It is a real estate and construction private limited company based in Faridabad, Haryana, India, established in 1995.
1995 | Faridabad, Haryana, India | AmalgamatedSunglow Overseas Private Limited, a amalgamated private limited company, was established on 06 September 1995 in Faridabad, Haryana, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74899HR1995PTC080863. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.36 M.
It upholds a compliant status. Its leadership includes Mohit Nagpal (Director), Inderjeet (Director). Past directors included Mohit Nagpal, Jalaj Singh, Digvijay Yadav. It holds no open charges and ₹1,699.10 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ot-16, 3Rd Floor, Next Door, Parklands, Sector-76, Faridabad, Haryana, 121004.
U74899HR1995PTC080863
080863
06 September 1995
₹0.50 M
₹0.36 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Nagpal | Director | 29 May 2020 | Current |
| Inderjeet | Director | 11 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 29 May 2020 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 24 Oct 2008 | Past |
| Pramod Abcsdd | Director | 04 Jul 2017 | Past |
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Sunglow Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 28.15% increase in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2021, Sunglow Overseas 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
₹16,991,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2024 | Others | ₹45.00 Cr | Satisfied |
| 26 Apr 2023 | Others | ₹43.00 Cr | Satisfied |
| 30 Dec 2022 | Others | ₹85.00 Cr | Satisfied |
| 08 Sep 2021 | Others | ₹200.00 Cr | Satisfied |
| 17 Aug 2018 | Others | ₹215.00 Cr | Satisfied |
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Sunglow Overseas Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 29 Feb 2024 via Charge ID 100882178 with Others was fully satisfied on 31 Jul 2024. was completed.
Progress on Sunglow Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 26 Apr 2023 via Charge ID 100715774 with Others was fully satisfied on 18 Mar 2024. was recorded as a recent event.
The activity A charge registered on 17 Aug 2018 via Charge ID 100197317 with Others was fully satisfied on 11 Mar 2024. was completed.
The activity A charge with Others amounted to Rs. 450.00 M with Charge ID 100882178 was registered on 29 Feb 2024. was completed.
The CIN of Sunglow Overseas Private Limited is U74899HR1995PTC080863.
Sunglow Overseas Private Limited is headquartered at Ot-16, 3Rd Floor, Next Door, Parklands, Sector-76, Faridabad, Haryana, 121004.
Sunglow Overseas Private Limited was incorporated on 06 September 1995.
The current directors of Sunglow Overseas Private Limited are
The primary industry of Sunglow Overseas Private Limited is Real Estate.
Sunglow Overseas Private Limited is unlisted.
The authorized capital of Sunglow Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.36 M.
The compliance status of Sunglow Overseas Private Limited is Compliant.
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