EEE Realty Private Limited

EEE Realty Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC164827 Incorporated 15 June 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About EEE Realty Private Limited

Data last updated:

EEE Realty Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 June 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC164827.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhaskar Pathak and Uday Kumar Bishnoi.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shiv Sushil Bhawan D – 219 Vivek Vihar – I, New Delhi, Delhi, India – 110095.

Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U45400DL2007PTC164827
Registration Number 164827
Incorporation Date 15 June 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

EEE Realty Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shiv Sushil Bhawan D – 219 Vivek Vihar – I, New Delhi, Delhi, India – 110095
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of EEE Realty Private Limited, buy the company report.

Comprehensive company report
EEE Realty 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 EEE Realty Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

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

Board of directors of EEE Realty Private Limited

EEE Realty has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhaskar PathakDirector26 Aug 20197 Years 1 MonthsAs last reported
Uday Kumar BishnoiDirector13 Jun 200818 Years 4 MonthsAs last reported
Shashank WadhwaDirector03 Apr 20188 Years 6 MonthsAs last reported

Auditor

EEE Realty Private Limited is audited by K R & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
K R & COFY 2019025217N

Shareholding

The shareholding of EEE Realty Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of EEE Realty Private Limited, buy the company report.

MSME payment delays

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

Recent activity

EEE Realty Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Bhaskar Pathak ceased to be Additional Director on 30 Sep 2019.

AGM
Eee Realty Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Bhaskar Pathak ceased to be Additional Director.
Appointed
Bhaskar Pathak was appointed as Director.
Ceased
Farida Parveen ceased to be Director.
Filing
Eee Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Ashim Sarin ceased to be Director.
Ceased
Vikram Verma ceased to be Director.
Appointed
Shashank Wadhwa was appointed as Director.
Ceased
Amar Sarin ceased to be Director.
Appointed
Uday Kumar Bishnoi was appointed as Director.
Incorporation
15 Jun 2007
Eee Realty Private Limited was registered on 15 Jun 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Frequently asked questions

EEE Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

EEE Realty was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 June 2007 and is registered under CIN U45400DL2007PTC164827. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

EEE Realty was incorporated on 15 June 2007. It is registered with the Registrar of Companies, Delhi.

EEE Realty had 3 directors:

The CIN (Corporate Identification Number) of EEE Realty is U45400DL2007PTC164827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of EEE Realty is at Shiv Sushil Bhawan D – 219 Vivek Vihar – I, New Delhi, Delhi, India – 110095.

The latest financial statements of EEE Realty on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

EEE Realty operated in the real estate and construction industry, in the real estate builders and developers segment.

EEE Realty has 2 court cases on record: 2 filed against it.

Bhaskar Pathak ceased to be Additional Director on 30 Sep 2019. Bhaskar Pathak was appointed as Director on 26 Aug 2019. Farida Parveen ceased to be Director on 26 Aug 2019. EEE Realty has 8 board changes on record in total.