Metcalfe Properties Private Limited - Company Profile

It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2002.
2002 Delhi, Delhi, India Active
Last Updated:
About Metcalfe Properties Private Limited

Metcalfe Properties Private Limited, a active private limited company, was established on 26 September 2002 in Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201DL2002PTC117145. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Its leadership includes Sukanya Patil Rawat (Additional Director), Nishant Gupta (Director), Sanjeev Preenja (Director). Past directors included Nishant Gupta, Rakesh Sharma, Shashwat Kedia. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Kh No. 154/470, V & Po Pooth Khurd, Delhi, Delhi, 110039.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U45201DL2002PTC117145

  • Registration Number

    117145

  • Incorporation Date

    26 September 2002

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 23 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.00 M
Company report

Metcalfe Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Metcalfe Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Sukanya Patil Rawat Additional Director 04 Feb 2019 Current
Nishant Gupta Director 21 Oct 2023 Current
Sanjeev Preenja Director 11 Dec 2006 Current
Jagdeep Singh Sandhu Director 01 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2023 Past
Pramod Abcsdd Director 20 May 2014 Past
Pramod Abcsdd Director 18 Oct 2014 Past
Pramod Abcsdd Director 16 Jan 2009 Past
Pramod Abcsdd Director 13 Nov 2008 Past
Pramod Abcsdd Additional Director 27 Aug 2007 Past

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Financial Performance of Metcalfe Properties.

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Metcalfe Properties revenue growth over time
Metcalfe Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Metcalfe Properties?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2006 Indian Overseas Bank ₹1.00 M Open

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How Many Employees Work at Metcalfe Properties?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Metcalfe Properties
Recent Activity within the Organization
  • Director Appointment

    Progress on Nishant Gupta was appointed as a Director was appointed as a Director on 21 Oct 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Annual General Meeting

    Progress on Metcalfe Properties Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Metcalfe Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Sukanya Patil Rawat was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2019 & has been associated with this company since 7 years 6 days . was recorded as a recent event.

  • Director Appointment

    Sanjeev Preenja was appointed as a Director was appointed as a Director on 11 Dec 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 0.10 Cr with Charge ID 10005292 was registered on 29 May 2006. was completed.

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Frequently Asked Questions
What is the CIN of Metcalfe Properties Private Limited?

The CIN of Metcalfe Properties Private Limited is U45201DL2002PTC117145.

Where is Metcalfe Properties Private Limited headquartered?

Metcalfe Properties Private Limited is headquartered at Kh No. 154/470, V & Po Pooth Khurd, Delhi, Delhi, 110039.

When was Metcalfe Properties Private Limited incorporated?

Metcalfe Properties Private Limited was incorporated on 26 September 2002.

Who are the current directors of Metcalfe Properties Private Limited?

The current directors of Metcalfe Properties Private Limited are

What is the primary industry of Metcalfe Properties Private Limited?

The primary industry of Metcalfe Properties Private Limited is Real Estate And Construction.

Is Metcalfe Properties Private Limited a listed company?

Metcalfe Properties Private Limited is unlisted.

What is the capital structure of Metcalfe Properties Private Limited?

The authorized capital of Metcalfe Properties Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Metcalfe Properties Private Limited?

The compliance status of Metcalfe Properties Private Limited is Active Non-Compliant.

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