Oki Estates Private Limited
About Oki Estates Private Limited
Data last updated:
Oki Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 12 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1995PTC064316.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kamal Lakhani and Arun Kumar Singh.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor L – 152 Sourabh Vihar, Amrit Badarpur Pole No. 210, New Delhi, Delhi, India – 110044.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Oki Estates has one previous CIN (Corporate Identification Number): U99999DL1995PTC064316. The current CIN is U70101DL1995PTC064316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL1995PTC064316 | Current |
| U99999DL1995PTC064316 | Previous |
Contact details
Oki Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor L – 152 Sourabh Vihar, Amrit Badarpur Pole No. 210, New Delhi, Delhi, India – 110044
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Oki Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Oki Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oki Estates Private Limited, buy the company report.
Board of directors of Oki Estates Private Limited
Oki Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Lakhani Also directs: Nirmala Organic Farms & Resorts Private Limited, White Pigeon Estate Private Limited, Trinidhi Finance Private Limited and 2 more | Director | 22 Dec 2017 | 8 Years 10 Months | Current |
| Arun Kumar Singh Also directs: Nirmala Organic Farms & Resorts Private Limited, Sunanda Infra Limited, Nirmala Buildwell Private Limited and 2 more | Director | 19 Aug 2017 | 9 Years 2 Months | Current |
| Sumit Jain Also directs: Ravinder Heights Limited, Nirmala Organic Farms & Resorts Private Limited, Sunanda Infra Limited and 5 more | Director | 26 Feb 2018 | 8 Years 7 Months | Current |
Auditor
Oki Estates Private Limited is audited by SUDHIR SUNIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHIR SUNIL & CO. | FY 2017 | 08345N |
Shareholding
The shareholding of Oki Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oki Estates Private Limited, buy the company report.
Legal cases
Oki Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1511MISC-Criminal Law : Criminal matters other than covered by the aforesaid categories(SLPs arising out of quashing applications, orders framing charge, summoning orders, interim orders in criminal matters, withdrawal of prosecution, orders for further investigation/re-investigation etc.) | Filed against the company by Union of India Etc. Ministry of Finance Deptt. of Revenue Deptt. of Revenue Govt. of India , District: New Delhi ,New Delhi , Delhi and 1 other | Pending |
To see the full case history of Oki Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oki Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oki Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oki Estates Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Sumit Jain ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Oki Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 12 January 1995 (31+ years old) and is registered under CIN U70101DL1995PTC064316.
Oki Estates has 3 current directors:
- Kamal Lakhani - Director
- Arun Kumar Singh - Director
- Sumit Jain - Director
The latest financial statements of Oki Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oki Estates is U70101DL1995PTC064316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oki Estates has 1 court case on record: 1 filed against it. 1 is pending.
Oki Estates was incorporated on 12 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sumit Jain ceased to be Additional Director on 29 Sep 2018. Sumit Jain was appointed as Director on 26 Feb 2018. Ravinder Jain ceased to be Director on 22 Feb 2018. Oki Estates has 7 board changes on record in total.
The registered office of Oki Estates is at Ground Floor L – 152 Sourabh Vihar, Amrit Badarpur Pole No. 210, New Delhi, Delhi, India – 110044.
Oki Estates operates in the real estate industry, in the real estate leasing segment.
The compliance status of Oki Estates is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.