METCALFE PROPERTIES PRIVATE LIMITED
CIN: U45201DL2002PTC117145 As on: 2026-07-13
METCALFE PROPERTIES PRIVATE LIMITED (CIN: U45201DL2002PTC117145) is a Private company incorporated on 26 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
METCALFE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.METCALFE 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 METCALFE PROPERTIES PRIVATE LIMITED are SANJEEV PREENJA, JAGDEEP SINGH SANDHU, NISHANT GUPTA, and SUKANYA PATIL RAWAT.
METCALFE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC117145 and its registration number is 117145. Users may contact METCALFE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of METCALFE PROPERTIES PRIVATE LIMITED is KH NO. 154/470, V & PO POOTH KHURD , DELHI, Delhi, India - 110039.
Current status of METCALFE PROPERTIES PRIVATE LIMITED is - Under CIRP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for METCALFE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 METCALFE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METCALFE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00668891 | SANJEEV PREENJA | Director | 2006-12-11 |
| 00792344 | JAGDEEP SINGH SANDHU | Director | 2005-05-01 |
| 07633796 | NISHANT GUPTA | Director | 2023-10-23 |
| 08347171 | SUKANYA PATIL RAWAT | Additional Director | 2019-02-04 |
Past Directors & Key Managerial Personnel of METCALFE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030915 | SURESH PODDAR | Director | - | 2012-07-10 |
| 00031014 | RAKESH JAIN | Director | - | 2009-01-16 |
| 02813606 | RAKESH SHARMA | Additional Director | - | 2012-09-29 |
| 02813606 | RAKESH SHARMA | Director | - | 2014-05-20 |
| 02919448 | NEELAM KHANNA | Additional Director | - | 2012-09-29 |
| 02919448 | NEELAM KHANNA | Director | - | 2014-05-20 |
| 07633796 | NISHANT GUPTA | Director | - | 2023-05-15 |
| 00030208 | DINESH GUPTA | Additional Director | - | 2011-10-05 |
| 00030208 | DINESH GUPTA | Director | - | 2008-11-13 |
| 00030846 | KAMALJEET SINGH AHLUWALIA | Director | - | 2007-09-10 |
| 00030958 | ROSHAN DABRIWAL . | Director | - | 2012-12-12 |
| 00075148 | MUKESH AGGARWAL | Additional Director | - | 2007-08-27 |
| 03601839 | MAYANK GUPTA | Director | - | 2019-02-23 |
| 05358523 | SHASHWAT KEDIA | Additional Director | - | 2012-09-29 |
| 05358523 | SHASHWAT KEDIA | Director | - | 2014-10-18 |
Other Directorships of SURESH PODDAR
Other Directorships of RAKESH JAIN
Other Directorships of SANJEEV PREENJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSA PROPBUILD PRIVATE LIMITED | U45201DL2005PTC134100 | Director | 2005-03-17 | Ongoing |
| METCALFE DEVELOPERS LIMITED | U45203DL2005PLC139650 | Additional Director | 2006-11-09 | Ongoing |
| STAR RICE LAND PRIVATE LIMITED | U50200DL2010PTC211679 | Additional Director | - | 2021-11-30 |
| STAR RICE LAND PRIVATE LIMITED | U50200DL2010PTC211679 | Director | - | 2019-12-05 |
| SBR OVERSEAS PRIVATE LIMITED | U51900DL2012PTC238997 | Director | 2012-07-17 | Ongoing |
| JAS ORCHID RESORTS PRIVATE LIMITED | U55100PB2003PTC026595 | Director | - | 2018-04-05 |
| NEW BEACH CANDY HEALTH CARE PRIVATE LIMITED | U85110CH1998PTC020912 | Director | - | 2019-04-29 |
Other Directorships of JAGDEEP SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P PROCESSORS PVT LTD | U17219PB1985PTC006214 | Director | - | 2019-03-28 |
| METCALFE DEVELOPERS LIMITED | U45203DL2005PLC139650 | Additional Director | 2006-11-09 | Ongoing |
| JAS ORCHID RESORTS PRIVATE LIMITED | U55100PB2003PTC026595 | Director | - | 2018-04-05 |
| NAWSHERA TRANSPORT COMPANY PVT LTD | U63040PB1989PTC009010 | Managing Director | - | 2018-02-21 |
Other Directorships of RAKESH SHARMA
Other Directorships of NEELAM KHANNA
Other Directorships of NISHANT GUPTA
Other Directorships of SUKANYA PATIL RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHATAM BUILDWELL LIMITED | U35105DL2005PLC141689 | Additional Director | 2019-11-14 | Ongoing |
| T. R. REAL ESTATE PRIVATE LIMITED | U45201MP2006PTC018690 | Additional Director | 2019-10-09 | Ongoing |
| PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED | U65923DL2011PTC225197 | Director | - | 2021-04-12 |
| HSB HOME SOLUTIONS LIMITED | U70109DL2006PLC155160 | Additional Director | 2020-02-15 | Ongoing |
| GREEN LEAFE INFRASTRUCTURE LIMITED | U70109DL2006PLC155594 | Additional Director | - | 2023-02-23 |
| GREEN VALLEY BIO- ENERGY PRIVATE LIMITED | U74996DL2006PTC150099 | Additional Director | - | 2021-11-30 |
| GREEN VALLEY BIO- ENERGY PRIVATE LIMITED | U74996DL2006PTC150099 | Director | - | 2022-11-15 |
Other Directorships of DINESH GUPTA
Other Directorships of KAMALJEET SINGH AHLUWALIA
Other Directorships of ROSHAN DABRIWAL .
