Relan Estates Private Limited

Relan Estates Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70100DL1983PTC015084 Incorporated 27 January 1983 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Authorised capital
₹1.1 Cr
Registered with MCA
Paid-up capital
₹7.91 Lakh
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
07 Aug 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Relan Estates Private Limited

Data last updated:

Relan Estates 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 January 1983.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1983PTC015084.

The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹7.91 Lakh. It was led by directors including Gurdeep Singh Hora and Meena Relan.

Its last annual general meeting (AGM) was held on 07 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H – 44 Green Park Extension, New Delhi, Delhi, India – 110016.

Company details

CIN U70100DL1983PTC015084
Registration Number 015084
Incorporation Date 27 January 1983
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 07 August 2013
Date of Balance Sheet 31 March 2013

CIN history

Relan Estates has one previous CIN (Corporate Identification Number): U63040DL1983PTC015084. The current CIN is U70100DL1983PTC015084, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100DL1983PTC015084Current
U63040DL1983PTC015084Previous

Contact details

Relan Estates Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    H – 44 Green Park Extension, New Delhi, Delhi, India – 110016
  • Industry
    Financial Services, NBFC
Comprehensive company report
Relan Estates Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Relan Estates Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Relan Estates Private Limited, buy the company report.

Board of directors of Relan Estates Private Limited

Relan Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gurdeep Singh HoraDirector07 Dec 200223 Years 10 MonthsAs last reported
Meena RelanDirector19 Jan 200125 Years 9 MonthsAs last reported
Kailash RelanDirector11 Jun 201313 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Relan Estates Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Kailash Relan ceased to be Additional Director on 07 Aug 2013.

AGM
Relan Estates Private Limited last Annual general meeting of members was held on 07 Aug 2013 as per latest MCA records.
Ceased
Kailash Relan ceased to be Additional Director.
Appointed
Kailash Relan was appointed as Director.
Filing
Relan Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Appointed
Gurdeep Singh Hora was appointed as Director.
Appointed
Meena Relan was appointed as Director.
Incorporation
27 Jan 1983
Relan Estates Private Limited was registered on 27 Jan 1983 with Roc Delhi & aged 43 years 9 months as per MCA records.

Frequently asked questions

Relan Estates 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.

Relan Estates was a private limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 27 January 1983 and is registered under CIN U70100DL1983PTC015084. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Relan Estates is U70100DL1983PTC015084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Relan Estates had 3 directors:

Relan Estates was incorporated on 27 January 1983. It is registered with the Registrar of Companies, Delhi.

The registered office of Relan Estates is at H – 44 Green Park Extension, New Delhi, Delhi, India – 110016.

The latest financial statements of Relan Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 07 August 2013. Year-wise statements from 2015 are in the company report.

Relan Estates operated in the financial services industry, in the nbfc segment.

Kailash Relan ceased to be Additional Director on 07 Aug 2013. Kailash Relan was appointed as Director on 11 Jun 2013. Gurdeep Singh Hora was appointed as Director on 07 Dec 2002. Relan Estates has 4 board changes on record in total.

Relan Estates can be reached at its registered office: H – 44 Green Park Extension, New Delhi, Delhi, India – 110016.