ATS GRAND REALTORS PRIVATE LIMITED (CIN: U45309DL2016PTC298247) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATS GRAND REALTORS 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.ATS GRAND REALTORS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of ATS GRAND REALTORS PRIVATE LIMITED are KASHINATH JHA, RAJESH RAIZADA, and SANTOSH KUMAR.
ATS GRAND REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309DL2016PTC298247 and its registration number is 298247. Users may contact ATS GRAND REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATS GRAND REALTORS PRIVATE LIMITED is 711/92, Deepali , Nehru Place, Delhi, India - 110019.
Current status of ATS GRAND REALTORS PRIVATE LIMITED is - Active.
| CIN | U45309DL2016PTC298247 |
| Name | ATS GRAND REALTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 298247 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 10 years, 0 months, 29 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATS GRAND REALTORS PRIVATE LIMITED |
| ATS WISHTOWN PRIVATE LIMITED |
| U45309DL2016PTC298247 |
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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 ATS GRAND REALTORS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09834435 | KASHINATH JHA | Additional Director | 2024-03-18 |
| 06640724 | RAJESH RAIZADA | Additional Director | 2025-01-07 |
| 09835334 | SANTOSH KUMAR | Additional Director | 2024-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120610 | GETAMBER ANAND | Additional Director | - | 2019-09-30 |
| 00120610 | GETAMBER ANAND | Director | - | 2024-03-18 |
| 01152580 | SANJAY SETHI | Additional Director | - | 2021-12-30 |
| 01152580 | SANJAY SETHI | Director | - | 2023-03-09 |
| 02356938 | RAMESH KUMAR | Director | - | 2024-12-30 |
| 07259837 | TANYA ARORA | Director | - | 2020-09-24 |
| 02357021 | TIKA RAWAT | Additional Director | - | 2024-06-27 |
| 02588605 | GEENU PAWA | Director | - | 2019-04-29 |
| 05240046 | JYOTI ANAND | Additional Director | - | 2020-12-31 |
| 05240046 | JYOTI ANAND | Director | - | 2021-02-15 |
| 10059557 | DEEPAK LOHIA | Additional Director | - | 2023-09-29 |
| 10059557 | DEEPAK LOHIA | Director | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATS PROMOTORS & BUILDERS PRIVATE LIMITED | U70101DL1998PTC095488 | Additional Director | - | 2023-09-29 |
| ATS PROMOTORS & BUILDERS PRIVATE LIMITED | U70101DL1998PTC095488 | Director | - | 2024-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4635 | ANAND AMBROSIA INFRABUILD LLP | 711/92, DEEPALI, NEHRU PLACE, NEW DELHI NEW DELHI, Delhi, India - 110019 |
| AAA-0867 | UMRITHA INFRASTRUCTURE DEVELOPMENT LLP | 711/92, DEEPALI, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-4555 | ANANDVARNAM SPRAWLS DEVELOPERS LLP | 711/92, DEEPALI, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-8271 | ANAND RURAL HOUSING LLP | 711/92 DEEPALI NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAA-8227 | ANAND LIFESPACE DEVELOPMENT LLP | 711/92 DEEPALI NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| ACB-3914 | Conreal Project Developers LLP | 711/92, Deepali,Nehru Place New Delhi, Delhi, India - 110019 |
| AAG-3223 | ANAND RURAL BUILDLINE LLP | 711/92, Deepali Nehru Place New Delhi, Delhi, India - 110019 |
| AAY-7746 | HOMEKRAFT HAPPY HOMES LLP | 711/92, Deepali Nehru Place New Delhi, Delhi, India - 110019 |
| U52100DL2013PLC261625 | DEBY EXIM LIMITED | 711/92, Deepali Nehru place , New Delhi, Delhi, India - 110019 |
| U70200DL2012PTC240824 | ATS REALTY PRIVATE LIMITED | 711/92, DEEPALI NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01119DL2003PTC120759 | GROUND-REALITY BIO-VENTURES PRIVATE LIMITED | 711/92, DEEPALI NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01403DL2010PTC209876 | ASHOK AGRI FARMS PRIVATE LIMITED | 110 DEEPALI BUILDING, 92, , NEHRU PLACE, Delhi, India - 110019 |
