Kabeer Reality Private Limited
About Kabeer Reality Private Limited
Data last updated:
Kabeer Reality Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2007PTC019372. Its GSTIN is 23AADCK2252N3ZI (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.12 Cr. It is led by directors including Farhat Malak and Salma Bai Sirajuddin.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 Kibe Compound, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.04 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net loss of ₹72.97 Lakh (net margin -35.7%) and EBITDA of ₹8.43 Lakh (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹22 Cr on record. Court records list 20 cases involving the company, including 11 filed by the company and 9 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kabeer Reality Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Kibe Compound, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kabeer Reality Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kabeer Reality is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Kabeer Reality Private Limited, buy the company report.
Financials of Kabeer Reality Private Limited
FY 2022 filings availableKabeer Reality Private Limited reported revenue of ₹2.04 Cr (down 16% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 16% fall in the latest year. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹8.43 Lakh | ||||
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| Net Profit (PAT) | -₹72.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | -35.7% | ||||
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To see the full financial statements and ratios of Kabeer Reality Private Limited, buy the company report.
Board of directors of Kabeer Reality Private Limited
Kabeer Reality has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubeda Malak | Additional Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Farhat Malak | Director | 09 Apr 2016 | 10 Years 6 Months | Current |
| Salma Bai Sirajuddin | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Kabeer Reality Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anand Business Enterprises Private Limited | ₹2.04 Cr (FY 2025) | -25.0% | Patna, Bihar, India | |||
| Central Intelligentsia Estate Trading and Development Private Limited | ₹2.04 Cr (FY 2024) | 96.0% | New Delhi, Delhi, India | |||
| Kabeer Reality Private Limitedthis company | ₹2.04 Cr (FY 2022) | -₹72.97 Lakh | -35.7% | -16.0% | Indore, Madhya Pradesh, India | |
| Capitol Estates Private Limited | ₹2.04 Cr (FY 2025) | 19.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kabeer Reality Private Limited, buy the company report.
Auditor
Kabeer Reality Private Limited is audited by S N KABRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N KABRA & CO | FY 2021 | 003439C |
Shareholding
The shareholding of Kabeer Reality Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kabeer Reality Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2018 | 100226500 | Uco Bank | ₹65 Lakh | Open | |
| 26 May 2017 | 100118730 | Others | ₹12 Cr | Open | |
| 17 Feb 2016 | 100016378 | Others | ₹1.95 Cr | Open | |
| 09 Sep 2015 | 10598761 | Others | ₹1.65 Cr | Open | |
| 27 Sep 2013 | 10458290 | Madhya Pradesh Financial Corporation | ₹1 Cr | Open |
To see the full charge records of Kabeer Reality Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Kabeer Reality Private Limited has 20 court cases on record: 11 filed by Kabeer Reality, 9 filed against it. 11 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 9 | 11 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against I.C.I.C.I. Home Finance Company Ltd. | Pending |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed against the company by M/S. Realistic Realtors Private Limited Through Ujjwal Sharma | Pending |
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Filed by the company against Vodafone Idea Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by KWW Electricals and Electronics Private Limited | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed by the company against M/S Sapphire Foods India Pvt. Ltd. | Pending |
To see the full case history of Kabeer Reality Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kabeer Reality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kabeer Reality has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCK2252N3ZI | Madhya Pradesh | Active | 31 Dec 2019 |
To see the full GST registrations and return filing status of Kabeer Reality Private Limited, buy the company report.
Recent activity
Kabeer Reality Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Zubeda Malak was appointed as Additional Director on 15 Jun 2020.
6 earlier events are in the company report.
Frequently asked questions
Kabeer Reality is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 March 2007 (19+ years old) and is registered under CIN U45200MP2007PTC019372.
Kabeer Reality has 3 current directors:
- Zubeda Malak - Additional Director
- Farhat Malak - Director
- Salma Bai Sirajuddin - Director
The latest financial statements of Kabeer Reality on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Kabeer Reality is 23AADCK2252N3ZI, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kabeer Reality is U45200MP2007PTC019372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kabeer Reality has 20 court cases on record: 11 filed by the company and 9 filed against it. 11 are pending. Most are in the district courts.
Kabeer Reality was incorporated on 22 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Kabeer Reality by revenue are Anand Business Enterprises Private Limited, Central Intelligentsia Estate Trading and Development Private Limited, Capitol Estates Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Zubeda Malak was appointed as Additional Director on 15 Jun 2020. Murtaza Malik ceased to be Additional Director on 10 Nov 2017. Farhat Malak ceased to be Additional Director on 30 Sep 2016. Kabeer Reality has 6 board changes on record in total.
The registered office of Kabeer Reality is at 1 Kibe Compound, Indore, Madhya Pradesh, India – 452001.
Kabeer Reality operates in the financial services industry, in the real estate financing segment.