It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveSpa Heights Private Limited, a active private limited company, was established on 04 December 2007 in Delhi, Delhi, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U45400DL2007PTC171026. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Ajay Singh (Director), Vishal Jitendra Shah (Director). Past directors included Sushil Kumar Singla, Ravinder Kumar Goel, Shekhar Lohia. It holds no open charges and ₹24.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6, New Rohtak Road, Delhi, Delhi, 110005.
U45400DL2007PTC171026
171026
04 December 2007
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Singh | Director | 03 Jan 2020 | Current |
| Vishal Jitendra Shah | Director | 01 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jun 2010 | Past |
| Pramod Abcsdd | Director | 22 Jun 2010 | Past |
| Pramod Abcsdd | Director | 19 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 24 Apr 2009 | Past |
| Pramod Abcsdd | Director | 24 Jun 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Spa Heights Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.76% increase. The company also saw a substantial fall in profitability, with a 61.8% decrease in profit. The company's net worth moved up by a moderate rise of 0.73%.
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In 2020, Spa Heights 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
₹240,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2010 | Others | ₹12.00 Cr | Satisfied |
| 20 Apr 2010 | Oriental Bank Of Commerce Limited | ₹12.00 Cr | Satisfied |
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Progress on Spa Heights Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Spa Heights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Vishal Jitendra Shah was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 2 months . was documented.
The activity Ajay Singh was appointed as a Director was appointed as a Director on 03 Jan 2020 & has been associated with this company since 6 years 10 days . was completed.
The activity A charge registered on 22 Apr 2010 via Charge ID 10248234 with Others was fully satisfied on 23 May 2019. was completed.
A charge registered on 20 Apr 2010 via Charge ID 10248238 with Oriental Bank Of Commerce Limited was fully satisfied on 24 Apr 2018. was recorded as a recent event.
The CIN of Spa Heights Private Limited is U45400DL2007PTC171026.
Spa Heights Private Limited is headquartered at 6, New Rohtak Road, Delhi, Delhi, 110005.
Spa Heights Private Limited was incorporated on 04 December 2007.
The current directors of Spa Heights Private Limited are
The primary industry of Spa Heights Private Limited is Trade.
Spa Heights Private Limited is unlisted.
The authorized capital of Spa Heights Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Spa Heights Private Limited is Compliant.
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