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Eldeco Infrastructure And Properties Limited

Since 2000, Eldeco Infrastructure And Properties Limited has maintained a presence in the industry for 26 years. Corporate Identification Number is U74899HR2000PLC043893 and its registration number is 43893. Eldeco Infrastructure And Properties Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹60.00 crore. The total paid-up share capital is ₹10.83 crore.

Its principal business sector is other business activities. The firm’s place of registration is Delhi. The official address of incorporation is Shop No. S-16, Second Floor, Eldeco Station 1, Site No. 1, Sector 12, Faridabad, Haryana, India, 121007. Eldeco Infrastructure And Properties Limited remains active and operational. According to the LEI registry, the company’s code is 3358009LGOH2HO5II420. Eldeco Infrastructure And Properties Limited can be contacted at secretarial@eldecoproperties.com. The executive leadership listing includes Sanjay Kumar Aggarwal (CFO).

Company Overview

CIN
U74899HR2000PLC043893
Date of Incorporation
15/03/2000
Company Status
Active
RoC
Delhi
Registration Number
043893
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
3358009LGOH2HO5II420
LEI Status
Issued
Authorized Capital
₹60,00,00,000.00
Paid up Capital
₹10,82,51,770.00
Activity
OTHER BUSINESS ACTIVITIES
E-mail
secretarial@eldecoproperties.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE057I01023ELDECO INFRASTRUCTURE & PROPERTIES LIMITED EQ NEW FV RS.5/- - 12/10/2026ELDECO INFRA/SH VTGESVUFN
INE057I07012ELDECO INFRASTRUCTURE & PROPERTIES LIMITED SR I TR I 14.50 LOA 13JN25 FVRS10LAC14.5% 13/01/2025ELDECO INFRA/14.5 DEB SECDDBFSFN

Directors

AppointmentDirector nameDINDesignation
16/03/2000Pankaj Bajaj00024735Managing DirectorView other directorships
03/04/2018Swati Gupta*****5694DCompany Secretary
11/03/2022Ruchi Sachdeva00042162DirectorView other directorships
16/06/2022Sanjay Kumar Aggarwal*****2296FCFO
16/12/2022Ranjit Khattar00726997DirectorView other directorships
30/09/2023Ajay Mehra00022010DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 13 of 13 connections.

7 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 6

Subsidiaries 7

  • Eldeco Sohna Projects LimitedDirect
  • Eldeco Maksad Properties LimitedDirect
  • Alternative Habitat Private LimitedDirect
  • Eldeco Real Estate LimitedDirect
  • Best View Infracon LimitedDirect
  • Eldeco Infrabuild LimitedDirect
  • Eldeco Green Park Infrastructure LimitedDirect

Latest Documents

Category:
DateTitleSize
29/05/2024
Form MGT-7-29052024_signed
 -
22/04/2024
Form Addendum to AOC-4 CSR-22042024_signed
 -
15/04/2024
Form AOC-4(XBRL)-15042024_signed
 -
10/04/2024
Form AOC-4(XBRL)-10042024
 -

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectEldeco Sohna Projects Limited3358004PXQLO9SH7R985
DirectEldeco Maksad Properties Limited3358005HYS3X6L85PH72
DirectAlternative Habitat Private Limited3358006EGDEVMW2Y1J74
DirectEldeco Real Estate Limited335800C1CN7WZ4OEG863
DirectBest View Infracon Limited335800GZL3BC8WG6MM63
DirectEldeco Infrabuild Limited335800IICUJTA3HOIQ84
DirectEldeco Green Park Infrastructure Limited335800OTCQH86XE7YP15

Address

Shop No. S-16, Second Floor, Eldeco Station 1, Site No. 1, Sector 12, Faridabad, Haryana, India, 121007

Frequently Asked Questions

What is the incorporation date of Eldeco Infrastructure And Properties Limited?
The incorporation date of Eldeco Infrastructure And Properties Limited is 15/03/2000.
What is the authorized share capital and paid-up capital of Eldeco Infrastructure And Properties Limited?
The authorized share capital of Eldeco Infrastructure And Properties Limited is ₹60,00,00,000.00. The paid-up capital is ₹10,82,51,770.00.
Who are the current board members & directors of Eldeco Infrastructure And Properties Limited?

The current board member of Eldeco Infrastructure And Properties Limited are:

  • Pankaj Bajaj
  • Pankaj Bajaj
  • Ruchi Sachdeva
  • Ranjit Khattar
  • Ajay Mehra
What is the registered address of Eldeco Infrastructure And Properties Limited?
The registered address of Eldeco Infrastructure And Properties Limited is Shop No. S-16, Second Floor, Eldeco Station 1, Site No. 1, Sector 12, Faridabad, Haryana, India, 121007.
What is the Corporate Identification Number of Eldeco Infrastructure And Properties Limited?
The Corporate Identification Number of Eldeco Infrastructure And Properties Limited is U74899HR2000PLC043893.