Dap Estates Private Limited - Company overview

Dap Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC064387)…

1995-01-16 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
DE Dap Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -86.0%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 177.3%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 100.7%
FY 2022
NET WORTH
₹5–10 Cr
▲ 2.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.1%
FY 2022
OPEN CHARGES
1
-84.39 cr
PAID-UP CAPITAL
6.74 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-12-12 18:08:20
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
10
84.64 cr

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

Health scores for Dap 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Dap Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dap Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC064387). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 16, 1995 (31+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Plot No. C-57, Flat No. 5,Second Floor, Jaya Apt. Major Bhola Ram Enclave, Sector 23, Dwar, Delhi, Delhi - 110075
Legal NameDap Estates Private Limited
CIN / LLPINU74899DL1995PTC064387
Company No.064387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Director | Since 2022-08-23 | DIN: 09711189
B
Additional Director | Since 2019-02-09 | DIN: 08357080

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -86.0%
P&L ₹10–50 Lakh ▲ 177.3%
EBITDA Under ₹1 Lakh ▲ 100.7%
Net worth ₹5–10 Cr ▲ 2.1%

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

Others : 21.65 cr
Union Bank Of India : 12.50 cr
The Nainital Bank Limited : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 10
Open -84.39 cr
Satisfied 84.64 cr
LenderAmountStatus
Others
Creation Date: 30 Jun 2018
6.50 cr Closed
Others
Creation Date: 25 Mar 2017
15.15 cr Closed
The Nainital Bank Limited
Creation Date: 20 Jun 2014
25.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

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

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dap 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

MSME Payment Delays by Dap 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

MCA Filings & Documents of Dap 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
Frequently Asked Questions about Dap Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dap Estates Private Limited?
The Corporate Identification Number (CIN) for Dap Estates Private Limited is U74899DL1995PTC064387. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064387 as per MCA.
When was Dap Estates Private Limited incorporated?
Dap Estates Private Limited was incorporated 31 years 8 months ago on 16 Jan 1995.
Who are the current board members and directors of Dap Estates Private Limited?
Dap Estates Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dap Estates Private Limited?
Dap Estates Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Dap Estates Private Limited?
Dap Estates Private Limited ROC code is Roc Delhi I.
What is the company classification of Dap Estates Private Limited?
Dap Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Dap Estates Private Limited - is it listed or unlisted?
Dap Estates Private Limited is a Unlisted company.
What is the current status of Dap Estates Private Limited?
Dap Estates Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Dap Estates Private Limited associated with?
Dap Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dap Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dap Estates Private Limited.
What is the turnover or revenue of Dap Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dap Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.