About Lupin Buildcap Private Limited
Data last updated: 26 July 2025
Lupin Buildcap Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 May 1997.
Registered with ROC Delhi under CIN U70101HR1997PTC114342.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Virendra Kumar Bhatia and Saahil Bhatia.
Last AGM: 23 September 2023. Financial statements filed for year ended 31 March 2023. Office: Gurgaon, Haryana.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.15 Cr, a decline of 77% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹145.81 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is baani.com.
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Registered AddressUnit No F – 33 Address One 1, Golf Course Road Sector – 56, Gurgaon, Haryana, India – 122011
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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
- PDF report delivered after checkout
CIN History of Lupin Buildcap Private Limited
Lupin Buildcap Private Limited has one previous CIN (Corporate Identification Number): U70101DL1997PTC087298. The current CIN is U70101HR1997PTC114342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101HR1997PTC114342 | Current |
| U70101DL1997PTC087298 | Previous |
Business Activity of Lupin Buildcap Private Limited
Lupin Buildcap Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lupin Buildcap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lupin Buildcap Private Limited
Lupin Buildcap Private Limited is audited by R. N. MARWAH & CO. LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. N. MARWAH & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Lupin Buildcap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lupin Buildcap Private Limited
Lupin Buildcap Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Virendra Kumar Bhatia
Also directs:
Baani Landbase Private Limited, Aditya Infradevelopers Private Limited, Green Heights Projects Private Limited and 2 more
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Director | 10 Jan 2003 | 23 Years 6 Months | As last reported |
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Saahil Bhatia
Also directs:
Baani Landbase Private Limited, Green Heights Projects Private Limited, Baani Hospitality Services Private Limited and 3 more
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Director | 10 Jun 2022 | 4 Years 1 Months | As last reported |
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Ishaan Bhatia
Also directs:
Green Heights Projects Private Limited, Baani Developers Llp
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Director | 04 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Lupin Buildcap Private Limited FY 2023 filings available
Lupin Buildcap Private Limited reported revenue of ₹1.15 Cr (down 77.00% YoY) for FY 2023.
Ten-year financial statements for Lupin Buildcap Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Lupin Buildcap Private Limited
Shareholding and ownership data for Lupin Buildcap Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Lupin Buildcap Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2011 | Axis Bank Limited | ₹11 Cr | Satisfied |
| 02 Dec 2009 | Axis Bank Ltd. | ₹6.81 Cr | Satisfied |
| 31 Mar 2008 | Axis Bank Ltd. | ₹72 Cr | Satisfied |
| 29 Mar 2008 | Axis Bank Ltd. | ₹8 Cr | Satisfied |
| 29 Mar 2008 | Axis Bank Ltd. | ₹42 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Lupin Buildcap Private Limited
View historical data on people associated with Lupin Buildcap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lupin Buildcap Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Lupin Buildcap Private Limited
GST registrations and filing compliance for Lupin Buildcap 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
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Credit Ratings, Litigation & Regulatory Alerts for Lupin Buildcap Private Limited
Credit ratings, litigation, and regulatory alerts for Lupin Buildcap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lupin Buildcap Private Limited
MSME payment history for Lupin Buildcap Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lupin Buildcap Private Limited
Corporate group structure for Lupin Buildcap Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lupin Buildcap Private Limited
MCA filings and documents for Lupin Buildcap 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
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Recent Activity on Lupin Buildcap Private Limited
Frequently Asked Questions about Lupin Buildcap Private Limited
Lupin Buildcap Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lupin Buildcap Private Limited is a amalgamated private limited company in the real estate and construction sector based in Gurgaon, Haryana, India. It was incorporated on 15 May 1997 and is registered under CIN U70101HR1997PTC114342. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lupin Buildcap Private Limited was incorporated on 15 May 1997. Registered with ROC Delhi.
The current directors of Lupin Buildcap Private Limited are:
- Virendra Kumar Bhatia - Director
- Saahil Bhatia - Director
- Ishaan Bhatia - Director
The CIN (Corporate Identification Number) of Lupin Buildcap Private Limited is U70101HR1997PTC114342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lupin Buildcap Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.