Gardenia Aims Developers Private Limited
About Gardenia Aims Developers Private Limited
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Gardenia Aims Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC194776. Its GSTIN is 09AADCG5568K1Z3 (Uttar Pradesh).
The company has an authorised share capital of ₹35.1 Cr and a paid-up capital of ₹35.07 Cr. It is led by directors including Aditya Kumar Singh (Managing Director) and Basant Kumar Upadhyay.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Basement 69 Mausam Vihar, Delhi, India – 110051.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.94 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹8.41 Cr (net margin -94%) and EBITDA of -₹8.32 Cr (EBITDA margin -93.1%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 44% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹146.98 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBasement 69 Mausam Vihar, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Gardenia Aims Developers Private Limited
The main business activity of Gardenia Aims Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited is audited by KESHARI KESHARI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KESHARI KESHARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gardenia Aims Developers Private Limited
Gardenia Aims Developers has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Upadhyay Also directs: Gardenia India Limited, Futec Shelters Private Limited | Director | 07 Jun 2022 | 4 Years 3 Months | Current |
| Aditya Kumar Singh | Managing Director | 07 Jun 2022 | 4 Years 3 Months | Current |
| Malook Nagar Also directs: Aims Max Gardenia Developers Private Limited | Director | 29 Sep 2009 | 17 Years 0 Months | Current |
| Sanjeev Kumar Also directs: Aims Max Gardenia Developers Private Limited, Super Leader Academy LLP, Kaira Innovations LLP and 4 more | Director | 29 Sep 2009 | 17 Years 0 Months | Current |
Financials of Gardenia Aims Developers Private Limited FY 2020 filings available
Gardenia Aims Developers Private Limited reported revenue of ₹8.94 Cr (up 18% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Gardenia Aims Developers Private Limited
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 44%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Gardenia Aims Developers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹8.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.41 Cr | •••• | •••• | •••• | •••• |
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Financial Ratios of Gardenia Aims Developers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -93.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -94% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
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| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gardenia Aims Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gardenia Aims Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gardenia Aims Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2015 | Bank of India | ₹6.5 Cr | Satisfied |
| 31 Dec 2014 | Oriental Bank of Commerce | ₹6.48 Cr | Satisfied |
| 13 Jan 2012 | Oriental Bank of Commerce (Lead Bank of Consortium) | ₹134 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Gardenia Aims Developers Private Limited
Gardenia Aims Developers Private Limited has a workforce of 12 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gardenia Aims Developers Private Limited
Gardenia Aims Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCG5568K1Z3 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gardenia Aims Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gardenia Aims Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gardenia Aims Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gardenia Aims Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gardenia Aims Developers Private Limited
Frequently Asked Questions about Gardenia Aims Developers Private Limited
Gardenia Aims Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 September 2009 (17+ years old) and is registered under CIN U70101DL2009PTC194776.
Gardenia Aims Developers reported revenue of ₹8.94 Cr for FY 2021 (up 18% YoY).
Gardenia Aims Developers has 4 current directors:
- Aditya Kumar Singh - Managing Director
- Basant Kumar Upadhyay - Director
- Malook Nagar - Director
- Sanjeev Kumar - Director
Gardenia Aims Developers reported a net loss of ₹8.41 Cr (net margin -94%) and EBITDA of -₹8.32 Cr (EBITDA margin -93.1%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gardenia Aims Developers is -23% over three years and -44% over five years. In the latest year (FY 2021) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gardenia Aims Developers is 09AADCG5568K1Z3, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Gardenia Aims Developers is U70101DL2009PTC194776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gardenia Aims Developers was incorporated on 29 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Gardenia Aims Developers is at Basement 69 Mausam Vihar, Delhi, India – 110051.