| AAT-1349 | PISANO TECHNOLOGIES LLP | 110, DEEPALI BUILDING, 92 NEHRU PLACE DELHI, Delhi, India - 110019 |
| U22300DL2018PTC330160 | VIZIBLE COMMUNICATIONS PRIVATE LIMITED | 110, DEEPALI BUILDING, 92 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| AAC-3264 | SHOPPING KART LLP | 501, DEEPALI BUILDING 92NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAJ-1057 | HIGH SCHOOL INVESTORS LLP | 110 Deepali Building 92 Nehru Place New delhi, Delhi, India - 110019 |
| U25209DL1998PTC097062 | SILPAULIN POLYFAB PRIVATE LIMITED | 110, DEEPALI 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03911 | NOSSAL INSTITUTE LIMITED | 702/92, DEEPALI BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L15142DL1974PLC007349 | MODI NATURALS LIMITED | 405, Deepali Building 92, Nehru Place , New Delhi, Delhi, India - 110019 |
| U27320DL1988PTC033576 | TOPTEK HARDWARES PRIVATE LIMITED | 104 DEEPALI BUILDING 92 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22219DL2015PTC284260 | CEEFI ENTERPRISES PRIVATE LIMITED | 805/92, Deepali Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U22110DL2009PTC187756 | ASPIRE PRAKASHAN PRIVATE LIMITED | 803, DEEPALI BUILDING 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U26101DL1997PTC086981 | TIGER SONS GLASS INDUSTRIES PRIVATE LIMITED | 707, DEEPALI BUILDING, 92, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U28910DL2006PTC152546 | HITECH METALLIC FABRICATORS PRIVATE LIMITED | B - 16, DEEPALI 92, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U30009DL2019PTC357415 | WANGHOP ELECTRONICS PRIVATE LIMITED | 108 F/F, 92 DEEPALI BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U15490DL2021PTC384979 | UV FOODS PRIVATE LIMITED | 704, 7th Floor, Deepali Building, 92, Nehru Place , New delhi, Delhi, India - 110019 |
| U26942DL2021PTC385708 | UV CEMENTS PRIVATE LIMITED | 704, 7th Floor, Deepali Building, 92, Nehru Place , New delhi, Delhi, India - 110019 |
| F01490 | MATSUSHITA ELECTRIC WORKS LIMITED | 711-711A-712, INTERNATIONAL TRADE TOWERS NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAN-9072 | AMBINA DESIGN LLP | B-6/96 Nehru Place New Delhi Nehru Place, Delhi, India - 110019 |
| U70109DL2012PTC243081 | ATS REALWORTH PRIVATE LIMITED | 711/92, Deepali Nehru Place Nehru Place South Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195851 | 2018-04-09 | - | 2019-05-02 | 450,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100226041 | 2018-08-30 | 2018-12-20 | 2020-04-02 | 500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100277129 | 2019-06-19 | - | 2022-09-24 | 400,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100278420 | 2019-07-29 | - | 2020-01-24 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100321454 | 2019-12-03 | 2020-06-22 | - | 700,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100323430 | 2020-01-17 | 2022-01-24 | 2024-01-02 | 1,700,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100323431 | 2020-01-17 | 2022-01-24 | - | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100343835 | 2020-06-22 | - | - | 1,071,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100343836 | 2020-06-22 | - | - | 730,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100456429 | 2021-02-22 | - | 2022-09-24 | 74,700,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100681743 | 2023-01-10 | 2023-07-24 | - | 2,750,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100681746 | 2023-01-10 | 2023-07-24 | - | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100681753 | 2023-01-10 | 2023-07-24 | - | 1,250,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100681766 | 2023-01-10 | 2023-07-24 | - | 1,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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