Archee Group Contracts Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 10.06 Cr
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 45.07 Cr
- Satisfied Charges ₹ 32.90 Cr
About Archee Group Contracts
Archee Group Contracts Limited (AGCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 May 2011 and has a history of 13 years and nine months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.06 Cr.
The company currently has active open charges totaling ₹45.07 Cr. The company has closed loans amounting to ₹32.90 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Dhaka, Nitin Sahjwani, and Monika Dhaka serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200HR2011PLC042960
- Company No.
042960
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 May 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Travel and Hospitality
Archee Group Contracts Limited
Explore comprehensive data for Archee Group Contracts Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Archee Group Contracts?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Dhaka  | Whole-Time Director | 16-May-2011 | Current |
| Nitin Sahjwani | Whole-Time Director | 16-May-2011 | Current |
| Monika Dhaka | Director | 16-May-2011 | Current |
Financial Performance of Archee Group Contracts.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Archee Group Contracts?
Unlock access to Archee Group Contracts's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Organic Kitchen Grocery Supplies Private LimitedMonika Dhaka is a mutual person
- Prasuk Organics Llp
Abhishek Dhaka and Nitin Sahjwani are mutual person
- Signage Technology Private Limited
Abhishek Dhaka and Nitin Sahjwani are mutual person
- Ok Drona Private Limited
Monika Dhaka is a mutual person
Charges (Loans)
Open Charges
₹45.07 Cr
Satisfied Charges
₹32.90 Cr
Charges Breakdown by Lending Institutions
- Others : 44.20 Cr
- Axis Bank Limited : 0.65 Cr
- Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2022 | Axis Bank Limited | ₹6.50 M | Open |
| 18 Aug 2022 | Others | ₹44.20 Cr | Open |
| 25 Apr 2022 | Hdfc Bank Limited | ₹2.18 M | Open |
| 06 Jan 2024 | Hdfc Bank Limited | ₹7.59 M | Satisfied |
| 18 Aug 2022 | Others | ₹5.00 M | Satisfied |
How Many Employees Work at Archee Group Contracts?
Unlock and access historical data on people associated with Archee Group Contracts, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Archee Group Contracts, 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 Archee Group Contracts's trajectory.
Rating
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
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 Archee Group Contracts
Recent activity within the organization
- Charges
A charge registered on 06 Jan 2024 via Charge ID 100846509 with Hdfc Bank Limited was fully satisfied on 08 Jan 2025.
- Charges
A charge with Others of Rs. 44.20 Cr registered on 18 Aug 2022 with Charge ID 100604641 was modified on 16 Dec 2024.
- Annual General Meeting
Archee Group Contracts Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 18 Aug 2022 via Charge ID 100605291 with Others was fully satisfied on 23 Sep 2024.
- Balance Sheet
Archee Group Contracts Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.76 Cr with Charge ID 100846509 was registered on 06 Jan 2024.
Frequently asked questions
What is the Incorporation or founding date of Archee Group Contracts Limited?
Archee Group Contracts Limited was incorporated on 16 May 2011.
What is authorized share capital and paid-up capital of Archee Group Contracts Limited?
The authorized share capital of Archee Group Contracts Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.06 Cr.
Who are the current board members & directors of Archee Group Contracts Limited?
Currently 3 directors are associated with Archee Group Contracts Limited.
- Abhishek Dhaka
- Nitin Sahjwani
- Monika Dhaka
What is the registered address of Archee Group Contracts Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Archee Group Contracts Limited is 205-206 Second Floor Suncity Trade Tower Sector 21, Old Delhi Gurugram Road India, Industrial Complex Dundahera, Haryana, 122016.
What is the corporate identification number (CIN) and company number of Archee Group Contracts Limited?
The corporate identification number (CIN) of Archee Group Contracts Limited is U70200HR2011PLC042960 and the company number is 042960 as per Ministry of Corporate Affairs (MCA).
What is the official website of Archee Group Contracts Limited?
The Official website of Archee Group Contracts Limited is https://www.archeegroup.com
What are the total open charges for Archee Group Contracts Limited?
As per the financial statements for fiscal Year , The total open charges for Archee Group Contracts Limited amount to ₹ 45.07 Cr.
When was the last Balance Sheet of Archee Group Contracts Limited filed with the ROC?
The most recent Balance Sheet for Archee Group Contracts Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records