Hestia Realtors Private Limited

Hestia Realtors Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U70102HR2007PTC100730 Incorporated 02 April 2007 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
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 2024
Balance sheet date
Last AGM
26 Jul 2024
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Hestia Realtors Private Limited

Data last updated:

Hestia Realtors Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions 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 leasing and property management segment of the real estate sector. It was incorporated on 02 April 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2007PTC100730.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Kumar and Davinder Kumar Nagpal.

Its last annual general meeting (AGM) was held on 26 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 2 cases are pending.

Company details

CIN U70102HR2007PTC100730
Registration Number 100730
Incorporation Date 02 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant

CIN history

Hestia Realtors has one previous CIN (Corporate Identification Number): U70102DL2007PTC161491. The current CIN is U70102HR2007PTC100730, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70102HR2007PTC100730Current
U70102DL2007PTC161491Previous

Contact details

Hestia Realtors Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

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

Comprehensive company report
Hestia 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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Business activity

The main business activity of Hestia 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 Hestia Realtors Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 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 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 Hestia Realtors Private Limited, buy the company report.

Board of directors of Hestia Realtors Private Limited

Hestia Realtors has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Hestia Realtors Private Limited is audited by Rajeev Sabharwal & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Rajeev Sabharwal & Co.FY 2017030861N

Shareholding

The shareholding of Hestia Realtors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

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

MSME payment delays

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

Recent activity

Hestia Realtors Private Limited has 10 board changes on record since 2016: 3 appointments and 7 cessations. The latest: Davinder Kumar Nagpal ceased to be Additional Director on 20 Aug 2021.

AGM
Hestia Realtors Private Limited last Annual general meeting of members was held on 26 Jul 2024 as per latest MCA records.
Filing
Hestia Realtors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Davinder Kumar Nagpal ceased to be Additional Director.
Ceased
Gulshan Babbar ceased to be Additional Director.
Ceased
Ramesh Kumar ceased to be Additional Director.
Ceased
Shailendra Awasthi ceased to be Director.
Appointed
Davinder Kumar Nagpal was appointed as Director.
Appointed
Gulshan Babbar was appointed as Director.
Appointed
Ramesh Kumar was appointed as Director.
Ceased
Narinder Duggal ceased to be Director.
Ceased
Shambir ceased to be Additional Director.
Ceased
Joydeep Dasgupta ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Hestia 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.

Hestia Realtors was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 April 2007 and is registered under CIN U70102HR2007PTC100730. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hestia Realtors was incorporated on 02 April 2007. It is registered with the Registrar of Companies, Delhi.

Hestia Realtors had 3 directors:

The CIN (Corporate Identification Number) of Hestia Realtors is U70102HR2007PTC100730. 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 Hestia Realtors is at 1st Floor DLF Gateway Tower R Block DLF City Phase – III, Gurugram, Haryana, India – 122002.

The latest financial statements of Hestia Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 July 2024. Year-wise statements from 2015 are in the company report.

Hestia Realtors operated in the real estate industry, in the real estate leasing segment.

Hestia Realtors has 13 court cases on record: 4 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.

Davinder Kumar Nagpal ceased to be Additional Director on 20 Aug 2021. Gulshan Babbar ceased to be Additional Director on 20 Aug 2021. Ramesh Kumar ceased to be Additional Director on 20 Aug 2021. Hestia Realtors has 10 board changes on record in total.