It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveGardenia India Limited, a active public limited company, was established on 18 January 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45200DL2007PLC158102. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹12.50 Cr.
Formerly known as Gardenia India Private Limited. It upholds a compliant status. Employing 27 professional, Its leadership includes Basant Kumar Upadhyay (Additional Director), Rahul Kumar (Additional Director), Sanjeev Kumar (Director). Past directors included Surendra Singh Deol, Kanhaiya Kumar, Mandip Kumar. It holds ₹31.87 Cr open charges and ₹299.78 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No-61, Second Floor, Shiv Arcade Acharya Niketan, Mayur Vihar Phase-I, New Delhi, Delhi, 110091.
U45200DL2007PLC158102
158102
18 January 2007
₹12.50 Cr
₹12.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Basant Kumar Upadhyay | Additional Director | 22 Sep 2017 | Current |
| Rahul Kumar | Additional Director | 01 Jul 2021 | Current |
| Sanjeev Kumar | Director | 18 Jan 2007 | Current |
| Pushpendra Singh | Additional Director | 06 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Sep 2022 | Past |
| Pramod Abcsdd | Director | 22 Dec 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 02 Jul 2021 | Past |
| Pramod Abcsdd | Director | 17 Apr 2013 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Gardenia India Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 277.17% increase. The company also saw a substantial improvement in profitability, with a 81.54% increase in profit. The company's net worth dipped by a decrease of 5.8%.
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In 2019, Gardenia India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹318,650,752.00
₹2,997,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2015 | Kotak Mahindra Bank Limited | ₹1.80 M | Open |
| 20 Jan 2015 | Oriental Bank Of Commerce | ₹6.48 Cr | Open |
| 26 Mar 2014 | Axis Bank Limited | ₹4.25 M | Open |
| 06 Aug 2011 | Punjab National Bank | ₹6.10 M | Open |
| 24 Jan 2011 | Punjab National Bank | ₹4.30 M | Open |
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Gardenia India has a workforce of 27 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Gardenia India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gardenia India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 13 Jan 2012 via Charge ID 10338215 with Oriental Bank Of Commerce (Lead Bank Of Consortium) was fully satisfied on 16 Apr 2024. was documented.
A charge registered on 16 Apr 2013 via Charge ID 10429125 with Union Bank Of Inda was fully satisfied on 06 Dec 2023. was recorded as a recent event.
A charge registered on 20 Mar 2012 via Charge ID 10350620 with Union Bank Of India was fully satisfied on 06 Dec 2023. was recorded as a recent event.
The activity A charge registered on 04 Apr 2011 via Charge ID 10282316 with Corporation Bank was fully satisfied on 06 Dec 2023. was completed.
The activity A charge registered on 23 Dec 2010 via Charge ID 10259777 with Corporation Bank was fully satisfied on 06 Dec 2023. was completed.
Progress on Pushpendra Singh was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2023 & has been associated with this company since 2 years 9 months . was documented.
The CIN of Gardenia India Limited is U45200DL2007PLC158102.
Gardenia India Limited is headquartered at Shop No-61, Second Floor, Shiv Arcade Acharya Niketan, Mayur Vihar Phase-I, New Delhi, Delhi, 110091.
Gardenia India Limited was incorporated on 18 January 2007.
The current directors of Gardenia India Limited are
The primary industry of Gardenia India Limited is Real Estate.
Gardenia India Limited is unlisted.
The authorized capital of Gardenia India Limited is ₹12.50 Cr, and the paid-up capital is ₹12.50 Cr.
The compliance status of Gardenia India Limited is Compliant.
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