Goldeneye Entertainment Private Limited
About Goldeneye Entertainment Private Limited
Data last updated:
Goldeneye Entertainment Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2011PTC044694. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shanti Davi and Rajiv Lochan Bajpai.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 303 Pratibha Tiratha 1 University Road, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Goldeneye Entertainment Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Pratibha Tiratha 1 University Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Goldeneye Entertainment Private Limited, buy the company report.
- 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
Business activity
The main business activity of Goldeneye Entertainment is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Goldeneye Entertainment Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Goldeneye Entertainment Private Limited, buy the company report.
Board of directors of Goldeneye Entertainment Private Limited
Goldeneye Entertainment has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Davi | Director | 23 May 2013 | 13 Years 5 Months | Current |
| Rajiv Lochan Bajpai | Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Jitendra Yadav | Director | 25 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Goldeneye Entertainment Private Limited is audited by R. N. M. AND ASSOCITES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. N. M. AND ASSOCITES | FY 2017 | 016682C |
Shareholding
The shareholding of Goldeneye Entertainment Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Goldeneye Entertainment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2015 | 10548523 | Union Bank of India Limited | ₹2 Cr | Satisfied |
To see the full charge records of Goldeneye Entertainment Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Goldeneye Entertainment Private Limited has 4 court cases on record: 4 filed by Goldeneye Entertainment. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Civil suit | Filed by the company against Vice Chairman Lucknow Development Authority and Others | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Thru Prin.Secy.Housing Andurban Planning and Ors. | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Prin. Secy. Housing and Urban Planning Andor | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P Thru Prescribed Authority Sitapur and Ors | Disposed |
To see the full case history of Goldeneye Entertainment Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goldeneye Entertainment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goldeneye Entertainment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Goldeneye Entertainment Private Limited, buy the company report.
Recent activity
Goldeneye Entertainment Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Jitendra Yadav was appointed as Director on 25 Dec 2015.
5 earlier events are in the company report.
Frequently asked questions
Goldeneye Entertainment is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 May 2011 (15+ years old) and is registered under CIN U45400UP2011PTC044694.
Goldeneye Entertainment has 3 current directors:
- Shanti Davi - Director
- Rajiv Lochan Bajpai - Director
- Jitendra Yadav - Director
The latest financial statements of Goldeneye Entertainment on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Goldeneye Entertainment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Goldeneye Entertainment is U45400UP2011PTC044694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goldeneye Entertainment has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the high courts.
Goldeneye Entertainment was incorporated on 07 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Jitendra Yadav was appointed as Director on 25 Dec 2015. Mukesh Kumar Agarwal ceased to be Director on 25 Dec 2015. Naman Agarwal ceased to be Director on 25 Dec 2015. Goldeneye Entertainment has 12 board changes on record in total.
The registered office of Goldeneye Entertainment is at 303 Pratibha Tiratha 1 University Road, Lucknow, Uttar Pradesh, India – 226001.
Goldeneye Entertainment operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
