Greenfield Colonizers Private Limited

Greenfield Colonizers Private Limited - real estate in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2005PTC111981 Incorporated 04 May 2005 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2022
₹9.67 Lakh
▲ 58% YoY
Net profit · FY 2022
₹38,890
Net margin 4%
EBITDA · FY 2022
₹52,570
EBITDA margin 5.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.72 Lakh
Issued & subscribed
Satisfied charges
₹878.72 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Greenfield Colonizers Private Limited

Data last updated:

Greenfield Colonizers Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ambience Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 04 May 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2005PTC111981.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.72 Lakh. It was led by directors Ravi Prakash Singh and Ajit Singh.

Its last annual general meeting (AGM) was held on 28 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Gurgaon, Haryana.

As per the financials filed for FY 2022, the company reported a revenue of ₹9.67 Lakh, a growth of 58% compared to the previous year. For the same year it recorded a net profit of ₹38,890 (net margin 4%) and EBITDA of ₹52,570 (EBITDA margin 5.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 4% over five years.

As per MCA filings, the company had satisfied charges of ₹878.72 Cr on record.

The last known website on record is ambienceisland.com.

Company details

CIN U45201HR2005PTC111981
Registration Number 111981
Incorporation Date 04 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Ambience Private Limited
Compliance Status Active Compliant

CIN history

Greenfield Colonizers has one previous CIN (Corporate Identification Number): U45201DL2005PTC135777. The current CIN is U45201HR2005PTC111981, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2005PTC111981Current
U45201DL2005PTC135777Previous

Contact details

Greenfield Colonizers Private Limited's registered office is in Gurgaon, Haryana. Its website is ambienceisland.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ground Floor C – 13 Sushant Lok, Phase – 1 Block – C Gurugram, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Greenfield Colonizers Private Limited, buy the company report.

Comprehensive company report
Greenfield Colonizers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Greenfield Colonizers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Greenfield Colonizers Private Limited

FY 2022 filings available

Greenfield Colonizers Private Limited reported revenue of ₹9.67 Lakh (up 58% YoY) for FY 2022.

Revenue · FY 2022
₹9.67 Lakh ▲ 58%
Net profit · FY 2022
₹38,890 margin 4%
EBITDA · FY 2022
₹52,570 margin 5.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 58%
3 years · compounded
▼ 13%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 337%
3 years · compounded
▼ 15%
5 years · compounded
▲ 4%

Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 58% growth in the latest year. EBITDA rose 337% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.67 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹52,570
Profit Before Tax
Tax Expense
Net Profit (PAT)₹38,890
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin5.4%
Net Profit Margin4%
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 Greenfield Colonizers Private Limited, buy the company report.

Board of directors of Greenfield Colonizers Private Limited

Greenfield Colonizers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravi Prakash SinghAdditional Director18 Nov 20223 Years 11 MonthsAs last reported
Ajit SinghAdditional Director18 Nov 20223 Years 11 MonthsAs last reported

Auditor

Greenfield Colonizers Private Limited is audited by SHAILENDRA GOEL & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SHAILENDRA GOEL & ASSOCIATESFY 2021013670N

Shareholding

The shareholding of Greenfield Colonizers Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Greenfield Colonizers Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹878.72 Cr
Breakdown by lending institutions
Others₹213.72 Cr
Il & Fs Trust Company Limited₹205.00 Cr
Punjab & Sind Bank₹180.00 Cr
Jammu and Kashmir Bank Limited₹150.00 Cr
Oriental Bank of Commerce₹115.00 Cr
Others₹15.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Mar 2016100022114Others₹213.72 CrSatisfied
15 Apr 201410500884Indian Overseas Bank₹5 CrSatisfied
25 Feb 201410483243Jammu and Kashmir Bank Limited₹150 CrSatisfied
18 Nov 201310466513Punjab & Sind Bank₹180 CrSatisfied
16 Jul 201310441380Oriental Bank of Commerce₹115 CrSatisfied

To see the full charge records of Greenfield Colonizers Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Greenfield Colonizers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Greenfield Colonizers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Greenfield Colonizers Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Ajit Singh was appointed as Additional Director on 18 Nov 2022.

Charges
A charge registered on 22 Mar 2016 via Charge ID 100022114 with Others was fully satisfied on 18 Nov 2022.
Appointed
Ajit Singh was appointed as Additional Director.
Appointed
Ravi Prakash Singh was appointed as Additional Director.
Ceased
Sheela Gehlot ceased to be Director.
Ceased
Surabhi Gehlot ceased to be Director.
AGM
Greenfield Colonizers Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.
Ceased
Anita Gehlot ceased to be Additional Director.
Filing
Greenfield Colonizers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge with Others of Rs. 21,372.00 Lakh registered on 22 Mar 2016 with Charge ID 100022114 was modified on 07 Jan 2022.
Charges
A charge registered on 16 Jul 2013 via Charge ID 10441380 with Oriental Bank Of Commerce was fully satisfied on 04 Nov 2016.
Charges
A charge registered on 18 Nov 2013 via Charge ID 10466513 with Punjab & Sind Bank was fully satisfied on 30 Jun 2016.
Charges
A charge registered on 15 Apr 2014 via Charge ID 10500884 with Indian Overseas Bank was fully satisfied on 22 Jun 2016.

17 earlier events are in the company report.

Frequently asked questions

Greenfield Colonizers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Greenfield Colonizers was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 04 May 2005 and is registered under CIN U45201HR2005PTC111981. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Greenfield Colonizers was incorporated on 04 May 2005. It is registered with the Registrar of Companies, Delhi.

Greenfield Colonizers had 2 directors:

The CIN (Corporate Identification Number) of Greenfield Colonizers is U45201HR2005PTC111981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Greenfield Colonizers is at Ground Floor C – 13 Sushant Lok, Phase – 1 Block – C Gurugram, Gurgaon, Haryana, India – 122002.

Greenfield Colonizers can be reached through the website ambienceisland.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Greenfield Colonizers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 28 September 2022. Year-wise statements from 2015 are in the company report.

Greenfield Colonizers operated in the real estate industry, in the real estate leasing segment.

Ajit Singh was appointed as Additional Director on 18 Nov 2022. Ravi Prakash Singh was appointed as Additional Director on 18 Nov 2022. Sheela Gehlot ceased to be Director on 18 Nov 2022. Greenfield Colonizers has 10 board changes on record in total.