Api India Realty Private Limited
About Api India Realty Private Limited
Data last updated: 24 July 2025
Api India Realty Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 January 2007.
Registered with ROC Delhi under CIN U70102DL2007PTC158042.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuj Kalia and Inder Singh Chauhan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 206 B Wing 2Nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address206 B Wing 2Nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Api India Realty Private Limited
Api India Realty Private Limited is audited by S. S. Kothari Mehta & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Kothari Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Api India Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Api India Realty Private Limited
Api India Realty Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kalia | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
| Inder Singh Chauhan | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Api India Realty Private Limited FY 2016 filings available
Ten-year financial statements for Api India Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Api India Realty Private Limited
Shareholding and ownership data for Api India Realty Private Limited
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Charges & Borrowings Api India Realty Private Limited
Api India Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Api India Realty Private Limited
View historical data on people associated with Api India Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Api India Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Api India Realty Private Limited
GST registrations and filing compliance for Api India Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Api India Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Api India Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Api India Realty Private Limited
MSME payment history for Api India Realty Private Limited
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
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Subsidiaries & Group Companies of Api India Realty Private Limited
Corporate group structure for Api India Realty Private Limited
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MCA Filings & Documents of Api India Realty Private Limited
MCA filings and documents for Api India Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Api India Realty Private Limited
Frequently Asked Questions about Api India Realty Private Limited
Api India Realty Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Api India Realty Private Limited is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2007 and is registered under CIN U70102DL2007PTC158042. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Api India Realty Private Limited was incorporated on 17 January 2007. Registered with ROC Delhi.
The current directors of Api India Realty Private Limited are:
- Anuj Kalia - Director
- Inder Singh Chauhan - Director
The CIN (Corporate Identification Number) of Api India Realty Private Limited is U70102DL2007PTC158042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Api India Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.