Kapeeshwar Estates Private Limited
About Kapeeshwar Estates Private Limited
Data last updated:
Kapeeshwar Estates Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 April 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC110446.
The company has an authorised share capital of ₹82 Lakh and a paid-up capital of ₹82 Lakh. It is led by directors Hans Raj and Raj Kumar Vats.
Its last annual general meeting (AGM) was held on 18 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. 101 Khasra No. 70/1/1 1st Floor Mangolpur Kalan, Delhi, India – 110085.
Court records list 40 cases involving the company, including 36 filed by the company and 4 filed against it.
Company details
Contact details
Kapeeshwar Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 101 Khasra No. 70/1/1 1st Floor Mangolpur Kalan, Delhi, India – 110085
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Kapeeshwar Estates 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 Kapeeshwar Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapeeshwar Estates Private Limited, buy the company report.
Board of directors of Kapeeshwar Estates Private Limited
Kapeeshwar Estates 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 |
|---|---|---|---|---|
| Hans Raj Also directs: TSG Exim Private Limited, KRG Polychem Private Limited | Director | 06 Jan 2015 | 11 Years 10 Months | Current |
| Raj Kumar Vats Also directs: Radiant Computech Private Limited | Director | 06 Jan 2015 | 11 Years 10 Months | Current |
Auditor
Kapeeshwar Estates Private Limited is audited by A K L R & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K L R & CO | FY 2017 | 319237E |
Shareholding
The shareholding of Kapeeshwar Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kapeeshwar Estates Private Limited, buy the company report.
Legal cases
Kapeeshwar Estates Private Limited has 40 court cases on record: 36 filed by Kapeeshwar Estates, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 4 | 0 |
| High courts | 17 | 0 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Kapeeshwar 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 Kapeeshwar Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapeeshwar Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapeeshwar Estates Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Hans Raj ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Kapeeshwar Estates is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kapeeshwar Estates is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 17 April 2001 and is registered under CIN U74899DL2001PTC110446. The company may be struck off soon - caution is advised.
The compliance status of Kapeeshwar Estates is compliant as of 11 August 2026.
Kapeeshwar Estates has 2 current directors:
- Hans Raj - Director
- Raj Kumar Vats - Director
The CIN (Corporate Identification Number) of Kapeeshwar Estates is U74899DL2001PTC110446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapeeshwar Estates was incorporated on 17 April 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Kapeeshwar Estates is at Plot No. 101 Khasra No. 7011 1st Floor Mangolpur Kalan, Delhi, India – 110085.
The latest financial statements of Kapeeshwar Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 September 2024. Year-wise statements from 2015 are in the company report.
Kapeeshwar Estates operates in the real estate industry, in the real estate leasing segment.
Kapeeshwar Estates has 40 court cases on record: 36 filed by the company and 4 filed against it. Most are in the district courts.
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