Dai Real Estates Private Limited
About Dai Real Estates Private Limited
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Dai Real Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC150972.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Pandey and Gautam Kumar Banswal.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,000, a decline of 92% compared to the previous year. For the same year it recorded a net loss of ₹5,000 (net margin -16.7%) and EBITDA of -₹5,000 (EBITDA margin -16.7%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 74% over five years.
As per MCA filings, the company has satisfied charges of ₹2,168.62 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dai Real Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressParsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dai 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 Dai Real Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Dai Real Estates Private Limited
FY 2025 filings availableDai Real Estates Private Limited reported revenue of ₹30,000 (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 92% fall in the latest year. EBITDA fell 101% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5,000 | ||||
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| Net Profit (PAT) | -₹5,000 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -16.7% | ||||
| Net Profit Margin | -16.7% | ||||
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To see the full financial statements and ratios of Dai Real Estates Private Limited, buy the company report.
Board of directors of Dai Real Estates Private Limited
Dai Real Estates has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Pandey Also directs: Amazon India Limited, Parsvnath Indore Info Park Private Limited, Magic Promoters Private Limited and 5 more | Director | 08 Mar 2018 | 8 Years 7 Months | Current |
| Gautam Kumar Banswal Also directs: Amazon India Limited, Anubhav Buildwell Private Limited, Sedna Properties Private Limited and 5 more | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Dai Real Estates Private Limited is audited by JAIN & BANSAL for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN & BANSAL | FY 2016 | 027438N |
Shareholding
The shareholding of Dai 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dai Real Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2020 | 100371459 | Others | ₹50 Cr | Satisfied | |
| 27 Aug 2020 | 100371460 | Others | ₹792.62 Cr | Satisfied | |
| 18 Jul 2016 | 100043084 | Others | ₹810 Cr | Satisfied | |
| 04 Aug 2015 | 10588792 | Indiabulls Housing Finance Limited | ₹30 Cr | Satisfied | |
| 31 Dec 2012 | 10406115 | Indiabulls Housing Finance Limited | ₹486 Cr | Satisfied |
To see the full charge records of Dai Real Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Dai Real Estates Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Dai Real Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dai 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 Dai Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dai Real Estates Private Limited has 12 board changes on record since 2014: 2 appointments and 10 cessations. The latest: Gautam Kumar Banswal ceased to be Additional Director on 24 Sep 2019.
14 earlier events are in the company report.
Frequently asked questions
Dai Real Estates is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 July 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150972.
Dai Real Estates has 2 current directors:
- Rajesh Kumar Pandey - Director
- Gautam Kumar Banswal - Director
The latest financial statements of Dai Real Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dai Real Estates is U70109DL2006PTC150972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dai Real Estates has 2 court cases on record: 2 filed against it.
Dai Real Estates was incorporated on 14 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Gautam Kumar Banswal ceased to be Additional Director on 24 Sep 2019. Gautam Kumar Banswal was appointed as Director on 01 Nov 2018. Rajesh Kumar Pandey ceased to be Additional Director on 19 Sep 2018. Dai Real Estates has 12 board changes on record in total.
The registered office of Dai Real Estates is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.
Dai Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Dai Real Estates has no open charges and satisfied charges of ₹2,168.62 Cr as per latest MCA filings.