It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveOne World Realtech Private Limited, a active private limited company, was established on 24 February 2012 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109DL2012PTC231990. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹10.00 Cr.
Formerly known as Valerian Technologies Private Limited. It upholds a compliant status. Its leadership includes Arjun Rishi (Director), Praveen Kumar (Director), Jai Parkash Goel (Director). Past directors included Ashwani Kumar Arora, Srinivasulu Dasari, Renu Kaur. It holds no open charges and ₹20.00 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, First Floor,Khasra No. 369-370 Centrum Mall ,Mg Road, Sultanpur, New Delhi, Delhi, 110030.
U70109DL2012PTC231990
231990
24 February 2012
₹12.50 Cr
₹10.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Rishi | Director | 24 Feb 2012 | Current |
| Praveen Kumar | Director | 09 Oct 2017 | Current |
| Jai Parkash Goel | Director | 10 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Oct 2017 | Past |
| Pramod Abcsdd | Director | 21 Aug 2012 | Past |
| Pramod Abcsdd | Company Secretary | 31 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 04 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 02 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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One World Realtech Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 17.14% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, One World Realtech 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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₹0
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2012 | Corporation Bank | ₹10.00 Cr | Satisfied |
| 22 Oct 2012 | Corporation Bank | ₹10.00 Cr | Satisfied |
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Progress on One World Realtech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
One World Realtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Ayushi Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 03 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Jai Parkash Goel was appointed as a Director was appointed as a Director on 10 Oct 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
Progress on Praveen Kumar was appointed as a Director was appointed as a Director on 09 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
Progress on A charge registered on 22 Oct 2012 via Charge ID 10386883 with Corporation Bank was fully satisfied on 15 May 2017. was documented.
The CIN of One World Realtech Private Limited is U70109DL2012PTC231990.
One World Realtech Private Limited is headquartered at 107, First Floor,Khasra No. 369-370 Centrum Mall ,Mg Road, Sultanpur, New Delhi, Delhi, 110030.
One World Realtech Private Limited was incorporated on 24 February 2012.
The current directors of One World Realtech Private Limited are
The primary industry of One World Realtech Private Limited is Real Estate And Construction.
One World Realtech Private Limited is unlisted.
The authorized capital of One World Realtech Private Limited is ₹12.50 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of One World Realtech Private Limited is Compliant.
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