
Magad Realtors Private Limited
About Magad Realtors Private Limited
Data last updated:
Magad Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC145172.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep and Anil Kumar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
As per MCA filings, the company has open charges of ₹323 Cr and satisfied charges of ₹295 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Magad Realtors Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Magad Realtors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Magad Realtors Private Limited, buy the company report.
Board of directors of Magad Realtors Private Limited
Magad Realtors has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep | Director | 10 Oct 2015 | 11 Years 1 Months | Current |
| Anil Kumar Also directs: Desert Moon Realtors Private Limited, Sachet Traders Private Limited, Guiding Force Developers Private Limited and 5 more | Director | 12 Jun 2023 | 3 Years 5 Months | Current |
| Kapil Kumar Also directs: Sachet Traders Private Limited, Manogayan Estates Private Limited, Sachet Infrastructure Private Limited and 5 more | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
| Ikbal Hassan Also directs: Guiding Force Developers Private Limited, Manogayan Estates Private Limited, Resolve Estates Private Limited and 5 more | Additional Director | 20 Sep 2024 | 2 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2011 | 10301752 | Ifci Limited | ₹323 Cr | Open | |
| 12 Oct 2013 | 10463480 | Ecl Finance Limited | ₹170 Cr | Satisfied | |
| 12 Aug 2009 | 10171049 | Ifci Ltd | ₹100 Cr | Satisfied | |
| 02 Dec 2008 | 10136457 | The Bank of Rajasthan Ltd. | ₹25 Cr | Satisfied |
To see the full charge records of Magad Realtors Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Magad Realtors Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Edelweiss Asset Reconstruction Company Ltd | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of Magad Realtors 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 Magad 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 Magad Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Magad Realtors Private Limited has 12 board changes on record since 2007: 4 appointments and 8 cessations. The latest: Mahesh Kant Ruia ceased to be Director on 25 Sep 2024.
12 earlier events are in the company report.
Frequently asked questions
Magad Realtors is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 January 2006 (20+ years old) and is registered under CIN U70101DL2006PTC145172.
Magad Realtors has 4 current directors:
- Sandeep - Director
- Anil Kumar - Director
- Kapil Kumar - Director
- Ikbal Hassan - Additional Director
The latest financial statements of Magad Realtors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Magad Realtors is U70101DL2006PTC145172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Magad Realtors has 2 court cases on record: 2 filed against it. 2 are pending. Most are in the district courts.
Magad Realtors was incorporated on 20 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Mahesh Kant Ruia ceased to be Director on 25 Sep 2024. Ikbal Hassan was appointed as Additional Director on 20 Sep 2024. Anil Kumar was appointed as Director on 12 Jun 2023. Magad Realtors has 12 board changes on record in total.
The registered office of Magad Realtors is at B 292 Chandra Kanta Complex Shop No. 8 Near Metro Pillar No. 161 New Ashok Nag, Ar Delhi, New Delhi, Delhi, India – 110096.
Magad Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Magad Realtors has open charges of ₹323 Cr and satisfied charges of ₹295 Cr as per latest MCA filings.

