Aeval Estates Private Limited - Company overview

Aeval Estates Private Limited is shown as "Amalgamated" in MCA records.

2007-04-09 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-04-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Aeval Estates 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Aeval Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aeval Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 9 April 2007 as a private limited company. The registered office is at Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has two directors: Amit Kumar and Naveen Chowdhary. The longest-serving is Naveen Chowdhary, on the board since 2014; the most recent to join is Amit Kumar, appointed in April 2017. Four former directors are on record; the most recent to leave was Dhiraj Singh in April 2017. Between them, the directors also sit on the boards of 11 other companies, including Cascata Builders & Constructions Private Limited and Demeta Estates Developers Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 21 September 2016. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj,, New Delhi, Delhi - 110002
Legal NameAeval Estates Private Limited
CIN / LLPINU45400DL2007PTC161788
Company No.161788
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-09
Date of AGM2016-09-21
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aeval Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar
Additional Director | Since 2017-04-01 | DIN: 07731341
N
Naveen Chowdhary
Director | Since 2014-11-01 | DIN: 07005590

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Cascata Builders & Constructions Private Limited 2 Shared Directors
Demeta Estates Developers Private Limited 2 Shared Directors
Hora Realtors Private Limited 2 Shared Directors
Hubert Builders & Developers Private Limited 2 Shared Directors
Rupavidhya Real Estate Developers Private Limited 2 Shared Directors
Beyla Builders & Developers Private Limited 1 Shared Director
Lempo Buildwell Private Limited 1 Shared Director
Liber Buildwell Private Limited 1 Shared Director
Narooma Builders & Developers Private Limited 1 Shared Director
Nudhar Builders & Developers Private Limited 1 Shared Director
Rachelle Builders & Constructions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aeval Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aeval Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aeval Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aeval Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aeval Estates Private Limited?
MCA does not publish an "owner" field. Aeval Estates Private Limited is run by its directors, Amit Kumar and Naveen Chowdhary. 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 Aeval Estates Private Limited?
Aeval Estates Private Limited has two current directors: Amit Kumar (since April 2017) and Naveen Chowdhary (since November 2014).
What is CIN of Aeval Estates Private Limited?
The CIN of Aeval Estates Private Limited is U45400DL2007PTC161788. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 161788 is its registration number.
When was Aeval Estates Private Limited incorporated?
Aeval Estates Private Limited was incorporated on 9 April 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Aeval Estates Private Limited?
The registered office on MCA records is Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj, New Delhi, Delhi - 110002.
What is the current status of Aeval Estates Private Limited?
MCA shows Aeval Estates Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aeval Estates Private Limited?
You can post to its registered office at Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj, New Delhi, Delhi - 110002.
What industry or business activity is Aeval Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Aeval Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Aeval Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aeval Estates Private Limited?
MCA shows no charges registered against Aeval Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aeval Estates Private Limited?
Yes, four former directors are on record. The most recent to leave were Dhiraj Singh (April 2017), Devesh Nautiyal (November 2014) and Satish Kumar Tyagi (November 2014).
Which companies share directors with Aeval Estates Private Limited?
11 companies share directors with Aeval Estates Private Limited. Among them are Cascata Builders & Constructions Private Limited, Demeta Estates Developers Private Limited, Hora Realtors Private Limited and 8 more.
How can I get the financial details of Aeval Estates Private Limited?
No financial statements for Aeval Estates Private Limited are on record with us yet.
Aeval Estates Private Limited - is it listed or unlisted?
Aeval Estates 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 Aeval Estates Private Limited?
Aeval Estates Private Limited is registered with ROC Delhi.
What is the company classification of Aeval Estates Private Limited?
MCA classifies Aeval Estates Private Limited as: Private Limited Indian Non-Government Company.

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.