Azores Properties Limited - real estate and construction in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U45400HR2007PLC048469 Incorporated 25 July 2007 ROC Haryana HQ Gurgaon, Haryana, India
Active Public Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1,601 Cr
Satisfied ₹182.25 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Active
MCA master data

About Azores Properties Limited

Data last updated:

Azores Properties Limited is a public limited company based in Gurgaon, Haryana, India, a subsidiary of Unitech Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U45400HR2007PLC048469.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Azores Properties Private Limited. It is led by directors including Yash Pal Bhatia and Sanjay Chowdhary.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5th Floor Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001.

As per MCA filings, the company has open charges of ₹1,601 Cr and satisfied charges of ₹182.25 Cr on record.

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

Company details

CIN U45400HR2007PLC048469
Registration Number 048469
Incorporation Date 25 July 2007
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Unitech Limited
Compliance Status Active Non-Compliant

CIN history

Azores Properties has one previous CIN (Corporate Identification Number): U45400DL2007PLC166271. The current CIN is U45400HR2007PLC048469, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400HR2007PLC048469Current
U45400DL2007PLC166271Previous

Contact details

Azores Properties Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5th Floor Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Azores Properties Limited, buy the company report.

Comprehensive company report
Azores Properties Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Azores Properties is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Azores Properties Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Azores Properties Limited, buy the company report.

Board of directors of Azores Properties Limited

Azores Properties has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Yash Pal BhatiaDirector25 Oct 20232 Years 11 MonthsCurrent
Sanjay ChowdharyDirector18 Aug 20215 Years 2 MonthsCurrent
Ashok PawarDirector15 Jun 20233 Years 4 MonthsCurrent

Auditor

Azores Properties Limited is audited by GOEL GARG & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
GOEL GARG & COFY 2018000397N

Shareholding

The shareholding of Azores Properties Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Azores Properties Limited, buy the company report.

Charges & borrowings

Open charges
₹1,601 Cr
Satisfied charges
₹182.25 Cr
Breakdown by lending institutions
Others₹1,601.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Nov 2017100171419Others₹35 CrOpen
24 Nov 2017100171421Others₹145 CrOpen
24 Nov 2017100183951Others₹45 CrOpen
24 Nov 2017100183952Others₹90 CrOpen
24 Nov 2017100183953Others₹100 CrOpen

To see the full charge records of Azores Properties Limited, buy the company report.

Total charge records: 16 View all charges

MSME payment delays

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

Recent activity

Azores Properties Limited has 17 board changes on record since 2008: 3 appointments and 14 cessations. The latest: Yash Pal Bhatia was appointed as Director on 25 Oct 2023.

Appointed
Yash Pal Bhatia was appointed as Director.
Ceased
Raj Gopal Mehrotra ceased to be Director.
Appointed
Ashok Pawar was appointed as Director.
Ceased
Sant Prakash Shrivastava ceased to be Director.
Ceased
Pawan Kumar Yadav ceased to be Director.
Ceased
Sandip ceased to be Director.
Appointed
Sanjay Chowdhary was appointed as Director.
Ceased
Seema Ghai ceased to be Director.
AGM
Azores Properties Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
Azores Properties Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Haryana.
Ceased
Pritish Ranjan Jhingan ceased to be Director.
Charges
A charge with Others amounted to Rs. 3,500.00 Lakh with Charge ID 100171419 was registered on 24 Nov 2017.

30 earlier events are in the company report.

Frequently asked questions

Azores Properties is an active public limited company based in Gurgaon, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 July 2007 (19+ years old) and is registered under CIN U45400HR2007PLC048469.

Azores Properties has 3 current directors:

The latest financial statements of Azores Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Azores Properties is U45400HR2007PLC048469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Azores Properties was incorporated on 25 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Haryana.

Yash Pal Bhatia was appointed as Director on 25 Oct 2023. Raj Gopal Mehrotra ceased to be Director on 14 Jul 2023. Ashok Pawar was appointed as Director on 15 Jun 2023. Azores Properties has 17 board changes on record in total.

The registered office of Azores Properties is at 5th Floor Unitech House L Block South City – 1, Gurgaon, Haryana, India – 122001.

Azores Properties operates in the real estate and construction industry, in the real estate builders and developers segment.

Azores Properties has open charges of ₹1,601 Cr and satisfied charges of ₹182.25 Cr as per latest MCA filings.

The compliance status of Azores Properties is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.