Yapen Developers Private Limited - Company overview

Yapen Developers is shown as "Amalgamated" in MCA records.

2014-01-03 New Delhi, Delhi Amalgamated 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
-
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
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 10 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 is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 3 January 2014 as a private limited company. The registered office is at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has three directors: Gaurav Bhalla, Surendra Mohan Joshi and Naveen Bakshi. The longest-serving is Naveen Bakshi, on the board since 2014; the most recent to join is Gaurav Bhalla, appointed in February 2019. Three former directors are on record; the most recent to leave was Lalit Kumar Dua in September 2015. Between them, the directors also sit on the boards of 53 other companies, including Aplin Developers Private Limited and Bacon Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 17 December 2020. All two charges registered against it have been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Shareholding Pattern of Yapen Developers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Yapen Developers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yapen Developers?
MCA does not publish an "owner" field. Yapen Developers is run by its directors, Gaurav Bhalla, Surendra Mohan Joshi and Naveen Bakshi. 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 Yapen Developers?
Yapen Developers has three current directors: Gaurav Bhalla (since February 2019), Surendra Mohan Joshi (since September 2015) and Naveen Bakshi (since December 2014).
What is CIN of Yapen Developers?
The CIN of Yapen Developers is U70101DL2014PTC263026. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 263026 is its registration number.
When was Yapen Developers incorporated?
Yapen Developers was incorporated on 3 January 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Yapen Developers?
The registered office on MCA records is Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Yapen Developers?
MCA shows Yapen Developers as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Yapen Developers?
You can post to its registered office at Flat No. 621-A, 6Th Floor Devika Towers, 6, Nehru Place, New Delhi, Delhi - 110019.
What industry or business activity is Yapen Developers associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Yapen Developers?
Both authorised and paid-up capital are ₹1 lakh.
When did Yapen Developers last file accounts and hold an AGM?
The last AGM on record was on 17 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Yapen Developers?
No charge is open. All two charges registered against Yapen Developers have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Yapen Developers?
Yes, three former directors are on record. The most recent to leave were Lalit Kumar Dua (September 2015), Vineet Taing (December 2014) and Naresh Prasad (December 2014).
Which companies share directors with Yapen Developers?
53 companies share directors with Yapen Developers. Among them are Aplin Developers Private Limited, Bacon Developers Private Limited, Bioko Developers Private Limited and 50 more.
What is the net worth of Yapen Developers?
For FY 2019, the net worth of Yapen Developers was in the ₹10–50 Lakh range.
How can I get the financial details of Yapen Developers?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Yapen Developers - is it listed or unlisted?
Yapen Developers 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 Yapen Developers?
Yapen Developers is registered with ROC Delhi.
What is the company classification of Yapen Developers?
MCA classifies Yapen Developers 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.