It is a financial services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveHcg Estate Private Limited, a active private limited company, was established on 15 April 2011 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70200DL2011PTC217585. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Glints Global Projects Private Limited. It upholds a compliant status. Its leadership includes Lalita Goel (Director), Chaman Goel (Director). Past directors included Lalita Goel, Aman Jain Kumar, Chaman Goel. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at G-12, Ground Floor Jawahar Nagar, New Delhi, Delhi, 110007.
U70200DL2011PTC217585
217585
15 April 2011
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalita Goel | Director | 16 Jul 2018 | Current |
| Chaman Goel | Director | 11 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 12 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 12 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 16 Jul 2018 | Past |
| Pramod Abcsdd | Director | 04 Feb 2014 | Past |
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Hcg Estate Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.64% increase in profit. The company's net worth dipped by a decrease of 0.51%.
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In 2018, Hcg Estate had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2016 | Others | ₹5.00 Cr | Satisfied |
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A charge registered on 30 Mar 2016 via Charge ID 100019000 with Others was fully satisfied on 31 Jul 2020. was recorded as a recent event.
Progress on Hcg Estate Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Hcg Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on Lalita Goel was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 7 years 4 months . was documented.
The activity A charge with Others amounted to Rs. 50.00 M with Charge ID 100019000 was registered on 30 Mar 2016. was completed.
Progress on Chaman Goel was appointed as a Director was appointed as a Director on 11 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The CIN of Hcg Estate Private Limited is U70200DL2011PTC217585.
Hcg Estate Private Limited is headquartered at G-12, Ground Floor Jawahar Nagar, New Delhi, Delhi, 110007.
Hcg Estate Private Limited was incorporated on 15 April 2011.
The current directors of Hcg Estate Private Limited are
The primary industry of Hcg Estate Private Limited is Financial Services.
Hcg Estate Private Limited is unlisted.
The authorized capital of Hcg Estate Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hcg Estate Private Limited is Compliant.
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