Active Promoters Private Limited

Real estate construction and development services since 2004, based in New Delhi.

2004 | New Delhi, Delhi (India) | Active
Last Updated:

Active Promoters Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2,260.00 Cr
  • Satisfied Charges ₹ 6,603.00 Cr
  • Revenue Growth -38.59%
  • Profit Growth 61.32%
  • Ebitda 60.98%
  • Net Worth -6.61%
  • Total Assets 15.16%

About Active Promoters

Active Promoters Private Limited (APPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2004 and has a history of 20 years and seven months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹2,260.00 Cr. The company has closed loans amounting to ₹6,603.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Lalit Kumar and Tanuj Shorya serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45201DL2004PTC128384

  • Company No.

    128384

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2004

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Active Promoters?

Board Members (2)

NameDesignationAppointment DateStatus
Lalit Kumar Country flag representing In Director Current
Tanuj Shorya Country flag representing In Director 18-Nov-2022Current

Financial Performance of Active Promoters.

Active Promoters Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.59% decrease. The company also saw a substantial improvement in profitability, with a 61.32% increase in profit. The company's net worth dipped by a decrease of 6.61%.

Active Promoters revenue growth over time
Active Promoters profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-38.59%
Revenue from Operations
388.82%
Total Assets
15.16%
Profit or Loss
61.32%
Net Worth
-6.61%
EBITDA
60.98%

What is the Ownership and Shareholding Structure of Active Promoters?

In 2023, Active Promoters had a promoter holding of 100.00%. The company had 101 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹22,600.00 M

Satisfied Charges

₹66,030.00 M

Charges Breakdown by Lending Institutions

  • Il & Fs Trust Company Limited : 2260.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jun 2012Il & Fs Trust Company Limited₹2,260.00 CrOpen
08 Oct 2021The Hongkong And Shanghai Banking Corporation Limited₹1,800.00 CrSatisfied
29 Mar 2018Others₹60.00 CrSatisfied
20 Dec 2017Others₹50.00 CrSatisfied
09 May 2017Others₹70.00 CrSatisfied

How Many Employees Work at Active Promoters?

Unlock and access historical data on people associated with Active Promoters, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Active Promoters Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active Promoters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Active Promoters's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Active Promoters

Recent activity within the organization

  • Annual General Meeting

    Active Promoters Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Active Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 08 Oct 2021 via Charge ID 100490354 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jan 2023.

  • Director Appointment

    Tanuj Kumar Shorya was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 2 years 4 months .

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 18,000.00 M with Charge ID 100490354 was registered on 08 Oct 2021.

  • Charges

    A charge registered on 20 Dec 2017 via Charge ID 100141741 with Others was fully satisfied on 12 Jan 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Active Promoters Private Limited?

    Active Promoters Private Limited was incorporated on 17 Aug 2004.

  • What is authorized share capital and paid-up capital of Active Promoters Private Limited?

    The authorized share capital of Active Promoters Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Active Promoters Private Limited?

    Currently 2 directors are associated with Active Promoters Private Limited.

    • Lalit Kumar
    • Tanuj Kumar Shorya

  • What is the registered address of Active Promoters Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Active Promoters Private Limited is 306-308 Square One C-2 District Centre Saket, New Delhi, India, 110017.

  • What is the corporate identification number (CIN) and company number of Active Promoters Private Limited?

    The corporate identification number (CIN) of Active Promoters Private Limited is U45201DL2004PTC128384 and the company number is 128384 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Active Promoters Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Active Promoters Private Limited has fallen by -38.59%.

  • What change has been observed in the net worth of Active Promoters Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Active Promoters Private Limited has experienced an downturn of -6.61%.

  • What are the total open charges for Active Promoters Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Active Promoters Private Limited amount to ₹ 2,260.00 Cr.

  • When was the last Balance Sheet of Active Promoters Private Limited filed with the ROC?

    The most recent Balance Sheet for Active Promoters Private Limited was filed with the ROC on 31 Mar 2023.

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