Derby Estates Private Limited
About Derby Estates Private Limited
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Derby Estates Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC130640. Its GSTIN is 06AACCD4678E2ZO (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonea Dhir and Sailesh Dhir.
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 is at Plot No. 22 L.S. C Madangir, New, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹17,060, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹95,130 and EBITDA of -₹94,420. Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 42% over five years.
As per MCA filings, the company has satisfied charges of ₹44.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 22 L.S. C Madangir, New, Delhi, India – 110062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Derby Estates Private Limited FY 2025 filings available
Derby Estates Private Limited reported revenue of ₹17,060 (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Derby Estates Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 99% fall in the latest year. EBITDA fell 108% 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 of Derby Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹94,420 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹95,130 | •••• | •••• | •••• | •••• |
| 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 of Derby Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Derby Estates are in the company report.
Financial statements from 2015
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.
Peer Comparison of Derby Estates Private Limited
Derby Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manasree Nidhi Limited | ₹17,216 (FY 2023) | •••• | •••• | •••• | Mulanthuruthy, Kerala, India | |
| Snowball Conclave Private Limited | ₹17,149 (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Siddhidata Commerce Private Limited | ₹17,100 (FY 2024) | •••• | •••• | 91.0% | •••• | Kolkata, West Bengal, India |
| Prudential Financial Management Private Limited. | ₹17,100 (FY 2024) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Hireward Finco Private Limited | ₹17,067 (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Derby Estates Private Limited this company | ₹17,060 (FY 2024) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Innogenity Systems Private Limited | ₹17,050 (FY 2024) | •••• | •••• | 241.0% | •••• | New Delhi, Delhi, India |
| Jap Merchants Limited | ₹17,000 (FY 2022) | •••• | •••• | 10.0% | •••• | Howrah, West Bengal, India |
| Microchip Infotel Private Limited | ₹17,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Falgun Tradecom Private Limited | ₹17,000 (FY 2024) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Vinayak Investment Consultants Private Limited | ₹17,000 (FY 2025) | •••• | •••• | 10.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Derby Estates by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Derby Estates Private Limited
Derby Estates Private Limited is audited by P.C. NARANG ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. NARANG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Derby Estates Private Limited
Derby Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonea Dhir Also directs: Forwest Estates Private Limited, P V M Associates Pvt Ltd, Cambell Realty Private Limited and 5 more | Director | 19 Nov 2004 | 21 Years 10 Months | Current |
| Sailesh Dhir Also directs: Twenty First Century Medicare Limited., Forwest Estates Private Limited, P V M Associates Pvt Ltd and 5 more | Director | 19 Nov 2004 | 21 Years 10 Months | Current |
Ownership and Shareholding of Derby Estates Private Limited
Shareholding and ownership data
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 Derby Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2021 | Others | ₹1.8 Cr | Satisfied |
| 09 Jul 2018 | Others | ₹1.15 Cr | Satisfied |
| 11 Nov 2009 | Housing Development Finance Corporation Limited | ₹2.05 Cr | Satisfied |
| 01 Aug 2007 | Hdfc Ltd. | ₹3.8 Cr | Satisfied |
| 22 Mar 2007 | Housing Development Finance Corporation Limited | ₹18.65 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Derby Estates Private Limited
Employment history and EPFO contributions of people linked to Derby Estates.
Employee and EPFO history
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.
Recent Activity on Derby Estates Private Limited
Derby Estates Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Sailesh Dhir was appointed as Director on 19 Nov 2004.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Derby Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Derby Estates Private Limited
MSME payment history
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 Derby Estates Private Limited
Corporate group structure
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.
GST Compliance of Derby Estates Private Limited
Derby Estates has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCD4678E2ZO | Haryana | Active | 24 Jan 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Derby Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Derby Estates Private Limited
Derby Estates is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 November 2004 (22+ years old) and is registered under CIN U45201DL2004PTC130640.
Derby Estates reported revenue of ₹17,060 for FY 2024 (down 99% YoY).
Derby Estates has 2 current directors:
- Sonea Dhir - Director
- Sailesh Dhir - Director
Derby Estates reported a net loss of ₹95,130 and EBITDA of -₹94,420 for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Derby Estates is -85% over three years and -42% over five years. In the latest year (FY 2024) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Derby Estates is 06AACCD4678E2ZO, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Derby Estates is U45201DL2004PTC130640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Derby Estates was incorporated on 19 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Derby Estates by revenue are Manasree Nidhi Limited, Snowball Conclave Private Limited, Siddhidata Commerce Private Limited, Prudential Financial Management Private Limited, Hireward Finco Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Sailesh Dhir was appointed as Director on 19 Nov 2004. Sonea Dhir was appointed as Director on 19 Nov 2004.
The registered office of Derby Estates is at Plot No. 22 L.S. C Madangir, New, Delhi, India – 110062.