Isg Estates Private Limited

Isg Estates Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U70101HR2000PTC081877 Incorporated 25 February 2000 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26.52 Lakh
Issued & subscribed
Satisfied charges
₹1,060.1 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Isg Estates Private Limited

Data last updated:

Isg Estates 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 U70101HR2000PTC081877. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.52 Lakh. It was led by directors Chandan Kumar and Mohit Nagpal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. 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 ₹1,060.1 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.

Company Details of Isg Estates Private Limited
CIN U70101HR2000PTC081877
Registration Number 081877
Incorporation Date 25 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Isg Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Isg Estates Private Limited

The main business activity of Isg Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Isg Estates Private Limited FY 2023 filings available

Financial Statement Summary of Isg Estates Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
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Net Profit (PAT)••••••••••••••••••••
Balance Sheet
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Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
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Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Isg Estates Private Limited

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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Isg Estates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Isg Estates Private Limited

Isg Estates Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
A PRASAD & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Isg Estates Private Limited

Isg Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandan KumarDirector07 Dec 20205 Years 10 MonthsAs last reported
Mohit NagpalDirector29 May 20206 Years 4 MonthsAs last reported

Ownership and Shareholding of Isg Estates Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Isg Estates Private Limited

Open charges
None
Satisfied charges
₹1,060.1 Cr
Breakdown by lending institutions
Others₹595.00 Cr
Punjab National Bank₹150.00 Cr
Indian Bank₹141.70 Cr
Oriental Bank of Commerce₹93.40 Cr
Central Bank of India₹50.00 Cr
Others₹30.00 Cr
Latest charge details
DateLenderAmountStatus
08 Sep 2021Others₹200 CrSatisfied
17 Aug 2018Others₹215 CrSatisfied
18 Aug 2017Others₹180 CrSatisfied
30 Jun 2010Indian Bank₹75 CrSatisfied
26 Jul 2006Oriental Bank of Commerce₹93.4 CrSatisfied

Total charge records: 11 View all charges

Employees and EPFO Compliance at Isg Estates Private Limited

Employment history and EPFO contributions of people linked to Isg Estates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Isg Estates Private Limited

Isg Estates has one previous CIN (Corporate Identification Number): U70101DL2000PTC104008. The current CIN is U70101HR2000PTC081877, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR2000PTC081877Current
U70101DL2000PTC104008Previous

Recent Activity on Isg Estates Private Limited

Isg Estates Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Chandan Kumar ceased to be Additional Director on 16 Nov 2021.

Charges
A charge registered on 17 Aug 2018 via Charge ID 100197201 with Others was fully satisfied on 11 Mar 2024.
Charges
A charge registered on 08 Sep 2021 via Charge ID 100486000 with Others was fully satisfied on 04 Oct 2023.
AGM
Isg Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Isg Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Others of Rs. 20,000.00 Lakh registered on 08 Sep 2021 with Charge ID 100486000 was modified on 09 Feb 2022.
Ceased
Chandan Kumar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 20,000.00 Lakh with Charge ID 100486000 was registered on 08 Sep 2021.
Appointed
Chandan Kumar was appointed as Director.
Ceased
Jawahar Chawla ceased to be Director.
Ceased
Mohit Nagpal ceased to be Additional Director.
Ceased
Jalaj Singh ceased to be Additional Director.
Appointed
Mohit Nagpal was appointed as Director.

28 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Isg Estates Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Isg Estates Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Isg Estates Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Isg Estates Private Limited

Isg Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Isg Estates Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Isg Estates Private Limited

Isg Estates 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.

Isg Estates 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 U70101HR2000PTC081877. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Isg Estates was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Delhi.

Isg Estates had 2 directors:

The CIN (Corporate Identification Number) of Isg Estates is U70101HR2000PTC081877. 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 Isg Estates is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

Isg Estates has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.52 Lakh.

No. Isg Estates has 1 GST registration on record and it is cancelled or inactive.

Isg Estates operated in the real estate and construction industry, in the real estate builders and developers segment.

No. Isg Estates is not listed on any stock exchange. It is an unlisted company.

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