Morgan Builders & Developers Private Limited
About Morgan Builders & Developers Private Limited
Data last updated:
Morgan Builders & Developers Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Ferrol Builders & Developers 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 16 November 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2006PTC100938.
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 21 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Morgan Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2006PTC155579. The current CIN is U45200HR2006PTC100938, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200HR2006PTC100938 | Current |
| U45200DL2006PTC155579 | Previous |
Contact details
Morgan 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 Address1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Morgan Builders & 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 Morgan Builders & 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 Morgan Builders & Developers Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Morgan Builders & Developers Private Limited, buy the company report.
Board of directors of Morgan Builders & Developers Private Limited
Morgan Builders & Developers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Rastogi Also directs: DLF Utilities Limited, Gaynor Builders & Developers Private Limited, Amishi Builders & Developers Private Limited and 5 more | Additional Director | 17 Jul 2023 | 3 Years 3 Months | As last reported |
| Yogesh Bhardwaj | Director | 22 Jun 2021 | 5 Years 4 Months | As last reported |
| Divya Puri | Director | 22 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Morgan Builders & Developers Private Limited is audited by G N S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G N S & ASSOCIATES | FY 2017 | 318171E |
Shareholding
The shareholding of Morgan 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Morgan Builders & Developers Private Limited, buy the company report.
Legal cases
Morgan Builders & Developers Private Limited has 4 court cases on record: 3 filed by Morgan Builders & Developers, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (30P-Land Acquisition and Requisition) | Filed against the company by M/S Jesen Builders and Developers Pvt. Ltd. Through Its Authorized Signatory Mrs. Poonam Madan 1-E, Jhandewalan Extension, Naaz Cinema Complex, ,New Delhi , Delhi and 1 other | Pending |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Haryana & Ors. | Disposed |
To see the full case history of Morgan Builders & 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 Morgan 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 Morgan Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Morgan Builders & Developers Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Pankaj Rastogi was appointed as Additional Director on 17 Jul 2023.
1 earlier event is in the company report.
Frequently asked questions
Morgan 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.
Morgan Builders & Developers was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 16 November 2006 and is registered under CIN U45200HR2006PTC100938. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Morgan Builders & Developers was incorporated on 16 November 2006. It is registered with the Registrar of Companies, Delhi.
Morgan Builders & Developers had 3 directors:
- Pankaj Rastogi - Additional Director
- Yogesh Bhardwaj - Director
- Divya Puri - Director
The CIN (Corporate Identification Number) of Morgan Builders & Developers is U45200HR2006PTC100938. 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 Morgan Builders & Developers is at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.
The latest financial statements of Morgan Builders & Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 21 July 2022. Year-wise statements from 2015 are in the company report.
Morgan Builders & Developers operated in the real estate industry, in the real estate leasing segment.
Morgan Builders & Developers has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.
Pankaj Rastogi was appointed as Additional Director on 17 Jul 2023. Amit Sharma ceased to be Additional Director on 20 Aug 2021. Divya Puri ceased to be Additional Director on 20 Aug 2021. Morgan Builders & Developers has 10 board changes on record in total.