Jesen Builders & Developers Private Limited

Jesen Builders & Developers Private Limited - construction in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2007PTC100721 Incorporated 29 January 2007 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
02 Aug 2022
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Jesen Builders & Developers Private Limited

Data last updated:

Jesen Builders & Developers Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Ananti Builders & Construction Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the developers segment of the construction sector. It was incorporated on 29 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2007PTC100721.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Bhardwaj and Divya Puri.

Its last annual general meeting (AGM) was held on 02 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.

Company details

CIN U45200HR2007PTC100721
Registration Number 100721
Incorporation Date 29 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Ananti Builders & Construction Private Limited
Compliance Status Active Compliant

CIN history

Jesen Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2007PTC158502. The current CIN is U45200HR2007PTC100721, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2007PTC100721Current
U45200DL2007PTC158502Previous

Contact details

Jesen Builders & Developers Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
  • Industry
    Construction, Developers, Builders

To see the full contact details of Jesen Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Jesen Builders & Developers Private 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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Business activity

The main business activity of Jesen Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Jesen Builders & Developers Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Jesen Builders & Developers Private Limited, buy the company report.

Board of directors of Jesen Builders & Developers Private Limited

Jesen Builders & Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yogesh BhardwajDirector22 Jun 20215 Years 4 MonthsAs last reported
Sanjeev AdyaAdditional Director14 Jul 20233 Years 3 MonthsAs last reported
Divya PuriDirector22 Jun 20215 Years 4 MonthsAs last reported

Auditor

Jesen Builders & Developers Private Limited is audited by K. K. JAIN & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
K. K. JAIN & CO.FY 2017002465N

Shareholding

The shareholding of Jesen Builders & Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Jesen Builders & Developers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jesen Builders & 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 Jesen Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Jesen Builders & Developers Private Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Sanjeev Adya was appointed as Additional Director on 14 Jul 2023.

Appointed
Sanjeev Adya was appointed as Additional Director.
AGM
Jesen Builders & Developers Private Limited last Annual general meeting of members was held on 02 Aug 2022 as per latest MCA records.
Filing
Jesen Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Amit Sharma ceased to be Additional Director.
Ceased
Divya Puri ceased to be Additional Director.
Ceased
Yogesh Bhardwaj ceased to be Additional Director.
Ceased
Shailendra Awasthi ceased to be Director.
Appointed
Divya Puri was appointed as Director.
Ceased
Rajesh Kumar Bhatia ceased to be Director.
Appointed
Yogesh Bhardwaj was appointed as Director.
Ceased
Satish Kumar Tyagi ceased to be Director.
Incorporation
29 Jan 2007
Jesen Builders & Developers Private Limited was registered on 29 Jan 2007 with Roc Delhi & aged 19 years 9 months as per MCA records.

Frequently asked questions

Jesen Builders & 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.

Jesen Builders & Developers was a private limited company based in Gurugram, Haryana, India. The company worked in developers, within the construction industry. It was incorporated on 29 January 2007 and is registered under CIN U45200HR2007PTC100721. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Jesen Builders & Developers was incorporated on 29 January 2007. It is registered with the Registrar of Companies, Delhi.

Jesen Builders & Developers had 3 directors:

The CIN (Corporate Identification Number) of Jesen Builders & Developers is U45200HR2007PTC100721. 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 Jesen Builders & Developers is at Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

The latest financial statements of Jesen Builders & Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 02 August 2022. Year-wise statements from 2015 are in the company report.

Jesen Builders & Developers operated in the construction industry, in the developers segment.

Jesen Builders & Developers has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the supreme court.

Sanjeev Adya was appointed as Additional Director on 14 Jul 2023. Amit Sharma ceased to be Additional Director on 20 Aug 2021. Divya Puri ceased to be Additional Director on 20 Aug 2021. Jesen Builders & Developers has 9 board changes on record in total.