EXPERION DEVELOPERS PRIVATE LIMITED having CIN U70109DL2006FTC151343 is 18 years , 9 month & 16 days old Private Indian Company incorporated on 27 Jul 2006. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 24,475,420. It's NIC code is 70109 (which is part of its CIN).
As per the NIC code, it is inolved in Real Estate Activities With Own Or Leased Property N.E.C. . EXPERION DEVELOPERS 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 09-30-2023. Directors of EXPERION DEVELOPERS are Vaibhav Kumar Shivhare and Nagaraju Routhu.
EXPERION DEVELOPERS ' Corporate Identification Number (CIN) is U70109DL2006FTC151343 and its registration number is 151343. Users may contact EXPERION DEVELOPERS on its Email address - accounts@experion.net.in Registered address of EXPERION DEVELOPERS is F- 9, First Floor, Manish Plaza 1, Plot No. 7, MLU, Sector 10, Dwarka,,New Delhi,Delhi,India-110075. Current status of EXPERION DEVELOPERS PRIVATE LIMITED is - Active.
as on 07/27/2006
as on 07/27/2006
CIN | U70109DL2006FTC151343 |
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Company Status | Active |
Registration Number | 151343 |
Date of Incorporation | 07/27/2006 |
RoC | ROC Delhi |
Company Age | 18 years & 295 days |
Authorized Capital | ₹ 40000000 |
Paid-up capital | ₹ 24475420 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@experion.net.in |
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Address | 8th Floor, Wing B, Milestone Experion Centre, Sector-15 Gurugram Haryana India 122001 |
Website | experion.net.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/26/2023 | 06572992 | *****1965C | 0 years | |
Director | 05/01/2021 | 01880241 | *****9343E | 4 years | |
Director | 02/26/2022 | 01737862 | *****0443Q | 1 years | |
Director | 02/17/2023 | 02956068 | 1 years | ||
Director | 03/16/2007 | 00649116 | *****3527L | 17 years | |
Director | 09/20/2013 | 01942991 | *****9767B | 10 years | |
Director | 11/30/2019 | 02956068 | *****4215G | 3 years | |
Director | 05/17/2022 | 09456732 | *****3690M | 2 years | |
Director | 04/21/2023 | 02001813 | *****8891A | 0 years | |
Director | 07/04/2023 | 06572992 | 2 years | ||
Director | 05/26/2023 | 09456732 | 0 years | ||
Director | 06/01/2023 | 01737862 | 2 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U51109WB1996PTC076271 | 1 | West Bengal | |
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U45201DL2006PTC147034 | 1 | Delhi | |
Active
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U70109DL2018PTC340805 | 1 | Delhi | |
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U51109WB1996PTC076271 | 1 | West Bengal | |
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U55101DL2006PTC151768 | 1 | Delhi | |
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U55101DL2006PTC153513 | 1 | Delhi | |
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U70109DL2011PTC220280 | 1 | Delhi | |
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U55101DL2006PTC151993 | 1 | Delhi | |
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AAR-3767 | - | - | |
Active
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U40100DL2011PTC228318 | 1 | Delhi | |
Active
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U45300DL2007PTC161841 | 1 | Delhi | |
Active
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U51109WB1996PTC076271 | 1 | West Bengal | |
Active
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U40100DL2011PTC228318 | 1 | Delhi | |
Active
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U45300DL2007PTC161841 | 1 | Delhi | |
Active
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U45400DL2007PTC162016 | 1 | Delhi | |
Active
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U45400DL2007PTC162017 | 1 | Delhi | |
Active
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U45400DL2007PTC165586 | 1 | Delhi | |
Active
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U45400DL2007PTC165588 | 1 | Delhi | |
Active
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U45400DL2007PTC165593 | 1 | Delhi | |
Active
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U45400DL2007PTC165633 | 1 | Delhi | |
Active
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U45400DL2007PTC165642 | 1 | Delhi | |
Active
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U45400DL2008PTC181912 | 1 | Delhi | |
Active
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U51109WB1996PTC076271 | 1 | West Bengal | |
Active
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U55101DL2006PTC147123 | 1 | Delhi | |
Active
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U55101DL2006PTC151768 | 1 | Delhi | |
Active
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U55101DL2006PTC151993 | 1 | Delhi | |
Active
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U55101DL2006PTC151994 | 1 | Delhi | |
Active
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U55101DL2006PTC153513 | 1 | Delhi | |
Active
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U55101DL2008PTC176137 | 1 | Delhi | |
Active
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U70100DL2011PTC219925 | 1 | Delhi | |
Active
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U74999DL2011PTC220252 | 1 | Delhi | |
Active
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U70101DL2011PTC220213 | 1 | Delhi | |
Active
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U70102DL2008PTC181908 | 1 | Delhi | |
Active
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U70102DL2013PTC254925 | 1 | Delhi | |
Active
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U70102DL2015PTC275866 | 1 | Delhi | |
Active
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U55100DL2006PTC153662 | - | Delhi | |
Active
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U70109DL2011PTC219965 | 1 | Delhi | |
Active
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U70109DL2011PTC220279 | 1 | Delhi | |