Other Directorships of MUKESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Additional Director | - | 2008-12-06 |
| VIKAS ECOTECH LIMITED | L65999DL1984PLC019465 | Director | - | 2011-08-20 |
| FMG DESIGNS PRIVATE LIMITED | U17100DL2006PTC157131 | Director | - | 2008-03-18 |
| METCALFE DEVELOPERS LIMITED | U45203DL2005PLC139650 | Additional Director | - | 2014-02-11 |
| ACROPOLIS INFRATECH PRIVATE LIMITED | U70101DL1998PTC093167 | Director | - | 2008-03-25 |
| FMG INFRA PROJECTS PRIVATE LIMITED | U70102DL2007PTC161236 | Director | 2007-03-28 | Ongoing |
| ADONIS COMPUTECH PRIVATE LIMITED | U72900DL2006PTC152029 | Additional Director | - | 2008-03-26 |
| ACROPOLIS CONSULTING PRIVATE LIMITED | U74899DL1990PTC041194 | Director | - | 2014-01-01 |
| MAHARAJA AGARSEN ACADEMY PRIVATE LIMITED | U80900DL2007PTC168529 | Director | - | 2009-05-01 |
| FMG ACADEMY PRIVATE LIMITED | U80904DL2007PTC157936 | Director | 2007-01-16 | Ongoing |
Other Directorships of MAYANK GUPTA
Other Directorships of SHASHWAT KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U70103DL2007PTC170205 | SHASHI PRABHA PROPERTIES PRIVATE LIMITED | KH.NO. 154/594 & 154/595, GROUND FLOOR, POOTH KHURD EXT. VILLAGE POOTH KHURD LANDMARK NR FIRNI ROAD , Delhi, Delhi, India - 110039 |
| U25209DL2022PTC401492 | MMODERN INDIA PRIVATE LIMITED | Ground Floor, KH. NO - 154/272, V.P.O - POOTH KHURD, , Delhi, Delhi, India - 110039 |
| U46596DL2025PTC451827 | INZORA HEALTHCARE PRIVATE LIMITED | PLOT NO. 17,KH NO. 154, VILLAGE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| U82920DL2025PTC460428 | SEAA PRINT PACK PRIVATE LIMITED | Plot no 675, Kh.No.154,Village Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India |
| U46909DL2024PTC428325 | ADHISHREE HERBS PRIVATE LIMITED | PLOT NO 45 KH NO 154 GF,EXTN LAL DORA POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| U01119DL2023PTC415556 | RANCH VERTICAL PRIVATE LIMITED | PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India |
| U71200DL2025PTC451153 | PRECISIONGENOMICS TECHNOLOGIES PRIVATE LIMITED | KH NO.-154/885 & 154/886, 2ND FLOOR, BLK-C,,EXTENDED LAL DORA, POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| U15400DL2012PTC243491 | GOALCOAST TRADING PRIVATE LIMITED | KH NO 154/872, GROUND FLOOR, VILLAGE POOTH KHURD, DELHI-110039 , DELHI, Delhi, India - 110039 |
| U47593DL2023PTC424002 | KITH & KIN SOLUTIONS PRIVATE LIMITED | KH.NO. 154/112, GF, VILLAGE POOTH KHURD,,Delhi,North West Delhi,Delhi,110039-India |
| U64990DL2024NPL429240 | ASHTAVINAYAK MICROCARE ASSOCIATION | Kh No 154/95,Nr Kastoori,Model School, Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India |
| AAY-4280 | THOUGHTERA ENTERPRISES LLP | Kh. No. 154/776 & 154/777, Ground Floor, Street No. Main Ganga Toli Road, Village Pooth Khurd, Delhi, India - 110039 |
