About Canopy Estates Private Limited
Data last updated: 24 July 2025
Canopy Estates Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 December 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U70102KA2005PTC038035.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Niraj Kumar and Syed Yasir Rizvi.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: No. 969 5Th A Cross H.R.B.R 1St Block Kalyan Nagar, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.21 Cr, a decline of 64% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.08 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is canopyestates.in.
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Registered AddressNo. 969 5Th A Cross H.R.B.R 1St Block Kalyan Nagar, Bangalore, Karnataka, India – 560043
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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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Business Activity of Canopy Estates Private Limited
Canopy Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Canopy Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Canopy Estates Private Limited
Canopy Estates Private Limited is audited by S S JAVALI & ASSOCIATES 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 JAVALI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Canopy Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Canopy Estates Private Limited
Canopy Estates Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Niraj Kumar | Director | 10 Oct 2018 | 7 Years 10 Months | As last reported |
| Syed Yasir Rizvi | Managing Director | 25 Feb 2010 | 16 Years 5 Months | As last reported |
| Zahiruddin Ahmed | Director | 11 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Canopy Estates Private Limited FY 2016 filings available
Canopy Estates Private Limited reported revenue of ₹7.21 Cr (down 64.00% YoY) for FY 2016.
Ten-year financial statements for Canopy Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Canopy Estates Private Limited
Shareholding and ownership data for Canopy Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Canopy Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2015 | Vijaya Bank | ₹20 Cr | Open |
| 22 Sep 2012 | Punjab National Bank | ₹8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Canopy Estates Private Limited
Canopy Estates Private Limited has a workforce of 7 employees as of Apr 05, 2024.
Employee and EPFO history for Canopy Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canopy Estates Private Limited
GST registrations and filing compliance for Canopy Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Canopy Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Canopy Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canopy Estates Private Limited
MSME payment history for Canopy Estates 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 Canopy Estates Private Limited
Corporate group structure for Canopy Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canopy Estates Private Limited
MCA filings and documents for Canopy Estates Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Canopy Estates Private Limited
Frequently Asked Questions about Canopy Estates Private Limited
Canopy Estates Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Canopy Estates Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 23 December 2005 and is registered under CIN U70102KA2005PTC038035. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Canopy Estates Private Limited reported revenue of ₹7.21 Cr for FY 2016 (down 64.00% YoY).
The current directors of Canopy Estates Private Limited are:
- Niraj Kumar - Director
- Syed Yasir Rizvi - Managing Director
- Zahiruddin Ahmed - Director
The CIN (Corporate Identification Number) of Canopy Estates Private Limited is U70102KA2005PTC038035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Canopy Estates Private Limited has open charges of ₹20.08 Cr and no satisfied charges on record as per latest MCA filings.