Cipl Estates Private Limited - Company overview

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

2005-06-13 New Delhi, Delhi Amalgamated 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 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 2.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 5.8%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -9.9%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
71.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-06-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Cipl 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Cipl Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cipl Estates Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 13 June 2005 as a private limited company. Its registered office is in New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current directors - Abhishek Bansal and Saket Bansal - were all appointed on 13 August 2013. Two former directors are on record; the most recent to leave was Surender Sharma in November 2013. Between them, the directors also sit on the boards of 35 other companies, including Doon Containers Private Limited and Nirbhay Realtors Private Limited.

Paid-up capital stands at ₹71 lakh out of ₹75 lakh authorised. The last AGM on record was on 26 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018, New Delhi, Delhi - 110018
Legal NameCipl Estates Private Limited
CIN / LLPINU70100DL2005PTC317361
Company No.317361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-13
Date of AGM2024-09-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2013-08-13 | DIN: 00038892
S
Director | Since 2013-08-13 | DIN: 00038902

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 2.5%
EBITDA Loss · Under ₹1 Lakh ▲ 5.8%
Net worth Loss · ₹1–10 Lakh ▼ -9.9%

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

Financial Ratios of Cipl Estates 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 Cipl Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Cipl 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 Cipl 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

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Frequently Asked Questions about Cipl Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cipl Estates Private Limited?
MCA does not publish an "owner" field. Cipl Estates Private Limited is run by its directors, Abhishek Bansal and Saket Bansal. 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 Cipl Estates Private Limited?
Cipl Estates Private Limited has two current directors: Abhishek Bansal (since August 2013) and Saket Bansal (since August 2013).
What is CIN of Cipl Estates Private Limited?
The CIN of Cipl Estates Private Limited is U70100DL2005PTC317361. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 317361 is its registration number.
When was Cipl Estates Private Limited incorporated?
Cipl Estates Private Limited was incorporated on 13 June 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Cipl Estates Private Limited?
The registered office on MCA records is Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018, New Delhi, Delhi - 110018.
What is the current status of Cipl Estates Private Limited?
MCA shows Cipl 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 Cipl Estates Private Limited?
You can post to its registered office at Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018, New Delhi, Delhi - 110018.
What industry or business activity is Cipl Estates Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Cipl Estates Private Limited?
Paid-up capital is ₹71 lakh and authorised capital is ₹75 lakh, so about 95% of the authorised amount has been issued.
When did Cipl Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Cipl Estates Private Limited?
MCA shows no charges registered against Cipl Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cipl Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Surender Sharma (November 2013) and Bal Bahadur Karki (November 2013).
Which companies share directors with Cipl Estates Private Limited?
35 companies share directors with Cipl Estates Private Limited. Among them are Doon Containers Private Limited, Nirbhay Realtors Private Limited, Pacific Development Corporation Limited and 32 more.
What is the net worth of Cipl Estates Private Limited?
For FY 2022, the net worth of Cipl Estates Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Cipl Estates Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cipl Estates Private Limited - is it listed or unlisted?
Cipl 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 Cipl Estates Private Limited?
Cipl Estates Private Limited is registered with ROC Delhi.
What is the company classification of Cipl Estates Private Limited?
MCA classifies Cipl 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.