Moat Realtors Private Limited
About Moat Realtors Private Limited
Data last updated:
Moat Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC220426.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramanuj Kumar and Umesh Kumar Bali.
Its last annual general meeting (AGM) was held on 19 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,100, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹50,864 (net margin -315.9%) and EBITDA of -₹47,414 (EBITDA margin -294.5%).
Company details
Contact details
Moat Realtors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4 Basement Floor Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Moat Realtors 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 Moat Realtors 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 Moat Realtors Private Limited, buy the company report.
Financials of Moat Realtors Private Limited
FY 2018 filings availableMoat Realtors Private Limited reported revenue of ₹16,100 (up 7% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% 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 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹16,100 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹47,414 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹50,864 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -294.5% | ||
| Net Profit Margin | -315.9% | ||
| 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 Moat Realtors Private Limited, buy the company report.
Board of directors of Moat Realtors Private Limited
Moat Realtors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanuj Kumar Also directs: Sapphire Buildcon Private Limited, Sansun Global Ventures Private Limited, Boulder Infracon Private Limited and 4 more | Director | 26 Nov 2014 | 11 Years 11 Months | As last reported |
| Umesh Kumar Bali Also directs: Shaloo's Bakehouse Private Limited, Nilamber Vinimay Private Limited, Workmen Development Private Limited and 5 more | Director | 26 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Moat Realtors Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Sathvik Tradecom Private Limited | ₹16,263 (FY 2025) | Siliguri, West Bengal, India | ||||
| Stride Infrazone Private Limited | ₹16,213 (FY 2025) | 4.0% | Lucknow, Uttar Pradesh, India | |||
| Devraa Industries (India) Private Limited | ₹16,208 (FY 2024) | -100.0% | New Delhi, Delhi, India | |||
| Sispara Heights Private Limited | ₹16,200 (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Keystone Estate India Private Limited | ₹16,103 (FY 2023) | New Delhi, Delhi, India | ||||
| Moat Realtors Private Limitedthis company | ₹16,100 (FY 2017) | -₹50,864 | -315.9% | 7.0% | New Delhi, Delhi, India | |
| Sunshine Nirman Pvt Ltd | ₹16,039 (FY 2018) | -100.0% | Kolakta, West Bengal, India | |||
| Enlighten KS Industrial Park & Infra Private Limited | ₹16,007 (FY 2022) | -82.0% | Pune, Maharashtra, India | |||
| Cardinal Developers Private Limited | ₹16,000 (FY 2018) | -74.0% | Delhi, India | |||
| Sadbhavna Realtech Private Limited | ₹16,000 (FY 2016) | -20.0% | Delhi, India | |||
| Mishra Nirman Pvt.Ltd. | ₹16,000 (FY 2018) | Howrah, West Bengal, India |
To see the full peer comparison of Moat Realtors Private Limited, buy the company report.
Auditor
Moat Realtors Private Limited is audited by TARUN KANDHARI & CO. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN KANDHARI & CO. LLP | FY 2017 | 006108C/N500042 |
Shareholding
The shareholding of Moat 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Moat Realtors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Moat Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moat 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 Moat Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moat Realtors Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Ramanuj Kumar ceased to be Additional Director on 12 Sep 2015.
Frequently asked questions
Moat Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moat Realtors was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 2011 and is registered under CIN U70100DL2011PTC220426. The company has been struck off by the Registrar of Companies and is no longer operational.
Moat Realtors had 2 directors:
- Ramanuj Kumar - Director
- Umesh Kumar Bali - Director
The CIN (Corporate Identification Number) of Moat Realtors is U70100DL2011PTC220426. 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 Moat Realtors is at B – 4 Basement Floor Ansal Tower 38 Nehru Place, New Delhi, Delhi, India – 110019.
Moat Realtors was incorporated on 07 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moat Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 19 September 2018. Year-wise statements from 2015 are in the company report.
Moat Realtors operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Moat Realtors by revenue are Sathvik Tradecom Private Limited, Stride Infrazone Private Limited, Devraa Industries (India) Private Limited, Sispara Heights Private Limited, Keystone Estate India Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Ramanuj Kumar ceased to be Additional Director on 12 Sep 2015. Umesh Kumar Bali ceased to be Additional Director on 12 Sep 2015. Manoj Kumar Gupta ceased to be Director on 26 Nov 2014. Moat Realtors has 9 board changes on record in total.
The compliance status of Moat Realtors is active non-compliant as of 29 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
