Guardex Realtors Private Limited

Guardex Realtors Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45202MH2008PTC185762 Incorporated 12 August 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹75.1 Cr
Registered with MCA
Paid-up capital
₹3.8 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Guardex Realtors Private Limited

Data last updated:

Guardex Realtors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Silicon First Realtors Private Limited. 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 12 August 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC185762.

The company had an authorised share capital of ₹75.1 Cr and a paid-up capital of ₹3.8 Cr. It was led by directors Sidharth Linga and Rohit Gupta.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Room No. 2253 Building No. 46 Gandhi Nagar Suprabhat Chs Ltd Bandra (East), Mumbai, Maharashtra, India – 400051.

Company details

CIN U45202MH2008PTC185762
Registration Number 185762
Incorporation Date 12 August 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Silicon First Realtors Private Limited
Compliance Status Active Compliant

Contact details

Guardex Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No. 2253 Building No. 46 Gandhi Nagar Suprabhat Chs Ltd Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

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

Comprehensive company report
Guardex Realtors Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Guardex Realtors is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Guardex Realtors Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 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 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 Guardex Realtors Private Limited, buy the company report.

Board of directors of Guardex Realtors Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sidharth LingaDirector04 May 20188 Years 6 MonthsAs last reported
Rohit GuptaDirector04 May 20188 Years 6 MonthsAs last reported

Auditor

Guardex Realtors Private Limited is audited by DULARESH K JAIN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
DULARESH K JAIN & ASSOCIATESFY 2018139701W

Shareholding

The shareholding of Guardex Realtors Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

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

Recent activity

Guardex Realtors Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Rohit Gupta ceased to be Additional Director on 29 Sep 2018.

AGM
Guardex Realtors Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Rohit Gupta ceased to be Additional Director.
Ceased
Sidharth Linga ceased to be Additional Director.
Ceased
Krishna Gangaram Ambekar ceased to be Director.
Appointed
Rohit Gupta was appointed as Director.
Appointed
Sidharth Linga was appointed as Director.
Filing
Guardex Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Arif Mohammed Naseer Shaikh ceased to be Additional Director.
Ceased
Narendra Parshuram Mekal ceased to be Director.
Ceased
Sunil Jagannath Bangera ceased to be Additional Director.
Ceased
Gitesh Sunder Chawla ceased to be Additional Director.
Ceased
Ramswaroop Shyamlal Bajaj ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Guardex Realtors 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.

Guardex Realtors was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 August 2008 and is registered under CIN U45202MH2008PTC185762. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Guardex Realtors was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Mumbai.

Guardex Realtors had 2 directors:

The CIN (Corporate Identification Number) of Guardex Realtors is U45202MH2008PTC185762. 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 Guardex Realtors is at Room No. 2253 Building No. 46 Gandhi Nagar Suprabhat Chs Ltd Bandra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Guardex Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Guardex Realtors operated in the real estate and construction industry, in the real estate builders and developers segment.

Rohit Gupta ceased to be Additional Director on 29 Sep 2018. Sidharth Linga ceased to be Additional Director on 29 Sep 2018. Krishna Gangaram Ambekar ceased to be Director on 12 May 2018. Guardex Realtors has 15 board changes on record in total.

The compliance status of Guardex Realtors is compliant as of 21 September 2026.