Derby Estates Private Limited
About Derby Estates Private Limited
Data last updated: 11 February 2026
Derby Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 November 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U45201DL2004PTC130640.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 22 L.S. C Madangir, New Delhi, 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 22 L.S. C Madangir, New Delhi, Delhi, India – 110062
-
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
- PDF report delivered after checkout
Auditor Details of Derby Estates Private Limited
Derby Estates Private Limited is audited by P.C. NARANG ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. NARANG ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Derby Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 8 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 8 Months | Current |
Financials of Derby Estates Private Limited FY 2025 filings available
Derby Estates Private Limited reported revenue of ₹17,060 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Derby Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Derby Estates Private Limited
Shareholding and ownership data for Derby Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
View historical data on people associated with Derby Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Derby Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Derby Estates Private Limited
GST registrations and filing compliance for Derby Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Derby Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Derby Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Derby Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Derby Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Derby Estates Private Limited
MCA filings and documents for Derby Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Derby Estates Private Limited
Frequently Asked Questions about Derby Estates Private Limited
Derby Estates Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 19 November 2004 (22+ years old) and is registered under CIN U45201DL2004PTC130640.
Derby Estates Private Limited reported revenue of ₹17,060 for FY 2024 (down 99.00% YoY).
The current directors of Derby Estates Private Limited are:
- Sonea Dhir - Director
- Sailesh Dhir - Director
The primary industry of Derby 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.
Derby Estates Private Limited can be reached at the registered office: Plot No. 22 L.S. C Madangir, New Delhi, Delhi, India – 110062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.