Anay Realtors Private Limited
About Anay Realtors Private Limited
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Anay Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 22 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC166432.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Asha Dinesh Bhageria and Dinesh Kumar Vishamberlal Bhageria.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 401 Vasant Galaxy Mars Chs Ltd Mg Road Goregaon West Bangur Nagar, Mumbai, Maharashtra, India – 400090.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.5 Lakh. For the same year it recorded a net profit of ₹96,241 (net margin 64.3%) and EBITDA of ₹97,917 (EBITDA margin 65.5%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 18% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in May 2019. Its 5 peer companies in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 2 larger and 3 smaller; the largest is Bhujadhari Impex Private Limited with revenue of ₹1.5 Lakh.
Company details
Contact details
Anay Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 401 Vasant Galaxy Mars Chs Ltd Mg Road Goregaon West Bangur Nagar, Mumbai, Maharashtra, India – 400090
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Anay Realtors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anay Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Anay Realtors Private Limited
FY 2021 filings availableAnay Realtors Private Limited reported revenue of ₹1.5 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 191% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹97,917 | ||||
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| Net Profit (PAT) | ₹96,241 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.5% | ||||
| Net Profit Margin | 64.3% | ||||
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To see the full financial statements and ratios of Anay Realtors Private Limited, buy the company report.
Board of directors of Anay Realtors Private Limited
Anay Realtors has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Dinesh Bhageria | Director | 08 Mar 2014 | 12 Years 7 Months | As last reported |
| Dinesh Kumar Vishamberlal Bhageria | Director | 08 Mar 2014 | 12 Years 7 Months | As last reported |
Peer comparison
Anay Realtors Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhujadhari Impex Private Limited | ₹1.5 Lakh (FY 2024) | Siliguri, West Bengal, India | ||||
| Aravali Foods Private Limited | ₹1.5 Lakh (FY 2025) | Chandigarh, India | ||||
| Anay Realtors Private Limitedthis company | ₹1.5 Lakh (FY 2021) | ₹96,241 | 64.3% | Mumbai, Maharashtra, India | ||
| Adharshila Farm Houses Private Limited | ₹1.49 Lakh (FY 2025) | -14.0% | Delhi, India | |||
| Honey Tradelinks Private Limited | ₹1.49 Lakh (FY 2021) | -77.0% | Mumbai, Maharashtra, India | |||
| Calcutta Home Pvt Ltd | ₹1.48 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Anay Realtors Private Limited, buy the company report.
Auditor
Anay Realtors Private Limited is audited by KAMAL DHANUKA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL DHANUKA & CO | FY 2017 | 131308W |
Shareholding
The shareholding of Anay Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anay Realtors Private Limited, buy the company report.
Deals & funding
Anay Realtors Private Limited has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in May 2019.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: Reform Trading Company Private Limited Seller: 2 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Ealdor Retails Private Limited , Shalimar-Bansal Realtors Private Limited , Safal Resorts Private Limited |
| May 2014 | Funding round | ₹9.9 Cr | Investors: Safal Resorts Private Limited , Irishman Steels Private Limited , Modern Trading Business Private Limited |
To see the full deal history of Anay Realtors Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Anay Realtors Private Limited has 1 court case on record: 1 filed by Anay Realtors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Anay Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anay Realtors 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 Anay Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anay Realtors Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Gauricharan Bhagwandas Dubey ceased to be Director on 04 Jun 2014.
Frequently asked questions
Anay Realtors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anay Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 22 December 2006 and is registered under CIN U70102MH2006PTC166432. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anay Realtors was incorporated on 22 December 2006. It is registered with the Registrar of Companies, Mumbai.
Anay Realtors had 2 directors:
- Asha Dinesh Bhageria - Director
- Dinesh Kumar Vishamberlal Bhageria - Director
The CIN (Corporate Identification Number) of Anay Realtors is U70102MH2006PTC166432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anay Realtors is at B – 401 Vasant Galaxy Mars Chs Ltd Mg Road Goregaon West Bangur Nagar, Mumbai, Maharashtra, India – 400090.
The latest financial statements of Anay Realtors on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Anay Realtors operated in the financial services industry, in the real estate financing segment.
Anay Realtors has 8 deals on record (7 secondary share transfers, 1 funding round), with disclosed funding of ₹9.9 Cr; the latest was in May 2019.
The peers of Anay Realtors by revenue are Bhujadhari Impex Private Limited, Aravali Foods Private Limited, Adharshila Farm Houses Private Limited, Honey Tradelinks Private Limited, Calcutta Home Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Anay Realtors has 1 court case on record: 1 filed by the company.
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