Gyansagar Buildtech Limited

Gyansagar Buildtech Limited - real estate in Haryana, India. Directors, charges & compliance details.
CIN U70200HR2010PLC115292 Incorporated 28 October 2010 ROC Delhi HQ Haryana, India
Merged Public Limited Company real estate
Data last updated
Authorised capital
₹21.05 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Satisfied charges
₹845 Cr
No open charges
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
24 Sep 2024
Annual general meeting

About Gyansagar Buildtech Limited

Data last updated:

Gyansagar Buildtech Limited was a public limited company based in Haryana, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 28 October 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2010PLC115292. Its GSTIN is 07AAECG1661J1ZM (Delhi).

The company had an authorised share capital of ₹21.05 Lakh and a paid-up capital of ₹11 Lakh. It was formerly known as Gyan Sagar Software Technologies Private Limited and Gyansagar Buildtech Private Limited. It was led by directors including Lalit Kumar Sharma and Muzumdar Sandeep Jagdish.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.

As per MCA filings, the company had satisfied charges of ₹845 Cr on record.

Company details

CIN U70200HR2010PLC115292
Registration Number 115292
Incorporation Date 28 October 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Name history

Gyansagar Buildtech has undergone 2 name changes throughout its history. The company was previously known as Gyan Sagar Software Technologies Private Limited, and Gyansagar Buildtech Private Limited. The current legal name is Gyansagar Buildtech Limited.

Company NameStatus
Gyansagar Buildtech LimitedCurrent
Gyan Sagar Software Technologies Private LimitedPrevious
Gyansagar Buildtech Private LimitedPrevious

CIN history

Gyansagar Buildtech has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200HR2010PLC115292, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200HR2010PLC115292Current
U70200DL2010PLC209963Previous
U70200DL2010PTC209963Previous
U70102DL2010PTC209963Previous

Contact details

Gyansagar Buildtech Limited's registered office is in Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Gyansagar Buildtech Limited, buy the company report.

Comprehensive company report
Gyansagar Buildtech 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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Financials of Gyansagar Buildtech Limited

FY 2024 filings available

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
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Gyansagar Buildtech Limited, buy the company report.

Board of directors of Gyansagar Buildtech Limited

Gyansagar Buildtech has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalit Kumar SharmaDirector01 Mar 20224 Years 7 MonthsAs last reported
Muzumdar Sandeep JagdishDirector16 Mar 20233 Years 7 MonthsAs last reported
Akshay Kumar TiwaryDirector26 Apr 20242 Years 6 MonthsAs last reported

Auditor

Gyansagar Buildtech Limited is audited by S A S & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
S A S & COFY 2019020025N

Shareholding

The shareholding of Gyansagar Buildtech Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gyansagar Buildtech Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹845 Cr
Breakdown by lending institutions
Indiabulls Financial Services Limited₹800.00 Cr
Indiabulls Finance Company Private Limited₹45.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Dec 201210397265Indiabulls Financial Services Limited₹300 CrSatisfied
28 Mar 201210350333Indiabulls Finance Company Private Limited₹45 CrSatisfied
27 Mar 201210350668Indiabulls Financial Services Limited₹500 CrSatisfied

To see the full charge records of Gyansagar Buildtech Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

Gyansagar Buildtech has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAECG1661J1ZMDelhiActive21 Aug 2017

To see the full GST registrations and return filing status of Gyansagar Buildtech Limited, buy the company report.

Recent activity

Gyansagar Buildtech Limited has 14 board changes on record since 2011: 3 appointments and 11 cessations. The latest: Akshay Kumar Tiwary ceased to be Additional Director on 23 Sep 2024.

AGM
Gyansagar Buildtech Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Ceased
Akshay Kumar Tiwary ceased to be Additional Director.
Appointed
Akshay Kumar Tiwary was appointed as Director.
Filing
Gyansagar Buildtech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Muzumdar Sandeep Jagdish ceased to be Additional Director.
Appointed
Muzumdar Sandeep Jagdish was appointed as Director.
Ceased
Lalit Kumar Sharma ceased to be Additional Director.
Appointed
Lalit Kumar Sharma was appointed as Director.
Ceased
Tejpal Gulia ceased to be Director.
Charges
A charge registered on 27 Dec 2012 via Charge ID 10397265 with Indiabulls Financial Services Limited was fully satisfied on 04 Oct 2018.
Charges
A charge registered on 28 Mar 2012 via Charge ID 10350333 with Indiabulls Finance Company Private Limited was fully satisfied on 04 Oct 2018.
Ceased
Sumer Singh Tokas ceased to be Additional Director.

11 earlier events are in the company report.

Frequently asked questions

Gyansagar Buildtech 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.

Gyansagar Buildtech was a public limited company based in Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 October 2010 and is registered under CIN U70200HR2010PLC115292. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gyansagar Buildtech was incorporated on 28 October 2010. It is registered with the Registrar of Companies, Delhi.

Gyansagar Buildtech had 3 directors:

The CIN (Corporate Identification Number) of Gyansagar Buildtech is U70200HR2010PLC115292. 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 Gyansagar Buildtech is at 5th Floor Plot No. 108 IT Park, Udyog Vihar Phase 1, Haryana, India – 122016.

The latest financial statements of Gyansagar Buildtech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Gyansagar Buildtech is 07AAECG1661J1ZM, registered in Delhi.

Gyansagar Buildtech operated in the real estate industry, in the real estate leasing segment.

Akshay Kumar Tiwary ceased to be Additional Director on 23 Sep 2024. Akshay Kumar Tiwary was appointed as Director on 26 Apr 2024. Muzumdar Sandeep Jagdish ceased to be Additional Director on 25 Sep 2023. Gyansagar Buildtech has 14 board changes on record in total.