About
Basic Data Updated:
4 months agoThe Company is engaged in the Infrastructure 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 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate has already closed loans amounting to ₹69.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Reshu Gupta and Saurabh Sangal serve as directors at the Company.
Industry
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U45207UP2015PTC127705 |
| Company No. | 288496 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Dec 2015 |
| Date of AGM | 25 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Digital India Realestate Private Limited
Corporate Structure
Unlock access to Digital India Realestate'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.
People in Digital India Realestate Private Limited
Unlock and access historical data on people associated with Digital India Realestate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 21 Jun 2016 | ₹6.90 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Digital India Realestate, 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 Digital India Realestate'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.
Alert
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.
Related Corporates (Common Directorship)
Sangal Financial Consultants Private Limited
Active
10 years 4 months Reshu Gupta and Saurabh Sangal are mutual person
Recent activity within the organization
Annual General Meeting
Digital India Realestate Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
25 Sep 2023Balance Sheet
Digital India Realestate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 21 Jun 2016 via Charge ID 100085065 with Yes Bank Limited was fully satisfied on 13 Jan 2022.
13 Jan 2022Director Appointment
Saurabh Sangal was appointed as a Director was appointed as a Director on 06 Dec 2021 & has been associated with this company since 2 years 5 months .
06 Dec 2021Director Appointment
Reshu Gupta was appointed as a Director was appointed as a Director on 07 Aug 2020 & has been associated with this company since 3 years 9 months .
07 Aug 2020
Frequently asked questions
What is the Incorporation or founding date of Digital India Realestate Private Limited?
