New Generation Promoters Private Limited

New Generation Promoters Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL1997PTC085546 Incorporated 04 March 1997 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹2.07 Cr
Issued & subscribed
Satisfied charges
₹1.8 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
10 Sep 2021
Annual general meeting

About New Generation Promoters Private Limited

Data last updated:

New Generation Promoters Private Limited was a private limited company based in New Delhi, Delhi, India. 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 development and construction segment of the real estate and construction sector. It was incorporated on 04 March 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1997PTC085546. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.07 Cr. It was led by directors including Yogesh Jain and Seema Devi Jain.

Its last annual general meeting (AGM) was held on 10 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4th Floor Samyak Tower 39 Pusa Road, New Delhi, Delhi, India – 110005.

As per MCA filings, the company had satisfied charges of ₹1.8 Cr on record.

Company details

CIN U45201DL1997PTC085546
Registration Number 085546
Incorporation Date 04 March 1997
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

New Generation Promoters Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4th Floor Samyak Tower 39 Pusa Road, New Delhi, Delhi, India – 110005
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of New Generation Promoters Private Limited, buy the company report.

Comprehensive company report
New Generation Promoters Private 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
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Financials of New Generation Promoters Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 New Generation Promoters Private Limited, buy the company report.

Board of directors of New Generation Promoters Private Limited

New Generation Promoters has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yogesh JainDirector17 Dec 200322 Years 10 MonthsAs last reported
Seema Devi JainDirector28 Mar 201511 Years 7 MonthsAs last reported
Ganeshi Jain LalDirector05 Dec 200124 Years 11 MonthsAs last reported

Auditor

New Generation Promoters Private Limited is audited by MUKESH CHAND & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
MUKESH CHAND & COFY 2021007603N

Shareholding

The shareholding of New Generation Promoters Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of New Generation Promoters Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
Vijaya Bank₹1.80 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Mar 200610001196Vijaya Bank₹1.8 CrSatisfied
02 Feb 200280001021Vijaya Bank₹-Satisfied

To see the full charge records of New Generation Promoters Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for New Generation Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

New Generation Promoters has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of New Generation Promoters Private Limited, buy the company report.

Recent activity

New Generation Promoters Private Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Seema Devi Jain ceased to be Additional Director on 30 Sep 2015.

AGM
New Generation Promoters Private Limited last Annual general meeting of members was held on 10 Sep 2021 as per latest MCA records.
Filing
New Generation Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Seema Devi Jain ceased to be Additional Director.
Appointed
Seema Devi Jain was appointed as Director.
Ceased
Suresh Kumar Jain ceased to be Director.
Charges
A charge registered on 27 Mar 2006 via Charge ID 10001196 with Vijaya Bank was fully satisfied on 05 Mar 2012.
Charges
A charge with Vijaya Bank amounted to Rs. 1.80 Cr with Charge ID 10001196 was registered on 27 Mar 2006.
Charges
A charge registered on 02 Feb 2002 via Charge ID 80001021 with Vijaya Bank was fully satisfied on 27 Mar 2006.
Appointed
Yogesh Jain was appointed as Director.
Charges
A charge with Vijaya Bank amounted to Rs. 0.00 with Charge ID 80001021 was registered on 02 Feb 2002.
Appointed
Ganeshi Jain Lal was appointed as Director.
Incorporation
04 Mar 1997
New Generation Promoters Private Limited was registered on 04 Mar 1997 with Roc Delhi & aged 29 years 8 months as per MCA records.

Frequently asked questions

New Generation Promoters 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.

New Generation Promoters was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 March 1997 and is registered under CIN U45201DL1997PTC085546. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

New Generation Promoters was incorporated on 04 March 1997. It is registered with the Registrar of Companies, Delhi.

New Generation Promoters had 3 directors:

The CIN (Corporate Identification Number) of New Generation Promoters is U45201DL1997PTC085546. 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 New Generation Promoters is at 4th Floor Samyak Tower 39 Pusa Road, New Delhi, Delhi, India – 110005.

The latest financial statements of New Generation Promoters on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 September 2021. Year-wise statements from 2015 are in the company report.

No. New Generation Promoters has 1 GST registration on record and it is cancelled or inactive.

New Generation Promoters operated in the real estate and construction industry, in the real estate builders and developers segment.

Seema Devi Jain ceased to be Additional Director on 30 Sep 2015. Seema Devi Jain was appointed as Director on 28 Mar 2015. Suresh Kumar Jain ceased to be Director on 28 Mar 2015. New Generation Promoters has 5 board changes on record in total.