Papillon Estates Limited - Company overview

Papillon Estates Limited is shown as "Amalgamated" in MCA records.

1997-02-03 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
1
-
PAID-UP CAPITAL
5.53 Lakh
AUTHORISED CAPITAL
25.19 cr
COMPANY AGE
29 Years 8 Months
since 1997-02-03
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-07-19
ACTIVE GST
-
SATISFIED CHARGES
3
37.10 cr

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

Health scores for Papillon Estates 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 29+ 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 2006 - 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 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 Papillon Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Papillon Estates Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 3 February 1997 as a public limited company. The registered office is at H-65, Connaught Circus, New Delhi, Delhi.

Aman Sarin, Amit Sarin and Pankaj Nakra are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 59 other companies, including Grand Meadows Limited and Kalinga Meadows Limited.

Paid-up capital is ₹5.53 lakh against an authorised ₹25.19 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 19 July 2006. One charge (secured loan) is still open, with State Bank Of India among the lenders, and three more have been paid off.

  • Location H-65, Connaught Circus,, New Delhi, Delhi - 110001
Legal NamePapillon Estates Limited
CIN / LLPINU74899DL1997PLC084862
Company No.084862
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-02-03
Date of AGM2006-07-19
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Aman Sarin
Director | Since 1997-02-03 | DIN: 00015887
A
Amit Sarin
Director | Since 1997-02-03 | DIN: 00015837
P
Pankaj Nakra
Director | Since 1997-02-03 | DIN: 00383673

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

State Bank Of India : 60.50 cr
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 37.10 cr
LenderAmountStatus
State Bank Of India
Creation Date: 18 May 2005
 23.40 cr Open
State Bank Of India
Creation Date: 22 Dec 2004
 13.90 cr Closed
State Bank Of India
Creation Date: 21 Dec 2004
 13.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Grand Meadows Limited 3 Shared Directors
Kalinga Meadows Limited 3 Shared Directors
Mayur Buildtech Private Limited 3 Shared Directors
Sunrise Buildtech Private Limited 3 Shared Directors
Achhla Real Estate Llp 2 Shared Directors
Anant Raj Agencies Private Limited 2 Shared Directors
Anant Raj Green Energy Private Limited 2 Shared Directors
Anant Raj Kutumb Private Limited 2 Shared Directors
Anant Raj Limited 2 Shared Directors
Anant Raj Power Limited 2 Shared Directors
Anantbhumi Estate Llp 2 Shared Directors
Are Entertainment Limited 2 Shared Directors
Ashok Cloud Limited 2 Shared Directors
Ashok Cloud Private Limited 2 Shared Directors
B T Estates Private Limited 2 Shared Directors
Carnation Buildcon Private Limited 2 Shared Directors
Dashbhuja Developers Llp 2 Shared Directors
Elegance Lifestyle Developers Private Limited 2 Shared Directors
Elegant Bbuildtech Private Limited 2 Shared Directors
Green Wood Promoters Private Limited 2 Shared Directors
Homzine Builders Private Limited 2 Shared Directors
Jasmine Promoters Private Limited 2 Shared Directors
Northland Estates Pvt Ltd 2 Shared Directors
Parkland Promoters Private Limited 2 Shared Directors
Rockfield Buildtech Private Limited 2 Shared Directors
Roseview Estates Private Limited 2 Shared Directors
Sarvodya Builders Private Limited 2 Shared Directors
Shri Ashok Sarin Anant Raj Llp 2 Shared Directors
Shudhbhumi Private Limited 2 Shared Directors
Springdales Estates Private Limited 2 Shared Directors
Town End Properties Private Limited 2 Shared Directors
Victor Promoters Private Limited 2 Shared Directors
West Land Buildtech Private Limited 2 Shared Directors
Aakashganga Realty Private Limited 1 Shared Director
Anant Raj Cloud Private Limited 1 Shared Director
Anant Raj Enterprises Private Limited 1 Shared Director
Anant Raj Exports Private Limited 1 Shared Director
Anant Raj Housing Limited 1 Shared Director
Anant Raj Realty Private Limited 1 Shared Director
Balaji Anant Raj Retail Private Limited 1 Shared Director
Balaji Anant Raj Ventures Limited 1 Shared Director
Consortium Holdings Private Limited 1 Shared Director
Door Step Infra Private Limited 1 Shared Director
Echo Properties Private Limited 1 Shared Director
Elegent Estates Pvt Ltd 1 Shared Director
Goodwill Meadows Limited 1 Shared Director
Inneryatra Limited 1 Shared Director
Jaya Avasam Builders Private Limited 1 Shared Director
Monica Sarin Centre For Advanced Skills, Innovation & Entrepreneurship Llp 1 Shared Director
Monica Sarin Foundation 1 Shared Director
Pasupati Aluminium Limited 1 Shared Director
Ramit Builders Private Limited 1 Shared Director
Redsea Realty Private Limited 1 Shared Director
Rock Field Developers Private Limited 1 Shared Director
Rolling Construction Private Limited 1 Shared Director
Romano Builders Private Limited 1 Shared Director
Two Star Realty Private Limited 1 Shared Director
Vrittanta Real Estate Private Limited 1 Shared Director
Woodland Promoters Private Limited 1 Shared Director

MSME Payment Delays by Papillon Estates 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.

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MCA Filings & Documents of Papillon Estates 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 Papillon Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Papillon Estates Limited?
MCA does not publish an "owner" field. Papillon Estates Limited is run by its directors, Aman Sarin, Amit Sarin and Pankaj Nakra. 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 Papillon Estates Limited?
Papillon Estates Limited has three current directors: Aman Sarin (since February 1997), Amit Sarin (since February 1997) and Pankaj Nakra (since February 1997).
What is CIN of Papillon Estates Limited?
The CIN of Papillon Estates Limited is U74899DL1997PLC084862. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PLC is the company type and 084862 is its registration number.
When was Papillon Estates Limited incorporated?
Papillon Estates Limited was incorporated on 3 February 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Papillon Estates Limited?
The registered office on MCA records is H-65, Connaught Circus, New Delhi, Delhi - 110001.
What is the current status of Papillon Estates Limited?
MCA shows Papillon Estates 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 Papillon Estates Limited?
You can post to its registered office at H-65, Connaught Circus, New Delhi, Delhi - 110001.
What is paid-up capital and authorised share capital of Papillon Estates Limited?
Paid-up capital is ₹5.53 lakh, a small fraction of its ₹25.19 crore authorised capital.
When did Papillon Estates Limited last file accounts and hold an AGM?
The last AGM on record was on 19 July 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Papillon Estates Limited?
One charge against Papillon Estates Limited is still open and three have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Papillon Estates Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Papillon Estates Limited?
59 companies share directors with Papillon Estates Limited. Among them are Grand Meadows Limited, Kalinga Meadows Limited, Mayur Buildtech Private Limited and 56 more.
How can I get the financial details of Papillon Estates Limited?
No financial statements for Papillon Estates Limited are on record with us yet.
Papillon Estates Limited - is it listed or unlisted?
Papillon Estates 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 Papillon Estates Limited?
Papillon Estates Limited is registered with ROC Delhi.
What is the company classification of Papillon Estates Limited?
MCA classifies Papillon Estates Limited as: Public 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.