Calleis Properties Private Limited

Calleis Properties Private Limited - real estate in Haryana, India. Directors, charges & compliance details.
CIN U70109HR2011PTC078783 Incorporated 05 May 2011 ROC Haryana HQ Haryana, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹10.18 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Amalgamated
MCA master data

About Calleis Properties Private Limited

Data last updated:

Calleis Properties Private Limited was a private limited company based in Haryana, India, operated as a subsidiary of Calleis Real Estate 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 05 May 2011.

The company was registered with the Registrar of Companies (ROC), Haryana, under CIN U70109HR2011PTC078783.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karan Singh Khera and Ravinder.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 2nd Floor 591, Udyog Vihar Phase – V, Haryana, India – 122016.

As per MCA filings, the company had satisfied charges of ₹10.18 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U70109HR2011PTC078783
Registration Number 078783
Incorporation Date 05 May 2011
ROC Haryana
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Calleis Real Estate Private Limited
Compliance Status Active Compliant

CIN history

Calleis Properties has one previous CIN (Corporate Identification Number): U70109DL2011PTC218607. The current CIN is U70109HR2011PTC078783, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70109HR2011PTC078783Current
U70109DL2011PTC218607Previous

Contact details

Calleis Properties Private Limited's registered office is in Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor 591, Udyog Vihar Phase – V, Haryana, India – 122016
  • Industry
    Real Estate, Real Estate Leasing

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

Comprehensive company report
Calleis Properties 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Calleis Properties Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Calleis Properties Private Limited, buy the company report.

Board of directors of Calleis Properties Private Limited

Calleis Properties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karan Singh KheraDirector28 Mar 201511 Years 7 MonthsAs last reported
RavinderAdditional Director26 Oct 20242 Years 0 MonthsAs last reported

Auditor

Calleis Properties Private Limited is audited by Sanjay Lalit & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Sanjay Lalit & CoFY 2017009763C

Shareholding

The shareholding of Calleis Properties Private 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 Calleis Properties Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10.18 Cr
Breakdown by lending institutions
Others₹10.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Mar 2018100222222Others₹10.15 CrSatisfied
15 Mar 2017100108567Others₹2 LakhSatisfied
27 May 2015100018729Others₹1.1 LakhSatisfied

To see the full charge records of Calleis Properties Private 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 Calleis Properties 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 Calleis Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Calleis Properties Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Ravinder was appointed as Additional Director on 26 Oct 2024.

AGM
Calleis Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Calleis Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Ravinder was appointed as Additional Director.
Ceased
Joginder Singh Kataria ceased to be Additional Director.
Ceased
Lakshmi Pathi Achar ceased to be Director.
Charges
A charge registered on 19 Mar 2018 via Charge ID 100222222 with Others was fully satisfied on 29 Dec 2018.
Charges
A charge registered on 15 Mar 2017 via Charge ID 100108567 with Others was fully satisfied on 19 Nov 2018.
Charges
A charge registered on 27 May 2015 via Charge ID 100018729 with Others was fully satisfied on 19 Nov 2018.
Ceased
Ravi Inder Singh Virk ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,015.00 Lakh with Charge ID 100222222 was registered on 19 Mar 2018.
Charges
A charge with Others amounted to Rs. 2.00 Lakh with Charge ID 100108567 was registered on 15 Mar 2017.
Ceased
Karan Singh Khera ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Calleis Properties 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.

Calleis Properties was a private limited company based in Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 May 2011 and is registered under CIN U70109HR2011PTC078783. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Calleis Properties was incorporated on 05 May 2011. It is registered with the Registrar of Companies, Haryana.

Calleis Properties had 2 directors:

The CIN (Corporate Identification Number) of Calleis Properties is U70109HR2011PTC078783. 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 Calleis Properties is at 2nd Floor 591, Udyog Vihar Phase – V, Haryana, India – 122016.

The latest financial statements of Calleis Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

Calleis Properties operated in the real estate industry, in the real estate leasing segment.

Calleis Properties has 1 court case on record: 1 filed by the company.

Ravinder was appointed as Additional Director on 26 Oct 2024. Joginder Singh Kataria ceased to be Additional Director on 31 Dec 2020. Lakshmi Pathi Achar ceased to be Director on 05 Jun 2020. Calleis Properties has 10 board changes on record in total.