Yapen Developers - Company overview

Yapen Developers (legal name: Yapen Developers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2014-01-03 New Delhi, Delhi Amalgamated Unlisted Active Compliant
Share
Connect MCP
YD Yapen Developers

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

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -23.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -27.4%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -1.0%
FY 2019
TOTAL ASSETS
₹100–500 Cr
▲ 33.9%
FY 2019
OPEN CHARGES
1
-519.42 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-01-03
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-17
ACTIVE GST
-
SATISFIED CHARGES
2
519.42 cr

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

Health scores for Yapen Developers 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
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 12+ 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 2020 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Yapen Developers Company identity, industry, contact, and registration details from MCA and company records.

Yapen Developers (legal name: Yapen Developers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2014PTC263026). Business overview includes Financial Services (Real Estate Financing), incorporated on January 03, 2014 (12+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019
Legal NameYapen Developers Private Limited
CIN / LLPINU70101DL2014PTC263026
Company No.263026
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-03
Date of AGM2020-12-17
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Yapen Developers (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Bhalla
Director | Since 2019-02-09 | DIN: 00005060
S
Surendra Mohan Joshi
Director | Since 2015-09-14 | DIN: 06890469
N
Naveen Bakshi
Director | Since 2014-12-02 | DIN: 07033052

Financial Performance of Yapen Developers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -23.6%
EBITDA Loss · Under ₹1 Lakh ▼ -27.4%
Net worth ₹10–50 Lakh ▼ -1.0%

Charges of Yapen Developers Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 519.42 cr
Open Charges: 1 Satisfied Charges: 2
Open -519.42 cr
Satisfied 519.42 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 10 Jun 2019
 19.55 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 07 Feb 2019
 499.87 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Aplin Developers Private Limited 2 Shared Directors
Bacon Developers Private Limited 2 Shared Directors
Bioko Developers Private Limited 2 Shared Directors
Deneb Developers Private Limited 2 Shared Directors
Enviro Infrafacility Private Limited 2 Shared Directors
Enviro Integrated Facility Services Private Limited 2 Shared Directors
Hadar Developers Private Limited 2 Shared Directors
Haldis Developers Private Limited 2 Shared Directors
Timor Developers Private Limited 2 Shared Directors
Vatika Business Centres Private Limited 2 Shared Directors
Vatika Hotels Private Limited 2 Shared Directors
Acklin Developers Private Limited 1 Shared Director
Alaska Constructions Private Limited 1 Shared Director
Avon Buildtech Private Limited 1 Shared Director
Bendek Developers Private Limited 1 Shared Director
Browz Technologies Private Limited 1 Shared Director
Buzz Estates Private Limited 1 Shared Director
Canopus Developers Private Limited 1 Shared Director
Cebu Developers Private Limited 1 Shared Director
Derica Developers Private Limited 1 Shared Director
Enlai Developers Private Limited 1 Shared Director
Enserve Electrocon And Furnishers Private Limited 1 Shared Director
Felisa Developers Private Limited 1 Shared Director
Furious Developers Private Limited 1 Shared Director
Gabby Developers Private Limited 1 Shared Director
Galicia Developers Private Limited 1 Shared Director
Gamey Security Solutions Private Limited 1 Shared Director
Givon Developers Private Limited 1 Shared Director
Greenfield Nursery And Landscapes Private Limited 1 Shared Director
Haben Developers Private Limited 1 Shared Director
Iestin Developers Private Limited 1 Shared Director
Ignacio Developers Private Limited 1 Shared Director
Kaleel Developers Private Limited 1 Shared Director
Kelsey Developers Private Limited 1 Shared Director
Kivu Developers Private Limited 1 Shared Director
Magnet Developers Private Limited 1 Shared Director
Misaki Developers Private Limited 1 Shared Director
Obira Developers Private Limited 1 Shared Director
Pedro Developers Private Limited 1 Shared Director
Pemba Developers Private Limited 1 Shared Director
Peyman Developers Private Limited 1 Shared Director
Quon Developers Private Limited 1 Shared Director
Salton Developers Private Limited 1 Shared Director
Senja Developers Private Limited 1 Shared Director
Sipura Developers Private Limited 1 Shared Director
Spring Buildcon Private Limited 1 Shared Director
Trishul Propbuild Limited 1 Shared Director
Vatika Hospitality Private Limited 1 Shared Director
Vatika One On One Private Limited 1 Shared Director
Vatika Space Management Private Limited 1 Shared Director
Velleity Developers Private Limited 1 Shared Director
Walif Developers Private Limited 1 Shared Director
Wonder Developers Private Limited 1 Shared Director

Financial Ratios of Yapen Developers 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 Yapen Developers 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

MSME Payment Delays by Yapen Developers 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 Yapen Developers 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 Yapen Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yapen Developers?
The Corporate Identification Number (CIN) for Yapen Developers is U70101DL2014PTC263026. 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 263026 as per MCA.
When was Yapen Developers incorporated?
Yapen Developers was incorporated 12 years 8 months ago on 03 Jan 2014.
Who are the current board members and directors of Yapen Developers?
Yapen Developers shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yapen Developers?
Yapen Developers is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Yapen Developers?
Yapen Developers ROC code is Roc Delhi.
What is the company classification of Yapen Developers?
Yapen Developers is classified as Private Limited Indian Non-Government Company.
Yapen Developers - is it listed or unlisted?
Yapen Developers is a Unlisted company.
What is the current status of Yapen Developers?
Yapen Developers is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Yapen Developers associated with?
Yapen Developers lists activity aligned with: Financial Services - Real Estate Financing - 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 Yapen Developers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Yapen Developers.
What is the turnover or revenue of Yapen Developers?
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 Yapen Developers?
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.