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ELCOME PROPERTIES PRIVATE LIMITED

As on: 2024-06-26

ELCOME PROPERTIES PRIVATE LIMITED (CIN: U45203HR2007PTC077498) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 76575000.00.

ELCOME PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELCOME PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ELCOME PROPERTIES PRIVATE LIMITED are GIRISH JAIN, ANEESH SETH, GAUTAM BANDOPADHYAY, and AJAY KUMAR SETH.

ELCOME PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203HR2007PTC077498 and its registration number is 77498. Users may contact ELCOME PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELCOME PROPERTIES PRIVATE LIMITED is A 06, Info City 1 Sector 34, Gurgaon, Haryana , Gurgaon, Haryana, India - 122002.

Current status of ELCOME PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U45203HR2007PTC077498
Name ELCOME PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 77498
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-10-19
Age of Company 17 years, 4 months, 24 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 80,000,000.00
Paid-up Share Capital ₹ 76,575,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ELCOME PROPERTIES PRIVATE LIMITED

Previous CINs

U45203HR2007PTC077498
U45203MH2007PTC175179

Regulatory Filings of ELCOME PROPERTIES

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Litigation Search Report of ELCOME PROPERTIES

Get a list of all litigations ELCOME PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELCOME PROPERTIES. This report helps you understand the risk associated in dealing with ELCOME PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELCOME PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ELCOME PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ELCOME PROPERTIES

Current Directors & Key Managerial Personnel of ELCOME PROPERTIES
DIN Director Name Designation Appointment Date
06407550 GIRISH JAIN Director 2018-09-28
06423996 ANEESH SETH Director 2019-11-13
06895139 GAUTAM BANDOPADHYAY Director 2018-09-28
01852371 AJAY KUMAR SETH Director 2008-11-08
Past Directors & Key Managerial Personnel of ELCOME PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06407550 GIRISH JAIN Additional Director - 2018-09-28
06895139 GAUTAM BANDOPADHYAY Additional Director - 2018-09-28
00275521 KULDIP SINGH GREWAL Director - 2018-01-11
00275523 SURINDER SINGH GREWAL Director - 2018-01-11
00275531 JIMMY KULDIP GREWAL Director - 2018-01-11
01852371 AJAY KUMAR SETH Additional Director - 2008-11-08
Other Directorships of GIRISH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESH SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM BANDOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JIMMI RESORTS PRIVATE LIMITED U24247PB1996PTC019139 Director 2000-02-15 Ongoing
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ELCOME OFFSHORE PRIVATE LIMITED U35110MH1997PTC111442 Director 1997-10-21 Ongoing
GREWAL EXPORTS PRIVATE LIMITED U51900MH1984PTC033137 Director 1984-06-13 Ongoing
ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED U63040MH1978PTC020572 Managing Director 2015-03-01 Ongoing
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INDOCEN ELECTRONIC SYSTEMS PVT LTD U32209MH1993PTC071205 Additional Director - 2008-09-30
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ELCOME OFFSHORE PRIVATE LIMITED U35110MH1997PTC111442 Additional Director - 2008-09-30
ELCOME OFFSHORE PRIVATE LIMITED U35110MH1997PTC111442 Director 2008-09-30 Ongoing
GREWAL EXPORTS PRIVATE LIMITED U51900MH1984PTC033137 Director 2000-12-02 Ongoing
ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED U63040MH1978PTC020572 Additional Director - 2008-09-30
ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED U63040MH1978PTC020572 Director 2008-09-30 Ongoing
ELCOSOFT PRIVATE LIMITED U72200MH2003PTC138952 Director - 2017-01-02
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GODAVARI EXPLOSIVES LTD U24119TG1984PLC004863 Additional Director - 2018-09-27
GODAVARI EXPLOSIVES LTD U24119TG1984PLC004863 Director 2018-09-27 Ongoing
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Director - 2017-03-16
ELCOME TECHNOLOGIES PRIVATE LIMITED U32200MH1998PTC115600 Managing Director - 2014-01-01
GEOMAX POSITIONING SYSTEMS PRIVATE LIMITED U33110DL2010PTC201160 Director - 2013-05-06
HEXAGON GEOSYSTEMS INDIA PRIVATE LIMITED U33129DL2016FTC306766 Director - 2017-03-16
HEXAGON METROLOGY INDIA PRIVATE LIMITED U51909DL2005PTC138973 Additional Director - 2014-11-15
HEXAGON METROLOGY INDIA PRIVATE LIMITED U51909DL2005PTC138973 Director - 2017-02-27
ELCOME REALTIES PRIVATE LIMITED U70102MH2008PTC178204 Additional Director - 2009-07-23
ELCOME REALTIES PRIVATE LIMITED U70102MH2008PTC178204 Director - 2022-01-04
ELCOSOFT PRIVATE LIMITED U72200MH2003PTC138952 Director - 2019-11-13
INTERGRAPH SG&I INDIA PRIVATE LIMITED U72300DL2007FTC170488 Additional Director - 2017-06-30
PLANT ENGINEERING AND GEOMATIC SERVICES PRIVATE LIMITED U74210HR2006PTC107161 Director - 2019-11-13
MEATECH SOLUTIONS LLP AAC-5492 Designated Partner 2015-03-04 Ongoing
NOVATEUR CONSULTANCY AND ASSESSMENT SOLU TIONS LLP AAH-3892 Designated Partner 2016-09-14 Ongoing
ASCENT SOLUTIONS AND PRODUCTS LLP AAK-0731 Designated Partner 2017-07-21 Ongoing
SHATAVATI RESORTS LLP AAN-0083 Designated Partner 2018-07-20 Ongoing
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- 2022-09-06
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BIGZERO TECHNOLOGY LLP AAM-9278 Designated Partner 2021-11-30 Ongoing
BIGZERO TECHNOLOGY LLP AAM-9278 Partner - 2021-11-29
SHATAVATI RESORTS LLP AAN-0083 Partner 2018-07-20 Ongoing
GODAVARI EXPLOSIVES LTD U24119TG1984PLC004863 Additional Director 2018-10-01 Ongoing
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PLANT ENGINEERING AND GEOMATIC SERVICES PRIVATE LIMITED U74210HR2006PTC107161 Additional Director - 2013-09-30
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BOXOUT.FM PRIVATE LIMITED U74999DL2017PTC317789 Additional Director 2021-10-11 Ongoing
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NOVATEUR CONSULTANCY AND ASSESSMENT SOLU TIONS LLP AAH-3892 Designated Partner 2016-09-14 Ongoing
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SHATAVATI RESORTS LLP AAN-0083 Designated Partner 2018-07-20 Ongoing
GREEN PITCH TECHNOLOGIES LLP ACH-8687 Partner 2024-06-19 Ongoing
Other Directorships of KULDIP SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIMMY KULDIP GREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR SETH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ELCOME PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ELCOME PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10094229 2008-03-08 2010-02-11 2012-11-22 9,000,000.00 The Royal Bank of Scotland N. V.
100020456 2016-02-02 - 2018-03-12 75,000,000.00 Axis Bank Limited
100245051 2019-03-11 2021-03-15 - 180,000,000.00 INDUSIND BANK LTD.

Contact Details of ELCOME PROPERTIES

Email ID: [email protected] Website: Not Available Address: A 06, Info City 1 Sector 34, Gurgaon, Haryana , Gurgaon, Haryana, India - 122002

Principal Products & Services of ELCOME PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ELCOME PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ELCOME PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ELCOME PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ELCOME PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ELCOME PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ELCOME PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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