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iso4217:INRxbrli:pure

533160

DBREALTY

NOTLISTED

INE879I01012

Valor Estate Limited

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

Top 500 listed entities

true

d00002

Original

true

Vinod Kumar Goenka

00029033

Executive Director

Chairperson

1959-07-02

false

Active

2007-01-08

2022-09-01

Shahid Usman Balwa

AACPB0311K

00016839

Executive Director

Not Applicable

1974-01-04

false

Active

2011-12-10

2024-12-10

Mahesh Manilal Gandhi

00165638

Non-Executive - Independent Director

Not Applicable

Shareholder Director

1952-12-16

false

Active

2021-02-12

Mrs

Maryam Khan

DCQPK9671C

01263348

Non-Executive - Independent Director

Not Applicable

Shareholder Director

1976-11-07

false

Active

2018-08-14

2023-08-14

Nabil Yusuf Patel

00298093

Executive Director

Not Applicable

1979-03-07

false

Active

2020-09-15

2024-04-12

Rajeev RA

AAHPR4498J

03125952

Non-Executive - Independent Director

Not Applicable

Shareholder Director

1961-03-01

false

Active

2024-09-27

6.13

true

Audit Committee

00165638

Mahesh Manilal Gandhi

Non-Executive - Independent Director

Chairperson

2021-02-12

Audit Committee

00016839

Shahid Usman Balwa

Executive Director

Member

2011-12-10

Audit Committee

01263348

Maryam Khan

Non-Executive - Independent Director

Member

2024-09-27

Nomination and remuneration committee

00165638

Mahesh Manilal Gandhi

Non-Executive - Independent Director

Chairperson

2021-02-12

Nomination and remuneration committee

01263348

Maryam Khan

Non-Executive - Independent Director

Member

2019-03-29

Nomination and remuneration committee

03125952

Rajeev RA

Non-Executive - Independent Director

Member

2024-09-27

Stakeholders Relationship Committee

03125952

Rajeev RA

Non-Executive - Independent Director

Chairperson

2024-09-27

Stakeholders Relationship Committee

00016839

Shahid Usman Balwa

Executive Director

Member

2011-12-10

Stakeholders Relationship Committee

00165638

Mahesh Manilal Gandhi

Non-Executive - Independent Director

Member

2021-06-30

Risk Management Committee

00029033

Vinod Kumar Goenka

Executive Director

Chairperson

2021-06-30

Risk Management Committee

00016839

Shahid Usman Balwa

Executive Director

Member

2021-06-30

Risk Management Committee

00165638

Mahesh Manilal Gandhi

Non-Executive - Independent Director

Member

2024-09-27

Corporate Social Responsibility Committee

00165638

Mahesh Manilal Gandhi

Non-Executive - Independent Director

Chairperson

2021-06-30

Corporate Social Responsibility Committee

00029033

Vinod Kumar Goenka

Executive Director

Member

2019-06-27

Corporate Social Responsibility Committee

03125952

Rajeev RA

Non-Executive - Independent Director

Member

2024-09-27

Other Committee

00016839

Shahid Usman Balwa

Finance & Investment Committee

Executive Director

Chairperson

Other Committee

01263348

Maryam Khan

Finance & Investment Committee

Non-Executive - Independent Director

Member

Other Committee

00165638

Mahesh Manilal Gandhi

Finance & Investment Committee

Non-Executive - Independent Director

Member

2024-11-27

true

2025-01-21

true

2025-02-12

true

Audit Committee

2024-11-27

true

Audit Committee

2025-01-21

true

Audit Committee

2025-02-12

true

Nomination and remuneration committee

2025-02-12

true

Stakeholders Relationship Committee

2025-02-12

true

Risk Management Committee

2024-11-14

true

Risk Management Committee

2025-02-12

true

Corporate Social Responsibility Committee

2025-02-12

true

Other Committee

2025-02-12

Independent Directors Meeting

true

Yes

true

Shahid Usman Balwa

Managing Director

Yes

https://www.dbrealty.co.in/

Yes

https://www.dbrealty.co.in/memorandum-and-articles-of-association.php

Yes

https://www.dbrealty.co.in/home.php

Yes

https://www.dbrealty.co.in/pdf/Terms-and-Conditions-of-the-Independent-Directors.pdf

