
Iag Promoters and Developers Private Limited
About Iag Promoters and Developers Private Limited
Data last updated:
Iag Promoters and Developers Private Limited was a private limited company based in Faridabad, 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 development and construction segment of the real estate and construction sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2000PTC081875.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Chandan Kumar and Ramanjit Sahni.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹860.1 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 3 cases are pending.
Company details
CIN history
Iag Promoters and Developers has one previous CIN (Corporate Identification Number): U45201DL2000PTC104012. The current CIN is U45201HR2000PTC081875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201HR2000PTC081875 | Current |
| U45201DL2000PTC104012 | Previous |
Contact details
Iag Promoters and Developers Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOt – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Iag Promoters and Developers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Iag Promoters and Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Iag Promoters and Developers Private Limited
FY 2024 filings availableIag Promoters and Developers Private Limited reported revenue of ₹2,320 for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹2,320 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Iag Promoters and Developers Private Limited, buy the company report.
Board of directors of Iag Promoters and Developers Private Limited
Iag Promoters and Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar | Director | 07 Dec 2020 | 5 Years 10 Months | As last reported |
| Ramanjit Sahni Also directs: Triad Infrastructure LLP, Good Earth Business Park Private Limited, Good Earth Plotted Facilities Private Limited and 1 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Iag Promoters and Developers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2021 | 004250C |
Shareholding
The shareholding of Iag Promoters and Developers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iag Promoters and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2018 | 100197195 | Others | ₹215 Cr | Satisfied | |
| 18 Aug 2017 | 100118376 | Others | ₹180 Cr | Satisfied | |
| 30 Jun 2010 | 10234639 | Indian Bank | ₹75 Cr | Satisfied | |
| 26 Jul 2006 | 10016223 | Oriental Bank of Commerce | ₹93.4 Cr | Satisfied | |
| 31 Mar 2006 | 10001404 | Central Bank of India | ₹50 Cr | Satisfied |
To see the full charge records of Iag Promoters and Developers Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Iag Promoters and Developers Private Limited has 9 court cases on record: 7 filed by Iag Promoters and Developers, 2 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 3 | 1 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against individuals | Pending |
| District court, Faridabad, Haryana | Court case (C M APPLI) | Filed by the company against individuals | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Court case (COMI) | Filed by the company against individuals | Disposed |
To see the full case history of Iag Promoters and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iag Promoters and 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 Iag Promoters and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iag Promoters and Developers Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Chandan Kumar ceased to be Additional Director on 26 Dec 2020.
24 earlier events are in the company report.
Frequently asked questions
Iag Promoters and 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.
Iag Promoters and Developers was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 February 2000 and is registered under CIN U45201HR2000PTC081875. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iag Promoters and Developers was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.
Iag Promoters and Developers had 2 directors:
- Chandan Kumar - Director
- Ramanjit Sahni - Director
The CIN (Corporate Identification Number) of Iag Promoters and Developers is U45201HR2000PTC081875. 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 Iag Promoters and Developers is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.
The latest financial statements of Iag Promoters and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
Iag Promoters and Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Iag Promoters and Developers has 9 court cases on record: 7 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Chandan Kumar ceased to be Additional Director on 26 Dec 2020. Chandan Kumar was appointed as Director on 07 Dec 2020. Jawahar Chawla ceased to be Director on 07 Dec 2020. Iag Promoters and Developers has 10 board changes on record in total.