Rephcons Estates And Developers Private Limited - Company overview

Rephcons Estates And Developers Private Limited was incorporated on 3 September 2004 and is registered with ROC Delhi.

2004-09-03 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 57.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 229.6%
FY 2023
EBITDA
₹1–5 Cr
▲ 317.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 28.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 35.5%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
76.03 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 2 Months
since 2004-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-06-13 10:44:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
7.89 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Rephcons Estates And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (80) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Rephcons Estates And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rephcons Estates And Developers Private Limited was incorporated on 3 September 2004 and is registered with ROC Delhi. It is an active private limited company, now about 22 years old. Its registered office is at 1307, 13Th Floor, Devika Tower, 6, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

Its four current directors - Garvit Singhvi, Gajendra Singh Singhvi, Rohit Sudhir Kumar and Geetika Singhvi - were all appointed on 21 August 2007. Four former directors are on record; the most recent to leave was Subhash Verma in May 2012. Between them, the directors also sit on the boards of 13 other companies, including Hindustan Gss Infra LLP and Ancient Exports LLP.

Paid-up capital stands at ₹76.03 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All four charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location 1307, 13Th Floor, Devika Tower, 6, New Delhi, Delhi - 110019
Legal NameRephcons Estates And Developers Private Limited
CIN / LLPINU70101DL2004PTC128790
Company No.128790
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rephcons Estates And Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Garvit Singhvi
Director | Since 2007-08-21 | DIN: 00597757
G
Gajendra Singh Singhvi
Director | Since 2007-08-21 | DIN: 00521040
R
Rohit Sudhir Kumar
Director | Since 2007-08-21 | DIN: 01800643
G
Geetika Singhvi
Director | Since 2007-08-21 | DIN: 01309220

Financial Performance of Rephcons Estates And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 57.1%
P&L ₹1–5 Cr ▲ 229.6%
EBITDA ₹1–5 Cr ▲ 317.6%
Net worth ₹5–10 Cr ▲ 28.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rephcons Estates And Developers Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 5.39 cr
State Bank Of India : 2.50 cr
Open Charges: 2 Satisfied Charges: 4
Open -
Satisfied 7.89 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 22 Mar 2007
 1.89 cr Closed
Indian Overseas Bank
Creation Date: 22 Mar 2007
 3.00 cr Closed
Indian Overseas Bank
Creation Date: 22 Mar 2007
 50.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Rephcons Estates And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hindustan Gss Infra Llp 3 Shared Directors
Ancient Exports Llp 2 Shared Directors
Garvit Estate Developers Llp 2 Shared Directors
Hfl Builders And Industries Llp 2 Shared Directors
Hfl Infratech Llp 2 Shared Directors
Hindustan Fibres Limited (Transfer From Delhi To Rajasthan) 2 Shared Directors
Hindustan Healthcare And Educational Services Llp 2 Shared Directors
Ritz Mercantile Limited 2 Shared Directors
Arihant Logistics Limited 1 Shared Director
Garvit Estate Developers Private Limited 1 Shared Director
Girdhar Wax Private Limited 1 Shared Director
Hamilton Distributors Pvt Ltd 1 Shared Director
Hindustan Fibres Limited 1 Shared Director

Financial Ratios of Rephcons Estates And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Rephcons Estates And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Rephcons Estates And Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Rephcons Estates And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Rephcons Estates And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rephcons Estates And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rephcons Estates And Developers Private Limited?
MCA does not publish an "owner" field. Rephcons Estates And Developers Private Limited is run by its directors, Garvit Singhvi, Gajendra Singh Singhvi, Rohit Sudhir Kumar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Rephcons Estates And Developers Private Limited?
Rephcons Estates And Developers Private Limited has four current directors: Garvit Singhvi (since August 2007), Gajendra Singh Singhvi (since August 2007), Rohit Sudhir Kumar (since August 2007) and Geetika Singhvi (since August 2007).
What is CIN of Rephcons Estates And Developers Private Limited?
The CIN of Rephcons Estates And Developers Private Limited is U70101DL2004PTC128790. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 128790 is its registration number.
When was Rephcons Estates And Developers Private Limited incorporated?
Rephcons Estates And Developers Private Limited was incorporated on 3 September 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Rephcons Estates And Developers Private Limited?
The registered office on MCA records is 1307, 13Th Floor, Devika Tower, 6, New Delhi, Delhi - 110019.
What is the current status of Rephcons Estates And Developers Private Limited?
MCA shows Rephcons Estates And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rephcons Estates And Developers Private Limited?
You can post to its registered office at 1307, 13Th Floor, Devika Tower, 6, New Delhi, Delhi - 110019.
What industry or business activity is Rephcons Estates And Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Rephcons Estates And Developers Private Limited?
Paid-up capital is ₹76.03 lakh and authorised capital is ₹1 crore, so about 76% of the authorised amount has been issued.
When did Rephcons Estates And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rephcons Estates And Developers Private Limited?
No charge is open. All four charges registered against Rephcons Estates And Developers Private Limited have been satisfied. Lenders named in the filings include Indian Overseas Bank and State Bank Of India.
Have any directors left Rephcons Estates And Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Subhash Verma (May 2012), Ravi Kant Jain (May 2012) and Varun Jain (May 2012).
Which companies share directors with Rephcons Estates And Developers Private Limited?
13 companies share directors with Rephcons Estates And Developers Private Limited. Among them are Hindustan Gss Infra LLP, Ancient Exports LLP, Garvit Estate Developers LLP and 10 more.
What is the turnover or revenue of Rephcons Estates And Developers Private Limited?
Based on filed financial statements, the revenue of Rephcons Estates And Developers Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 57.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rephcons Estates And Developers Private Limited?
For FY 2023, the net worth of Rephcons Estates And Developers Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Rephcons Estates And Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Rephcons Estates And Developers Private Limited - is it listed or unlisted?
Rephcons Estates And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Rephcons Estates And Developers Private Limited?
Rephcons Estates And Developers Private Limited is registered with ROC Delhi.
What is the company classification of Rephcons Estates And Developers Private Limited?
MCA classifies Rephcons Estates And Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Rephcons Estates And Developers Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Rephcons Estates And Developers Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.