It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 | New Delhi, Delhi, India | ActiveFifth Avenue Promoters Private Limited, a active private limited company, was established on 13 December 2000 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101DL2000PTC108864. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Rashi Khanna (Director), Rishabh Chopra (Director). Past directors included Roshan Lal Chopra, Rishabh Chopra, Veena Chopra. It holds ₹11.99 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-65 Gate No-1Naraina Industrial Area Phase-Ii, New Delhi, Delhi, 110028.
U70101DL2000PTC108864
108864
13 December 2000
₹1.60 M
₹0.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashi Khanna | Director | 30 Apr 2003 | Current |
| Rishabh Chopra | Director | 01 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 24 Oct 2007 | Past |
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Fifth Avenue Promoters Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 36.04% increase. The company also saw a substantial improvement in profitability, with a 25.19% increase in profit. The company's net worth moved up by a moderate rise of 7.65%.
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In 2018, Fifth Avenue Promoters had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹119,876,260.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2019 | Axis Bank Limited | ₹9.88 M | Open |
| 23 Jul 2003 | Indian Overseas Bank | ₹10.00 Cr | Open |
| 22 Jul 2003 | Indian Overseas Branch | ₹1.00 Cr | Open |
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The activity Fifth Avenue Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Fifth Avenue Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 9.88 M with Charge ID 100281335 was registered on 22 Jun 2019. was documented.
The activity Rishabh Chopra was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 8 months . was completed.
The activity A charge with Indian Overseas Bank amounted to Rs. 100.00 M with Charge ID 90058181 was registered on 23 Jul 2003. was completed.
The activity A charge with Indian Overseas Branch amounted to Rs. 10.00 M with Charge ID 90058179 was registered on 22 Jul 2003. was completed.
The CIN of Fifth Avenue Promoters Private Limited is U70101DL2000PTC108864.
Fifth Avenue Promoters Private Limited is headquartered at B-65 Gate No-1Naraina Industrial Area Phase-Ii, New Delhi, Delhi, 110028.
Fifth Avenue Promoters Private Limited was incorporated on 13 December 2000.
The current directors of Fifth Avenue Promoters Private Limited are
The primary industry of Fifth Avenue Promoters Private Limited is Real Estate.
Fifth Avenue Promoters Private Limited is unlisted.
The authorized capital of Fifth Avenue Promoters Private Limited is ₹1.60 M, and the paid-up capital is ₹0.11 M.
The compliance status of Fifth Avenue Promoters Private Limited is Compliant.
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