Gardenia India Limited
About Gardenia India Limited
Data last updated: 11 February 2026
Gardenia India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 January 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U45200DL2007PTC158102.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.5 Cr. Formerly known as Gardenia India Private Limited. It is led by directors including Basant Kumar Upadhyay and Sanjeev Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No – 61 Second Floor Shiv Arcade Acharya Niketan Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2019, the company reported a revenue of ₹64.08 Cr, a growth of 143% compared to the previous year.
The company has a workforce of approximately 27 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.87 Cr and satisfied charges of ₹299.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No – 61 Second Floor Shiv Arcade Acharya Niketan Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gardenia India Limited
Gardenia India Limited has one previous CIN (Corporate Identification Number): U45200DL2007PTC158102. The current CIN is U45200DL2007PLC158102, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2007PLC158102 | Current |
| U45200DL2007PTC158102 | Previous |
Business Activity of Gardenia India Limited
Gardenia India Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Gardenia India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Gardenia India Limited
Gardenia India Limited currently reports 3 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Upadhyay | Additional Director | 22 Sep 2017 | 8 Years 9 Months | Current |
| Rahul Kumar | Cfo | 01 Mar 2021 | 5 Years 4 Months | Current |
|
Sanjeev Kumar
Also directs:
Super Leader Academy Llp, Kaira Innovations Llp, Futec Shelters Private Limited and 4 more
|
Director | 18 Jan 2007 | 19 Years 6 Months | Current |
| Pushpendra Singh | Additional Director | 06 Mar 2023 | 3 Years 4 Months | Current |
Financials of Gardenia India Limited FY 2019 filings available
Gardenia India Limited reported revenue of ₹64.08 Cr (up 143.00% YoY) for FY 2019.
Ten-year financial statements for Gardenia India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gardenia India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2015 | Kotak Mahindra Bank Limited | ₹18 Lakh | Open |
| 20 Jan 2015 | Oriental Bank of Commerce | ₹6.48 Cr | Open |
| 26 Mar 2014 | Axis Bank Limited | ₹42.51 Lakh | Open |
| 06 Aug 2011 | Punjab National Bank | ₹61 Lakh | Open |
| 24 Jan 2011 | Punjab National Bank | ₹43 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Gardenia India Limited
View historical data on people associated with Gardenia India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gardenia India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gardenia India Limited
GST registrations and filing compliance for Gardenia India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gardenia India Limited
Credit ratings, litigation, and regulatory alerts for Gardenia India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gardenia India Limited
MSME payment history for Gardenia India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gardenia India Limited
Corporate group structure for Gardenia India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gardenia India Limited
MCA filings and documents for Gardenia India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 India Limited
Frequently Asked Questions about Gardenia India Limited
Gardenia India Limited is an active public limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 18 January 2007 (19+ years old) and is registered under CIN U45200DL2007PLC158102. The company has 27 employees.
Gardenia India Limited reported revenue of ₹64.08 Cr for FY 2019 (up 143.00% YoY).
The current directors and KMP of Gardenia India Limited are:
- Basant Kumar Upadhyay - Additional Director
- Rahul Kumar - Cfo
- Sanjeev Kumar - Director
- Pushpendra Singh - Additional Director
The primary industry of Gardenia India Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Gardenia India Limited can be reached at the registered office: Shop No – 61 Second Floor Shiv Arcade Acharya Niketan Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹12.5 Cr.