It is a real estate and construction private limited company based in Gurgaon, Haryana, India, established in 2011.
2011 | Gurgaon, Haryana, India | ActiveCell Overseas Private Limited, a active private limited company, was established on 18 November 2011 in Gurgaon, Haryana, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U51909HR2011PTC044352. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.47 M.
It upholds a compliant status. Its leadership includes Dheeraj Aggarwal (Director), Ruchika Aggarwal (Director). Past directors included Dheeraj Aggarwal, Sangeeta Singal, Sumit Kedia. It holds ₹1.40 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 415, 4Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65,, Gurgaon, Haryana, 122018.
U51909HR2011PTC044352
044352
18 November 2011
₹0.50 M
₹0.47 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dheeraj Aggarwal | Director | 15 Feb 2022 | Current |
| Ruchika Aggarwal | Director | 10 May 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 17 Nov 2023 | Past |
| Pramod Abcsdd | Director | 24 Nov 2011 | Past |
| Pramod Abcsdd | Director | 19 Oct 2012 | Past |
| Pramod Abcsdd | Director | 10 May 2012 | Past |
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Cell Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11149200% increase. The company also saw a substantial fall in profitability, with a 87.48% decrease in profit. The company's net worth moved up by a moderate rise of 4.37%.
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₹14,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Others | ₹1.40 Cr | Open |
| 10 Jun 2022 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
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Progress on A charge with Others amounted to Rs. 14.00 M with Charge ID 101061298 was registered on 25 Feb 2025. was documented.
Progress on A charge registered on 10 Jun 2022 via Charge ID 100712270 with Hdfc Bank Limited was fully satisfied on 20 Jan 2025. was documented.
Cell Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Cell Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100712270 was registered on 10 Jun 2022. was documented.
Progress on Dheeraj Aggarwal was appointed as a Director was appointed as a Director on 15 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
The CIN of Cell Overseas Private Limited is U51909HR2011PTC044352.
Cell Overseas Private Limited is headquartered at Unit No. 415, 4Th Floor, Suncity Success Tower, Golf Course Extension Road, Sector-65,, Gurgaon, Haryana, 122018.
Cell Overseas Private Limited was incorporated on 18 November 2011.
The current directors of Cell Overseas Private Limited are
The primary industry of Cell Overseas Private Limited is Real Estate And Construction.
Cell Overseas Private Limited is unlisted.
The authorized capital of Cell Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.47 M.
The compliance status of Cell Overseas Private Limited is Compliant.
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