It is a real estate and construction private limited company based in Indore, Madhya Pradesh, India, established in 1989.
1989 | Indore, Madhya Pradesh, India | ActiveAiren Constructions Pvt Ltd, a active private limited company, was established on 02 November 1989 in Indore, Madhya Pradesh, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45203MP1989PTC005572. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Its leadership includes Keshav Airen (Director), Ashok Airen (Managing Director). Past directors included Keshav Airen, Chandrakala Airen, Kishan Lal Airen. It holds ₹0.20 M open charges and ₹11.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401Partvikramheightsplotno.25/2Fourthflooryeshwantroa, D, Indore, Indore, Madhya Pradesh, 452001.
U45203MP1989PTC005572
005572
02 November 1989
₹2.50 M
₹0.45 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshav Airen | Director | 19 Oct 2021 | Current |
| Ashok Airen | Managing Director | 02 Nov 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 31 May 2024 | Past |
| Pramod Abcsdd | Director | 31 May 2024 | Past |
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Airen Constructions Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 66.89% increase. The company also saw a substantial improvement in profitability, with a 68.26% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.
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In 2023, Airen Constructions had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹200,000.00
₹110,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 1991 | The United Western Bank Limited | ₹0.20 M | Open |
| 12 Sep 2012 | Bank Of India | ₹5.00 Cr | Satisfied |
| 23 Nov 2006 | Madhya Pradesh Financial Corporation | ₹5.00 Cr | Satisfied |
| 16 Apr 2004 | Housing Development Finance Corporation Limited | ₹1.00 Cr | Satisfied |
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Progress on Airen Constructions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Airen Constructions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
The activity Keshav Airen was appointed as a Director was appointed as a Director on 19 Oct 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on A charge registered on 23 Nov 2006 via Charge ID 10027618 with Madhya Pradesh Financial Corporation was fully satisfied on 29 Jul 2021. was documented.
A charge registered on 12 Sep 2012 via Charge ID 10384017 with Bank Of India was fully satisfied on 04 Mar 2021. was recorded as a recent event.
A charge with Bank Of India of Rs. 50.00 M registered on 12 Sep 2012 with Charge ID 10384017 was modified on 13 Sep 2012. was recorded as a recent event.
The CIN of Airen Constructions Pvt Ltd is U45203MP1989PTC005572.
Airen Constructions Pvt Ltd is headquartered at 401Partvikramheightsplotno.25/2Fourthflooryeshwantroa, D, Indore, Indore, Madhya Pradesh, 452001.
Airen Constructions Pvt Ltd was incorporated on 02 November 1989.
The current directors of Airen Constructions Pvt Ltd are
The primary industry of Airen Constructions Pvt Ltd is Construction.
Airen Constructions Pvt Ltd is unlisted.
The authorized capital of Airen Constructions Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹0.45 M.
The compliance status of Airen Constructions Pvt Ltd is Compliant.
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