It is a real estate and construction private limited company based in Gurugram, Haryana, India, established in 2019.
2019 | Gurugram, Haryana, India | ActiveOne World Center Private Limited, a active private limited company, was established on 28 October 2019 in Gurugram, Haryana, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45309HR2019PTC083279. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.36 M.
Formerly known as Bxin Office Parks India Private Limited. It upholds a compliant status. Its leadership includes Quaiser Parvez (Additional Director), Ram Krishan Saraf (Additional Director). Past directors included Mohit Arora, Abhishek Govind Patil, Srejan Goyal. It holds ₹2,500.00 Cr open charges and ₹2,900.00 Cr settled loans. Its latest AGM occurred on 19 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 422-B, Udyog Vihar, Phase Iv, Village Dundahera,, Gurugram, Haryana, 122001.
U45309HR2019PTC083279
083279
28 October 2019
₹1.50 Cr
₹4.36 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Quaiser Parvez | Additional Director | 02 Jun 2025 | Current |
| Ram Krishan Saraf | Additional Director | 02 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2020 | Past |
| Pramod Abcsdd | Director | 18 Jan 2020 | Past |
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One World Center Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.87% increase. The company also saw a substantial improvement in profitability, with a 51.02% increase in profit. The company's net worth moved up by a moderate rise of 5.63%.
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In 2023, One World Center had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000,000.00
₹29,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2023 | Idbi Trusteeship Services Limited | ₹2,500.00 Cr | Open |
| 28 Nov 2024 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
| 28 Jan 2020 | Sbicap Trustee Company Limited | ₹2,700.00 Cr | Satisfied |
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A charge registered on 28 Nov 2024 via Charge ID 101019434 with Idbi Trusteeship Services Limited was fully satisfied on 10 Oct 2025. was recorded as a recent event.
The activity Quaiser Parvez was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 6 months 2 days . was completed.
Ram Krishan Saraf was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 6 months 2 days . was recorded as a recent event.
The activity A charge with Idbi Trusteeship Services Limited amounted to Rs. 200.00 Cr with Charge ID 101019434 was registered on 28 Nov 2024. was completed.
Progress on One World Center Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records. was documented.
Progress on One World Center Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The CIN of One World Center Private Limited is U45309HR2019PTC083279.
One World Center Private Limited is headquartered at Plot No. 422-B, Udyog Vihar, Phase Iv, Village Dundahera,, Gurugram, Haryana, 122001.
One World Center Private Limited was incorporated on 28 October 2019.
The current directors of One World Center Private Limited are
The primary industry of One World Center Private Limited is Real Estate.
One World Center Private Limited is unlisted.
The authorized capital of One World Center Private Limited is ₹1.50 Cr, and the paid-up capital is ₹4.36 M.
The compliance status of One World Center Private Limited is Compliant.
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