It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveGems Buildcon Private Limited, a active private limited company, was established on 29 June 2005 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201DL2005PTC138135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kalicharan Patro (Director), Harish Singh Negi (Director), Ajay Sehrawat (Director). Past directors included Dinesh Kapur, Mukesh Kumar Gupta, Rishi Narula. It holds ₹2,260.00 Cr open charges and ₹735.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 306-308,Square One, C-2,District Centre,Saket,, New Delhi, Delhi, 110017.
U45201DL2005PTC138135
138135
29 June 2005
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalicharan Patro | Director | 17 Feb 2023 | Current |
| Harish Singh Negi | Director | 11 Sep 2024 | Current |
| Ajay Sehrawat | Director | 30 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Nov 2009 | Past |
| Pramod Abcsdd | Director | 10 Jun 2020 | Past |
| Pramod Abcsdd | Director | 06 Nov 2007 | Past |
| Pramod Abcsdd | Director | 28 Jan 2009 | Past |
| Pramod Abcsdd | Director | 21 Jan 2009 | Past |
| Pramod Abcsdd | Director | 12 May 2010 | Past |
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Gems Buildcon Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.59% decrease. The company also saw a substantial improvement in profitability, with a 90.64% increase in profit. The company's net worth dipped by a decrease of 3.68%.
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In 2021, Gems Buildcon 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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₹22,600,000,000.00
₹7,350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2012 | Il & Fs Trust Company Limited | ₹2,260.00 Cr | Open |
| 24 Jan 2011 | State Bank Of India | ₹70.00 Cr | Satisfied |
| 26 Jun 2009 | Lic Housing Finance Ltd | ₹50.00 Cr | Satisfied |
| 09 Jan 2009 | The Hongkong And Shanghai Banking Corporation Limited | ₹330.00 Cr | Satisfied |
| 06 Nov 2008 | Idbi Trusteeship Services Limited | ₹285.00 Cr | Satisfied |
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Progress on Ajay Sehrawat was appointed as a Director was appointed as a Director on 30 Sep 2025 & has been associated with this company since 2 months . was documented.
The activity Gems Buildcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Harish Singh Negi was appointed as a Director was appointed as a Director on 11 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Gems Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Kalicharan Patro was appointed as a Director was appointed as a Director on 17 Feb 2023 & has been associated with this company since 2 years 9 months . was completed.
Progress on A charge registered on 09 Jan 2009 via Charge ID 10136341 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 21 Nov 2014. was documented.
The CIN of Gems Buildcon Private Limited is U45201DL2005PTC138135.
Gems Buildcon Private Limited is headquartered at 306-308,Square One, C-2,District Centre,Saket,, New Delhi, Delhi, 110017.
Gems Buildcon Private Limited was incorporated on 29 June 2005.
The current directors of Gems Buildcon Private Limited are
The primary industry of Gems Buildcon Private Limited is Construction.
Gems Buildcon Private Limited is unlisted.
The authorized capital of Gems Buildcon Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gems Buildcon Private Limited is Compliant.
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