One99 Estates Private Limited - Company overview

One99 Estates Private Limited is shown as "Strike Off" in MCA records.

2015-02-11 Noida, Uttar Pradesh Strike Off 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
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-11
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 One99 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 11+ 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 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAVITA DEMBLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 One99 Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

One99 Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 11 February 2015 as a private limited company. Its registered office is at D-84, Sector 41 Block D, Noida, Uttar Pradesh.

Its filings describe the main line of business as real estate activities on fee or contract basis.

It has two directors - Manoj Dembla and Kavita Dembla - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Eternalframe Films (OPC) Private Limited and Kmd Media Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location D-84, Sector 41 Block D, Noida, Uttar Pradesh - 201301
Legal NameOne99 Estates Private Limited
CIN / LLPINU70102UP2015PTC068883
Company No.068883
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-11
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of One99 Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Dembla
Director | Since 2015-02-11 | DIN: 06783485
K
Kavita Dembla
Director | Since 2015-02-11 | DIN: 06784113

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0

Companies With Common Directors Of One99 Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Eternalframe Films (Opc) Private Limited 2 Shared Directors
Kmd Media Private Limited 2 Shared Directors

MSME Payment Delays by One99 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 One99 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 One99 Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of One99 Estates Private Limited?
MCA does not publish an "owner" field. One99 Estates Private Limited is run by its directors, Manoj Dembla and Kavita Dembla. 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 One99 Estates Private Limited?
One99 Estates Private Limited has two current directors: Manoj Dembla (since February 2015) and Kavita Dembla (since February 2015).
What is CIN of One99 Estates Private Limited?
The CIN of One99 Estates Private Limited is U70102UP2015PTC068883. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 068883 is its registration number.
When was One99 Estates Private Limited incorporated?
One99 Estates Private Limited was incorporated on 11 February 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of One99 Estates Private Limited?
The registered office on MCA records is D-84, Sector 41 Block D, Noida, Uttar Pradesh - 201301.
What is the current status of One99 Estates Private Limited?
MCA shows One99 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 One99 Estates Private Limited?
You can post to its registered office at D-84, Sector 41 Block D, Noida, Uttar Pradesh - 201301.
What industry or business activity is One99 Estates Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis.
What is paid-up capital and authorised share capital of One99 Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did One99 Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for One99 Estates Private Limited?
MCA shows no charges registered against One99 Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left One99 Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with One99 Estates Private Limited?
2 companies share directors with One99 Estates Private Limited: Eternalframe Films (OPC) Private Limited and Kmd Media Private Limited.
How can I get the financial details of One99 Estates Private Limited?
No financial statements for One99 Estates Private Limited are on record with us yet.
One99 Estates Private Limited - is it listed or unlisted?
One99 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 One99 Estates Private Limited?
One99 Estates Private Limited is registered with ROC Kanpur.
What is the company classification of One99 Estates Private Limited?
MCA classifies One99 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.