Bharti Realty Holdings Limited

Bharti Realty Holdings Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45208HR2003PLC077312 Incorporated 08 December 2003 ROC Delhi HQ Gurgaon, Haryana, India
Merged Public Limited Company business services
Revenue · FY 2019
₹548.43 Cr
▲ 12% YoY
Net profit · FY 2019
₹65.02 Cr
Net margin 11.9%
EBITDA · FY 2019
₹354.46 Cr
EBITDA margin 64.6%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹25.18 Cr
Issued & subscribed
Satisfied charges
₹475.12 Cr
No open charges
Company age
23 yrs
Est. 2003
Directors on board
7
As per MCA filings

About Bharti Realty Holdings Limited

Data last updated:

Bharti Realty Holdings Limited was a public limited company based in Gurgaon, Haryana, 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 facility management segment of the business services sector. It was incorporated on 08 December 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45208HR2003PLC077312. Its GSTIN is 06AACCT0180H1ZM (Haryana). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹25.18 Cr. It was formerly known as Tamarind Projects Private Limited and Ambience Realtors Private Limited. It was led by directors including Rakesh Bharti Mittal (Managing Director) and Rajan Bharti Mittal (Managing Director).

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Airtel Centre Plot No. 16 Udyog Vihar Phase – IV, Gurgaon, Haryana, India – 122015.

As per the financials filed for FY 2019, the company reported a revenue of ₹548.43 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹65.02 Cr (net margin 11.9%) and EBITDA of ₹354.46 Cr (EBITDA margin 64.6%).

Its group structure included 10 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹475.12 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

The last known website on record is bhartirealty.com.

Company details

CIN U45208HR2003PLC077312
Registration Number 077312
Incorporation Date 08 December 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Name history

Bharti Realty Holdings has undergone 4 name changes throughout its history. The current legal name is Bharti Realty Holdings Limited.

Company NameStatus
Bharti Realty Holdings LimitedCurrent
Tamarind Projects Private LimitedPrevious
Ambience Realtors Private LimitedPrevious
Tamarind Projects LimitedPrevious
Tamarind Projects LimitedPrevious

CIN history

Bharti Realty Holdings has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45208HR2003PLC077312, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45208HR2003PLC077312Current
U70101DL2003PLC123388Previous
U45208DL2003PLC123388Previous

Contact details

Bharti Realty Holdings Limited's registered office is in Gurgaon, Haryana. Its website is bhartirealty.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Airtel Centre Plot No. 16 Udyog Vihar Phase – IV, Gurgaon, Haryana, India – 122015
  • Industry
    Business Services, Facility Management

To see the full contact details of Bharti Realty Holdings Limited, buy the company report.

Comprehensive company report
Bharti Realty Holdings 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
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Business activity

The main business activity of Bharti Realty Holdings is support service to organizations. In detail, this covers housekeeping & maintenance service and other support services to organizations. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN5Housekeeping & maintenance service
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Bharti Realty Holdings Limited, buy the company report.

Financials of Bharti Realty Holdings Limited

FY 2019 filings available

Bharti Realty Holdings Limited reported revenue of ₹548.43 Cr (up 12% YoY) for FY 2019.

Revenue · FY 2019
₹548.43 Cr ▲ 12%
Net profit · FY 2019
₹65.02 Cr margin 11.9%
EBITDA · FY 2019
₹354.46 Cr margin 64.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
EBITDA CAGR growth
1 year
▲ 26%

Revenue rose 12% in the latest year. EBITDA rose 26% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 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₹354.46 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹65.02 Cr
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin64.6%
Net Profit Margin11.9%
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 Bharti Realty Holdings Limited, buy the company report.

Board of directors and KMP of Bharti Realty Holdings Limited

Bharti Realty Holdings Limited currently reports 5 directors and 2 key managerial personnel. 18 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Bharti MittalManaging Director01 Oct 201412 Years 1 MonthsAs last reported
Rajiv Kumar ChaudhriDirector15 Nov 201610 Years 0 MonthsAs last reported
Ravinder AroraCfo01 Apr 201511 Years 7 MonthsAs last reported
Rajan Bharti MittalManaging Director01 Sep 201511 Years 2 MonthsAs last reported
Mridul GuptaCompany Secretary23 Jan 20179 Years 9 MonthsAs last reported
Harjeet Singh KohliDirector02 Aug 201610 Years 3 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Peer comparison

