Azumi Real Estates Private Limited
About Azumi Real Estates Private Limited
Data last updated:
Azumi Real Estates Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200HR2012PTC047462.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Surinder Kumar Gupta and Sandeep Kataria.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Office No 18 New Mata Road Sanjay Gram, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Azumi Real Estates Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No 18 New Mata Road Sanjay Gram, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Azumi Real Estates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Azumi Real Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Azumi Real Estates Private Limited, buy the company report.
Financials of Azumi Real Estates Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Azumi Real Estates Private Limited, buy the company report.
Board of directors of Azumi Real Estates Private Limited
Azumi Real Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Gupta | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Sandeep Kataria | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
| Chidamber Sharma Also directs: Matrikala Foods LLP, Naveen Vigyan LLP, KLM Agrofoods (India) Private Limited and 1 more | Director | 18 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Azumi Real Estates Private Limited is audited by H K JOON AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K JOON AND COMPANY | FY 2022 | 022932N |
Shareholding
The shareholding of Azumi Real Estates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Azumi Real Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Azumi Real Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Azumi Real 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 Azumi Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Azumi Real Estates Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Dinesh Aggarwal ceased to be Director on 30 Mar 2019.
Frequently asked questions
Azumi Real Estates is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U70200HR2012PTC047462.
Azumi Real Estates has 3 current directors:
- Surinder Kumar Gupta - Director
- Sandeep Kataria - Director
- Chidamber Sharma - Director
The latest financial statements of Azumi Real Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Azumi Real Estates is U70200HR2012PTC047462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Azumi Real Estates was incorporated on 18 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Aggarwal ceased to be Director on 30 Mar 2019. Sandeep Kataria ceased to be Director on 13 Dec 2017. Chidamber Sharma was appointed as Director on 18 Oct 2012. Azumi Real Estates has 5 board changes on record in total.
The registered office of Azumi Real Estates is at Office No 18 New Mata Road Sanjay Gram, Gurgaon, Haryana, India – 122001.
Azumi Real Estates operates in the financial services industry, in the real estate financing segment.
The compliance status of Azumi Real Estates is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
Azumi Real Estates can be reached at its registered office: Office No 18 New Mata Road Sanjay Gram, Gurgaon, Haryana, India – 122001.
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