Rakesh Gupta & Realty Private Limited

Rakesh Gupta & Realty Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70100DL2014PTC265008 Incorporated 18 February 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹65 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Feb 2014
Date of incorporation

About Rakesh Gupta & Realty Private Limited

Data last updated:

Rakesh Gupta & Realty 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 18 February 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2014PTC265008.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Gupta and Geeta Aggarwal.

The registered office is at B – 1 – Kh No. 396/264 New Ashok Nagar, New Delhi, Delhi, India – 110096.

As per MCA filings, the company has open charges of ₹65 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70100DL2014PTC265008
Registration Number 265008
Incorporation Date 18 February 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Rakesh Gupta & Realty Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 1 – Kh No. 396/264 New Ashok Nagar, New Delhi, Delhi, India – 110096
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Rakesh Gupta & Realty 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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Financials of Rakesh Gupta & Realty Private Limited

Year-wise financial statements and ratios of Rakesh Gupta & Realty Private Limited are in the company report Buy the company report.

Board of directors of Rakesh Gupta & Realty Private Limited

Rakesh Gupta & Realty has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh GuptaDirector18 Feb 201412 Years 8 MonthsCurrent
Geeta AggarwalDirector18 Feb 201412 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹65 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab & Sind Bank₹65.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Oct 201410534273Punjab & Sind Bank₹65 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Rakesh Gupta & Realty Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Geeta Aggarwal was appointed as Director on 18 Feb 2014.

Charges
A charge with Punjab & Sind Bank amounted to Rs. 6,500.00 Lakh with Charge ID 10534273 was registered on 22 Oct 2014.
Appointed
Geeta Aggarwal was appointed as Director.
Appointed
Rakesh Gupta was appointed as Director.
Incorporation
18 Feb 2014
Rakesh Gupta & Realty Private Limited was registered on 18 Feb 2014 with Roc Delhi I & aged 12 years 8 months as per MCA records.

Frequently asked questions

Rakesh Gupta & Realty 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 18 February 2014 (12+ years old) and is registered under CIN U70100DL2014PTC265008.

Rakesh Gupta & Realty has 2 current directors:

The CIN (Corporate Identification Number) of Rakesh Gupta & Realty is U70100DL2014PTC265008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rakesh Gupta & Realty was incorporated on 18 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Geeta Aggarwal was appointed as Director on 18 Feb 2014. Rakesh Gupta was appointed as Director on 18 Feb 2014.

The registered office of Rakesh Gupta & Realty is at B – 1 – Kh No. 396264 New Ashok Nagar, New Delhi, Delhi, India – 110096.

Rakesh Gupta & Realty operates in the real estate and construction industry, in the real estate builders and developers segment.

Rakesh Gupta & Realty has open charges of ₹65 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Rakesh Gupta & Realty is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.

Rakesh Gupta & Realty can be reached at its registered office: B – 1 – Kh No. 396264 New Ashok Nagar, New Delhi, Delhi, India – 110096.