You are here

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 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of One International Center Private Limited are Shravan Sharma, Sumit Bhartia, Nikhil Pradeep Jalan, Swati Fanil Shah, .

One International Center Private Limited's Corporate Identification Number is (CIN) U70101HR2005PTC077759 and its registration number is 77759.Its Email address is gaurav.malik@nucleusofficeparks.com 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

16 years, 6 month, 26 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).]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹630,000,000

Paid up capital

₹38,339,580

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

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

Unlock complete report with historical financials and view all 1,011 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 1,011 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: gaurav.malik@nucleusofficeparks.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

07380246

SHRAVAN SHARMA

Director

06 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FLICKER PROJECTS PRIVATE LIMITED

Additional Director

09 March 2021

PRIMA BAY PRIVATE LIMITED

Director

11 January 2019

EUTHORIA DEVELOPERS PRIVATE LIMITED

Director

23 April 2019

YASHITA BUILDCON LIMITED

Additional Director

17 December 2020

PRESTIGE MANGALORE RETAIL VENTURESPRIVATE LIMITED

Additional Director

09 March 2021

EMBASSY COMMERCIAL PROJECTS (WHITEFIELD)PRIVATE LIMITED

Director

14 October 2020

PRESTIGE EXORA BUSINESS PARKS LIMITED

Director

09 March 2021

SPERO PROPERTIES AND SERVICES PRIVATELIMITED

Director

18 February 2019

INR ENERGY PRIVATE LIMITED

Director

12 April 2021

ONE QUBE REALTORS LIMITED

Additional Director

17 December 2020

PRESTIGE RETAIL VENTURES LIMITED

Additional Director

09 March 2021

PADMA HOMES PRIVATE LIMITED

Director

11 March 2020

ONE BKC REALTORS PRIVATE LIMITED

Director

17 June 2019

PRESTIGE GARDEN CONSTRUCTIONS PRIVATELIMITED

Additional Director

09 March 2021

PRESTIGE MYSORE RETAIL VENTURES PRIVATELIMITED

Additional Director

09 March 2021

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

11 March 2020

CESSNA GARDEN DEVELOPERS PRIVATE LIMITED

Director

09 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07726897

SUMIT BHARTIA

Director

06 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JUTURNA DEVELOPERS PRIVATE LIMITED

Director

10 February 2020

MINDCOMP REGENCY PARK PRIVATE LIMITED

Director

24 February 2020

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

YASHITA BUILDCON LIMITED

Director

13 August 2019

GV TECHPARKS PRIVATE LIMITED

Director

24 February 2020

TALEGAON INDUSTRIAL PARKS PRIVATELIMITED

Director

10 February 2020

DEVBHUMI REALTORS PRIVATE LIMITED

Director

27 September 2018

DARSHITA INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2018

MOONSHINE RESIDENCY PRIVATE LIMITED

Director

26 September 2018

ONE BKC REALTORS PRIVATE LIMITED

Director

17 June 2019

EMBASSY COMMERCIAL PROJECTS (WHITEFIELD)PRIVATE LIMITED

Director

05 December 2019

INDIA LAND AND PROPERTIES LIMITED

Director

25 July 2018

PLUTO BUSINESS PARKS PRIVATE LIMITED

Director

26 February 2021

OPCORE SERVICES LIMITED

Director

28 March 2018

CONCEPTS INTERNATIONAL INDIA PRIVATELIMITED

Director

13 August 2019

PRESTIGE EXORA BUSINESS PARKS LIMITED

Director

09 March 2021

KOSMO ONE BUSINESS PARK LIMITED

Director

25 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08236319

NIKHIL PRADEEP JALAN

Director

23 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BEGUR OMR HOMES PRIVATE LIMITED

Director

29 July 2020

PLUTO ATRIZA BUSINESS PARKS PRIVATELIMITED

Director

01 March 2021

BAGUR LOGISTICS PARK PRIVATE LIMITED

Director

10 May 2021

EMBASSY INDUSTRIAL PARK HOSUR PRIVATELIMITED

Director

10 May 2021

GV TECHPARKS PRIVATE LIMITED

Additional Director

12 May 2021

GREENBASE INDUSTRIAL PARKS PRIVATELIMITED

Director

19 March 2020

ANNABEL BUILDERS & DEVELOPERS PRIVATELIMITED

Additional Director

29 December 2020

YASHITA BUILDCON LIMITED

Additional Director

17 December 2020

CONCEPTS INTERNATIONAL INDIA PRIVATELIMITED

Additional Director

17 December 2020

PLUTO FIN TECH PRIVATE LIMITED

Director

17 February 2021

CESSNA GARDEN DEVELOPERS PRIVATE LIMITED

Director

09 March 2021

PRESTIGE HYDERABAD RETAIL VENTURESPRIVATE LIMITED

Additional Director

09 March 2021

RAJAPURA HOMES PRIVATE LIMITED

Director

29 July 2020

INDIABULLS PROPERTIES PRIVATE LIMITED

Additional Director

19 April 2021

PANVEL LOGISTICS AND WAREHOUSINGSOLUTIONS PRIVATE LIMITED

Additional Director

18 June 2021

MARIANA INFRASTRUCTURE LIMITED

Additional Director

17 December 2020

OPCORE SERVICES LIMITED

Additional Director

19 April 2021

PLUTO VALENCIA BUSINESS PARKS PRIVATELIMITED

Additional Director

10 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08312446

SWATI FANIL SHAH

Director

24 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KOSMO ONE BUSINESS PARK LIMITED

Director

24 December 2018

ONE QUBE REALTORS LIMITED

Director

26 September 2019

MARIANA INFRASTRUCTURE LIMITED

Director

05 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65991HR2008PLC095063
INDIABULLS ASSET MANAGEMENT COMPANY LIMITED. Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U65100HR2010PLC095390
INDIABULLS INVESTMENT MANAGEMENT LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U24290HR2019PLC077935
INDIABULLS PHARMACARE LIMITED Plot No.448-451, Udyog Vihar Phase V GURGAON Gurgaon HR 122016 IN
U45201HR2005PTC077760
INDIABULLS PROPERTIES PRIVATE LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70101HR2005PTC077759
ONE INTERNATIONAL CENTER PRIVATE LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U70109HR2006PLC077548
LUCINA INFRASTRUCTURE LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U51101HR2008PLC077305
ALBASTA WHOLESALE SERVICES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
U45400HR2007PLC077310
SENTIA PROPERTIES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
L52190HR2005PLC077960
SORIL INFRA RESOURCES LIMITED Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
View all 877 companies with similar address


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

10240634

2010-09-28

-

2011-11-01

Immovable property or any interest therein; Book debts

4,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10334275

2012-02-02

2013-05-31

2014-06-26

9,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10560809

2015-03-26

2015-09-24

2018-03-26

1,000,000,000

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

100340671

2020-02-24

-

-

ACCOUNT ASSETS;PROJECT DOCUMENTS;INSURANCE ASSETS;

7,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10319543

2011-11-08

-

2012-05-18

1,000,000,000

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

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

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

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

10273489

2011-03-01

-

2012-05-18

5,000,000,000

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

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

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page