Morven Builders & Developers Private Limited
About Morven Builders & Developers Private Limited
Data last updated:
Morven Builders & Developers Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Cadence Builders & Constructions 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 09 January 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2007PTC100724.
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 25 July 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 2 filed by the company and 3 filed against it; 3 cases are pending.
Company details
CIN history
Morven Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2007PTC157611. The current CIN is U45200HR2007PTC100724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200HR2007PTC100724 | Current |
| U45200DL2007PTC157611 | Previous |
Contact details
Morven 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 AddressIst 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 Morven 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 Morven 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 Morven 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 Morven Builders & Developers Private Limited, buy the company report.
Board of directors of Morven Builders & Developers Private Limited
Morven Builders & Developers has 3 current directors and 9 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
Morven 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 Morven 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 Morven Builders & Developers Private Limited, buy the company report.
Legal cases
Morven Builders & Developers Private Limited has 5 court cases on record: 2 filed by Morven Builders & Developers, 3 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 3 | 3 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 5)
| 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 |
| Supreme Court | Court case (30P-Land Acquisition and Requisition) | Filed against the company by M/S Gavel Builders Through Authorized Signatory Mrs. Poonam Madan Through Authorized Signatory Mrs. Poonam Madan 1-E, Jhandewalan Extension, Naaz Cinema Complex, ,New Delhi , Delhi and 1 other | Pending |
| Supreme Court | Court case (30P-Land Acquisition and Requisition) | Filed against the company by M/S Morgan Builders Developers Private Limited Authorized Signatory Manish Kumar Regd. Office P-39, New Delhi, South Ext.(Basement) Part-Ii, , District: New Delhi ,South * , Delhi | 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 |
To see the full case history of Morven 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 Morven 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 Morven Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Morven Builders & Developers Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Pankaj Rastogi was appointed as Additional Director on 17 Jul 2023.
3 earlier events are in the company report.
Frequently asked questions
Morven 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.
Morven 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 09 January 2007 and is registered under CIN U45200HR2007PTC100724. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Morven Builders & Developers was incorporated on 09 January 2007. It is registered with the Registrar of Companies, Delhi.
Morven Builders & Developers had 3 directors:
- Pankaj Rastogi - Additional Director
- Yogesh Bhardwaj - Director
- Divya Puri - Director
The CIN (Corporate Identification Number) of Morven Builders & Developers is U45200HR2007PTC100724. 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 Morven Builders & Developers is at Ist Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.
The latest financial statements of Morven Builders & Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 July 2022. Year-wise statements from 2015 are in the company report.
Morven Builders & Developers operated in the real estate industry, in the real estate leasing segment.
Morven Builders & Developers has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the supreme court.
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. Morven Builders & Developers has 12 board changes on record in total.
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