Discreet Realtors Private Limited

Discreet Realtors Private Limited - infrastructure and utilities in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U70102DL2006PTC157045 Incorporated 27 December 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹393.4 Cr
Satisfied ₹264.55 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
28 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Discreet Realtors Private Limited

Data last updated:

Discreet Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 27 December 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2006PTC157045.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashi Kumar and Pramod Kumar.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Near Community Centre, New Delhi, Delhi, India – 110065.

As per MCA filings, the company has open charges of ₹393.4 Cr and satisfied charges of ₹264.55 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U70102DL2006PTC157045
Registration Number 157045
Incorporation Date 27 December 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Discreet Realtors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Near Community Centre, New Delhi, Delhi, India – 110065
  • Industry
    Infrastructure and Utilities, General Construction Services

To see the full contact details of Discreet Realtors Private Limited, buy the company report.

Comprehensive company report
Discreet Realtors Private Limited - one report that includes everything
  • 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
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Financials of Discreet Realtors Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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

To see the full financial statements and ratios of Discreet Realtors Private Limited, buy the company report.

Board of directors of Discreet Realtors Private Limited

Discreet Realtors has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shashi KumarDirector30 Jan 20242 Years 9 MonthsCurrent
Pramod KumarDirector28 Jun 20233 Years 4 MonthsCurrent

Auditor

Discreet Realtors Private Limited is audited by M L PURI & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
M L PURI & COFY 2021002312N

Shareholding

The shareholding of Discreet Realtors Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Discreet Realtors Private Limited, buy the company report.

Charges & borrowings

Open charges
₹393.4 Cr
Satisfied charges
₹264.55 Cr
Breakdown by lending institutions
Il & Fs Trust Company Limited₹393.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Aug 201110305137Il & Fs Trust Company Limited₹393.4 CrOpen
06 Jul 201210363809Yes Bank Limited₹75 CrSatisfied
30 Mar 200910158588Others₹102.5 CrSatisfied
17 Dec 200710083686Punjab National Bank₹87.05 CrSatisfied

To see the full charge records of Discreet Realtors Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Discreet Realtors 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 Discreet Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Discreet Realtors Private Limited has 15 board changes on record since 2008: 2 appointments and 13 cessations. The latest: Shashi Kumar ceased to be Additional Director on 27 Sep 2024.

AGM
Discreet Realtors Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Ceased
Shashi Kumar ceased to be Additional Director.
Filing
Discreet Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Shashi Kumar was appointed as Director.
Charges
A charge registered on 06 Jul 2012 via Charge ID 10363809 with Yes Bank Limited was fully satisfied on 06 Oct 2023.
Ceased
Pramod Kumar ceased to be Additional Director.
Appointed
Pramod Kumar was appointed as Director.
Ceased
Lokesh Tehlan ceased to be Additional Director.
Ceased
Pradeep Kumar Arya ceased to be Director.
Charges
A charge registered on 30 Mar 2009 via Charge ID 10158588 with Others was fully satisfied on 17 Feb 2020.
Ceased
Neeraj Kumar ceased to be Additional Director.
Ceased
Sanjay Singh ceased to be Additional Director.

16 earlier events are in the company report.

Frequently asked questions

Discreet Realtors is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 27 December 2006 (20+ years old) and is registered under CIN U70102DL2006PTC157045.

Discreet Realtors has 2 current directors:

The latest financial statements of Discreet Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Discreet Realtors is U70102DL2006PTC157045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Discreet Realtors was incorporated on 27 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Shashi Kumar ceased to be Additional Director on 27 Sep 2024. Shashi Kumar was appointed as Director on 30 Jan 2024. Pramod Kumar ceased to be Additional Director on 26 Sep 2023. Discreet Realtors has 15 board changes on record in total.

The registered office of Discreet Realtors is at Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Near Community Centre, New Delhi, Delhi, India – 110065.

Discreet Realtors operates in the infrastructure and utilities industry, in the general construction services segment.

Discreet Realtors has open charges of ₹393.4 Cr and satisfied charges of ₹264.55 Cr as per latest MCA filings.

The compliance status of Discreet Realtors is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.