Online Recharge Services Private Limited, a amalgamated private limited company, was established on 14 March 1990 in Gurgaon, Haryana, India. Engaging in general e-commerce platforms within the information and communication sector, it holds CIN: U74899HR1990PTC053212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.45 Cr.
Formerly known as Hana Enterprises Private Limited, Estel Properties Private Limited.. It upholds a compliant status. Employing 1 professional, Its leadership includes Raj Hajela (Director), Mahesh Chandra Agarwala (Director), Shalini Hajela (Director). Past directors included Virendra Kumar Hajela, Ghanshyam Dass, Mahesh Chandra Agarwala. It holds no open charges and ₹4.37 Cr settled loans. Its latest AGM occurred on 31 August 2021, with the balance sheet filed on 31 March 2021. It is based at Estel House, Plot No. 126, Sector -44, Institutional Area, Gurgaon, Haryana, 122002.
U74899HR1990PTC053212
053212
14 March 1990
₹5.00 Cr
₹4.45 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Hajela | Director | 19 Feb 1993 | Current |
| Mahesh Chandra Agarwala | Director | 15 Oct 2009 | Current |
| Shalini Hajela | Director | 02 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2020 | Past |
| Pramod Abcsdd | Director | 18 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2010 | Past |
| Pramod Abcsdd | Director | 30 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2020 | Past |
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Online Recharge Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 51.13% decrease. The company also saw a substantial improvement in profitability, with a 115.38% increase in profit. The company's net worth moved up by a moderate rise of 0.51%.
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In 2021, Online Recharge Services 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
₹43,697,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2014 | Icici Bank Limited | ₹3.70 M | Satisfied |
| 13 Aug 2012 | Citi Bank N.A. | ₹4.00 Cr | Satisfied |
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Progress on Online Recharge Services Private Limited last Annual general meeting of members was held on 31 Aug 2021 as per latest MCA records. was documented.
The activity Online Recharge Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
Shalini Hajela was appointed as a Director was appointed as a Director on 02 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
Progress on A charge registered on 13 Aug 2012 via Charge ID 10376704 with Citi Bank N.A. was fully satisfied on 03 Jan 2017. was documented.
The activity A charge registered on 01 Jun 2014 via Charge ID 10503708 with Icici Bank Limited was fully satisfied on 22 Jun 2016. was completed.
Progress on A charge with Citi Bank N.A. of Rs. 4.00 Cr registered on 13 Aug 2012 with Charge ID 10376704 was modified on 02 Mar 2015. was documented.
The CIN of Online Recharge Services Private Limited is U74899HR1990PTC053212.
Online Recharge Services Private Limited is headquartered at Estel House, Plot No. 126, Sector -44, Institutional Area, Gurgaon, Haryana, 122002.
Online Recharge Services Private Limited was incorporated on 14 March 1990.
The current directors of Online Recharge Services Private Limited are
The primary industry of Online Recharge Services Private Limited is Information And Communication.
Online Recharge Services Private Limited is unlisted.
The authorized capital of Online Recharge Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.45 Cr.
The compliance status of Online Recharge Services Private Limited is Compliant.
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