It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSpg Properties Private Limited, a active private limited company, was established on 20 January 2004 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U45201DL2004PTC124210. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.74 M.
It upholds a active non-compliant status. Its leadership includes Sukhmani Kaur Oberoi (Additional Director), Prabhjee Singh Oberoi (Additional Director). Past directors included Sukhmani Kaur Oberoi, Kawaljit Kaur Oberoi, Prabhjee Singh Oberoi. It holds ₹10.00 Cr open charges and ₹16.09 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-47 Greater Kailashpart-I, New Delhi, Delhi, 110048.
U45201DL2004PTC124210
124210
20 January 2004
₹1.00 M
₹0.74 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukhmani Kaur Oberoi | Additional Director | 03 Oct 2014 | Current |
| Prabhjee Singh Oberoi | Additional Director | 03 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 10 Oct 2014 | Past |
| Pramod Abcsdd | Director | 18 Aug 2016 | Past |
| Pramod Abcsdd | Director | 10 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 14 Feb 2019 | Past |
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Spg Properties Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.65%.
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In 2019, Spg Properties 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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₹100,000,000.00
₹160,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2012 | Religare Finvest Limited | ₹10.00 Cr | Open |
| 22 Dec 2006 | Standard Chartered Bank | ₹16.09 Cr | Satisfied |
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Progress on Spg Properties Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Spg Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
Progress on Sukhmani Kaur Oberoi was appointed as a Additional Director was appointed as a Additional Director on 03 Oct 2014 & has been associated with this company since 11 years 1 month . was documented.
The activity Prabhjee Singh Oberoi was appointed as a Additional Director was appointed as a Additional Director on 03 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
A charge registered on 22 Dec 2006 via Charge ID 10029267 with Standard Chartered Bank was fully satisfied on 08 Feb 2012. was recorded as a recent event.
The activity A charge with Religare Finvest Limited amounted to Rs. 100.00 M with Charge ID 10333295 was registered on 10 Jan 2012. was completed.
The CIN of Spg Properties Private Limited is U45201DL2004PTC124210.
Spg Properties Private Limited is headquartered at B-47 Greater Kailashpart-I, New Delhi, Delhi, 110048.
Spg Properties Private Limited was incorporated on 20 January 2004.
The current directors of Spg Properties Private Limited are
The primary industry of Spg Properties Private Limited is Real Estate And Construction.
Spg Properties Private Limited is unlisted.
The authorized capital of Spg Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.74 M.
The compliance status of Spg Properties Private Limited is Active Non-Compliant.
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