Ifi Realty Private Limited
About Ifi Realty Private Limited
Data last updated:
Ifi Realty Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2010PTC204895.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Sharma and Dheeraj Sharma.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No. T – 2 Sachdeva Complex Pocket – B Mayur Vihar – II, New Delhi, Delhi, India – 110091.
Court records list 48 cases involving the company, including 2 filed by the company and 46 filed against it; 8 cases are pending.
Company details
Contact details
Ifi Realty Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. T – 2 Sachdeva Complex Pocket – B Mayur Vihar – II, New Delhi, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
Financials of Ifi Realty Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ifi Realty Private Limited, buy the company report.
Board of directors of Ifi Realty Private Limited
Ifi Realty has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Sharma Also directs: Ifi Realty India LLP, Skills Varsity India LLP | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
| Dheeraj Sharma Also directs: Ifi Realty India LLP | Director | 28 Jun 2010 | 16 Years 3 Months | As last reported |
Legal cases
Ifi Realty Private Limited has 48 court cases on record: 2 filed by Ifi Realty, 46 filed against it. 8 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 48 | 46 | 8 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by M/S Amp Motors Pvt Ltd | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by HDFC Bank Limited | Disposed |
To see the full case history of Ifi Realty 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 Ifi Realty 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 Ifi Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ifi Realty Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Anish Raghawa ceased to be Director on 30 Jun 2011.
Frequently asked questions
Ifi Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ifi Realty was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 June 2010 and is registered under CIN U70101DL2010PTC204895. The company has been struck off by the Registrar of Companies and is no longer operational.
Ifi Realty had 2 directors:
- Neeraj Sharma - Director
- Dheeraj Sharma - Director
The CIN (Corporate Identification Number) of Ifi Realty is U70101DL2010PTC204895. 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 Ifi Realty is at Shop No. T – 2 Sachdeva Complex Pocket – B Mayur Vihar – II, New Delhi, Delhi, India – 110091.
Ifi Realty was incorporated on 28 June 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ifi Realty on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Ifi Realty operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ifi Realty has 48 court cases on record: 2 filed by the company and 46 filed against it. 8 are pending.
Anish Raghawa ceased to be Director on 30 Jun 2011. Devendra Kumar Pathak ceased to be Director on 30 Jun 2011. Rajiv Singh ceased to be Director on 30 Jun 2011. Ifi Realty has 5 board changes on record in total.