Bharti Realty Holdings Limited is compared with the 3 companies closest to it by revenue in the Business Services industry (Facility Management Services), with the same principal business activity (housekeeping & maintenance service), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bharti Realty Holdings Limitedthis company₹548.43 Cr (FY 2019)₹65.02 Cr11.9%12.0%Gurgaon, Haryana, India
Embassy Services Private Limited₹520.75 Cr (FY 2025)9.0%Bangalore, Karnataka, India
Property Solutions (India) Private Limited₹511.93 Cr (FY 2025)15.0%Mumbai, Maharashtra, India
CLR Facility Services Private Limited₹493.25 Cr (FY 2025)7.0%Pune, Maharashtra, India

To see the full peer comparison of Bharti Realty Holdings Limited, buy the company report.

Auditor

Bharti Realty Holdings Limited is audited by S R BATLIBOI & ASSOCIATES LLP for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S R BATLIBOI & ASSOCIATES LLPFY 2018101049W

Shareholding

The shareholding of Bharti Realty Holdings Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bharti Realty Holdings Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹475.12 Cr
Breakdown by lending institutions
Idbi Bank Limited₹475.00 Cr
Others₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jul 2016100044651Others₹12.07 LakhSatisfied
11 Jan 201110263253Idbi Bank Limited₹200 CrSatisfied
27 Jan 200910145721Idbi Bank Limited₹275 CrSatisfied

To see the full charge records of Bharti Realty Holdings Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bharti Realty Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Bharti Realty Holdings has 10 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

10
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Arnon Builders & Developers LimitedU45201DL2006PLC147283
Bharti Realty LimitedU70101DL2003PLC123387
Rajarhat IT Park LimitedU70101DL2009PLC191541
Aspen Buildtech LimitedU70101DL2009PLC195064
Bharti Land LimitedU70102DL2015PLC275272
Oak Infrastructure Developers LimitedU70109DL2009PLC194999

To see the full group structure of Bharti Realty Holdings Limited, buy the company report.

GST

Bharti Realty Holdings has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AACCT0180H1ZMHaryanaActive01 Jul 2017
03AACCT0180H1ZSPunjabActive01 Jul 2017

To see the full GST registrations and return filing status of Bharti Realty Holdings Limited, buy the company report.

Recent activity

Bharti Realty Holdings Limited has 25 board changes on record since 2008: 7 appointments and 18 cessations. The latest: Sunil Bharti Mittal ceased to be Additional Director on 27 Feb 2019.

AGM
Bharti Realty Holdings Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge registered on 20 Jul 2016 via Charge ID 100044651 with Others was fully satisfied on 19 Aug 2019.
Filing
Bharti Realty Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Sunil Bharti Mittal ceased to be Additional Director.
Ceased
Bashirali Abdulla Currimjee ceased to be Director.
Ceased
Rajiv Kumar Chaudhri ceased to be Additional Director.
Appointed
Mridul Gupta was appointed as Company Secretary.
Appointed
Rajiv Kumar Chaudhri was appointed as Director.
Ceased
Rohit Krishan Puri ceased to be Director.
Ceased
Harjeet Singh Kohli ceased to be Additional Director.
Ceased
Ravi Kumar Kaushal ceased to be Additional Director.
Appointed
Harjeet Singh Kohli was appointed as Director.

22 earlier events are in the company report.

Frequently asked questions

Bharti Realty Holdings 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.

Bharti Realty Holdings was a public limited company based in Gurgaon, Haryana, India. The company worked in facility management, within the business services industry. It was incorporated on 08 December 2003 and is registered under CIN U45208HR2003PLC077312. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bharti Realty Holdings was incorporated on 08 December 2003. It is registered with the Registrar of Companies, Delhi.

Bharti Realty Holdings had 7 directors and KMP:

The CIN (Corporate Identification Number) of Bharti Realty Holdings is U45208HR2003PLC077312. 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 Bharti Realty Holdings is at Airtel Centre Plot No. 16 Udyog Vihar Phase – IV, Gurgaon, Haryana, India – 122015.

Bharti Realty Holdings can be reached through the website bhartirealty.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Bharti Realty Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Bharti Realty Holdings is 06AACCT0180H1ZM, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 03AACCT0180H1ZS (Punjab).

Bharti Realty Holdings operated in the business services industry, in the facility management segment.

The peers of Bharti Realty Holdings by revenue are Embassy Services Private Limited, Property Solutions (India) Private Limited, CLR Facility Services Private Limited, all in the Business Services industry (Facility Management Services), with the same principal business activity (housekeeping & maintenance service).