Oak Constructions and Properties Private Limited
About Oak Constructions and Properties Private Limited
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Oak Constructions and Properties Private Limited is a private limited company based in Himachal Pradesh, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U70101HP2000PTC023513. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.7 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Sanjay Madan (Managing Director) and Sikander Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at East Bourne Resortskhalini Shimla, Himachal Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹1 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹47.25 Lakh and EBITDA of -₹14.89 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 69% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹29.52 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oak Constructions and Properties Private Limited's registered office is in Himachal Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEast Bourne Resortskhalini Shimla, Himachal Pradesh, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Oak Constructions and Properties 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
Financials of Oak Constructions and Properties Private Limited
FY 2024 filings availableOak Constructions and Properties Private Limited reported revenue of ₹1 Lakh (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 98% fall in the latest year. EBITDA fell 233% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹14.89 Lakh | ||||
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| Net Profit (PAT) | -₹47.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Oak Constructions and Properties Private Limited, buy the company report.
Board of directors of Oak Constructions and Properties Private Limited
Oak Constructions and Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Madan Also directs: Monar Livings LLP, Premium Nutrition India Private Limited, Ritz Multiplex Private Limited and 5 more | Managing Director | 23 Mar 2000 | 26 Years 7 Months | Current |
| Sikander Madan Also directs: Monar Livings LLP, Premium Nutrition India Private Limited, East Bourne Hotels & Properties India Private Limited and 3 more | Director | 18 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Oak Constructions and Properties Private Limited is audited by LAMBA VIJ & CO. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAMBA VIJ & CO. | FY 2020 | 002520N |
Shareholding
The shareholding of Oak Constructions and Properties Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Oak Constructions and Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2018 | 100155046 | State Bank of India | ₹37.5 Lakh | Satisfied | |
| 26 Jun 2015 | 10583356 | State Bank of India | ₹54 Lakh | Satisfied | |
| 15 Nov 2010 | 10254029 | Director of Industries | ₹30 Lakh | Satisfied | |
| 05 Jul 2008 | 10110830 | State Bank of India | ₹12.13 Lakh | Satisfied | |
| 17 Jun 2008 | 10110837 | State Bank of India | ₹10.7 Cr | Satisfied |
To see the full charge records of Oak Constructions and Properties Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Oak Constructions and Properties Private Limited has 7 court cases on record: 7 filed by Oak Constructions and Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HIMACHAL PRADESH | Interim or miscellaneous application | Filed by the company against Union of India and Others(Not Applicable) | Disposed |
| High Court, HIMACHAL PRADESH | Writ petition | Filed by the company against Union of India and Others(Not Applicable) | Disposed |
To see the full case history of Oak Constructions and Properties 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 Oak Constructions and Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Oak Constructions and Properties Private Limited has a workforce of 29 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Oak Constructions and Properties has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Oak Constructions and Properties Private Limited, buy the company report.
Recent activity
Oak Constructions and Properties Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Sukhdev Singh Jamwal ceased to be Director on 21 Apr 2015.
22 earlier events are in the company report.
Frequently asked questions
Oak Constructions and Properties is an active private limited company based in Himachal Pradesh, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 March 2000 (26+ years old) and is registered under CIN U70101HP2000PTC023513.
Oak Constructions and Properties has 2 current directors:
- Sanjay Madan - Managing Director
- Sikander Madan - Director
The latest financial statements of Oak Constructions and Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Oak Constructions and Properties has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Oak Constructions and Properties is U70101HP2000PTC023513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oak Constructions and Properties has 7 court cases on record: 7 filed by the company.
Oak Constructions and Properties was incorporated on 23 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Himachal Pradesh.
Sukhdev Singh Jamwal ceased to be Director on 21 Apr 2015. Sikander Madan was appointed as Director on 18 Jan 2012. Shabnam Sikand ceased to be Additional Director on 30 Sep 2009. Oak Constructions and Properties has 5 board changes on record in total.
The registered office of Oak Constructions and Properties is at East Bourne Resortskhalini Shimla, Himachal Pradesh, India.
Oak Constructions and Properties operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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