Dai Real Estates Private Limited
About Dai Real Estates Private Limited
Data last updated: 19 February 2026
Dai Real Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 July 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC150972.
Capital: 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.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, 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.
As per MCA filings, the company has satisfied charges of ₹2,168.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressParsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, Delhi, India – 110032
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dai Real Estates Private Limited
Dai Real Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 Dai Real Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dai Real Estates Private Limited
Dai Real Estates Private Limited is audited by JAIN & BANSAL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & BANSAL | Locked | Locked | Locked |
Complete auditor history for Dai Real Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dai Real Estates Private Limited
Dai Real Estates Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Kumar Pandey
Also directs:
Amazon India Limited, Parsvnath Indore Info Park Private Limited, Magic Promoters Private Limited and 5 more
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Director | 08 Mar 2018 | 8 Years 4 Months | Current |
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Gautam Kumar Banswal
Also directs:
Amazon India Limited, Anubhav Buildwell Private Limited, Sedna Properties Private Limited and 5 more
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Director | 01 Nov 2018 | 7 Years 8 Months | Current |
Financials of Dai Real Estates Private Limited FY 2025 filings available
Dai Real Estates Private Limited reported revenue of ₹30,000 (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Dai Real Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dai Real Estates Private Limited
Shareholding and ownership data for Dai Real Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dai Real Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2020 | Others | ₹50 Cr | Satisfied |
| 27 Aug 2020 | Others | ₹792.62 Cr | Satisfied |
| 18 Jul 2016 | Others | ₹810 Cr | Satisfied |
| 04 Aug 2015 | Indiabulls Housing Finance Limited | ₹30 Cr | Satisfied |
| 31 Dec 2012 | Indiabulls Housing Finance Limited | ₹486 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Dai Real Estates Private Limited
View historical data on people associated with Dai Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dai Real Estates Private Limited
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GST Compliance of Dai Real Estates Private Limited
GST registrations and filing compliance for Dai Real Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dai Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Dai Real Estates Private Limited
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MSME Payment Delays by Dai Real Estates Private Limited
MSME payment history for Dai Real Estates Private Limited
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Subsidiaries & Group Companies of Dai Real Estates Private Limited
Corporate group structure for Dai Real Estates Private Limited
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MCA Filings & Documents of Dai Real Estates Private Limited
MCA filings and documents for Dai Real Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dai Real Estates Private Limited
Frequently Asked Questions about Dai Real Estates Private Limited
Dai Real Estates Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 14 July 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150972.
Dai Real Estates Private Limited reported revenue of ₹30,000 for FY 2025 (down 92.00% YoY).
The current directors of Dai Real Estates Private Limited are:
- Rajesh Kumar Pandey - Director
- Gautam Kumar Banswal - Director
The primary industry of Dai Real Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dai Real Estates Private Limited can be reached at the registered office: Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, Delhi, India – 110032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.