Carpel Estates Private Limited - Company overview

Carpel Estates Private Limited is shown as "Strike Off" in MCA records.

2017-02-16 New Delhi, Delhi Strike Off 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
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 24.0%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 24.0%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -35.2%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -27.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-02-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Carpel 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Carpel Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Carpel Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 16 February 2017 as a private limited company. Its registered office is at 1A, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has two directors: Mahesh Gaur and Siegfried Ferdinand Fink. The longest-serving is Siegfried Ferdinand Fink, on the board since 2017; the most recent to join is Mahesh Gaur, appointed in January 2022. Four former directors are on record; the most recent to leave was Sharwan Gupta Kumar in September 2018. Between them, the directors also sit on the boards of 2 other companies, including Adisan Real Estate Management Private Limited and Plasser (India) Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2021, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 1A, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001
  • Website plasserindia.com
Legal NameCarpel Estates Private Limited
CIN / LLPINU29100DL2017PTC313014
Company No.313014
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-16
Date of AGM2021-09-28
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mahesh Gaur
Additional Director | Since 2022-01-24 | DIN: 08750398
S
Siegfried Ferdinand Fink
Director | Since 2017-03-20 | DIN: 06583000

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

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 24.0%
EBITDA Loss · Under ₹1 Lakh ▲ 24.0%
Net worth ₹1–10 Lakh ▼ -35.2%

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

Board Overlap From MCA / Compliance Filings

Adisan Real Estate Management Private Limited 1 Shared Director
Plasser (India) Private Limited 1 Shared Director

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

4 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 Carpel Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Carpel 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

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MCA Filings & Documents of Carpel 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.

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Frequently Asked Questions about Carpel Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Carpel Estates Private Limited?
MCA does not publish an "owner" field. Carpel Estates Private Limited is run by its directors, Mahesh Gaur and Siegfried Ferdinand Fink. 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 Carpel Estates Private Limited?
Carpel Estates Private Limited has two current directors: Mahesh Gaur (since January 2022) and Siegfried Ferdinand Fink (since March 2017).
What is CIN of Carpel Estates Private Limited?
The CIN of Carpel Estates Private Limited is U29100DL2017PTC313014. Reading it left to right: U means it is not listed, 29100 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 313014 is its registration number.
When was Carpel Estates Private Limited incorporated?
Carpel Estates Private Limited was incorporated on 16 February 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Carpel Estates Private Limited?
The registered office on MCA records is 1A, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001.
What is the current status of Carpel Estates Private Limited?
MCA shows Carpel Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Carpel Estates Private Limited?
You can post to its registered office at 1A, Vandhna Building 11, Tolstoy Marg, New Delhi, Delhi - 110001 and use its website, https://plasserindia.com.
What industry or business activity is Carpel Estates Private Limited associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
What is paid-up capital and authorised share capital of Carpel Estates Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Carpel Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Carpel Estates Private Limited?
MCA shows no charges registered against Carpel Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Carpel Estates Private Limited?
Yes, four former directors are on record. The most recent to leave were Sharwan Gupta Kumar (September 2018), Bipin Garg (September 2018) and Rajesh Kumar Jain (February 2017).
Which companies share directors with Carpel Estates Private Limited?
2 companies share directors with Carpel Estates Private Limited: Adisan Real Estate Management Private Limited and Plasser (India) Private Limited.
What is the net worth of Carpel Estates Private Limited?
For FY 2021, the net worth of Carpel Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Carpel Estates Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Carpel Estates Private Limited?
The website on record for Carpel Estates Private Limited is https://plasserindia.com.
Which company owns plasserindia.com?
plasserindia.com is the website listed for Carpel Estates Private Limited in its company records.
Carpel Estates Private Limited - is it listed or unlisted?
Carpel 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 Carpel Estates Private Limited?
Carpel Estates Private Limited is registered with ROC Delhi.
What is the company classification of Carpel Estates Private Limited?
MCA classifies Carpel 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.