Graceway Investment Limited
About Graceway Investment Limited
Data last updated:
Graceway Investment Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PLC085595. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹46.3 Lakh. It was formerly known as Graceway Investment Private Limited. It is led by directors including Rajkumar Yadav and Pradeep Ojha.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 501/5 Dda Tower Plot No.5 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Graceway Investment has one previous CIN (Corporate Identification Number): U67120DL1997PTC085595. The current CIN is U67120DL1997PLC085595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1997PLC085595 | Current |
| U67120DL1997PTC085595 | Previous |
Contact details
Graceway Investment Limited's registered office is in New Delhi, Delhi.
- Registered Address501/5 Dda Tower Plot No.5 District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Graceway Investment Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Graceway Investment Limited, buy the company report.
Board of directors of Graceway Investment Limited
Graceway Investment has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Yadav | Director | 02 Dec 2011 | 14 Years 11 Months | Current |
| Pradeep Ojha Also directs: Ambitious Diversified Projects Management Limited | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Anil Kumar Also directs: Real Sunshine Properties Limited | Director | 14 Nov 2011 | 14 Years 11 Months | Current |
| Rajesh Singh Also directs: Real Sunshine India Fabrics Private Limited | Director | 02 Dec 2011 | 14 Years 11 Months | Current |
| Atendra Kumar Also directs: Real Sunshine India Fabrics Private Limited | Director | 02 Dec 2011 | 14 Years 11 Months | Current |
Legal cases
Graceway Investment Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Graceway Investment 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 Graceway Investment Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Graceway Investment 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 Graceway Investment Limited, buy the company report.
Recent activity
Graceway Investment Limited has 13 board changes on record since 2008: 5 appointments and 8 cessations. The latest: Saurabh Kumar Pandey ceased to be Director on 26 Mar 2013.
4 earlier events are in the company report.
Frequently asked questions
Graceway Investment is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 March 1997 (29+ years old) and is registered under CIN U67120DL1997PLC085595.
Graceway Investment has 5 current directors:
- Rajkumar Yadav - Director
- Pradeep Ojha - Director
- Anil Kumar - Director
- Rajesh Singh - Director
- Atendra Kumar - Director
The latest financial statements of Graceway Investment on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Graceway Investment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Graceway Investment is U67120DL1997PLC085595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Graceway Investment has 1 court case on record: 1 filed against it.
Graceway Investment was incorporated on 05 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Kumar Pandey ceased to be Director on 26 Mar 2013. Atendra Kumar was appointed as Director on 02 Dec 2011. Rajesh Singh was appointed as Director on 02 Dec 2011. Graceway Investment has 13 board changes on record in total.
The registered office of Graceway Investment is at 5015 Dda Tower Plot No.5 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Graceway Investment operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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