Active
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U70109DL2011PTC220280 | 1 | Delhi | |
Active
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U70109DL2011PTC220281 | 1 | Delhi | |
Active
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U70109DL2018PTC332844 | - | Delhi | |
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AAR-3767 | - | - | |
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U45201DL2006PTC147034 | 1 | Delhi | |
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U70101DL2013PTC257587 | 1 | Delhi | |
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U70109DL2013PTC257608 | 1 | Delhi | |
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U70101DL2013PTC258000 | 1 | Delhi | |
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U70102DL2013PTC257524 | 1 | Delhi | |
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U70200DL2013PTC257857 | 1 | Delhi | |
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U70102DL2013PTC258407 | 1 | Delhi | |
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U70101DL2013PTC257922 | 1 | Delhi | |
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U70102DL2013PTC257785 | 1 | Delhi | |
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U70109DL2013PTC257923 | 1 | Delhi | |
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U70200DL2013PTC257475 | 1 | Delhi | |
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U45309DL2019PTC358375 | - | Delhi | |
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U45400DL2019PTC358680 | - | Delhi | |
Active
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U70109DL2013PTC256188 | 1 | Delhi | |
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AAX-7289 | - | - | |
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U70109DL2018PTC340805 | 1 | Delhi | |
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U74900DL2011PTC220276 | 1 | Delhi | |
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ABA-1114 | - | - | |
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U70109DL2013PTC256188 | 1 | Delhi | |
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U70200DL2013PTC257857 | 1 | Delhi | |
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U70102DL2013PTC258407 | 1 | Delhi | |
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U70109DL2013PTC257923 | 1 | Delhi | |
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U70101DL2013PTC257587 | 1 | Delhi | |
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U70102DL2013PTC257785 | 1 | Delhi | |
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U70101DL2013PTC258000 | 1 | Delhi | |
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U70102DL2013PTC257524 | 1 | Delhi | |
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U70109DL2013PTC257608 | 1 | Delhi | |
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U70200DL2013PTC257475 | 1 | Delhi | |
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U45309DL2019PTC358375 | - | Delhi | |
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U45400DL2019PTC358680 | - | Delhi | |
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U70101DL2013PTC257922 | 1 | Delhi | |
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U45200DL2007PTC159732 | 1 | Delhi | |
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U45200DL2007SGC171987 | 1 | Delhi | |
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U45400DL2008PTC173044 | - | Delhi | |
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U45400DL2008PTC172098 | 1 | Delhi | |
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U70109DL2018PTC340805 | 1 | Delhi | |
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U70109DL2008PTC176830 | 1 | Delhi | |
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U70109DL2008PTC176832 | 1 | Delhi | |
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U74900DL2009PTC196682 | 1 | Delhi | |
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U45400DL2008PTC172094 | 1 | Delhi |
Others
No. of Loans: 6
Total Amount: 5,319,551,616.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 1
Total Amount: 3,750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Kothrud | 1,000,000,000 | 28 Mar, 2024 | - | - | Open |
Others | Baba Kharak Singh Marg | 3,750,000,000 | 04 Dec, 2023 | - | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 200,000,000 | 15 Jul, 2021 | - | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 104,600,000 | 22 Jun, 2018 | - | - | Open |
Others | IBIS Commercial Block, Hospitality District | 228,751,157 | 20 Mar, 2019 | - | - | Open |
State Bank of India | 1 Tolstoy Marg, | 1,000,000,000 | 20 Dec, 2014 | - | 11 Sep, 2019 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 36,200,459 | 01 Nov, 2018 | - | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | Cuffe Parade | 3,750,000,000 | 29 Mar, 2014 | 29 Mar, 2014 | 02 Aug, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
EXPERION DEVELOPERS PRIVATE LIMITED having CIN U70109DL2006FTC151343 is 18 years , 9 month old Private Indian Company incorporated with MCA on 27 Jul 2006. EXPERION DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 40,000,000 and paid-up capital is 24,475,420.
CIN of EXPERION DEVELOPERS PRIVATE LIMITED is U70109DL2006FTC151343.
Address of EXPERION DEVELOPERS PRIVATE LIMITED is F- 9, first floor, manish plaza 1, plot no. 7, mlu, sector 10, dwarka,,new delhi,delhi,india-110075,.
The company has 12 directors/key management personnel BASAVARADDI MALAGI,HEMANT TIKOO,NAGARAJU ROUTHU,SUNEET PURI,ARVIND TIKU,SANJAY BAKLIWAL,SUNEET PURI,SUDHIR GOENKA,VAIBHAV SHIVHARE,BASAVARADDI MALAGI,SUDHIR GOENKA,NAGARAJU ROUTHU,
Email : accounts@experion.net.in
Address : 8th Floor, Wing B, Milestone Experion Centre, Sector-15 Gurugram Haryana India 122001
EXPERION DEVELOPERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities