It is a travel and hospitality private limited company based in Himachal Pradesh, Himachal Pradesh, India, established in 2000.
2000 | Himachal Pradesh, Himachal Pradesh, India | ActiveOak Constructions And Properties Private Limited, a active private limited company, was established on 23 March 2000 in Himachal Pradesh, Himachal Pradesh, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U70101HP2000PTC023513. Registered under ROC Roc Himachal Pradesh. it is unlisted. It has an authorized capital of ₹3.70 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Employing 29 professional, Its leadership includes Sanjay Madan (Managing Director), Sikander Madan (Director). Past directors included Shabnam Sikand, Kamlesh Madan, Sukhdev Singh Jamwal. It holds ₹3.00 M open charges and ₹29.52 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at East Bourne Resortskhalini Shimla, Himachal Pradesh, Himachal Pradesh.
U70101HP2000PTC023513
023513
23 March 2000
₹3.70 Cr
₹3.50 Cr
Roc Himachal Pradesh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Madan | Managing Director | 23 Mar 2000 | Current |
| Sikander Madan | Director | 18 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 25 Dec 2008 | Past |
| Pramod Abcsdd | Director | 21 Apr 2015 | Past |
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Oak Constructions And Properties Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.6% decrease. The company also saw a substantial fall in profitability, with a 160.54% decrease in profit. The company's net worth dipped by a decrease of 8.52%.
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In 2020, Oak Constructions And Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,000,000.00
₹295,203,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2018 | State Bank Of India | ₹3.75 M | Satisfied |
| 26 Jun 2015 | State Bank Of India | ₹5.40 M | Satisfied |
| 15 Nov 2010 | Director Of Industries | ₹3.00 M | Satisfied |
| 05 Jul 2008 | State Bank Of India | ₹1.21 M | Satisfied |
| 17 Jun 2008 | State Bank Of India | ₹10.70 Cr | Satisfied |
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Oak Constructions And Properties has a workforce of 29 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Oak Constructions And Properties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Oak Constructions And Properties's trajectory.
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The activity A charge registered on 15 Nov 2010 via Charge ID 10254029 with Director Of Industries was fully satisfied on 11 Jul 2025. was completed.
A charge registered on 01 Jan 2018 via Charge ID 100155046 with State Bank Of India was fully satisfied on 21 May 2025. was recorded as a recent event.
The activity A charge registered on 26 Jun 2015 via Charge ID 10583356 with State Bank Of India was fully satisfied on 21 May 2025. was completed.
A charge registered on 17 Jun 2008 via Charge ID 10110837 with State Bank Of India was fully satisfied on 21 May 2025. was recorded as a recent event.
Progress on Oak Constructions And Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Oak Constructions And Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Himachal Pradesh. was recorded as a recent event.
The CIN of Oak Constructions And Properties Private Limited is U70101HP2000PTC023513.
Oak Constructions And Properties Private Limited is headquartered at East Bourne Resortskhalini Shimla, Himachal Pradesh, Himachal Pradesh.
Oak Constructions And Properties Private Limited was incorporated on 23 March 2000.
The current directors of Oak Constructions And Properties Private Limited are
The primary industry of Oak Constructions And Properties Private Limited is Accommodation And Food Service.
Oak Constructions And Properties Private Limited is unlisted.
The authorized capital of Oak Constructions And Properties Private Limited is ₹3.70 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Oak Constructions And Properties Private Limited is Compliant.
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