Felicity Estates Private Limited
About Felicity Estates Private Limited
Data last updated:
Felicity Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC174787. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.56 Cr. It was led by directors including Rohit Kumar Bhuchar and Sudhir Kumar Marwaha.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C – 2/2449 Vasant Kunj, New Delhi, Delhi, India – 110070.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Felicity Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 2/2449 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Felicity Estates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Felicity Estates Private Limited, buy the company report.
Board of directors of Felicity Estates Private Limited
Felicity 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 |
|---|---|---|---|---|
| Sudhir Kumar Marwaha | Additional Director | 29 Feb 2008 | 18 Years 8 Months | As last reported |
| Gagan Nayyar | Additional Director | 30 Mar 2015 | 11 Years 7 Months | As last reported |
| Rohit Kumar Bhuchar | Director | 29 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Felicity Estates Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Deputy Commissioner of Income Tax Circle 9(1) | Disposed |
To see the full case history of Felicity 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 Felicity Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Felicity Estates has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Felicity Estates Private Limited, buy the company report.
Recent activity
Felicity Estates Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Gagan Nayyar was appointed as Additional Director on 30 Mar 2015.
Frequently asked questions
Felicity Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Felicity Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 February 2008 and is registered under CIN U74120DL2008PTC174787. The company has been struck off by the Registrar of Companies and is no longer operational.
Felicity Estates had 3 directors:
- Sudhir Kumar Marwaha - Additional Director
- Gagan Nayyar - Additional Director
- Rohit Kumar Bhuchar - Director
The CIN (Corporate Identification Number) of Felicity Estates is U74120DL2008PTC174787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Felicity Estates is at C – 22449 Vasant Kunj, New Delhi, Delhi, India – 110070.
Felicity Estates was incorporated on 29 February 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Felicity Estates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Felicity Estates has 3 GST registrations on record and all of them are cancelled or inactive.
Felicity Estates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Felicity Estates has 1 court case on record: 1 filed against it.
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