Smart Realcon Private Limited

Smart Realcon Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70101HR2009PTC094604 Incorporated 05 June 2009 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Revenue · FY 2023
₹3,510
Latest filing
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹23.43 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Amalgamated
MCA master data

About Smart Realcon Private Limited

Data last updated:

Smart Realcon Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Superior Township 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 June 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR2009PTC094604.

The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.43 Lakh. It was led by directors including Sanjay Kahar and Amit Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No. 1052 Sector 40, Gurgaon, Haryana, India – 122001.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U70101HR2009PTC094604
Registration Number 094604
Incorporation Date 05 June 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Superior Township Limited
Compliance Status Active Compliant

CIN history

Smart Realcon has one previous CIN (Corporate Identification Number): U70101RJ2009PTC029079. The current CIN is U70101HR2009PTC094604, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR2009PTC094604Current
U70101RJ2009PTC029079Previous

Contact details

Smart Realcon Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    House No. 1052 Sector 40, Gurgaon, Haryana, India – 122001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Smart Realcon Private Limited, buy the company report.

Comprehensive company report
Smart Realcon 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 Smart Realcon Private Limited

FY 2024 filings available

Smart Realcon Private Limited reported revenue of ₹3,510 for FY 2023.

Revenue · FY 2023
₹3,510

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 65%
5 years · compounded
▼ 36%

Revenue has declined at a compounded annual rate (CAGR) of 36% over five years. 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3,510
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Smart Realcon Private Limited, buy the company report.

Board of directors of Smart Realcon Private Limited

Smart Realcon has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay KaharDirector07 Aug 201511 Years 3 MonthsAs last reported
Amit AgarwalDirector07 Feb 20206 Years 9 MonthsAs last reported
Jay Prakash KaharDirector07 Aug 201511 Years 3 MonthsAs last reported
Govind Pareek PrasadDirector07 Feb 20206 Years 9 MonthsAs last reported

Auditor

Smart Realcon Private Limited is audited by P N A M & CO. LLP (formerly known as Soni Chatrath & Co.) for the financial year 2023.

Auditor firmFinancial yearFirm registration number
P N A M & CO. LLP (formerly known as Soni Chatrath & Co.)FY 2023001092N/N500395

Shareholding

The shareholding of Smart Realcon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Smart Realcon Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Smart Realcon Private Limited has 8 board changes on record since 2015: 4 appointments and 4 cessations. The latest: Jay Prakash Kahar ceased to be Director on 18 Feb 2020.

AGM
Smart Realcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Smart Realcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Jay Prakash Kahar ceased to be Director.
Ceased
Sanjay Kahar ceased to be Director.
Appointed
Amit Agarwal was appointed as Director.
Appointed
Govind Pareek Prasad was appointed as Director.
Ceased
Pankaj Sharma ceased to be Director.
Ceased
Pradeep Kumar Soni ceased to be Director.
Appointed
Jay Prakash Kahar was appointed as Director.
Appointed
Sanjay Kahar was appointed as Director.
Incorporation
05 Jun 2009
Smart Realcon Private Limited was registered on 05 Jun 2009 with Roc Delhi & aged 17 years 5 months as per MCA records.

Frequently asked questions

Smart Realcon 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.

Smart Realcon was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 June 2009 and is registered under CIN U70101HR2009PTC094604. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Smart Realcon was incorporated on 05 June 2009. It is registered with the Registrar of Companies, Delhi.

Smart Realcon had 4 directors:

The CIN (Corporate Identification Number) of Smart Realcon is U70101HR2009PTC094604. 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 Smart Realcon is at House No. 1052 Sector 40, Gurgaon, Haryana, India – 122001.

The latest financial statements of Smart Realcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Smart Realcon operated in the real estate and construction industry, in the real estate builders and developers segment.

Smart Realcon has 1 court case on record: 1 filed by the company.

Jay Prakash Kahar ceased to be Director on 18 Feb 2020. Sanjay Kahar ceased to be Director on 18 Feb 2020. Amit Agarwal was appointed as Director on 07 Feb 2020. Smart Realcon has 8 board changes on record in total.