Api India Realty Private Limited
About Api India Realty Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Auditor Details of Api India Realty
Api India Realty Private Limited is audited by S. S. Kothari Mehta & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. S. Kothari Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Api India Realty Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Api India Realty Private Limited
Api India Realty has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kalia | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Inder Singh Chauhan | Director | 31 Mar 2015 | 11 Years 6 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Api India Realty
Shareholding and ownership data for Api India Realty Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Api India Realty
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
Employment history and EPFO contributions of people linked to Api India Realty.
Employee and EPFO history for Api India Realty Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Api India Realty
GST registrations and filing compliance for Api India Realty Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Api India Realty
Credit ratings, litigation, and regulatory alerts for Api India Realty Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Api India Realty
MSME payment history for Api India Realty Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Api India Realty
Corporate group structure for Api India Realty Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Api India Realty
MCA filings and documents for Api India Realty Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Api India Realty
Frequently Asked Questions about Api India Realty Private Limited
Api India Realty 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 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 was incorporated on 17 January 2007. Registered with ROC Delhi.
The current directors of Api India Realty are:
- Anuj Kalia - Director
- Inder Singh Chauhan - Director
The CIN (Corporate Identification Number) of Api India Realty 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 is real estate and construction. The company specifically operates in real estate builders and developers.