| U43302DL2023PTC413894 | CLIFF INDUSTRIES PRIVATE LIMITED | KH. No. 154/335-B, Ground Near Kanhaiya DharamKanta,Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India |
| U38300DL2025PTC451468 | NGSK PRIVATE LIMITED | KH NO. 154/679 GROUND FLOOR,EXTENDED LAL DORA VILLAGE AND POST OFFICE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| AAK-2703 | SHREE KHATU SHYAM STEEL & TUBES LLP | PLOT. NO. 956, KH. NO. 154, GROUND FLOORVILLAGE POOTH KHURD CITY Delhi, Delhi, India - 110039 |
| U74999DL2020PTC373628 | SEAA PACKAGING PRIVATE LIMITED | PLOT NO. 676, KH. NO. 154 GROUND FLOOR, VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U93000DL2018PTC343081 | RICHEST INSTITUTE OF MANAGEMENT & PLACEMENT PRIVATE LIMITED | GROUND FLOOR, PLOT NO 674 KH NO 154 VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U34300DL2019PTC345112 | MAKHIJA INTERNATIONAL PRIVATE LIMITED | Plot No. 118, KH. No. 154, Ground Floor, Village- Pooth Khurd, Firni Road, , DELHI, Delhi, India - 110039 |
| U29304DL2018PTC339616 | INNOTECH ADVANCE MACHINES PRIVATE LIMITED | PLOT NO-621, KH. NO-154, GROUND FLOOR EXTENDED LAL DORA VILLAGE, POOTH KHURD , DELHI, Delhi, India - 110039 |
| U74999DL2020PTC360655 | HOMEGLARE E-COMMERCE PRIVATE LIMITED | PLOT NO 907A,KH. NO. 154, GROUND FLOOR EXT LALDORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| AAY-9926 | NEELKANTH TRADE IMPEX LLP | Plot No. 166, K.H. No. 154, Ground Floor Lal Dora, Village Pooth Khurd, Near Primary School Delhi, Delhi, India - 110039 |
| U45201DL2021PTC385882 | BLUELADDER TECHNOBUILD PRIVATE LIMITED | PLOT NO-904/2, KH NO-154/904/2 GR FLOOR EXTENDED LAL DORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U40108DL2020OPC360250 | S. A. ELECTRICAL (OPC) PRIVATE LIMITED | PLOT NO.254 KH NO.154 GF EXTENDED,LAL DO RA VILLAGE&POST OFFICE VILL. POOTH KHURD , NEW DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361216 | NEELGIRI POLY PLAST PRIVATE LIMITED | Plot No-528, 529, Kh No-154, Ground Floor Near Tulip Public School, Village Pooth Khurd , North West Delhi, Delhi, India - 110039 |
| U74900DL2007PTC167876 | ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED | PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039 |
| AAX-1681 | THARROS SOLUTION LLP | Kh. No. 154/274, Ground Floor Village Pooth Khurd Delhi, Delhi, India - 110039 |
| AAL-9580 | 7 SUN MOTELS AND RESORTS LLP | KH NO 154/118 G.F VILLAGE POOTH KHURD DELHI, Delhi, India - 110039 |
| AAQ-8788 | NASCENTVISION CONSULTANCY SERVICES LLP | KH.NO 154/274, GROUND FLOOR VILLAGE POOTH KHURD DELHI, Delhi, India - 110039 |
| U74140DL2014PTC271242 | RICH BRAIN EMOTIONAL NETWORK PRIVATE LIMITED | KH. NO.154/500/2, VILLAGE POOTH KHURD, , DELHI, Delhi, India - 110039 |
| U34100DL2022PTC401322 | DIGIRYD ENTERPRISES PRIVATE LIMITED | KH. NO. 154/444, GROUND FLOOR VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005292 | 2006-05-29 | - | - | 1,000,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.