It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveGadget Builders Limited, a active public limited company, was established on 24 April 2007 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400DL2007PLC162495. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Gadget Builders Private Limited. It upholds a compliant status. Its leadership includes Santosh Kumar (Director), Jatin Sagar (Director), Shyam Sharma (Director). Past directors included Ashim Sarin, Santosh Kumar, Jatin Sagar. It holds ₹835.00 Cr open charges and ₹1,605.85 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E4, Second Floor Defence Colony, New Delhi, Delhi, 110024.
U45400DL2007PLC162495
162495
24 April 2007
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santosh Kumar | Director | 23 Oct 2020 | Current |
| Jatin Sagar | Director | 07 Jun 2018 | Current |
| Shyam Sharma | Director | 20 Mar 2020 | Current |
| Parivesh Sharma | Nominee Director | 04 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 21 Jun 2008 | Past |
| Pramod Abcsdd | Director | 10 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
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Gadget Builders Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 144.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 48.58%.
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In 2022, Gadget Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,350,000,000.00
₹16,058,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹835.00 Cr | Open |
| 28 Sep 2023 | Others | ₹191.00 Cr | Satisfied |
| 28 Apr 2022 | Others | ₹1,400.00 Cr | Satisfied |
| 03 Mar 2022 | Others | ₹14.85 Cr | Satisfied |
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The activity Gadget Builders Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on A charge registered on 28 Sep 2023 via Charge ID 100792337 with Others was fully satisfied on 09 Apr 2025. was documented.
Progress on A charge registered on 28 Apr 2022 via Charge ID 100568771 with Others was fully satisfied on 09 Apr 2025. was documented.
The activity Gadget Builders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 8,350.00 M with Charge ID 101077588 was registered on 21 Mar 2025. was documented.
A charge with Others amounted to Rs. 1,910.00 M with Charge ID 100792337 was registered on 28 Sep 2023. was recorded as a recent event.
The CIN of Gadget Builders Limited is U45400DL2007PLC162495.
Gadget Builders Limited is headquartered at E4, Second Floor Defence Colony, New Delhi, Delhi, 110024.
Gadget Builders Limited was incorporated on 24 April 2007.
The current directors of Gadget Builders Limited are
The primary industry of Gadget Builders Limited is Construction.
Gadget Builders Limited is unlisted.
The authorized capital of Gadget Builders Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Gadget Builders Limited is Compliant.
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