Yashail Estates Private Limited - Company overview

Yashail Estates Private Limited was incorporated on 21 July 2015 and is registered with ROC Delhi.

2015-07-21 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Yashail 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Yashail Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Yashail Estates Private Limited was incorporated on 21 July 2015 and is registered with ROC Delhi. It is an active private limited company, now about 11 years old. The registered office is at 91, Bhagat Singh Market, Mezzanine Floor, New Delhi, Delhi.

In its MCA filings the main business is listed as buildings, which made up 0.00000000% of turnover.

It has three directors: Deepak Malhotra, Harshit Singh and Pankaj Kumar. The longest-serving is Deepak Malhotra, on the board since 2015; the most recent to join is Pankaj Kumar, appointed in May 2023. Two former directors are on record; the most recent to leave was Abhishek Yash Tyagi in May 2023. Between them, the directors also sit on the boards of 24 other companies, including Abhiji Promoters & Developers Private Limited and Caliber Constructions 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 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 91, Bhagat Singh Market, Mezzanine Floor, New Delhi, Delhi - 110001
Legal NameYashail Estates Private Limited
CIN / LLPINU70200DL2015PTC282998
Company No.282998
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Deepak Malhotra
Director | Since 2015-07-21 | DIN: 00209565
H
Harshit Singh
Director | Since 2022-08-26 | DIN: 08148453
P
Pankaj Kumar
Director | Since 2023-05-22 | DIN: 08823205

Financial Performance of Yashail Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

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

Board Overlap From MCA / Compliance Filings

Abhiji Promoters & Developers Private Limited 2 Shared Directors
Caliber Constructions Private Limited 2 Shared Directors
Excelsior Compusoft Private Limited 2 Shared Directors
Grace Infradevelopers Private Limited 2 Shared Directors
Granite Estates Private Limited 2 Shared Directors
Varun Steel Enterprises Private Limited 2 Shared Directors
Vidhata Infratech Private Limited 2 Shared Directors
Yashail Healthcare Private Limited 2 Shared Directors
Yashail Hotels Private Limited 2 Shared Directors
Yashail Housing Private Limited 2 Shared Directors
Abhi Compusoft Private Limited 1 Shared Director
Abhishek Alcobev Private Limited 1 Shared Director
Advance Egraphics Complogic Solutions Private Limited 1 Shared Director
Ak Mark Infotech Private Limited 1 Shared Director
Big Dream Renovate Private Limited 1 Shared Director
Ficus Infotech Private Limited 1 Shared Director
Granite Developers Private Limited 1 Shared Director
Marvelous Infraestate Private Limited 1 Shared Director
Silver Sands Buildmart Llp 1 Shared Director
Topline Infraheights Private Limited 1 Shared Director
Vaibhavi Spinners Private Limited 1 Shared Director
Vertex Constructions Private Limited 1 Shared Director
Vidhata Hospitality Private Limited 1 Shared Director
Yashail Developers Private Limited 1 Shared Director

Financial Ratios of Yashail Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Yashail Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Yashail 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 Yashail 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 Yashail Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yashail Estates Private Limited?
MCA does not publish an "owner" field. Yashail Estates Private Limited is run by its directors, Deepak Malhotra, Harshit Singh and Pankaj Kumar. 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 Yashail Estates Private Limited?
Yashail Estates Private Limited has three current directors: Deepak Malhotra (since July 2015), Harshit Singh (since August 2022) and Pankaj Kumar (since May 2023).
What is CIN of Yashail Estates Private Limited?
The CIN of Yashail Estates Private Limited is U70200DL2015PTC282998. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 282998 is its registration number.
When was Yashail Estates Private Limited incorporated?
Yashail Estates Private Limited was incorporated on 21 July 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Yashail Estates Private Limited?
The registered office on MCA records is 91, Bhagat Singh Market, Mezzanine Floor, New Delhi, Delhi - 110001.
What is the current status of Yashail Estates Private Limited?
MCA shows Yashail Estates Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Yashail Estates Private Limited?
You can post to its registered office at 91, Bhagat Singh Market, Mezzanine Floor, New Delhi, Delhi - 110001.
What industry or business activity is Yashail Estates Private Limited associated with?
Its MCA filings list the main business as buildings (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Yashail Estates Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Yashail Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Yashail Estates Private Limited?
MCA shows no charges registered against Yashail Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Yashail Estates Private Limited?
Yes, two former directors are on record. The most recent to leave were Abhishek Yash Tyagi (May 2023) and Ashish Bhalla (August 2019).
Which companies share directors with Yashail Estates Private Limited?
24 companies share directors with Yashail Estates Private Limited. Among them are Abhiji Promoters & Developers Private Limited, Caliber Constructions Private Limited, Excelsior Compusoft Private Limited and 21 more.
What is the net worth of Yashail Estates Private Limited?
For FY 2017, the net worth of Yashail Estates Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Yashail Estates Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Yashail Estates Private Limited - is it listed or unlisted?
Yashail 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 Yashail Estates Private Limited?
Yashail Estates Private Limited is registered with ROC Delhi.
What is the company classification of Yashail Estates Private Limited?
MCA classifies Yashail 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.