Annex Infrareality Private Limited

Annex Infrareality Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U70100DL2010PTC206662 Incorporated 04 August 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.1 Lakh
▼ 4% YoY
Net profit · FY 2025
₹3,010
Net margin 2.7%
EBITDA · FY 2025
₹4,070
EBITDA margin 3.7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49.63 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Annex Infrareality Private Limited

Data last updated:

Annex Infrareality Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Cape Swim Wear And Accessories Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 August 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2010PTC206662.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.63 Lakh. It was formerly known as Pigeon Infrareality Private Limited. It is led by directors Vinita Ranjeet and Niraj Kumar Sharma.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 212 Second Floor Aditya Corporate Tower, Karkardooma Community Center Karkardooma, New Delhi, Delhi, India – 110092.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.1 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹3,010 (net margin 2.7%) and EBITDA of ₹4,070 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 10% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U70100DL2010PTC206662
Registration Number 206662
Incorporation Date 04 August 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Cape Swim Wear And Accessories Private Limited
Compliance Status Active Compliant

Contact details

Annex Infrareality Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    F – 212 Second Floor Aditya Corporate Tower, Karkardooma Community Center Karkardooma, New Delhi, Delhi, India – 110092
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Annex Infrareality Private Limited, buy the company report.

Comprehensive company report
Annex Infrareality 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 Annex Infrareality Private Limited

FY 2024 filings available

Annex Infrareality Private Limited reported revenue of ₹1.1 Lakh (down 4% YoY) for FY 2025.

Revenue · FY 2025
₹1.1 Lakh ▼ 4%
Net profit · FY 2025
₹3,010 margin 2.7%
EBITDA · FY 2025
₹4,070 margin 3.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 2%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 188%
5 years · compounded
▼ 9%

Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 4% fall in the latest year. EBITDA fell 7% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹4,070
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,010
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin3.7%
Net Profit Margin2.7%
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 Annex Infrareality Private Limited, buy the company report.

Board of directors of Annex Infrareality Private Limited

Annex Infrareality has 2 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vinita RanjeetDirector01 May 20233 Years 6 MonthsCurrent
Niraj Kumar SharmaDirector05 May 20197 Years 6 MonthsCurrent

Auditor

Annex Infrareality Private Limited is audited by SONU GUPTA & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SONU GUPTA & ASSOCIATESFY 2023530384

Shareholding

The shareholding of Annex Infrareality Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Annex Infrareality Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Annex Infrareality 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 Annex Infrareality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Annex Infrareality Private Limited has 23 board changes on record since 2010: 2 appointments and 21 cessations. The latest: Vinita Ranjeet ceased to be Additional Director on 28 Sep 2023.

AGM
Annex Infrareality Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Annex Infrareality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Vinita Ranjeet ceased to be Additional Director.
Appointed
Vinita Ranjeet was appointed as Director.
Ceased
Ankit Kumar Jain ceased to be Additional Director.
Ceased
Niraj Kumar Sharma ceased to be Additional Director.
Ceased
Bhaskar ceased to be Director.
Ceased
Ramesh Chander Bhardwaj ceased to be Additional Director.
Appointed
Niraj Kumar Sharma was appointed as Director.
Ceased
Brijendra Kumar Dixit ceased to be Director.
Ceased
Arun Gupta ceased to be Director.
Ceased
Vimla Gupta ceased to be Director.

14 earlier events are in the company report.

Frequently asked questions

Annex Infrareality is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 04 August 2010 (16+ years old) and is registered under CIN U70100DL2010PTC206662.

Annex Infrareality has 2 current directors:

The latest financial statements of Annex Infrareality on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Annex Infrareality is U70100DL2010PTC206662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Annex Infrareality was incorporated on 04 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Vinita Ranjeet ceased to be Additional Director on 28 Sep 2023. Vinita Ranjeet was appointed as Director on 01 May 2023. Ankit Kumar Jain ceased to be Additional Director on 30 Sep 2019. Annex Infrareality has 23 board changes on record in total.

The registered office of Annex Infrareality is at F – 212 Second Floor Aditya Corporate Tower, Karkardooma Community Center Karkardooma, New Delhi, Delhi, India – 110092.

Annex Infrareality operates in the financial services industry, in the real estate financing segment.

The compliance status of Annex Infrareality is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.

Yes. Annex Infrareality was formerly known as Pigeon Infrareality Private Limited.