Realty Check Properties Private Limited
About Realty Check Properties Private Limited
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Realty Check Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2007PTC173457. Its GSTIN is 27AADCR7160A1ZN (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It was led by directors Ashok Kumar Ratanlal Agarwal and Rajesh Sharma.
Its last annual general meeting (AGM) was held on 08 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.01 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.11 Lakh (net margin 2.5%) and EBITDA of ₹4.83 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years.
Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it; 12 cases are pending.
Company details
CIN history
Realty Check Properties has one previous CIN (Corporate Identification Number): U70102MH2007PTC173457. The current CIN is U74110MH2007PTC173457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2007PTC173457 | Current |
| U70102MH2007PTC173457 | Previous |
Contact details
Realty Check Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Realty Check Properties 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 Realty Check Properties is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Realty Check Properties Private Limited, buy the company report.
Financials of Realty Check Properties Private Limited
FY 2021 filings availableRealty Check Properties Private Limited reported revenue of ₹2.01 Cr (up 795% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over three years, including 795% growth in the latest year. EBITDA rose 109% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹4.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.11 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Realty Check Properties Private Limited, buy the company report.
Board of directors of Realty Check Properties Private Limited
Realty Check Properties 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 |
|---|---|---|---|---|
| Ashok Kumar Ratanlal Agarwal Also directs: Adhirath Consultancy LLP, Anmol Resources Private Limited | Director | 11 Jan 2014 | 12 Years 9 Months | As last reported |
| Rajesh Sharma Also directs: Capri Xponentia Managers LLP, Capri Associates LLP, Capri Finserv Advisors LLP and 5 more | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
Peer comparison
Realty Check Properties Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (other professional, scientific and technical activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Premier Water Proofing & Rehabilitation Private Limited | ₹2.01 Cr (FY 2025) | 95.0% | Delhi, India | |||
| Bajs AI Private Limited | ₹2.01 Cr (FY 2024) | 67.0% | Morbi, Gujarat, India | |||
| Envention Solutions (India) Private Limited | ₹2.01 Cr (FY 2024) | 35.0% | Pune, Maharashtra, India | |||
| Realty Check Properties Private Limitedthis company | ₹2.01 Cr (FY 2021) | ₹5.11 Lakh | 2.5% | 795.0% | Mumbai, Maharashtra, India | |
| Wii Tronics Solutions Private Limited | ₹2.01 Cr (FY 2025) | 90.0% | Chennai, Tamil Nadu, India | |||
| Lsa Software Private Limited | ₹2.01 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Codemo Technology Solutions Private Limited | ₹2.01 Cr (FY 2024) | 105.0% | Dombivali, Maharashtra, India | |||
| Yangtso Four Labs Private Limited | ₹2.01 Cr (FY 2024) | 1120.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Realty Check Properties Private Limited, buy the company report.
Auditor
Realty Check Properties Private Limited is audited by S.K. Patodia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. Patodia & Associates | FY 2017 | 112723W |
Shareholding
The shareholding of Realty Check Properties 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 Realty Check Properties Private Limited, buy the company report.
Legal cases
Realty Check Properties Private Limited has 15 court cases on record: 3 filed by Realty Check Properties, 12 filed against it. 12 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 12 | 12 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Starlight Systems (I) LLP and 2 Ors and 4 others | Pending |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Starlight Systems ;I; Private Limited & Anr. and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Starlight Systems (I) Private Limited | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 1 | Disposed |
To see the full case history of Realty Check Properties 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 Realty Check Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Realty Check Properties has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Realty Check Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR7160A1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Realty Check Properties Private Limited, buy the company report.
Recent activity
Realty Check Properties Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Ashok Kumar Ratanlal Agarwal ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Realty Check Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Realty Check Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 24 August 2007 and is registered under CIN U74110MH2007PTC173457. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Realty Check Properties was incorporated on 24 August 2007. It is registered with the Registrar of Companies, Mumbai.
Realty Check Properties had 2 directors:
- Ashok Kumar Ratanlal Agarwal - Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Realty Check Properties is U74110MH2007PTC173457. 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 Realty Check Properties is at 1 – B Court Chambers 35 Sir Vithaldas Thakersey Marg, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Realty Check Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 08 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Realty Check Properties is 27AADCR7160A1ZN, registered in Maharashtra.
Realty Check Properties operated in the professional services industry, in the tax consultant segment.
The peers of Realty Check Properties by revenue are Premier Water Proofing & Rehabilitation Private Limited, Bajs AI Private Limited, Envention Solutions (India) Private Limited, Wii Tronics Solutions Private Limited, Lsa Software Private Limited and 2 more, all in the same principal business activity (other professional, scientific and technical activities).
Realty Check Properties has 15 court cases on record: 3 filed by the company and 12 filed against it. 12 are pending. Most are in the high courts.