Finsmart Estates Private Limited
About Finsmart Estates Private Limited
Data last updated: 12 March 2026
Finsmart 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 01 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U70102DL2013PTC250146.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakhi and Amar Deep Rathi.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.25 Lakh, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryReal Estate and Construction, Real Estate Builders & Developers, Real Estate Marketing & Sales
- Historical Financials and ratios
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Business Activity of Finsmart Estates Private Limited
Finsmart Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Finsmart Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Finsmart Estates Private Limited
Finsmart Estates Private Limited is audited by KARAN GUPTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARAN GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Finsmart Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Finsmart Estates Private Limited
Finsmart Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakhi
Also directs:
Finsmart Home Llp, Finsmart Landmark Private Limited
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Director | 05 Sep 2018 | 7 Years 11 Months | Current |
| Amar Deep Rathi | Director | 01 Apr 2013 | 13 Years 4 Months | Current |
Financials of Finsmart Estates Private Limited FY 2019 filings available
Finsmart Estates Private Limited reported revenue of ₹4.25 Lakh (down 74.00% YoY) for FY 2019.
Ten-year financial statements for Finsmart Estates Private Limited
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Ownership and Shareholding of Finsmart Estates Private Limited
Shareholding and ownership data for Finsmart Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Finsmart Estates Private Limited
Finsmart Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finsmart Estates Private Limited
View historical data on people associated with Finsmart Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finsmart Estates Private Limited
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GST Compliance of Finsmart Estates Private Limited
GST registrations and filing compliance for Finsmart Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finsmart Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Finsmart Estates Private Limited
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MSME Payment Delays by Finsmart Estates Private Limited
MSME payment history for Finsmart Estates Private Limited
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Subsidiaries & Group Companies of Finsmart Estates Private Limited
Corporate group structure for Finsmart Estates Private Limited
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MCA Filings & Documents of Finsmart Estates Private Limited
MCA filings and documents for Finsmart Estates Private Limited
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Recent Activity on Finsmart Estates Private Limited
Frequently Asked Questions about Finsmart Estates Private Limited
Finsmart 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 01 April 2013 (13+ years old) and is registered under CIN U70102DL2013PTC250146.
Finsmart Estates Private Limited reported revenue of ₹4.25 Lakh for FY 2019 (down 74.00% YoY).
The current directors of Finsmart Estates Private Limited are:
- Rakhi - Director
- Amar Deep Rathi - Director
The primary industry of Finsmart 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.
Finsmart Estates Private Limited can be reached at the registered office: 407 Madhuban Building 55 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.