CDR Estates Private Limited
About CDR Estates Private Limited
Data last updated:
CDR Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 25 February 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PTC103986.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Shamsher Gurjar and Aruna Chaudhary.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2/1Chattaarpur Mor Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.45 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹34.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2/1Chattaarpur Mor Mehrauli, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of CDR Estates
The main business activity of CDR Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for CDR Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of CDR Estates
CDR Estates Private Limited is audited by GULATI & MALIK for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI & MALIK | Locked | Locked | Locked |
Complete auditor history for CDR Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CDR Estates Private Limited
CDR Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsher Gurjar Also directs: Prolative Estates Private Limited, CDR Apartments Private Limited, Rosary Realtors Private Limited and 2 more | Director | 02 Feb 2018 | 8 Years 8 Months | Current |
| Aruna Chaudhary Also directs: Plumy Estates Private Limited, Brownie Estates Private Limited, Prolative Estates Private Limited and 5 more | Director | 08 Dec 2000 | 25 Years 9 Months | Current |
Financials of CDR Estates Private Limited FY 2018 filings available
CDR Estates Private Limited reported revenue of ₹2.45 Cr (down 3.00% YoY) for FY 2018.
Ten-year financial statements for CDR Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CDR Estates
Shareholding and ownership data for CDR Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CDR Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2018 | Others | ₹19.5 Cr | Satisfied |
| 21 Jun 2017 | Others | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at CDR Estates
Employment history and EPFO contributions of people linked to CDR Estates.
Employee and EPFO history for CDR Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of CDR Estates
GST registrations and filing compliance for CDR Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for CDR Estates
Credit ratings, litigation, and regulatory alerts for CDR Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CDR Estates
MSME payment history for CDR Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CDR Estates
Corporate group structure for CDR Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CDR Estates
MCA filings and documents for CDR Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on CDR Estates
Frequently Asked Questions about CDR Estates Private Limited
CDR Estates is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 February 2000 (26+ years old) and is registered under CIN U74899DL2000PTC103986.
CDR Estates reported revenue of ₹2.45 Cr for FY 2018 (down 3.00% YoY).
The current directors of CDR Estates are:
- Shamsher Gurjar - Director
- Aruna Chaudhary - Director
The primary industry of CDR Estates is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
CDR Estates can be reached at the registered office: 21Chattaarpur Mor Mehrauli, New Delhi, Delhi, India – 110030.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.