Gardenia Estates Private Limited

Provides rental and leasing services for non-residential properties and specializes in construction projects.

1988 | Delhi (India) | Active
Last Updated: December 26, 2024

Gardenia Estates Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 4 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.93 Cr
  • Revenue Growth %
  • Profit Growth 42.87%
  • Ebitda 38.68%
  • Net Worth -19.28%
  • Total Assets -0.33%

About Gardenia Estates

Gardenia Estates Private Limited (GEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1988 and has a history of 37 years. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction 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 2.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹4.93 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Amitdeep Kohli, Pavan Kohli, and Kulvinder Kohli serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1988PTC030495

  • Company No.

    030495

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 1988

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Gardenia Estates?

Board Members (3)

Name Designation Appointment Date Status
Amitdeep Kohli Country flag representing In Director 20-Mar-2010 Current
Pavan Kohli Country flag representing In Director 20-Mar-2010 Current
Kulvinder Kohli Country flag representing In Director 12-Dec-1991 Current

Financial Performance of Gardenia Estates.

Gardenia Estates Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 42.87% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.33%
Profit or Loss
42.87%
Net Worth
-19.28%
EBITDA
38.68%

What is the Ownership and Shareholding Structure of Gardenia Estates?

In 2019, Gardenia Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹49.34 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 4.13 Cr
  • India Lease Devfelopment Ltd. : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
30 Jun 2009 Standard Chartered Bank ₹4.13 Cr Satisfied
09 Jun 1995 India Lease Devfelopment Ltd. ₹8.00 M Satisfied

How Many Employees Work at Gardenia Estates?

Unlock and access historical data on people associated with Gardenia Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gardenia Estates, 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 Gardenia Estates's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Gardenia Estates

Recent activity within the organization

  • Charges

    A charge registered on 30 Jun 2009 via Charge ID 10165916 with Standard Chartered Bank was fully satisfied on 17 Aug 2024.

    17 Aug 2024

  • Annual General Meeting

    Gardenia Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Gardenia Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Standard Chartered Bank of Rs. 41.34 M registered on 30 Jun 2009 with Charge ID 10165916 was modified on 05 Jul 2021.

    05 Jul 2021

  • Director Appointment

    Amitdeep Kohli was appointed as a Director was appointed as a Director on 20 Mar 2010 & has been associated with this company since 14 years 10 months .

    20 Mar 2010

  • Director Appointment

    Pavan Kohli was appointed as a Director was appointed as a Director on 20 Mar 2010 & has been associated with this company since 14 years 10 months .

    20 Mar 2010

Frequently asked questions

  • Gardenia Estates Private Limited was incorporated on 03 Feb 1988.

  • The authorized share capital of Gardenia Estates Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Gardenia Estates Private Limited.

    • Amitdeep Kohli
    • Pavan Kohli
    • Kulvinder Singh Kohli
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gardenia Estates Private Limited is Enkay House 3 4Malcha Marg S C Chankya Puri India, New Delhi, 110021.

  • The corporate identification number (CIN) of Gardenia Estates Private Limited is U74899DL1988PTC030495 and the company number is 030495 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Gardenia Estates Private Limited has experienced an downturn of -19.28%.

  • The most recent Balance Sheet for Gardenia Estates Private Limited was filed with the ROC on 31 Mar 2023.

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