Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REALTYCHECK INFRATECH PRIVATE LIMITED
CIN: U45400UP2015PTC073387
REALTYCHECK INFRATECH PRIVATE LIMITED (CIN: U45400UP2015PTC073387) is a Private company incorporated on 17 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REALTYCHECK INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.REALTYCHECK INFRATECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of REALTYCHECK INFRATECH PRIVATE LIMITED are SIDDHARTH JETLY, and LAXMI KAPOOR.
REALTYCHECK INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2015PTC073387 and its registration number is 73387. Users may contact REALTYCHECK INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of REALTYCHECK INFRATECH PRIVATE LIMITED is PREM NIWAS BEHIND JAIL COURT ROAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of REALTYCHECK INFRATECH PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REALTYCHECK INFRATECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REALTYCHECK INFRATECH
Purchase full report of REALTYCHECK INFRATECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REALTYCHECK INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of REALTYCHECK INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07269781 | SIDDHARTH JETLY | Director | 2015-09-17 |
| 07283439 | LAXMI KAPOOR | Director | 2015-09-17 |
Past Directors & Key Managerial Personnel of REALTYCHECK INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH JETLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHCORP INFRACON PRIVATE LIMITED | U70109DL2021PTC387400 | Director | - | 2022-09-12 |
Other Directorships of LAXMI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15143UP2018PTC109901 | BOUFFAGE FOODS PRIVATE LIMITED | Opposite Supertech, Behind Jail, Court Road , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2022PTC170688 | AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED | NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001 |
| U70109UP2017PTC093886 | SIDHBALI REALCONS PRIVATE LIMITED | BANBATA GANJ, COURT ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U46411UP2017PTC095585 | GLIARGENTI PRIVATE LIMITED | N.K. HOUSE BEHIND MAHARAJA HOTEL, STATION ROAD,,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| ACN-6290 | BHARAT SKILL DEVELOPMENT CENTER LLP | SHOP AT GANGASAHAI NEEL NIWAS,,MAU TEHSIL KAANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U30201UP2025PTC223722 | VIMAL TRANSFORMERS CORPORATION PRIVATE LIMITED | C/o Shri Ashwani Gautam,Prem Nagar, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2017PTC096110 | PATRON WEB TECH PRIVATE LIMITED | H.NO-35,MADHUBANI,BEHIND MADHUBANI PARK, KANTH ROAD,,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| AAE-8257 | SAI DHAM HEALTHCARE LLP | Z-43, Mansarovar ColonyBehind Shri Sai Hospital, Delhi Road, Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2019OPC124193 | HUELLAS DE LA INDIA (OPC) PRIVATE LIMITED | C/O BRIJ PAL SINGH SAINI S/O RAM KARAN SAINI BEHIND JAIL ASHOK NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| AAG-8858 | PREM CHUNARIA HOSPITALITY LLP | HOTEL PREM CHUNARIA STATION ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U27110UP1974PTC003936 | WAZIR CHAND AND COMPANY PRIVATE LIMITED | Prem Nagar Export Zone, Kanth Road, , Moradabad, Uttar Pradesh, India - 244001 |
| AAP-5621 | AASQUARE ADVISORS LLP | ANAND BHAWAN BEHIND ARYA SAMAJ STATION ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U72200UP2007PTC033910 | KAYSONS EDUCATION PRIVATE LIMITED | BEHIND RELIANCE PETROL PUMP DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085685 | WORLDWIDE CAREER ADVISORS PRIVATE LIMITED | NEAR MAIN POST OFFICE JAIL ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAJ-1434 | FIDELIUM MANAGEMENT SERVICES LLP | 430, Civil Lines Behind Yash Hospital, Kanth Road Moradabad, Uttar Pradesh, India - 244001 |
| AAN-2868 | PRODOC LEGAL SERVICES LLP | SHOP NO A 32 DCF MARKET COURT ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| U01403UP2012PLC053740 | AASRA AGROFOODS CORPORATION LIMITED | Z-65, MANSAROVER, BEHIND HOTEL PARADISE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U51101UP2015PTC074759 | HUE INTERNATIONAL PRIVATE LIMITED | SAI SHOPPING COMPLEX, BELOW AXIS BANK, JAIL ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC058317 | AASRA DISTRIBUTORS PRIVATE LIMITED | Z-65, MANSAROVER, BEHIND HOTEL PARADISE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2009PTC038114 | DEFRAYSTAR MANAGEMENT AND MARKETING PRIVATE LIMITED | A-41 ARYA NAGAR BEHIND AKHILESH CINEMA ,STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U96908UP2023OPC185992 | SARGAM AND SAGAR HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED | HOUSE NO-296, PREM NAGAR KANTH ROAD, POST KAZIPURA , Moradabad, Uttar Pradesh, India - 244001 |
| U65923UP2014PLC067018 | PRESTO HAYAT NIDHI LIMITED | BEHIND BANK OF BARODA,SAMBHAL ROAD, KOHINOOR TIRAHA,JABBAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U65923UP2015PLC073985 | AVNI MUTUAL BENEFITS NIDHI LIMITED | A-01/01 MANSAROWAR COLONY BEHIND SAI HOSPITAL DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2013PTC058595 | PRESTO INFRAZONE PRIVATE LIMITED | BEHIND BANK OF BARODA, SAMBHAL ROAD, KOHINOOR TIRAHA, JABBAR COLONY , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2006PTC031296 | APANA VYAVASAYA NETWORK MARKETING PRIVATE LIMITED | B-7 AGARWAL COMPLEX NEAR GUNJ GURHATTI CHAURAHA, COURT ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAY-6686 | CREST GALAXY LLP | C/O R.G. HEALTH CARE PROJECT,PREM NAGAR KANTH ROAD MBD, MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC044638 | APEX TRADEMART PRIVATE LIMITED | 3C/309,BUDDHI VIHAR BEHIND MAJHOLA POLICE CHOWKI,DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.