Urbanex Holding Private Limited, a active private limited company, was established on 14 September 2010 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74210DL2010PTC208244. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nayana N Singhania (Director), Nayan Navin Raheja (Director). Past directors included Navin M Raheja, Nirmal Raheja. It holds no open charges and ₹130.00 Cr settled loans. Its latest AGM occurred on 17 February 2024, with the balance sheet filed on 31 March 2023. It is based at W4D, 204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, Rm, New Delhi, Delhi, 110062.
U74210DL2010PTC208244
208244
14 September 2010
₹2.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nayana N Singhania | Director | 11 Nov 2010 | Current |
| Nayan Navin Raheja | Director | 11 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Nov 2010 | Past |
| Pramod Abcsdd | Director | 11 Nov 2010 | Past |
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Urbanex Holding Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 0.09% decrease. The company also saw a substantial improvement in profitability, with a 15.54% increase in profit. The company's net worth Soared by an impressive increase of 24.56%.
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In 2018, Urbanex Holding had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2017 | Others | ₹35.00 Cr | Satisfied |
| 19 Apr 2017 | Others | ₹95.00 Cr | Satisfied |
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A charge registered on 12 Oct 2017 via Charge ID 100189149 with Others was fully satisfied on 25 Nov 2024. was recorded as a recent event.
A charge registered on 19 Apr 2017 via Charge ID 100108585 with Others was fully satisfied on 25 Nov 2024. was recorded as a recent event.
The activity Urbanex Holding Private Limited last Annual general meeting of members was held on 17 Feb 2024 as per latest MCA records. was completed.
Progress on Urbanex Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100189149 was registered on 12 Oct 2017. was completed.
A charge with Others amounted to Rs. 95.00 Cr with Charge ID 100108585 was registered on 19 Apr 2017. was recorded as a recent event.
The NCLAT directed to list the appeal filed by the realty firm on September 3, 2019, for orders. .
The National Company Law Tribunal's direction came over a petition filed by a flat buyer of Raheja Developers..
The CIN of Urbanex Holding Private Limited is U74210DL2010PTC208244.
Urbanex Holding Private Limited is headquartered at W4D, 204/5, Keshav Kunj Cariappa Marg, Western Avenue, Sainik Fa, Rm, New Delhi, Delhi, 110062.
Urbanex Holding Private Limited was incorporated on 14 September 2010.
The current directors of Urbanex Holding Private Limited are
The primary industry of Urbanex Holding Private Limited is Real Estate.
Urbanex Holding Private Limited is unlisted.
The authorized capital of Urbanex Holding Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Urbanex Holding Private Limited is Compliant.
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