Ghaliya Builders & Developers Private Limited - Company overview

Ghaliya Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2007-04-03 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
Loss · Under ₹1 Lakh
FY 2016
TOTAL ASSETS
₹10–25 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-04-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-17
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ghaliya Builders & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ghaliya Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ghaliya Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 3 April 2007 as a private limited company. The registered office is at Mezzanine Floor, Dlf Gateway Tower, R-Block, Dlf City Phase-Iii, Gurgaon, Haryana.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has three directors: Devender Hooda, Krishan Kumar Sheera and Vandana Arora. The longest-serving is Krishan Kumar Sheera, on the board since 2014; the most recent to join is Vandana Arora, appointed in July 2017. Five former directors are on record; the most recent to leave was Ramchandra Prasad Sah in July 2017. Between them, the directors also sit on the boards of 21 other companies, including Phoena Builders & Developers Private Limited and Benedict Estates Developers Private Limited.

₹1 lakh of its ₹1.5 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 17 September 2020. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Mezzanine Floor, Dlf Gateway Tower, R-Block, Dlf City Phase-Iii,, Gurgaon, Haryana - 122002
Legal NameGhaliya Builders & Developers Private Limited
CIN / LLPINU45400HR2007PTC081790
Company No.081790
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-03
Date of AGM2020-09-17
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ghaliya Builders & Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2016-06-20 | DIN: 07109935
K
Director | Since 2014-03-20 | DIN: 06802349
V
Director | Since 2017-07-28 | DIN: 07806363

Financial Performance of Ghaliya Builders & Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Ghaliya Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Ghaliya Builders & Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ghaliya Builders & Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ghaliya Builders & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Ghaliya Builders & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Ghaliya Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ghaliya Builders & Developers Private Limited?
MCA does not publish an "owner" field. Ghaliya Builders & Developers Private Limited is run by its directors, Devender Hooda, Krishan Kumar Sheera and Vandana Arora. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ghaliya Builders & Developers Private Limited?
Ghaliya Builders & Developers Private Limited has three current directors: Devender Hooda (since June 2016), Krishan Kumar Sheera (since March 2014) and Vandana Arora (since July 2017).
What is CIN of Ghaliya Builders & Developers Private Limited?
The CIN of Ghaliya Builders & Developers Private Limited is U45400HR2007PTC081790. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, HR is Haryana, 2007 is the year it was registered, PTC is the company type and 081790 is its registration number.
When was Ghaliya Builders & Developers Private Limited incorporated?
Ghaliya Builders & Developers Private Limited was incorporated on 3 April 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Ghaliya Builders & Developers Private Limited?
The registered office on MCA records is Mezzanine Floor, Dlf Gateway Tower, R-Block, Dlf City Phase-Iii, Gurgaon, Haryana - 122002.
What is the current status of Ghaliya Builders & Developers Private Limited?
MCA shows Ghaliya Builders & Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ghaliya Builders & Developers Private Limited?
You can post to its registered office at Mezzanine Floor, Dlf Gateway Tower, R-Block, Dlf City Phase-Iii, Gurgaon, Haryana - 122002.
What industry or business activity is Ghaliya Builders & Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Ghaliya Builders & Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹1.5 lakh, so about 67% of the authorised amount has been issued.
When did Ghaliya Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ghaliya Builders & Developers Private Limited?
MCA shows no charges registered against Ghaliya Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ghaliya Builders & Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Ramchandra Prasad Sah (July 2017), Jai Prakash Gaur (June 2016) and Nipun Kumar Malhotra (March 2014).
Which companies share directors with Ghaliya Builders & Developers Private Limited?
21 companies share directors with Ghaliya Builders & Developers Private Limited. Among them are Phoena Builders & Developers Private Limited, Benedict Estates Developers Private Limited, Chakradharee Estates Developers Private Limited and 18 more.
What is the net worth of Ghaliya Builders & Developers Private Limited?
For FY 2016, the net worth of Ghaliya Builders & Developers Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Ghaliya Builders & Developers Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ghaliya Builders & Developers Private Limited - is it listed or unlisted?
Ghaliya Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ghaliya Builders & Developers Private Limited?
Ghaliya Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Ghaliya Builders & Developers Private Limited?
MCA classifies Ghaliya Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.