It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Under CirpGranite Gate Properties Private Limited, a under cirp private limited company, was established on 16 May 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200DL2007PTC202952. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.05 Cr.
Formerly known as Red Fort Jahangir Properties Private Limited. It upholds a active non-compliant status. Employing 7 professional, Its leadership includes Anand Ram (Director), Bhupendra Singh (Director), Saran Kumar (Company Secretary). Past directors included Kalyan Yanmendra Chakrabarti, Rajeev Baisoya, Satish Kumar Tiwari. It holds ₹60.00 Cr open charges and ₹1,152.00 Cr settled loans. Its latest AGM occurred on 30 November 2017, with the balance sheet filed on 31 March 2017. It is based at C-23, Greater Kailash Enclave, Part-I, New Delhi, Delhi, 110048.
U45200DL2007PTC202952
202952
16 May 2007
₹6.00 Cr
₹5.05 Cr
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Ram | Director | 23 Nov 2016 | Current |
| Bhupendra Singh | Director | 06 Jul 2018 | Current |
| Saran Kumar | Company Secretary | 01 Mar 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 28 Oct 2010 | Past |
| Pramod Abcsdd | Director | 30 Jul 2018 | Past |
| Pramod Abcsdd | Director | 15 Jun 2016 | Past |
| Pramod Abcsdd | Director | 17 Feb 2015 | Past |
| Pramod Abcsdd | Director | 11 Dec 2008 | Past |
| Pramod Abcsdd | Director | 28 Aug 2014 | Past |
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Granite Gate Properties Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 70.3% decrease. The company also saw a substantial improvement in profitability, with a 21.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 725.56%.
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In 2017, Granite Gate Properties had a promoter holding of 67.01% and a public holding of 32.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹600,000,000.00
₹11,520,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2015 | Indusind Bank Ltd. | ₹60.00 Cr | Open |
| 03 Sep 2015 | Indusind Bank Ltd. | ₹150.00 Cr | Satisfied |
| 05 Jul 2014 | Icici Bank Limited | ₹35.00 Cr | Satisfied |
| 23 May 2014 | Icici Bank Limited | ₹40.00 Cr | Satisfied |
| 09 May 2014 | Axis Trustee Services Limited | ₹77.00 Cr | Satisfied |
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Granite Gate Properties has a workforce of 7 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Granite Gate Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Granite Gate Properties's trajectory.
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The activity A charge registered on 03 Sep 2015 via Charge ID 10601151 with Indusind Bank Ltd. was fully satisfied on 12 Dec 2023. was completed.
The activity Saran Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Mar 2019 & has been associated with this company since 6 years 9 months . was completed.
Progress on Saran Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 01 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.
Bhupendra Singh was appointed as a Director was appointed as a Director on 06 Jul 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.
Granite Gate Properties Private Limited last Annual general meeting of members was held on 30 Nov 2017 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 09 May 2014 via Charge ID 10503473 with Axis Trustee Services Limited was fully satisfied on 30 Jun 2017. was completed.
The CIN of Granite Gate Properties Private Limited is U45200DL2007PTC202952.
Granite Gate Properties Private Limited is headquartered at C-23, Greater Kailash Enclave, Part-I, New Delhi, Delhi, 110048.
Granite Gate Properties Private Limited was incorporated on 16 May 2007.
The current directors of Granite Gate Properties Private Limited are
The primary industry of Granite Gate Properties Private Limited is Construction.
Granite Gate Properties Private Limited is unlisted.
The authorized capital of Granite Gate Properties Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.05 Cr.
The compliance status of Granite Gate Properties Private Limited is Active Non-Compliant.
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