Homex India Private Limited

Homex India Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U70101DL2006PTC154654 Incorporated 06 October 2006 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹52.3 Cr
Registered with MCA
Paid-up capital
₹52.29 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2012
Balance sheet date

About Homex India Private Limited

Data last updated: 23 July 2025

Homex India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 October 2006, the company has been in operation for over 20 years.

Registered with ROC Delhi under CIN U70101DL2006PTC154654.

Capital: an authorised share capital of ₹52.3 Cr and a paid-up capital of ₹52.29 Cr. Formerly known as Daksh Builders & Developers Private Limited. It is led by directors including Gerardo De Nicolas Gutierrez and Eustaquio Tomas De Nicolas Gutierrez.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: H. No. L – 2A Hauz Khas Enclave, New Delhi, Delhi, India – 110016.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Homex India Private Limited
CIN U70101DL2006PTC154654
Registration Number 154654
Incorporation Date 06 October 2006
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. L – 2A Hauz Khas Enclave, New Delhi, Delhi, India – 110016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
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Financials, compliance, directors, charges, ownership and filings for Homex India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Homex India Private Limited

Homex India Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Gerardo De Nicolas Gutierrez Director 08 Apr 2008 18 Years 3 Months Current
Eustaquio Tomas De Nicolas Gutierrez Additional Director 31 Mar 2012 14 Years 3 Months Current
Prem Shankar Jha Managing Director 09 Dec 2012 13 Years 7 Months Current
Alberto Urquiza Director 23 May 2008 18 Years 2 Months Current

Financials of Homex India Private Limited FY 2012 filings available

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Charges & Borrowings Homex India Private Limited

Homex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Homex India Private Limited

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Employee and EPFO history for Homex India Private Limited

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GST Compliance of Homex India Private Limited

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GST registrations and filing compliance for Homex India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Homex India Private Limited

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Credit ratings, litigation, and regulatory alerts for Homex India Private Limited

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MSME Payment Delays by Homex India Private Limited

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MSME payment history for Homex India Private Limited

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Subsidiaries & Group Companies of Homex India Private Limited

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Corporate group structure for Homex India Private Limited

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MCA Filings & Documents of Homex India Private Limited

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MCA filings and documents for Homex India Private Limited

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Recent Activity on Homex India Private Limited

Directors
09 Dec 2012
Prem Shankar Jha was appointed as a Managing Director on 09 Dec 2012 & has been associated with this company since 13 years 7 months.
Activity
29 Sep 2012
Homex India Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Homex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Directors
31 Mar 2012
Eustaquio Tomas De Nicolas Gutierrez was appointed as a Additional Director on 31 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
23 May 2008
Alberto Urquiza was appointed as a Director on 23 May 2008 & has been associated with this company since 18 years 2 months.
Directors
08 Apr 2008
Gerardo De Nicolas Gutierrez was appointed as a Director on 08 Apr 2008 & has been associated with this company since 18 years 3 months.

Frequently Asked Questions about Homex India Private Limited

Homex India Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Homex India Private Limited is a company pending strike off, currently registered as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 06 October 2006 and is registered under CIN U70101DL2006PTC154654. The company may be struck off soon - caution is advised.

The compliance status of Homex India Private Limited is active non-compliant as of 23 July 2025.

The current directors of Homex India Private Limited are:

The CIN (Corporate Identification Number) of Homex India Private Limited is U70101DL2006PTC154654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Homex India Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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