Paean Estates Developers Private Limited - Company overview

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

2006-03-31 New Delhi, Delhi Amalgamated 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
20 Years 7 Months
since 2006-03-31
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-11-28
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 Paean Estates Developers 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 20+ 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 2012 - 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.
  • 3 directors on the board.
  • Director AVANISH KUMAR TYAGI 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 Paean Estates Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Paean Estates Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 31 March 2006 as a private limited company. Its registered office is at 15, Shivaji Marg Moti Nagar, New Delhi, Delhi.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Avanish Kumar Tyagi, Rajesh Kumar Bhatia and Devesh Nautiyal. The longest-serving is Rajesh Kumar Bhatia, on the board since 2007; the most recent to join is Devesh Nautiyal, appointed in April 2008. The board changed around April 2008, when Arun Kumar Bhagat and Vipen Jindal stepped down and new directors joined. Between them, the directors also sit on the boards of 62 other companies, including Lenore Real Estates Private Limited and Cambree Builders & Constructions Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 November 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015
Legal NamePaean Estates Developers Private Limited
CIN / LLPINU45201DL2006PTC148142
Company No.148142
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-31
Date of AGM2012-11-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Avanish Kumar Tyagi
Director | Since 2008-04-04 | DIN: 02112145
R
Rajesh Kumar Bhatia
Director | Since 2007-01-24 | DIN: 01200315
D
Devesh Nautiyal
Director | Since 2008-04-04 | DIN: 02135830

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

Board Overlap From MCA / Compliance Filings

Lenore Real Estates Private Limited 3 Shared Directors
Cambree Builders & Constructions Pvt Ltd 2 Shared Directors
Cameo Builders & Constructions Private Limited 2 Shared Directors
Despine Builders & Developers Private Limited 2 Shared Directors
Lainey Builders & Constructions Private Limited 2 Shared Directors
Madge Builders & Constructions Private Limited 2 Shared Directors
Nedra Builders & Developers Private Limited 2 Shared Directors
Prasheetha Estate Developers Private Limited 2 Shared Directors
Aaquil Real Estates Private Limited 1 Shared Director
Abadigeal Builders & Developers Private Limited 1 Shared Director
Aimee Real Estates Private Limited 1 Shared Director
Ainstey Builders & Developers Private Limited 1 Shared Director
Amishi Builders & Developers Private Limited 1 Shared Director
Amon Estates Private Limited 1 Shared Director
Aurelio Developers & Constructions Private Limited 1 Shared Director
Bahitee Builders & Developers Private Limited 1 Shared Director
Benecio Builders & Constructions Private Limited 1 Shared Director
Benten Buildwell Private Limited 1 Shared Director
Bhamini Real Estate Developers Private Limited 1 Shared Director
Brigit Estates Private Limited 1 Shared Director
Calista Real Estates Private Limited 1 Shared Director
Candace Builders & Constructions Private Limited 1 Shared Director
Chevalier Builders & Constructions Private Limited 1 Shared Director
Citcia Builders & Developers Private Limited 1 Shared Director
Dexterity Security Services Private Limited 1 Shared Director
Dlf Garden City Indore Private Limited 1 Shared Director
Dlf Gayatri Home Developers Private Limited 1 Shared Director
Dlf Homes Goa Private Limited 1 Shared Director
Dlf Southern Towns Private Limited 1 Shared Director
Dlf Universal Limited.. 1 Shared Director
Domus Real Estate Private Limited 1 Shared Director
Erasma Builders & Developers Private Limited 1 Shared Director
Estio Builders & Developers Private Limited 1 Shared Director
Ezili Buildcon Private Limited 1 Shared Director
Farica Builders & Developers Pvt Ltd 1 Shared Director
First City Real Estate Private Limited. 1 Shared Director
Frey Buildwell Private Limited 1 Shared Director
Fyme Builders & Constructions Private Limited 1 Shared Director
Ghanapriya Builders & Constructions Private Limited 1 Shared Director
Giza Builders & Developers Private Limited 1 Shared Director
Gorochana Estates Developers Private Limited 1 Shared Director
Irving Builders & Developers Private Limited 1 Shared Director
Isidro Builders & Developers Private Limited 1 Shared Director
Kolya Builders & Developers Private Limited 1 Shared Director
Lanza Builders & Constructions Private Limited 1 Shared Director
Larissa Builders & Constructions Private Limited 1 Shared Director
Laureny Builders & Constructions Private Limited 1 Shared Director
Legana Builders & Developers Private Limited 1 Shared Director
Malcolm Builders & Developers Private Limited 1 Shared Director
Mercede Real Estate Private Limited 1 Shared Director
Mizu Builders & Constructions Private Limited 1 Shared Director
Molan Builders & Constructions Private Limited 1 Shared Director
Peninab Builders & Constructions Private Limited 1 Shared Director
Saguna Builders & Developers Private Limited 1 Shared Director
Shamira Real Estate Developers Private Limited 1 Shared Director
Sommer Builders & Developers Private Limited 1 Shared Director
Soraya Builders & Constructions Private Limited 1 Shared Director
Sorley Builders & Developers Private Limited 1 Shared Director
Umberto Builders & Developers Private Limited 1 Shared Director
Wellington Real Estate Developers Private Limited 1 Shared Director
Yule Builders & Developers Private Limited 1 Shared Director
Zenobia Builders & Developers Private Limited 1 Shared Director

MSME Payment Delays by Paean Estates Developers 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 Paean Estates Developers 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 Paean Estates Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paean Estates Developers Private Limited?
MCA does not publish an "owner" field. Paean Estates Developers Private Limited is run by its directors, Avanish Kumar Tyagi, Rajesh Kumar Bhatia and Devesh Nautiyal. 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 Paean Estates Developers Private Limited?
Paean Estates Developers Private Limited has three current directors: Avanish Kumar Tyagi (since April 2008), Rajesh Kumar Bhatia (since January 2007) and Devesh Nautiyal (since April 2008).
What is CIN of Paean Estates Developers Private Limited?
The CIN of Paean Estates Developers Private Limited is U45201DL2006PTC148142. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2006 is the year it was registered, PTC is the company type and 148142 is its registration number.
When was Paean Estates Developers Private Limited incorporated?
Paean Estates Developers Private Limited was incorporated on 31 March 2006 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Paean Estates Developers Private Limited?
The registered office on MCA records is 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015.
What is the current status of Paean Estates Developers Private Limited?
MCA shows Paean Estates Developers 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 Paean Estates Developers Private Limited?
You can post to its registered office at 15, Shivaji Marg Moti Nagar, New Delhi, Delhi - 110015.
What industry or business activity is Paean Estates Developers Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Paean Estates Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Paean Estates Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 November 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Paean Estates Developers Private Limited?
MCA shows no charges registered against Paean Estates Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Paean Estates Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Arun Kumar Bhagat (April 2008) and Vipen Jindal (April 2008).
Which companies share directors with Paean Estates Developers Private Limited?
62 companies share directors with Paean Estates Developers Private Limited. Among them are Lenore Real Estates Private Limited, Cambree Builders & Constructions Pvt Ltd, Cameo Builders & Constructions Private Limited and 59 more.
How can I get the financial details of Paean Estates Developers Private Limited?
No financial statements for Paean Estates Developers Private Limited are on record with us yet.
Paean Estates Developers Private Limited - is it listed or unlisted?
Paean Estates Developers 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 Paean Estates Developers Private Limited?
Paean Estates Developers Private Limited is registered with ROC Delhi.
What is the company classification of Paean Estates Developers Private Limited?
MCA classifies Paean Estates Developers 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.