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ONE INTERNATIONAL CENTER PRIVATE LIMITED




One International Center Private Limited is a Private incorporated on 10 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 630,000,000 and its paid up capital is Rs. 38,339,580. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

One International Center Private 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 One International Center Private Limited are Prakash Gupta, Vishal Arjun Tharwani and Ritu Yatender Verma.

One International Center Private Limited's Corporate Identification Number is (CIN) U70101HR2005PTC077759 and its registration number is 77759.Its Email address is [email protected] and its registered address is Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN.

Current status of One International Center Private Limited is - Active.

Company Details

CIN

U70101HR2005PTC077759

Company Name

ONE INTERNATIONAL CENTER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

77759

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 May 2005

Age of Company

18 years, 10 month, 19 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹630,000,000

Paid up capital

₹38,339,580

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 ONE INTERNATIONAL CENTER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN

Director Details

DINDirector NameDesignationAppointment Date

AADPG7704J

PRAKASH GUPTA

CEO(KMP)

01 March 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Prakash Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AEOPT9505K

VISHAL ARJUN THARWANI

CFO(KMP)

01 March 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vishal Arjun Tharwani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AYIPV3029Q

RITU YATENDER VERMA

Company Secretary

01 May 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

BALAJI MOTION PICTURES LIMITED

Company Secretary

04 February 2016

TRAVEL CORPORATION (INDIA) LIMITED

Company Secretary

01 August 2017

PRIMA BAY PRIVATE LIMITED

Company Secretary

01 April 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999HR2015PLC077307
ASHVA STUD AND AGRICULTURAL FARMS LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70109HR2020PTC084743
ERIDANI INFRASTRUCTURE PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70109HR2006PLC077548
LUCINA INFRASTRUCTURE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
L51101HR2007PLC077999
YAARI DIGITAL INTEGRATED SERVICES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70101HR2005PTC077759
ONE INTERNATIONAL CENTER PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70109HR2019PTC080272
FOUNDACRES BUILDWELL PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U51101HR2008PLC077305
ALBASTA WHOLESALE SERVICES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U33100HR2015PLC078058
STORE ONE INFRA RESOURCES LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70102HR2014PTC077948
MAHABALA INFRACON PRIVATE LIMITEDPlot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10104864

2008-02-09

-

2011-10-11

Immovable property or any interest therein

1,000,000,000

HDFC BANK LIMITED

10104866

2008-02-09

-

2010-02-16

Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts

3,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10229437

2010-06-17

-

2011-10-11

Immovable property or any interest therein; Movable property (not being pledge)

1,500,000,000

HDFC BANK LIMITED

10239205

2010-08-17

-

2011-10-11

Immovable property or any interest therein

850,000,000

HDFC BANK LIMITED

10240634

2010-09-28

-

2011-11-01

Immovable property or any interest therein; Book debts

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10273489

2011-03-01

-

2012-05-18

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10319543

2011-11-08

-

2012-05-18

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10334275

2012-02-02

2013-05-31

2014-06-26

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10432366

2013-05-31

-

2014-06-26

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Goodwill; Book debts; Book debts; Movable property (not being pledge)

1,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10473992

2013-12-31

2014-01-31

2017-01-11

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10505636

2014-06-13

2014-08-28

2018-09-07

11,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10560809

2015-03-26

2015-09-24

2018-03-26

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084177

2017-03-20

2017-04-29

2018-09-07

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

4,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100166869

2018-03-13

2020-08-27

-

14,500,000

BANK OF INDIA BHAVANI PETH BRANCH

100167059

2018-03-26

2018-09-14

2020-01-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

10,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100195101

2018-07-24

2019-10-16

2020-01-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All assets of Tower 4 of Indiabulls Finance Centre

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100200403

2018-09-03

2018-10-08

2020-01-30

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached Indenture of Mortgage

12,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100310211

2019-12-18

-

2022-02-03

2,600,000

CANARA BANK

100319244

2020-01-28

2020-02-12

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

22,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100340671

2020-02-24

-

2021-08-13

ACCOUNT ASSETS;PROJECT DOCUMENTS;INSURANCE ASSETS;

7,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100528520

2021-08-10

-

-

Account Assets; Project Documents and any Authoris

4,730,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100686022

2023-03-16

-

-

6,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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