SAVANA REALTORS COMPANY LIMITED having CIN U45201HR2005PLC052974 is 55 years , 3 month & 27 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SAVANA REALTORS COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SAVANA REALTORS COMPANY LIMITED are Ruchi Sachdeva and Ehtashamul Haque.
SAVANA REALTORS COMPANY LIMITED ' Corporate Identification Number (CIN) is U45201HR2005PLC052974 and its registration number is 052974. Users may contact SAVANA REALTORS COMPANY LIMITED on its Email address - secretarial@eldecoproperties.com Registered address of SAVANA REALTORS COMPANY LIMITED is Shop no. s-16, second floor, eldeco station 1,site no. 1, sector 12,,faridabad,haryana,india-121007. Current status of SAVANA REALTORS COMPANY LIMITED is - Active.
as on 03/24/2005
as on 03/24/2005
CIN | U45201HR2005PLC052974 |
---|---|
Company Status | Active |
Registration Number | 052974 |
Date of Incorporation | 03/24/2005 |
RoC | ROC Delhi |
Company Age | 20 years & 40 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@eldecoproperties.com |
---|---|
Address | Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12, Faridabad Haryana India 121007 |
Website | eldecoproperties.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/27/2019 | 00024735 | *****6577C | 4 years | |
Director | 09/27/2017 | 07527567 | *****6623L | 6 years | |
Director | 02/23/2022 | 09295705 | *****7690F | 1 years | |
Director | 02/21/2023 | 00024735 | *****6577C | 0 years | |
Director | 08/23/2006 | 00042162 | *****6426A | 17 years | |
Director | 02/28/2023 | 00042162 | *****6426A | 0 years | |
Director | 02/22/2023 | 09295705 | *****7690F | 0 years | |
Director | 07/27/2019 | *****6577C | 4 years | ||
Director | 10/07/2023 | 07527567 | *****6623L | 1 years | |
Director | 06/14/2023 | 10084810 | *****9637B | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
19,666,000 | 0 | Uttar Pradesh | |
Active
|
19,666,000 | 0 | Uttar Pradesh | |
Active
|
19,666,000 | 0 | Uttar Pradesh | |
Active
|
19,666,000 | 1 | Uttar Pradesh | |
Active
|
19,666,000 | 1 | Uttar Pradesh | |
Active
|
19,666,000 | 1 | Uttar Pradesh | |
Active
|
19,666,000 | 0 | Uttar Pradesh |
Others
No. of Loans: 23
Total Amount: 5,402,100,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
No. of Loans: 13
Total Amount: 4,740,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 8
Total Amount: 1,127,200,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Old Padra Road | 265,000,000 | 14 Mar, 2022 | - | - | Open |
Others | Old Padra Road | 50,600,000 | 11 Mar, 2022 | - | - | Open |
Others | H T PAREKH MARG | 300,000,000 | 01 Mar, 2019 | - | 08 Oct, 2021 | Closed |
Others | H T PAREKH MARG | 30,000,000 | 19 Jun, 2021 | - | 08 Oct, 2021 | Closed |
Others | H T PAREKH MARG | 90,000,000 | 19 Jun, 2021 | - | 08 Oct, 2021 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 450,000,000 | 28 Dec, 2015 | - | 08 Oct, 2021 | Closed |
Others | H T PAREKH MARG | 30,000,000 | 19 Jun, 2021 | - | 08 Oct, 2021 | Closed |
Others | H T PAREKH MARG | 250,000,000 | 07 Sep, 2020 | - | 17 Sep, 2021 | Closed |
Others | Old Padra Road | 37,500,000 | 27 Mar, 2021 | 26 Jun, 2021 | 31 Jan, 2023 | Closed |
Others | H T PAREKH MARG | 70,000,000 | 24 Mar, 2021 | - | 14 Dec, 2022 | Closed |
Others | Old Padra Road | 65,000,000 | 07 Jul, 2021 | - | 31 Jan, 2023 | Closed |
Others | H T PAREKH MARG | 36,000,000 | 19 Jun, 2021 | - | 27 Sep, 2023 | Closed |
Others | H T PAREKH MARG | 250,000,000 | 29 Jul, 2020 | - | 14 Dec, 2022 | Closed |
Others | Old Padra Road | 300,000,000 | 19 Jul, 2019 | 10 Sep, 2019 | 31 Jan, 2023 | Closed |
