Fragrance Construction Private Limited

Fragrance Construction Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U70101HR1996PTC081886 Incorporated 23 January 1996 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Satisfied charges
₹601.69 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
28 Sep 2024
Annual general meeting

About Fragrance Construction Private Limited

Data last updated:

Fragrance Construction Private Limited was a private limited company based in Faridabad, Haryana, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 January 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR1996PTC081886. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Lakh. It was led by directors Subramanian Venkat Narayanan and Mohit Nagpal.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

As per MCA filings, the company had satisfied charges of ₹601.69 Cr on record. Court records list 21 cases involving the company, including 12 filed by the company and 9 filed against it.

Company details

CIN U70101HR1996PTC081886
Registration Number 081886
Incorporation Date 23 January 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Fragrance Construction has one previous CIN (Corporate Identification Number): U70101DL1996PTC075705. The current CIN is U70101HR1996PTC081886, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR1996PTC081886Current
U70101DL1996PTC075705Previous

Contact details

Fragrance Construction Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Fragrance Construction Private Limited, buy the company report.

Comprehensive company report
Fragrance Construction 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Fragrance Construction is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Fragrance Construction Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Fragrance Construction Private Limited, buy the company report.

Board of directors of Fragrance Construction Private Limited

Fragrance Construction has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subramanian Venkat NarayananDirector19 May 20206 Years 5 MonthsAs last reported
Mohit NagpalDirector29 May 20206 Years 5 MonthsAs last reported

Auditor

Fragrance Construction Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A PRASAD & ASSOCIATESFY 2021004250C

Shareholding

The shareholding of Fragrance Construction Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fragrance Construction Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹601.69 Cr
Breakdown by lending institutions
Punjab National Bank₹275.00 Cr
Oriental Bank of Commerce₹93.40 Cr
Indian Bank₹66.70 Cr
Allahabad Bank₹62.45 Cr
Central Bank of India₹50.00 Cr
Others₹54.14 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 201110285774Allahabad Bank₹62.45 CrSatisfied
29 Jun 200910171917Punjab National Bank₹125 CrSatisfied
26 Jul 200610016766Oriental Bank of Commerce₹93.4 CrSatisfied
29 May 200610012573The Bank of Rajasthan Ltd.₹44.14 CrSatisfied
31 Mar 200610001402Central Bank of India₹50 CrSatisfied

To see the full charge records of Fragrance Construction Private Limited, buy the company report.

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fragrance Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fragrance Construction has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Fragrance Construction Private Limited, buy the company report.

Recent activity

Fragrance Construction Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Mohit Nagpal ceased to be Additional Director on 28 Oct 2020.

AGM
Fragrance Construction Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Fragrance Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Mohit Nagpal ceased to be Additional Director.
Ceased
Subramanian Venkat Narayanan ceased to be Additional Director.
Charges
A charge registered on 28 Mar 2011 via Charge ID 10285774 with Allahabad Bank was fully satisfied on 03 Jul 2020.
Ceased
Jalaj Singh ceased to be Director.
Appointed
Mohit Nagpal was appointed as Director.
Ceased
Gobind Gulati ceased to be Director.
Appointed
Subramanian Venkat Narayanan was appointed as Director.
Ceased
Rajiv Chakraborty ceased to be Director.
Ceased
Inderjeet ceased to be Director.
Charges
A charge with Allahabad Bank of Rs. 62.45 Cr registered on 28 Mar 2011 with Charge ID 10285774 was modified on 17 Feb 2016.

22 earlier events are in the company report.

Frequently asked questions

Fragrance Construction 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.

Fragrance Construction was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 January 1996 and is registered under CIN U70101HR1996PTC081886. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Fragrance Construction was incorporated on 23 January 1996. It is registered with the Registrar of Companies, Delhi.

Fragrance Construction had 2 directors:

The CIN (Corporate Identification Number) of Fragrance Construction is U70101HR1996PTC081886. 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 Fragrance Construction is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

The latest financial statements of Fragrance Construction on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

No. Fragrance Construction has 1 GST registration on record and it is cancelled or inactive.

Fragrance Construction operated in the real estate and construction industry, in the real estate builders and developers segment.

Fragrance Construction has 21 court cases on record: 12 filed by the company and 9 filed against it. Most are in the district courts.