It is a automotive private limited company based in Gurugram, Haryana, India, established in 2009.
2009 | Gurugram, Haryana, India | ActiveG&G Polymac Private Limited, a active private limited company, was established on 06 August 2009 in Gurugram, Haryana, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U25191HR2009PTC085767. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹4.41 Cr.
It upholds a compliant status. Its leadership includes Ravi Patro (Director), Inder Jeet Mehta (Director), Basant Kumar Tandon (Director). Past directors included Mahinder Pal Madan, Ravi Patro, Inder Jeet Mehta. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot.No-Gp-9, Hsidc Area Sector-18,, Gurugram, Haryana, 122015.
U25191HR2009PTC085767
085767
06 August 2009
₹4.50 Cr
₹4.41 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Patro | Director | 05 Jun 2019 | Current |
| Inder Jeet Mehta | Director | 22 Sep 2020 | Current |
| Basant Kumar Tandon | Director | 06 Aug 2009 | Current |
| Geeta Anand | Director | 04 Jul 2022 | Current |
| Gaytri Anand | Whole-Time Director | 06 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 01 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2019 | Past |
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G&G Polymac Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.31% decrease. The company also saw a substantial fall in profitability, with a 20.58% decrease in profit. The company's net worth moved up by a moderate rise of 9.46%.
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In 2023, G&G Polymac had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2010 | Citibank N.A | ₹4.00 Cr | Open |
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The activity G&G Polymac Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was completed.
Progress on G&G Polymac Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Geeta Anand was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
The activity Inder Jeet Mehta was appointed as a Director was appointed as a Director on 22 Sep 2020 & has been associated with this company since 5 years 2 months . was completed.
Ravi Patro was appointed as a Director was appointed as a Director on 05 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
A charge with Citibank N.A of Rs. 4.00 Cr registered on 29 Mar 2010 with Charge ID 10209843 was modified on 16 Aug 2013. was recorded as a recent event.
The CIN of G&G Polymac Private Limited is U25191HR2009PTC085767.
G&G Polymac Private Limited is headquartered at Plot.No-Gp-9, Hsidc Area Sector-18,, Gurugram, Haryana, 122015.
G&G Polymac Private Limited was incorporated on 06 August 2009.
The current directors of G&G Polymac Private Limited are
The primary industry of G&G Polymac Private Limited is Trade.
G&G Polymac Private Limited is unlisted.
The authorized capital of G&G Polymac Private Limited is ₹4.50 Cr, and the paid-up capital is ₹4.41 Cr.
The compliance status of G&G Polymac Private Limited is Compliant.
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