Regus Office Centre (Gurgaon) Private Limited

Regus Office Centre (Gurgaon) Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74995HR2006PTC036402 Incorporated 03 October 2006 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Regus Office Centre (Gurgaon) Private Limited

Data last updated:

Regus Office Centre (Gurgaon) Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the services rendered by liaison offices segment of the business services sector. It was incorporated on 03 October 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74995HR2006PTC036402.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Harsh Lambah and David Koker.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12th Floor Building No. 8 Tower C DLF Cyber City Phase – II Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60,000; the latest was in March 2011.

The last known website on record is regus.com.

Company details

CIN U74995HR2006PTC036402
Registration Number 036402
Incorporation Date 03 October 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Regus Office Centre (Gurgaon) Private Limited's registered office is in Gurgaon, Haryana.

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  • Registered Address
    12th Floor Building No. 8 Tower C DLF Cyber City Phase – II Gurgaon, Haryana, India – 122002
  • Industry
    Business Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
Comprehensive company report
Regus Office Centre (Gurgaon) Private Limited - one report that includes everything
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Financials of Regus Office Centre (Gurgaon) Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Regus Office Centre (Gurgaon) Private Limited, buy the company report.

Board of directors of Regus Office Centre (Gurgaon) Private Limited

Regus Office Centre (Gurgaon) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harsh LambahDirector01 Jan 201511 Years 10 MonthsAs last reported
David KokerDirector06 Oct 201016 Years 1 MonthsAs last reported
Douglas John HendersonDirector03 Oct 200620 Years 1 MonthsAs last reported

Deals & funding

Regus Office Centre (Gurgaon) Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60,000; the latest was in March 2011.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹60,000

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2011Secondary share transferUndisclosedBuyer: Regus International Holdings Limited, Regus Mauritius Company Limited
Seller: Regus Management Limited
Feb 2009Funding round₹60,000Investors: Regus International Holdings Limited, Regus Management Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Regus Office Centre (Gurgaon) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Regus Office Centre (Gurgaon) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Regus Office Centre (Gurgaon) Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Harsh Lambah ceased to be Additional Director on 30 Sep 2015.

AGM
Regus Office Centre (Gurgaon) Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Harsh Lambah ceased to be Additional Director.
Filing
Regus Office Centre (Gurgaon) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Harsh Lambah was appointed as Director.
Ceased
Filippo Sarti ceased to be Director.
Appointed
David Koker was appointed as Director.
Ceased
Mark Leslie James Dixon ceased to be Director.
Ceased
Rudolf John Gabriel Lobo ceased to be Director.
Appointed
Douglas John Henderson was appointed as Director.
Incorporation
03 Oct 2006
Regus Office Centre (Gurgaon) Private Limited was registered on 03 Oct 2006 with Roc Delhi & aged 20 years 1 month as per MCA records.

Frequently asked questions

Regus Office Centre (Gurgaon) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Regus Office Centre (Gurgaon) was a private limited company based in Gurgaon, Haryana, India. The company worked in services rendered by liaison offices, within the business services industry. It was incorporated on 03 October 2006 and is registered under CIN U74995HR2006PTC036402. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Regus Office Centre (Gurgaon) was incorporated on 03 October 2006. It is registered with the Registrar of Companies, Delhi.

Regus Office Centre (Gurgaon) had 3 directors:

The CIN (Corporate Identification Number) of Regus Office Centre (Gurgaon) is U74995HR2006PTC036402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Regus Office Centre (Gurgaon) is at 12th Floor Building No. 8 Tower C DLF Cyber City Phase – II Gurgaon, Haryana, India – 122002.

Regus Office Centre (Gurgaon) can be reached through the website regus.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Regus Office Centre (Gurgaon) on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Regus Office Centre (Gurgaon) operated in the business services industry, in the services rendered by liaison offices segment.

Regus Office Centre (Gurgaon) has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹60,000; the latest was in March 2011.