Kaliber Associates Private Limited
About Kaliber Associates Private Limited
Data last updated:
Kaliber Associates Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 13 February 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC118931. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹30.33 Lakh. It is led by directors Mukesh Modi and Lalit Modi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at E – 20 Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.57 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹39.94 Lakh (net margin 11.2%) and EBITDA of ₹1.86 Cr (EBITDA margin 52.1%).
As per MCA filings, the company has open charges of ₹55.55 Lakh on record. Court records list 73 cases involving the company, including 16 filed by the company and 57 filed against it; 5 cases are pending.
Company details
Contact details
Kaliber Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 20 Lajpat Nagar – III, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Kaliber Associates 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
Financials of Kaliber Associates Private Limited
FY 2017 filings availableKaliber Associates Private Limited reported revenue of ₹3.57 Cr (down 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year. EBITDA fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.86 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹39.94 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 52.1% | ||
| Net Profit Margin | 11.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Kaliber Associates Private Limited, buy the company report.
Board of directors of Kaliber Associates Private Limited
Kaliber Associates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Modi Also directs: Carnival Developers Private Limited, Standard Commodities Private Limited, Sonia Films Private Limited and 1 more | Director | 01 Oct 2013 | 13 Years 0 Months | As last reported |
| Lalit Modi | Additional Director | 27 Sep 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Kaliber Associates Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Real Estate Marketing), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajdarbar Village Private Limited | ₹3.59 Cr (FY 2025) | -55.0% | Agra, Uttar Pradesh, India | |||
| G I Infra International Private Limited | ₹3.59 Cr (FY 2025) | 420.0% | Ajmer, Rajasthan, India | |||
| Hundred Yards Realtor Private Limited | ₹3.58 Cr (FY 2025) | 1195.0% | Bangalore, Karnataka, India | |||
| Temple City Realtors Private Limited | ₹3.58 Cr (FY 2025) | 1245.0% | Chennai, Tamil Nadu, India | |||
| Axiom Estates Advisory Services Private Limited | ₹3.58 Cr (FY 2018) | -35.0% | Kolkata, West Bengal, India | |||
| Kaliber Associates Private Limitedthis company | ₹3.57 Cr (FY 2017) | ₹39.94 Lakh | 11.2% | -17.0% | New Delhi, Delhi, India | |
| Nimai Finance Private Limited | ₹3.56 Cr (FY 2025) | -25.0% | New Delhi, Delhi, India | |||
| Hanns Infraworld Private Limited | ₹3.55 Cr (FY 2024) | 219.0% | Lucknow, Uttar Pradesh, India | |||
| Lingraj Properties Private Limited | ₹3.53 Cr (FY 2025) | 1982.0% | Kolkata, West Bengal, India | |||
| Kewal Buildhome Private Limited | ₹3.52 Cr (FY 2025) | Jaipur, Rajasthan, India | ||||
| Bloom Field Properties and Holdings Private Limited | ₹3.52 Cr (FY 2025) | 447.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kaliber Associates Private Limited, buy the company report.
Auditor
Kaliber Associates Private Limited is audited by SHASHI VERMA & COMPANY for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHASHI VERMA & COMPANY | FY 2015 | 018467N |
Shareholding
The shareholding of Kaliber Associates Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kaliber Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2015 | 10556269 | Union Bank of India | ₹55.55 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kaliber Associates Private Limited has 73 court cases on record: 16 filed by Kaliber Associates, 57 filed against it. 5 cases are pending and 68 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 55 | 49 | 3 |
| NCLT | 8 | 1 | 1 |
| District courts | 5 | 3 | 1 |
| High courts | 3 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 73)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Sanya Hospitality Pvt. Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sanya Hospitality Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Sanya Hospitality Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Court case (Caveat) | Filed against the company by Sanya Hospitality Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Sanya Hospitality Pvt. Ltd | Disposed |
To see the full case history of Kaliber Associates 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 Kaliber Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaliber Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaliber Associates Private Limited, buy the company report.
Recent activity
Kaliber Associates Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Harindar Srivastava ceased to be Additional Director on 16 Jan 2018.
Frequently asked questions
Kaliber Associates is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kaliber Associates is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 13 February 2003 and is registered under CIN U74140DL2003PTC118931. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kaliber Associates has 2 current directors:
- Mukesh Modi - Director
- Lalit Modi - Additional Director
The latest financial statements of Kaliber Associates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaliber Associates is U74140DL2003PTC118931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaliber Associates has open charges of ₹55.55 Lakh and no satisfied charges on record as per latest MCA filings.
Kaliber Associates has 73 court cases on record: 16 filed by the company and 57 filed against it. 5 are pending. Most are in the nclat.
Kaliber Associates was incorporated on 13 February 2003. It is registered with the Registrar of Companies, Delhi.
The peers of Kaliber Associates by revenue are Rajdarbar Village Private Limited, G I Infra International Private Limited, Hundred Yards Realtor Private Limited, Temple City Realtors Private Limited, Axiom Estates Advisory Services Private Limited and 5 more, all in the Real Estate industry (Real Estate Marketing).
Harindar Srivastava ceased to be Additional Director on 16 Jan 2018. Lalit Modi was appointed as Additional Director on 27 Sep 2017. Hari Ram Yadav ceased to be Additional Director on 19 Aug 2017. Kaliber Associates has 8 board changes on record in total.
The registered office of Kaliber Associates is at E – 20 Lajpat Nagar – III, New Delhi, Delhi, India – 110024.