Kanipakam Housing Private Limited
About Kanipakam Housing Private Limited
Data last updated: 06 February 2026
Kanipakam Housing Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U45400DL2011PTC229227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Veena Devi Paul and Sanjay Pal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 16A Ground Floor, Vijay Nagar, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.75 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 16A Ground Floor, Vijay Nagar, Delhi, Delhi, India – 110009
-
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 Kanipakam Housing Private Limited
Kanipakam Housing Private Limited is audited by S.C. GARG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanipakam Housing 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
Verified entity values are shown only after access is granted.
Board of Directors of Kanipakam Housing Private Limited
Kanipakam Housing Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Veena Devi Paul
Also directs:
A.J. Dairy Private Limited, Arav Hospitality Llp
|
Whole-Time Director | 24 Mar 2012 | 14 Years 4 Months | Current |
|
Sanjay Pal
Also directs:
A.J. Dairy Private Limited, J.A. Buildcon Private Limited
|
Director | 20 Feb 2012 | 14 Years 5 Months | Current |
Financials of Kanipakam Housing Private Limited FY 2025 filings available
Kanipakam Housing Private Limited reported revenue of ₹5.75 Lakh for FY 2025.
Ten-year financial statements for Kanipakam Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanipakam Housing Private Limited
Shareholding and ownership data for Kanipakam Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanipakam Housing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2022 | Tata Capital Financial Services Limited | ₹1.26 Cr | Open |
| 30 May 2021 | Tata Capital Financial Services Limited | ₹3.43 Cr | Open |
| 30 Dec 2018 | Tata Capital Financial Services Limited | ₹2.53 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Kanipakam Housing Private Limited
View historical data on people associated with Kanipakam Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanipakam Housing 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
Verified entity values are shown only after access is granted.
GST Compliance of Kanipakam Housing Private Limited
GST registrations and filing compliance for Kanipakam Housing 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanipakam Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Kanipakam Housing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanipakam Housing Private Limited
MSME payment history for Kanipakam Housing 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanipakam Housing Private Limited
Corporate group structure for Kanipakam Housing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanipakam Housing Private Limited
MCA filings and documents for Kanipakam Housing 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 Kanipakam Housing Private Limited
Frequently Asked Questions about Kanipakam Housing Private Limited
Kanipakam Housing Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 23 December 2011 (15+ years old) and is registered under CIN U45400DL2011PTC229227.
Kanipakam Housing Private Limited reported revenue of ₹5.75 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Kanipakam Housing Private Limited are:
- Veena Devi Paul - Whole-Time Director
- Sanjay Pal - Director
The primary industry of Kanipakam Housing Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Kanipakam Housing Private Limited can be reached at the registered office: G – 16A Ground Floor, Vijay Nagar, Delhi, Delhi, India – 110009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.