Grand Express Developers Private Limited
About Grand Express Developers Private Limited
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Grand Express Developers Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC241741.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepesh and Ravi Kumar.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Garrage No. 11 Gole Market, Delhi, India – 110001.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹4.06 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Grand Express Developers Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGarrage No. 11 Gole Market, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Grand Express Developers 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 Grand Express Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Grand Express Developers Private Limited, buy the company report.
Financials of Grand Express Developers Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grand Express Developers Private Limited, buy the company report.
Board of directors of Grand Express Developers Private Limited
Grand Express Developers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Also directs: Dhoomketu Builders & Developers Private Limited, Mist Homes Private Limited, PCC Facilities Management Private Limited and 5 more | Director | 03 Jan 2023 | 3 Years 10 Months | Current |
| Ravi Kumar | Additional Director | 10 Oct 2023 | 3 Years 1 Months | Current |
Auditor
Grand Express Developers Private Limited is audited by Bansal V & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bansal V & Company | FY 2017 | 011220C |
Shareholding
The shareholding of Grand Express Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Grand Express Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2014 | 10527125 | Religare Finvest Limited | ₹4.06 Cr | Satisfied |
To see the full charge records of Grand Express Developers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Grand Express Developers Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by DS Chewing Products LLP | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by DS Chewing Products LLP | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal miscellaneous application | Filed against the company | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -Central -1 | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by an individual | Disposed |
To see the full case history of Grand Express Developers 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 Grand Express Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Grand Express Developers has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Magnum Garments Private Limited | U18101UP2006PTC031960 | |
| Pious Infrastructure Private Limited | U45200DL2007PTC158821 | |
| Ayam Anand Infotech Private Limited. | U72901DL2006PTC153104 |
To see the full group structure of Grand Express Developers Private Limited, buy the company report.
GST
No GST registration is on our record for Grand Express Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grand Express Developers Private Limited has 14 board changes on record since 2013: 2 appointments and 12 cessations. The latest: Ravi Kumar ceased to be Additional Director on 22 Apr 2024.
7 earlier events are in the company report.
Frequently asked questions
Grand Express Developers is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 September 2012 (14+ years old) and is registered under CIN U70100DL2012PTC241741.
Grand Express Developers has 2 current directors:
- Deepesh - Director
- Ravi Kumar - Additional Director
The latest financial statements of Grand Express Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Grand Express Developers is U70100DL2012PTC241741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grand Express Developers has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the high courts.
Grand Express Developers was incorporated on 06 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Kumar ceased to be Additional Director on 22 Apr 2024. Ravi Kumar was appointed as Additional Director on 10 Oct 2023. Deepesh ceased to be Additional Director on 26 Sep 2023. Grand Express Developers has 14 board changes on record in total.
The registered office of Grand Express Developers is at Garrage No. 11 Gole Market, Delhi, India – 110001.
Grand Express Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Grand Express Developers has no open charges and satisfied charges of ₹4.06 Cr as per latest MCA filings.
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