Yes

https://www.dbrealty.co.in/pdf/Composition-of-Committees.pdf

Yes

https://www.dbrealty.co.in/pdf/Code-of-Conduct-for-senior-management.pdf

Yes

https://www.dbrealty.co.in/pdf/Vigil-Mechanism-or-Whistle-Blower-Policy.pdf

Yes

https://www.dbrealty.co.in/pdf/Nomination-&-Remuneration-Policy.pdf

Yes

https://www.dbrealty.co.in/pdf/RPT-Policy.pdf

Yes

https://www.dbrealty.co.in/pdf/Policy-for-Material-Subsidiary.pdf

Yes

https://www.dbrealty.co.in/familiarization-programmes-of-independent-director.php

Yes

https://www.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdf

Yes

https://www.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdf

Yes

https://www.dbrealty.co.in/financial-result.php

Yes

https://www.dbrealty.co.in/shareholding-statements.php

Yes

https://www.dbrealty.co.in/analyst-presentation.php

Yes

https://www.dbrealty.co.in/pdf/Company-Information.pdf

Yes

https://www.dbrealty.co.in/news-paper-publications.php

Yes

https://www.dbrealty.co.in/ann-subsidiary.php

Yes

https://www.dbrealty.co.in/annual-secretarial-compliance-report.php

Yes

https://www.dbrealty.co.in/pdf/Material-Events-Policy.pdf

Yes

https://www.dbrealty.co.in/pdf/Contact-Details-of-KMP-for-determining-Material-Events.pdf

Yes

https://www.dbrealty.co.in/regulation-30(LODR).php

Yes

https://www.dbrealty.co.in/statement-of-deviation(LODR)regulation32.php

Yes

https://www.dbrealty.co.in/pdf/Divident-Distribution-Policy.pdf

Yes

https://www.dbrealty.co.in/mgt-7-annual-return.php

Yes

https://www.dbrealty.co.in/employee-benefit-scheme-documents.php

Yes

https://www.dbrealty.co.in/

Yes

https://www.dbrealty.co.in/

Yes

Shahid Usman Balwa

Managing Director

Yes

Shahid Usman Balwa

Managing Director

false

Shahid Usman Balwa

Managing Director

Mumbai

2025-04-30

* The acquisition of shares in SADPL was pursuant to enforcement of security and court-supervised debt settlement mechanism, which was aimed exclusively to facilitate recovery and monetization of SADPLs assets, which are non-core in nature as detailed in our disclosure dated 19.03.2025.

Schreiber Dynamix Dairies Private Limited

2025-03-18

0.1045

*Sahyadri Agro and Dairy Private Limited

2025-03-19

0.4865

Securities and Exchange Board of India (SEBI)

SEBI has passed Final Order dated 4th February, 2025 under Sections 11(1), 11(4), 11 (4A) 11B(1) and 11B(2) of the SEBI Act, 1992 and Rule 5 of the SEBI (Procedure for Holding Inquiry and Imposing Penalties) Rules, 1995 for violations and imposing penalty of Rs. 5 lacs on the Company and monetary penalty aggregating to Rs. 20 lacs on Directors/KMPs for the relevant period more particularly described in its Order

2025-02-04

The details are mentioned in the Order dated 4th February, 2025 which is attached to the Stock Exchange intimation dated 5th February, 2025

There is no material impact on the financials, no impact on operations and/ or other activities of the Company due to levy of the said penalty under the aforesaid Order.

*This entity became WOS of the Company w.e.f. September, 2023 and tax litigations pertain to prior years.

Income Tax Department

2016-04-27

ITAT Appeal filing under process for its subsidiary, Horizontal Ventures Private Limited

No change in status

Income Tax Department

2019-01-17

ITAT Appeal under process for its WOS Goan Hotels & Realty Private Limited*

No change in status

Income Tax Department

2020-01-15

ITAT Appeal under process for its subsidiary , Horizontal Ventures Private Limited

No change in status

GST Department

2020-03-17

In CESTAT, with regard to transfer of Development Rights. Appeal is pending at CESTAT.

No change in status

Income Tax Department

2021-09-22

Pending before CIT(Appeals ) for its WOS , MIG (Bandra) Realtors & Builders Private Limited

No change in status

Income Tax Department

2021-09-28

ITAT Appeal under process for its WOS Goan Hotels & Realty Private Limited*

No change in status

Income Tax Department

2023-06-02

Pending before CIT(Appeals) for its WOS, Neelkamal Shantinagar Properties Private Limited

No change in status

* The loan outstanding is Nil but due to non issuance of No Dues Certificate by the lender, the Guarantee continuous to be shown.

67250000

500000

Guarantee

4280000000

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

true

Atul Bhatnagar

CFO

Mumbai

2025-04-30