Kapri Estates Private Limited - Company overview

Kapri Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2004PTC13090…

2004-12-02 New Delhi, Delhi Active 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
₹10–50 Lakh
▼ -45.3%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▼ -73.8%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 21.9%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▲ 2.8%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -0.6%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-12-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 23:13:54
SATISFIED CHARGES
-
-

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

Health scores for Kapri 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (95) and company-foundation signals.
  • Operating for 21+ 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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Kapri Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapri Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2004PTC130902). Business overview includes Financial Services (Real Estate Financing), incorporated on December 02, 2004 (22+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location N-156, Panchsheel Park, New Delhi, Delhi - 110017
Legal NameKapri Estates Private Limited
CIN / LLPINU45201DL2004PTC130902
Company No.130902
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kapri Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohit Goyal
Director | Since 2004-12-02 | DIN: 00380518
M
Malavika Goyal
Director | Since 2004-12-02 | DIN: 01401196
K
Karan Goyal
Director | Since 2012-12-01 | DIN: 03611362

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

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▼ -45.3%
P&L ₹1–10 Lakh ▼ -73.8%
EBITDA Loss · ₹1–10 Lakh ▲ 21.9%
Net worth ₹50 Lakh–1 Cr ▲ 2.8%

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

Board Overlap From MCA / Compliance Filings

Crass Trading & Consultants Private Limited 3 Shared Directors
Bliss Engineers Private Limited 2 Shared Directors
Seignior Exports Llp 2 Shared Directors
Seignior Exports Private Limited 2 Shared Directors
Indian Angel Network Services Private Limited 1 Shared Director
Mountain Promoters Private Limited 1 Shared Director
Wild Fig Farms Private Limited 1 Shared Director

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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kapri Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kapri 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 Kapri 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 Kapri 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 Kapri Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapri Estates Private Limited?
The Corporate Identification Number (CIN) for Kapri Estates Private Limited is U45201DL2004PTC130902. 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 130902 as per MCA.
When was Kapri Estates Private Limited incorporated?
Kapri Estates Private Limited was incorporated 21 years 10 months ago on 02 Dec 2004.
Who are the current board members and directors of Kapri Estates Private Limited?
Kapri Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapri Estates Private Limited?
Kapri Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapri Estates Private Limited?
Kapri Estates Private Limited ROC code is Roc Delhi.
What is the company classification of Kapri Estates Private Limited?
Kapri Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Kapri Estates Private Limited - is it listed or unlisted?
Kapri Estates Private Limited is a Unlisted company.
What is the current status of Kapri Estates Private Limited?
Kapri Estates Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Kapri Estates Private Limited associated with?
Kapri Estates Private Limited lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Kapri Estates Private Limited have GST registrations on file?
Kapri Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Kapri 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 Kapri 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.