Remarkable Estate Private Limited

Remarkable Estate Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U70101HR1996PTC080923 Incorporated 05 February 1996 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹560.1 Cr
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
27 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Remarkable Estate Private Limited

Data last updated:

Remarkable Estate Private Limited was a private limited company based in Faridabad, Haryana, India, operated as a subsidiary of Bptp Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 February 1996.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR1996PTC080923.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mohit Nagpal and Sudhanshu Tripathi.

Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.

As per MCA filings, the company had satisfied charges of ₹560.1 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.

Company details

CIN U70101HR1996PTC080923
Registration Number 080923
Incorporation Date 05 February 1996
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Bptp Limited
Compliance Status Active Compliant

CIN history

Remarkable Estate has one previous CIN (Corporate Identification Number): U70101DL1996PTC076055. The current CIN is U70101HR1996PTC080923, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR1996PTC080923Current
U70101DL1996PTC076055Previous

Contact details

Remarkable Estate Private Limited's registered office is in Faridabad, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Remarkable Estate Private Limited, buy the company report.

Comprehensive company report
Remarkable Estate 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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Business activity

The main business activity of Remarkable Estate is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Remarkable Estate Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Remarkable Estate Private Limited, buy the company report.

Board of directors of Remarkable Estate Private Limited

Remarkable Estate has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohit NagpalDirector29 May 20206 Years 5 MonthsAs last reported
Sudhanshu TripathiDirector10 Aug 20188 Years 2 MonthsAs last reported

Auditor

Remarkable Estate Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
A PRASAD & ASSOCIATESFY 2021004250C

Shareholding

The shareholding of Remarkable Estate Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Remarkable Estate Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹560.1 Cr
Breakdown by lending institutions
Others₹200.00 Cr
Punjab National Bank₹150.00 Cr
Oriental Bank of Commerce₹93.40 Cr
Indian Bank₹66.70 Cr
Central Bank of India₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 2021100486004Others₹200 CrSatisfied
26 Jul 200610015824Oriental Bank of Commerce₹93.4 CrSatisfied
31 Mar 200610003592Central Bank of India₹50 CrSatisfied
21 Dec 200580008144Indian Bank₹66.7 CrSatisfied
18 Oct 200580000310Punjab National Bank₹150 CrSatisfied

To see the full charge records of Remarkable Estate Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

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

Recent activity

Remarkable Estate Private Limited has 13 board changes on record since 2009: 2 appointments and 11 cessations. The latest: Mohit Nagpal ceased to be Additional Director on 15 Dec 2020.

AGM
Remarkable Estate Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Filing
Remarkable Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 08 Sep 2021 via Charge ID 100486004 with Others was fully satisfied on 04 Oct 2023.
Charges
A charge with Others of Rs. 20,000.00 Lakh registered on 08 Sep 2021 with Charge ID 100486004 was modified on 09 Feb 2022.
Charges
A charge with Others amounted to Rs. 20,000.00 Lakh with Charge ID 100486004 was registered on 08 Sep 2021.
Ceased
Mohit Nagpal ceased to be Additional Director.
Ceased
Jalaj Singh ceased to be Director.
Appointed
Mohit Nagpal was appointed as Director.
Ceased
Sudhanshu Tripathi ceased to be Additional Director.
Appointed
Sudhanshu Tripathi was appointed as Director.
Ceased
Shalini Singh ceased to be Additional Director.
Ceased
Digvijay Yadav ceased to be Director.

18 earlier events are in the company report.

Frequently asked questions

Remarkable Estate 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.

Remarkable Estate was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 February 1996 and is registered under CIN U70101HR1996PTC080923. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Remarkable Estate was incorporated on 05 February 1996. It is registered with the Registrar of Companies, Delhi.

Remarkable Estate had 2 directors:

The CIN (Corporate Identification Number) of Remarkable Estate is U70101HR1996PTC080923. 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 Remarkable Estate is at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.

The latest financial statements of Remarkable Estate on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.

Remarkable Estate operated in the real estate and construction industry, in the real estate builders and developers segment.

Remarkable Estate has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.

Mohit Nagpal ceased to be Additional Director on 15 Dec 2020. Jalaj Singh ceased to be Director on 29 May 2020. Mohit Nagpal was appointed as Director on 29 May 2020. Remarkable Estate has 13 board changes on record in total.