Deluxe Properties Private Limited
About Deluxe Properties Private Limited
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Deluxe Properties Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025923.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.23 Cr. It was formerly known as Deluxe Properties Limited. It is led by directors Yashpal and Veena Taneja.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7 South Patel Nagar, New Delhi, Delhi, India – 110008.
As per MCA filings, the company has open charges of ₹760.15 Cr and satisfied charges of ₹330.97 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Deluxe Properties has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1986PTC025923, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1986PTC025923 | Current |
| L74899DL1986PTC025923 | Previous |
| U74899DL1986PLC025923 | Previous |
| L74899DL1986PLC025923 | Previous |
Contact details
Deluxe Properties Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address7 South Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Deluxe Properties 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 Deluxe Properties 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 Deluxe Properties Private Limited
FY 2024 filings availableDeluxe Properties Private Limited reported revenue of ₹9,800 (down 62% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 62% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Deluxe Properties Private Limited, buy the company report.
Board of directors of Deluxe Properties Private Limited
Deluxe Properties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashpal Also directs: Simla Hills Transport Services Pvt.Ltd., Unique Colonisers Private Limited, Paramount Infradevelopers Private Limited and 5 more | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Veena Taneja | Director | 01 Jun 2007 | 19 Years 5 Months | Current |
Auditor
Deluxe Properties Private Limited is audited by MANISH JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH JAIN & ASSOCIATES | FY 2021 | 015608N |
Shareholding
The shareholding of Deluxe Properties Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deluxe Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2024 | 100902923 | Others | ₹80 Cr | Open | |
| 30 Mar 2010 | 10215239 | Indian Overseas Bank | ₹50 Cr | Open | |
| 22 Mar 2007 | 10042999 | Indian Overseas Bank | ₹126.03 Cr | Open | |
| 25 Jul 2006 | 10012936 | Indian Overseas Bank | ₹126.03 Cr | Open | |
| 20 Apr 2005 | 80018434 | Indian Overseas Bank | ₹126.03 Cr | Open |
To see the full charge records of Deluxe Properties Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Deluxe Properties Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Principal Commissioner of Income Tax-3 | Disposed |
To see the full case history of Deluxe Properties 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 Deluxe 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 Deluxe Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deluxe Properties Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Aagat Singh ceased to be Company Secretary on 12 Dec 2019.
25 earlier events are in the company report.
Frequently asked questions
Deluxe Properties is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 October 1986 (40+ years old) and is registered under CIN U74899DL1986PTC025923.
Deluxe Properties has 2 current directors:
- Yashpal - Director
- Veena Taneja - Director
The latest financial statements of Deluxe Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deluxe Properties is U74899DL1986PTC025923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Properties has 1 court case on record: 1 filed against it.
Deluxe Properties was incorporated on 29 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Aagat Singh ceased to be Company Secretary on 12 Dec 2019. Yashpal ceased to be Additional Director on 29 Sep 2015. Yashpal was appointed as Director on 25 Mar 2015. Deluxe Properties has 10 board changes on record in total.
The registered office of Deluxe Properties is at 7 South Patel Nagar, New Delhi, Delhi, India – 110008.
Deluxe Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Deluxe Properties has open charges of ₹760.15 Cr and satisfied charges of ₹330.97 Cr as per latest MCA filings.
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