed as Additional Director on 25 Sep 2014.

AGM
Ecogreen Ultrahomes Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ecogreen Ultrahomes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Ram Sarup Gandhi was appointed as Additional Director.
Ceased
Kapil Garg ceased to be Director.
Ceased
Surinder Vasudeva ceased to be Director.
Ceased
Lovepreet Ahuja ceased to be Director.
Appointed
Romi Garg was appointed as Director.
Incorporation
02 Dec 2011
Ecogreen Ultrahomes Private Limited was registered on 02 Dec 2011 with Roc Delhi & aged 14 years 10 months as per MCA records.

Frequently asked questions

Ecogreen Ultrahomes has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Ecogreen Ultrahomes was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 December 2011 and is registered under CIN U70200DL2011PTC228232. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Ecogreen Ultrahomes is U70200DL2011PTC228232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ecogreen Ultrahomes had 2 directors:

Ecogreen Ultrahomes was incorporated on 02 December 2011. It is registered with the Registrar of Companies, Delhi.

The registered office of Ecogreen Ultrahomes is at 107 – 108 Csc J Block Sarita Vihar, New Delhi, Delhi, India – 110076.

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

Ecogreen Ultrahomes operated in the real estate and construction industry, in the real estate builders and developers segment.

Ram Sarup Gandhi was appointed as Additional Director on 25 Sep 2014. Kapil Garg ceased to be Director on 15 Feb 2013. Surinder Vasudeva ceased to be Director on 14 Feb 2013. Ecogreen Ultrahomes has 5 board changes on record in total.

Ecogreen Ultrahomes can be reached at its registered office: 107 – 108 Csc J Block Sarita Vihar, New Delhi, Delhi, India – 110076.