Gyan Real Estate Developers Private Limited

Gyan Real Estate Developers Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2005PTC139880 Incorporated 23 August 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Gyan Real Estate Developers Private Limited

Data last updated:

Gyan Real Estate Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 23 August 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC139880.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Adesh Gupta and Pankaj Jain.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

Company details

CIN U45201DL2005PTC139880
Registration Number 139880
Incorporation Date 23 August 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Gyan Real Estate Developers Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
  • Industry
    Construction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
Comprehensive company report
Gyan Real Estate Developers 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Gyan Real Estate Developers Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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 Gyan Real Estate Developers Private Limited, buy the company report.

Board of directors of Gyan Real Estate Developers Private Limited

Gyan Real Estate Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Adesh GuptaDirector25 Jan 200620 Years 9 MonthsAs last reported
Pankaj JainDirector26 Jun 200917 Years 4 MonthsAs last reported
Manik KhannaDirector23 Aug 200521 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gyan Real Estate Developers 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 Gyan Real Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gyan Real Estate Developers Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Pankaj Jain ceased to be Additional Director on 16 Sep 2009.

AGM
Gyan Real Estate Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Gyan Real Estate Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Pankaj Jain ceased to be Additional Director.
Ceased
Yogender Nath Sharma ceased to be Director.
Appointed
Pankaj Jain was appointed as Director.
Appointed
Adesh Gupta was appointed as Director.
Appointed
Manik Khanna was appointed as Director.
Incorporation
23 Aug 2005
Gyan Real Estate Developers Private Limited was registered on 23 Aug 2005 with Roc Delhi & aged 21 years 2 months as per MCA records.

Frequently asked questions

Gyan Real Estate Developers 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.

Gyan Real Estate Developers was a private limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 23 August 2005 and is registered under CIN U45201DL2005PTC139880. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gyan Real Estate Developers was incorporated on 23 August 2005. It is registered with the Registrar of Companies, Delhi.

Gyan Real Estate Developers had 3 directors:

The CIN (Corporate Identification Number) of Gyan Real Estate Developers is U45201DL2005PTC139880. 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 Gyan Real Estate Developers is at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

The latest financial statements of Gyan Real Estate Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Gyan Real Estate Developers operated in the construction industry.

Pankaj Jain ceased to be Additional Director on 16 Sep 2009. Yogender Nath Sharma ceased to be Director on 03 Jul 2009. Pankaj Jain was appointed as Director on 26 Jun 2009. Gyan Real Estate Developers has 5 board changes on record in total.

Gyan Real Estate Developers can be reached at its registered office: 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.