A-1 Realtech Private Limited

A-1 Realtech Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC165840 Incorporated 13 July 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About A-1 Realtech Private Limited

Data last updated:

A-1 Realtech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the building construction segment of the construction sector. It was incorporated on 13 July 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC165840.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raman Sharma and Vinod Bhat.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 54 Gangotri Apartment F – Block Vikash Puri, New Delhi, Delhi, India – 110018.

Company details

CIN U45400DL2007PTC165840
Registration Number 165840
Incorporation Date 13 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

A-1 Realtech Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    54 Gangotri Apartment F – Block Vikash Puri, New Delhi, Delhi, India – 110018
  • Industry
    Construction, Building Construction
Comprehensive company report
A-1 Realtech Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of A-1 Realtech Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of A-1 Realtech Private Limited, buy the company report.

Board of directors of A-1 Realtech Private Limited

A-1 Realtech has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raman SharmaDirector18 Jul 200719 Years 3 MonthsAs last reported
Vinod BhatDirector14 Jul 200719 Years 3 MonthsAs last reported
Ramamoorthy RaviDirector18 Jul 200719 Years 3 MonthsAs last reported
Ashok WadhwaDirector14 Jul 200719 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for A-1 Realtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for A-1 Realtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

A-1 Realtech Private Limited has 8 board changes on record since 2007: 4 appointments and 4 cessations. The latest: Ashok Wadhwa ceased to be Additional Director on 30 Sep 2008.

AGM
A-1 Realtech Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
A-1 Realtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Ashok Wadhwa ceased to be Additional Director.
Ceased
Vinod Bhat ceased to be Additional Director.
Ceased
Arvinder Singh Johar ceased to be Director.
Ceased
Jatinder Johar ceased to be Director.
Appointed
Ramamoorthy Ravi was appointed as Director.
Appointed
Raman Sharma was appointed as Director.
Appointed
Ashok Wadhwa was appointed as Director.
Appointed
Vinod Bhat was appointed as Director.
Incorporation
13 Jul 2007
A-1 Realtech Private Limited was registered on 13 Jul 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Frequently asked questions

A-1 Realtech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

A-1 Realtech was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 13 July 2007 and is registered under CIN U45400DL2007PTC165840. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of A-1 Realtech is U45400DL2007PTC165840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A-1 Realtech had 4 directors:

A-1 Realtech was incorporated on 13 July 2007. It is registered with the Registrar of Companies, Delhi.

The registered office of A-1 Realtech is at 54 Gangotri Apartment F – Block Vikash Puri, New Delhi, Delhi, India – 110018.

The latest financial statements of A-1 Realtech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

A-1 Realtech operated in the construction industry, in the building construction segment.

Ashok Wadhwa ceased to be Additional Director on 30 Sep 2008. Vinod Bhat ceased to be Additional Director on 30 Sep 2008. Arvinder Singh Johar ceased to be Director on 08 Aug 2007. A-1 Realtech has 8 board changes on record in total.

A-1 Realtech can be reached at its registered office: 54 Gangotri Apartment F – Block Vikash Puri, New Delhi, Delhi, India – 110018.