MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0065048
Gardenia India Limited
Gardenia India Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹47.63 Cr
▲ 143% YoY
Net loss · FY 2019
₹17.65 Cr
Net margin -37.1%
EBITDA · FY 2019
₹19.77 Cr
EBITDA margin 41.5%
Authorised capital
₹12.5 Cr
Registered with MCA
Paid-up capital
₹12.5 Cr
Issued & subscribed
Open charges
₹31.87 Cr
Satisfied ₹299.78 Cr
Company age
19 yrs
Est. 2007
Employees · EPFO
27
Provident fund records
About Gardenia India Limited
Data last updated:
Gardenia India Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2007PLC158102. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.5 Cr. It was formerly known as Gardenia India Private Limited. It is led by directors including Sanjeev Kumar and Basant Kumar Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No – 61 Second Floor Shiv Arcade Acharya Niketan Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2019, the company reported a revenue of ₹47.63 Cr, a growth of 143% compared to the previous year. For the same year it recorded a net loss of ₹17.65 Cr (net margin -37.1%) and EBITDA of ₹19.77 Cr (EBITDA margin 41.5%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 13% over five years.
The company has about 27 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹31.87 Cr and satisfied charges of ₹299.78 Cr on record. Court records list 80 cases involving the company, including 14 filed by the company and 67 filed against it; 13 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹12.39 Cr; the latest was in April 2018. Its 3 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 1 larger and 2 smaller; the largest is Four Star Realty Private Limited with revenue of ₹64.18 Cr.
Gardenia India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0065048). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200DL2007PLC158102
Registration Number 158102
Incorporation Date 18 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0065048
CIN history
Gardenia India has one previous CIN (Corporate Identification Number): U45200DL2007PTC158102. The current CIN is U45200DL2007PLC158102, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2007PLC158102 | Current |
| U45200DL2007PTC158102 | Previous |
Recognitions & Rankings of Gardenia India
Contact details
Gardenia India Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShop No – 61 Second Floor Shiv Arcade Acharya Niketan Mayur Vihar Phase – I, New Delhi, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Gardenia India Limited, buy the company report.
Comprehensive company report
Gardenia India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Gardenia India 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 |
To see the full business activity and turnover split of Gardenia India Limited, buy the company report.
Financials of Gardenia India Limited
FY 2019 filings availableGardenia India Limited reported revenue of ₹47.63 Cr (up 143% YoY) for FY 2019.
Revenue · FY 2019
₹47.63 Cr ▲ 143%
Net loss · FY 2019
₹17.65 Cr margin -37.1%
EBITDA · FY 2019
₹19.77 Cr margin 41.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 143%
3 years · compounded
▲ 5%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 128%
3 years · compounded
▲ 31%
5 years · compounded
▲ 1%
Revenue rose 143% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 128% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹47.63 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.65 Cr | ||||
| 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.5% | ||||
| Net Profit Margin | -37.1% | ||||
| 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 Gardenia India Limited, buy the company report.
Board of directors and KMP of Gardenia India Limited
Gardenia India Limited currently reports 3 directors and 1 key managerial person. 10 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Upadhyay | Additional Director | 22 Sep 2017 | 9 Years 1 Months | Current |
| Rahul Kumar | Cfo | 01 Mar 2021 | 5 Years 7 Months | Current |
| Sanjeev Kumar Also directs: Super Leader Academy LLP, Kaira Innovations LLP, Futec Shelters Private Limited and 4 more | Director | 18 Jan 2007 | 19 Years 9 Months | Current |
| Pushpendra Singh | Additional Director | 06 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Gardenia India Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Four Star Realty Private Limited | ₹64.18 Cr (FY 2025) | 335.0% | New Delhi, Delhi, India | |||
| VSR Infratech Private Limited | ₹63.95 Cr (FY 2022) | 11.0% | New Delhi, Delhi, India | |||
| Prasandi Infotech Park Private Limited | ₹63.74 Cr (FY 2025) | -32.0% | Greater Noida, Uttar Pradesh, India | |||
| Gardenia India Limitedthis company | ₹47.63 Cr (FY 2019) | -₹17.65 Cr | -37.1% | 143.0% | 27 | New Delhi, Delhi, India |
To see the full peer comparison of Gardenia India Limited, buy the company report.
Auditor
Gardenia India Limited is audited by ALAM BARNWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALAM BARNWAL & CO | FY 2019 | 012798C |
Shareholding
The shareholding of Gardenia India Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gardenia India Limited, buy the company report.
Charges & borrowings
Open charges
₹31.87 Cr
Satisfied charges
₹299.78 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2015 | 10584007 | Kotak Mahindra Bank Limited | ₹18 Lakh | Open | |
| 20 Jan 2015 | 10575487 | Oriental Bank of Commerce | ₹6.48 Cr | Open | |
| 26 Mar 2014 | 10508949 | Axis Bank Limited | ₹42.51 Lakh | Open | |
| 06 Aug 2011 | 10463076 | Punjab National Bank | ₹61 Lakh | Open | |
| 24 Jan 2011 | 10267665 | Punjab National Bank | ₹43 Lakh | Open |
To see the full charge records of Gardenia India Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Gardenia India Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹12.39 Cr; the latest was in April 2018.
Total deals
3
Funding rounds
2
Secondary share transfer
1
Disclosed funding
₹12.39 Cr
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Jul 2010 | Funding round | ₹10 Cr | Investors: 2 individuals |
| Mar 2008 | Funding round | ₹2.39 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gardenia India Limited has 80 court cases on record: 14 filed by Gardenia India, 67 filed against it. 13 cases are pending and 67 are disposed.
Total cases
80
Filed by the company
14
Filed against the company
67
Pending
13
Disposed
67
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 46 | 6 |
| High courts | 23 | 13 | 6 |
| NCLAT | 4 | 4 | 1 |
| Supreme Court | 3 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 80)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by G. S. Sales Pvt Ltd | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by Devvrat Impex Private Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Gardenia India Limited and 1 other | Disposed |
| District court, North East, Delhi | Court case (C.S. (COMM)) | Filed against the company by Devvrat Impex Pvt Ltd and 1 other | Disposed |
| District court, East, Delhi | Commercial suit | Filed against the company by Devvrat Impex Pvt Ltd | Disposed |
To see the full case history of Gardenia India 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 Gardenia India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gardenia India has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Futec Shelters Private Limited | U45201DL2006PTC168397 |
To see the full group structure of Gardenia India Limited, buy the company report.
Employees & EPFO
Gardenia India Limited has a workforce of 27 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
27
Active EPFO establishments
1
Employee growth
-20.59%
GST
Gardenia India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Gardenia India Limited, buy the company report.
Recent activity
Gardenia India Limited has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Pushpendra Singh was appointed as Additional Director on 06 Mar 2023.
Charges
A charge registered on 13 Jan 2012 via Charge ID 10338215 with Oriental Bank Of Commerce (Lead Bank Of Consortium) was fully satisfied on 16 Apr 2024.
Charges
A charge registered on 16 Apr 2013 via Charge ID 10429125 with Union Bank Of Inda was fully satisfied on 06 Dec 2023.
Charges
A charge registered on 20 Mar 2012 via Charge ID 10350620 with Union Bank Of India was fully satisfied on 06 Dec 2023.
Charges
A charge registered on 04 Apr 2011 via Charge ID 10282316 with Corporation Bank was fully satisfied on 06 Dec 2023.
Charges
A charge registered on 23 Dec 2010 via Charge ID 10259777 with Corporation Bank was fully satisfied on 06 Dec 2023.
Appointed
Pushpendra Singh was appointed as Additional Director.
Ceased
Surendra Singh Deol ceased to be Additional Director.
Ceased
Mandip Kumar ceased to be Whole-Time Director.
Appointed
Rahul Kumar was appointed as CFO.
AGM
Gardenia India Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Gardenia India Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Manoj Kumar Ray ceased to be Managing Director.
24 earlier events are in the company report.
Frequently asked questions
Gardenia India is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 January 2007 (19+ years old) and is registered under CIN U45200DL2007PLC158102.
Gardenia India has 4 current directors and KMP:
- Basant Kumar Upadhyay - Additional Director
- Sanjeev Kumar - Director
- Pushpendra Singh - Additional Director
- Rahul Kumar - Cfo
The latest financial statements of Gardenia India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Gardenia India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gardenia India is U45200DL2007PLC158102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gardenia India has 80 court cases on record: 14 filed by the company and 67 filed against it. 13 are pending. Most are in the district courts.
Gardenia India was incorporated on 18 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Gardenia India has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹12.39 Cr; the latest was in April 2018.
The peers of Gardenia India by revenue are Four Star Realty Private Limited, VSR Infratech Private Limited, Prasandi Infotech Park Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Pushpendra Singh was appointed as Additional Director on 06 Mar 2023. Surendra Singh Deol ceased to be Additional Director on 15 Sep 2022. Mandip Kumar ceased to be Whole-Time Director on 02 Jul 2021. Gardenia India has 12 board changes on record in total.
Yes, Gardenia India is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0065048).