Calista Real Estates Private Limited

Calista Real Estates Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2006PTC100731 Incorporated 31 March 2006 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
Revenue · FY 2023
₹17,000
▼ 55% YoY
Net loss · FY 2023
₹1.22 Lakh
Latest filing
EBITDA · FY 2023
-₹1.22 Lakh
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Calista Real Estates Private Limited

Data last updated:

Calista Real Estates Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. 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 31 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC100731.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Sharma and Tarun Sharma.

Its last annual general meeting (AGM) was held on 26 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

As per the financials filed for FY 2023, the company reported a revenue of ₹17,000, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹1.22 Lakh and EBITDA of -₹1.22 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 15% over five years.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U45201HR2006PTC100731
Registration Number 100731
Incorporation Date 31 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant

CIN history

Calista Real Estates has one previous CIN (Corporate Identification Number): U45201DL2006PTC148154. The current CIN is U45201HR2006PTC100731, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2006PTC100731Current
U45201DL2006PTC148154Previous

Contact details

Calista Real Estates Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Calista Real Estates Private Limited, buy the company report.

Comprehensive company report
Calista Real Estates Private 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 Calista Real Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Calista Real Estates Private Limited

FY 2024 filings available

Calista Real Estates Private Limited reported revenue of ₹17,000 (down 55% YoY) for FY 2023.

Revenue · FY 2023
₹17,000 ▼ 55%
Net loss · FY 2023
₹1.22 Lakh
EBITDA · FY 2023
-₹1.22 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▲ 21%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 44%
5 years · compounded
▼ 118%

Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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-₹1.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.22 Lakh
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Calista Real Estates Private Limited, buy the company report.

Board of directors of Calista Real Estates Private Limited

Calista Real Estates has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Peer comparison

Calista Real Estates Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Calista Real Estates Private Limitedthis company₹17,000 (FY 2023)-₹1.22 Lakh-55.0%Gurugram, Haryana, India
Everlike Dealers Private Limited₹17,000 (FY 2025)-11.0%Kolkata, West Bengal, India
Nimbus Suppliers Private Limited₹17,000 (FY 2025)-6.0%Kolkata, West Bengal, India
Adoncia Builders & Developers Private Limited₹17,000 (FY 2025)Gurgaon, Haryana, India
Sukhada Real Estates Private Limited₹17,000 (FY 2025)Kolkata, West Bengal, India
Gracious Traders Private Limited₹17,000 (FY 2025)-6.0%Kolkata, West Bengal, India
Zed Vinimay Private Limited₹17,000 (FY 2025)-6.0%Kolkata, West Bengal, India
Advik Buildcon Private Limited₹17,000 (FY 2025)-9.0%Delhi, India
Shashvata Infratech Private Limited₹16,955 (FY 2024)-5.0%Delhi, India
Center Point Properties (India) Private Limited₹16,953 (FY 2017)Raipur, Chhattisgarh, India
Candytuft Enclave Private Limited₹16,905 (FY 2025)97.0%Howrah, West Bengal, India

To see the full peer comparison of Calista Real Estates Private Limited, buy the company report.

Auditor

Calista Real Estates Private Limited is audited by RAJEEV SABHARWAL & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAJEEV SABHARWAL & COFY 2017030861N

Shareholding

The shareholding of Calista Real Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Calista Real Estates Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Calista Real Estates Private Limited has 18 board changes on record since 2008: 3 appointments and 15 cessations. The latest: Rakesh Kumar Sharma ceased to be Additional Director on 25 Jul 2024.

AGM
Calista Real Estates Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
Ceased
Rakesh Kumar Sharma ceased to be Additional Director.
Filing
Calista Real Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Rajesh Kumar Bhatia was appointed as Director.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Ceased
Amit Sharma ceased to be Additional Director.
Ceased
Pradeep Kumar Garg ceased to be Additional Director.
Ceased
Tarun Sharma ceased to be Additional Director.
Ceased
Manoj Kumar ceased to be Director.
Appointed
Tarun Sharma was appointed as Director.
Ceased
Shailendra Awasthi ceased to be Additional Director.
Ceased
Sanjiv Sharma ceased to be Director.

9 earlier events are in the company report.

Frequently asked questions

Calista Real Estates 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.

Calista Real Estates was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 March 2006 and is registered under CIN U45201HR2006PTC100731. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Calista Real Estates was incorporated on 31 March 2006. It is registered with the Registrar of Companies, Delhi.

Calista Real Estates had 3 directors:

The CIN (Corporate Identification Number) of Calista Real Estates is U45201HR2006PTC100731. 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 Calista Real Estates is at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

The latest financial statements of Calista Real Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 July 2024. Year-wise statements from 2015 are in the company report.

Calista Real Estates operated in the real estate industry, in the real estate leasing segment.

The peers of Calista Real Estates by revenue are Everlike Dealers Private Limited, Nimbus Suppliers Private Limited, Adoncia Builders & Developers Private Limited, Sukhada Real Estates Private Limited, Gracious Traders Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).

Calista Real Estates has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.

Rakesh Kumar Sharma ceased to be Additional Director on 25 Jul 2024. Rajesh Kumar Bhatia was appointed as Director on 16 Feb 2024. Rakesh Kumar Sharma was appointed as Director on 17 Jul 2023. Calista Real Estates has 18 board changes on record in total.