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ELAN AVENUE LIMITED




Elan Avenue Limited is a Public incorporated on 08 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 610,000,000 and its paid up capital is Rs. 593,644,390. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Elan Avenue Limited's 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 31 March 2022.

Directors of Elan Avenue Limited are Ravish Kapoor, Akash Kapoor, Gaurav Khandelwal, Sandeep Agarwal and Heena Arora.

Elan Avenue Limited's Corporate Identification Number is (CIN) U45400HR2007PLC104996 and its registration number is 104996.Its Email address is [email protected] and its registered address is 15TH FLOOR,TWO HORIZON CENTRE DLF PHASE V SECTOR 43,GOLF COURSE ROAD GURUGRAM Gurgaon HR 122002 IN.

Current status of Elan Avenue Limited is - Active.

Company Details

CIN

U45400HR2007PLC104996

Company Name

ELAN AVENUE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

104996

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 October 2007

Age of Company

16 years, 6 month, 12 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹610,000,000

Paid up capital

₹593,644,390

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ELAN AVENUE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15TH FLOOR,TWO HORIZON CENTRE DLF PHASE V SECTOR 43,GOLF COURSE ROAD GURUGRAM Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

02958473

RAVISH KAPOOR

Director

25 August 2022

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Other Companies Associated with

Company Designation Appointment Date

ELAN LEASING LLP

Designated Partner

12 June 2020

ELAN CITY LLP

Designated Partner

16 October 2020

ELAN GROUP LLP

Designated Partner

16 October 2020

ELAN IMPERIAL PRIVATE LIMITED

Director

10 August 2022

ALBINA PROPERTIES LIMITED

Director

25 August 2022

MARIANA DEVELOPERS LIMITED

Director

25 August 2022

ELAN BUILDTECH PRIVATE LIMITED

Director

27 July 2013

K & T REALTY SERVICES PRIVATE LIMITED

Director

01 June 2010

ELAN BUILDCON PRIVATE LIMITED

Managing Director

27 May 2014

FLORA LAND DEVELOPMENT LIMITED

Director

25 August 2022

BEST SELLING REALTY PRIVATE LIMITED

Director

05 May 2011

ELAN INDIA PRIVATE LIMITED

Director

04 June 2016

ELAN INFRA PRIVATE LIMITED

Director

28 October 2020

ELAN ENCLAVE PRIVATE LIMITED

Director

25 November 2021

ELAN LIMITED

Managing Director

10 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02958550

AKASH KAPOOR

Managing Director

25 August 2022

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Other Companies Associated with

Company Designation Appointment Date

ELAN LEASING LLP

Designated Partner

12 June 2020

ELAN CITY LLP

Designated Partner

16 October 2020

ELAN GROUP LLP

Designated Partner

16 October 2020

ELAN IMPERIAL PRIVATE LIMITED

Managing Director

10 August 2022

ALBINA PROPERTIES LIMITED

Director

25 August 2022

MARIANA DEVELOPERS LIMITED

Director

25 August 2022

ELAN BUILDTECH PRIVATE LIMITED

Director

27 July 2013

K & T REALTY SERVICES PRIVATE LIMITED

Director

01 June 2010

ELAN BUILDCON PRIVATE LIMITED

Director

27 May 2014

FLORA LAND DEVELOPMENT LIMITED

Director

25 August 2022

BEST SELLING REALTY PRIVATE LIMITED

Director

05 May 2011

ELAN INDIA PRIVATE LIMITED

Director

04 June 2016

ELAN INFRA PRIVATE LIMITED

Director

28 October 2020

ELAN ENCLAVE PRIVATE LIMITED

Director

25 November 2021

ELAN LIMITED

Director

10 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06789603

GAURAV KHANDELWAL

Director

25 August 2022

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Other Companies Associated with

Company Designation Appointment Date

ELAN IMPERIAL PRIVATE LIMITED

Additional Director

02 February 2023

ALBINA PROPERTIES LIMITED

Director

25 August 2022

MARIANA DEVELOPERS LIMITED

Director

25 August 2022

GREEN HEIGHTS INFRASTRUCTURE PRIVATELIMITED

Director

16 January 2014

FLORA LAND DEVELOPMENT LIMITED

Director

25 August 2022

ELAN INFRA PRIVATE LIMITED

Additional Director

02 February 2023

ELAN ENCLAVE PRIVATE LIMITED

Additional Director

02 February 2023

ELAN LIMITED

Director

07 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAGPA3431M

SANDEEP AGARWAL

CFO(KMP)

01 November 2022

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Other Companies Associated with

Company Designation Appointment Date

ELAN IMPERIAL PRIVATE LIMITED

CFO(KMP)

01 November 2022

PIONEER URBAN LAND & INFRASTRUCTURE LIMITED

CFO(KMP)

01 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BVSPA3417R

HEENA ARORA

Company Secretary

01 November 2022

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Other Companies Associated with

Company Designation Appointment Date

FUTURISTIC SOLUTIONS LIMITED

Company Secretary

07 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400HR2007PLC104996
ELAN AVENUE LIMITED 15TH FLOOR,TWO HORIZON CENTRE DLF PHASE V SECTOR 43,GOLF COURSE ROAD GURUGRAM Gurgaon HR 122002 IN
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ELAN INDIA PRIVATE LIMITED 15TH FLOOR,TWO HORIZON CENTER DLF PHASE V SECTOR 43,GOLF COURSE ROAD GURUGRAM Gurgaon HR 122002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10274014

2011-03-01

-

2012-05-16

Immovable property or any interest therein

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10444953

2013-08-27

-

2013-11-20

Immovable property or any interest therein

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10496336

2014-06-02

-

2019-06-10

Immovable property or any interest therein

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100612021

2022-08-25

-

2022-12-02

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100681626

2022-11-30

2023-02-17

-

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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