Others | H T PAREKH MARG | 800,000,000 | 08 May, 2019 | - | 14 Dec, 2022 | Closed |
Others | H T PAREKH MARG | 200,000,000 | 15 Feb, 2019 | - | 06 Feb, 2021 | Closed |
Others | Uphaar Cinema Complex, Green Park Extension | 300,000,000 | 20 Feb, 2018 | - | 25 Jan, 2024 | Closed |
Others | H T PAREKH MARG | 400,000,000 | 15 Dec, 2017 | - | 27 Sep, 2023 | Closed |
Others | Uphaar Cinema Complex, Green Park Extension | 327,000,000 | 29 Jun, 2017 | - | - | Open |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 270,000,000 | 17 Nov, 2012 | - | 27 Sep, 2023 | Closed |
Others | ALKAPURI | 250,000,000 | 23 Mar, 2016 | - | 19 Mar, 2019 | Closed |
Others | Uphaar Cinema Complex, Green Park Extension | 250,000,000 | 02 May, 2017 | - | 20 Jul, 2021 | Closed |
ICICI BANK LIMITED | ALKAPURI | 53,300,000 | 30 Oct, 2006 | 06 Aug, 2011 | - | Open |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 600,000,000 | 11 Jan, 2016 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 400,000,000 | 13 Oct, 2015 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 600,000,000 | 01 Oct, 2014 | - | 27 Sep, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 122,200,000 | 11 Sep, 2014 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 250,000,000 | 22 Nov, 2013 | - | 26 Apr, 2016 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 320,000,000 | 06 Aug, 2013 | - | 27 Sep, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 53,300,000 | 17 Jan, 2013 | - | - | Open |
ICICI BANK LIMITED | ALKAPURI | 277,200,000 | 16 Feb, 2008 | 22 May, 2009 | 06 Aug, 2011 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 250,000,000 | 24 Aug, 2011 | - | 27 Sep, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 175,000,000 | 31 Jan, 2012 | - | 07 Jan, 2015 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 250,000,000 | 28 Feb, 2012 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 180,000,000 | 20 Mar, 2012 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 200,000,000 | 18 Jun, 2012 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 270,000,000 | 11 Jan, 2013 | - | 27 Sep, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 108,200,000 | 12 Jul, 2014 | - | - | Open |
Others | ALKAPURI | 400,000,000 | 23 Mar, 2016 | - | 11 Mar, 2019 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 200,000,000 | 24 Aug, 2011 | - | 27 Sep, 2023 | Closed |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | H T PAREKH MARG | 750,000,000 | 03 Feb, 2014 | - | 27 Sep, 2023 | Closed |
ICICI BANK LIMITED | ALKAPURI | 88,000,000 | 09 May, 2012 | - | - | Open |
Others | H T PAREKH MARG | 600,000,000 | 16 Jul, 2020 | - | 27 Sep, 2023 | Closed |
Others | Old Padra Road | 101,000,000 | 27 Mar, 2021 | 26 Jun, 2021 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SAVANA REALTORS COMPANY LIMITED having CIN U45201HR2005PLC052974 is 55 years , 3 month old Public Indian Company incorporated with MCA on 24 Mar 2005. SAVANA REALTORS COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.
CIN of SAVANA REALTORS COMPANY LIMITED is U45201HR2005PLC052974.
Address of SAVANA REALTORS COMPANY LIMITED is Shop no. s-16, second floor, eldeco station 1,site no. 1, sector 12,,faridabad,haryana,india-121007,.
The company has 10 directors/key management personnel PANKAJ BAJAJ,SUJEET TRIPATHI,VARUN KAPOOR,PANKAJ BAJAJ,RUCHI SACHDEVA,RUCHI SACHDEVA,VARUN KAPOOR,PANKAJ BAJAJ,SUJEET TRIPATHI,EHTASHAMUL HAQUE,
Email : secretarial@eldecoproperties.com
Address : Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12, Faridabad Haryana India 121007
SAVANA REALTORS COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities