It is a real estate and construction private limited company based in Delhi, Delhi, India, established in 2004.
2004 | Delhi, Delhi, India | ActiveNav Ratna Electronics Private Limited, a active private limited company, was established on 20 September 2004 in Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U32109DL2004PTC129270. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Anuj Mehrotra (Director), Sunil Khanna (Director). Past directors included Naveen Khanna, Meera Thakur, Damyanti Singh. It holds no open charges and ₹12.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107 Shrestha Vihar, Delhi, Delhi, 110092.
U32109DL2004PTC129270
129270
20 September 2004
₹1.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Mehrotra | Director | 14 Feb 2008 | Current |
| Sunil Khanna | Director | 14 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2022 | Past |
| Pramod Abcsdd | Director | 27 Feb 2008 | Past |
| Pramod Abcsdd | Director | 02 Feb 2007 | Past |
| Pramod Abcsdd | Director | 27 Feb 2008 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2009 | Past |
| Pramod Abcsdd | Director | 27 Feb 2008 | Past |
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Nav Ratna Electronics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.29% increase. The company also saw a substantial fall in profitability, with a 7813.73% decrease in profit. The company's net worth dipped by a decrease of 4.54%.
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In 2023, Nav Ratna Electronics had a promoter holding of 67.00% and a public holding of 33.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹125,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2013 | Reliance Home Finance Limited | ₹7.50 Cr | Satisfied |
| 17 Apr 2010 | The Nainital Bank Limited | ₹5.00 Cr | Satisfied |
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Nav Ratna Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Nav Ratna Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 17 Apr 2010 via Charge ID 10216877 with The Nainital Bank Limited was fully satisfied on 30 Mar 2017. was completed.
The activity A charge registered on 01 Nov 2013 via Charge ID 10457343 with Reliance Home Finance Limited was fully satisfied on 12 Jan 2017. was completed.
The activity A charge with Reliance Home Finance Limited amounted to Rs. 7.50 Cr with Charge ID 10457343 was registered on 01 Nov 2013. was completed.
The activity A charge with The Nainital Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10216877 was registered on 17 Apr 2010. was completed.
The CIN of Nav Ratna Electronics Private Limited is U32109DL2004PTC129270.
Nav Ratna Electronics Private Limited is headquartered at 107 Shrestha Vihar, Delhi, Delhi, 110092.
Nav Ratna Electronics Private Limited was incorporated on 20 September 2004.
The current directors of Nav Ratna Electronics Private Limited are
The primary industry of Nav Ratna Electronics Private Limited is Construction.
Nav Ratna Electronics Private Limited is unlisted.
The authorized capital of Nav Ratna Electronics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Nav Ratna Electronics Private Limited is Active Non-Compliant.
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