Capital Residences Private Limited
About Capital Residences Private Limited
Data last updated:
Capital Residences Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Jai Thapar Infrawell Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45204DL2009PTC190453. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹21 Lakh. It was formerly known as Capital Residences Limited. It is led by directors Vijay Aggrwal and Gursharan Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No. – 102 1st Floor R/S Ladrey Mohalla Village Jonapur, New Delhi, Delhi, India – 110047.
As per MCA filings, the company has open charges of ₹8 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Capital Residences has one previous CIN (Corporate Identification Number): U45204DL2009PLC190453. The current CIN is U45204DL2009PTC190453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45204DL2009PTC190453 | Current |
| U45204DL2009PLC190453 | Previous |
Contact details
Capital Residences 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 AddressH.No. – 102 1st Floor R/S Ladrey Mohalla Village Jonapur, New Delhi, Delhi, India – 110047
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Capital Residences 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 Capital Residences Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Capital Residences Private Limited, buy the company report.
Board of directors of Capital Residences Private Limited
Capital Residences has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gursharan Singh Also directs: Jai Thapar Infrawell Private Limited, Saturn Heights Private Limited, Historic Infracon Private Limited and 5 more | Additional Director | 18 Oct 2021 | 5 Years 0 Months | Current |
| Vijay Aggrwal Also directs: Jai Thapar Infrawell Private Limited, HPT Builders Private Limited | Director | 03 Oct 2012 | 14 Years 1 Months | Current |
Auditor
Capital Residences Private Limited is audited by C V BHATIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C V BHATIA & ASSOCIATES | FY 2018 | 022386N |
Shareholding
The shareholding of Capital Residences Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Capital Residences Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2010 | 10217977 | Shakti Finbiz Private Limited | ₹8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Capital Residences Private Limited has 4 court cases on record: 1 filed by Capital Residences, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Court case (T.P. C) | Filed against the company by individuals | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Capital Residences 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 Capital Residences Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Capital Residences has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Capital Residences Private Limited, buy the company report.
Recent activity
Capital Residences Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Pramod Kumar Sharma ceased to be Director on 19 Oct 2021.
6 earlier events are in the company report.
Frequently asked questions
Capital Residences is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 May 2009 (17+ years old) and is registered under CIN U45204DL2009PTC190453.
Capital Residences has 2 current directors:
- Gursharan Singh - Additional Director
- Vijay Aggrwal - Director
The latest financial statements of Capital Residences on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Capital Residences has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Capital Residences is U45204DL2009PTC190453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capital Residences has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Capital Residences was incorporated on 20 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Pramod Kumar Sharma ceased to be Director on 19 Oct 2021. Gursharan Singh was appointed as Additional Director on 18 Oct 2021. Gurmeet Singh Bedi ceased to be Director on 16 Jul 2018. Capital Residences has 14 board changes on record in total.
The registered office of Capital Residences is at H.No. – 102 1st Floor RS Ladrey Mohalla Village Jonapur, New Delhi, Delhi, India – 110047.
Capital Residences operates in the real estate and construction industry, in the real estate builders and developers segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
