Ireo Realtors Private Limited
About Ireo Realtors Private Limited
Data last updated:
Ireo Realtors Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 leasing and property management segment of the real estate sector. It was incorporated on 09 July 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006FTC150717.
The company had an authorised share capital of ₹475 Cr and a paid-up capital of ₹321.47 Cr. It was formerly known as Dsr Realtors Private Limited. It was led by directors including Lalit Goyal and Anupam Nagalia.
Its last annual general meeting (AGM) was held on 31 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
CIN history
Ireo Realtors has one previous CIN (Corporate Identification Number): U70109DL2006PTC150717. The current CIN is U70109DL2006FTC150717, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL2006FTC150717 | Current |
| U70109DL2006PTC150717 | Previous |
Contact details
Ireo Realtors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049
- IndustryReal Estate, Real Estate Leasing
- 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 Ireo Realtors Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ireo Realtors Private Limited, buy the company report.
Board of directors of Ireo Realtors Private Limited
Ireo Realtors has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Nagalia Also directs: Glazy Realty Private Limited, Accent Builders Private Limited, Orchid Ireo Realty Private Limited. and 3 more | Additional Director | 11 Mar 2011 | 15 Years 8 Months | As last reported |
| Lalit Goyal | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Shailendra Kumar Agrawal | Additional Director | 11 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
Ireo Realtors Private Limited has 5 court cases on record: 2 filed by Ireo Realtors, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed against the company by M/S DLF Home Developers Limited | Disposed |
| High Court, HARYANA | Revision petition | Filed against the company by Axis Trustee Services Limited and Ors. and 3 others | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by M3m India Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Ireo 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 Ireo 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 Ireo Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ireo Realtors Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Madhukar Tulsi ceased to be Director on 18 Mar 2011.
1 earlier event is in the company report.
Frequently asked questions
Ireo 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.
Ireo Realtors was a foreign private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 July 2006 and is registered under CIN U70109DL2006FTC150717. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ireo Realtors was incorporated on 09 July 2006. It is registered with the Registrar of Companies, Delhi.
Ireo Realtors had 3 directors:
- Anupam Nagalia - Additional Director
- Lalit Goyal - Director
- Shailendra Kumar Agrawal - Additional Director
The CIN (Corporate Identification Number) of Ireo Realtors is U70109DL2006FTC150717. 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 Ireo Realtors is at A – 11 1st Floor Neeti Bagh, New Delhi, Delhi, India – 110049.
The latest financial statements of Ireo Realtors on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 December 2010. Year-wise statements from 2015 are in the company report.
Ireo Realtors operated in the real estate industry, in the real estate leasing segment.
Ireo Realtors has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Madhukar Tulsi ceased to be Director on 18 Mar 2011. Anupam Nagalia was appointed as Additional Director on 11 Mar 2011. Shailendra Kumar Agrawal was appointed as Additional Director on 11 Mar 2011. Ireo Realtors has 10 board changes on record in total.
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