Lupin Buildcap Private Limited

Lupin Buildcap Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U70101HR1997PTC114342 Incorporated 15 May 1997 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹1.15 Cr
▼ 77% YoY
Net profit · FY 2023
₹81.99 Lakh
Net margin 71.3%
EBITDA · FY 2023
₹1.04 Cr
EBITDA margin 90.3%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Satisfied charges
₹145.81 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings

About Lupin Buildcap Private Limited

Data last updated:

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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 May 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR1997PTC114342. The company has 2 GST registrations on record, none of which is active.

The company had 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.

Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹81.99 Lakh (net margin 71.3%) and EBITDA of ₹1.04 Cr (EBITDA margin 90.3%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years and 23% over five years.

As per MCA filings, the company had satisfied charges of ₹145.81 Cr on record.

The last known website on record is baani.com.

Company details

CIN U70101HR1997PTC114342
Registration Number 114342
Incorporation Date 15 May 1997
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Lupin Buildcap has one previous CIN (Corporate Identification Number): U70101DL1997PTC087298. The current CIN is U70101HR1997PTC114342, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR1997PTC114342Current
U70101DL1997PTC087298Previous

Contact details

Lupin Buildcap Private Limited's registered office is in Gurgaon, Haryana. Its website is baani.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Unit No F – 33 Address One 1, Golf Course Road Sector – 56, Gurgaon, Haryana, India – 122011
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Lupin Buildcap Private Limited, buy the company report.

Comprehensive company report
Lupin Buildcap Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activities of Lupin Buildcap are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Lupin Buildcap Private Limited, buy the company report.

Financials of Lupin Buildcap Private Limited

FY 2023 filings available

Lupin Buildcap Private Limited reported revenue of ₹1.15 Cr (down 77% YoY) for FY 2023.

Revenue · FY 2023
₹1.15 Cr ▼ 77%
Net profit · FY 2023
₹81.99 Lakh margin 71.3%
EBITDA · FY 2023
₹1.04 Cr margin 90.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 40%
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▼ 79%
3 years · compounded
▼ 41%
5 years · compounded
▼ 24%

Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 77% fall in the latest year. EBITDA fell 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹1.04 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹81.99 Lakh
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin90.3%
Net Profit Margin71.3%
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 Lupin Buildcap Private Limited, buy the company report.

Board of directors of Lupin Buildcap Private Limited

Lupin Buildcap has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Virendra Kumar BhatiaDirector10 Jan 200323 Years 9 MonthsAs last reported
Saahil BhatiaDirector10 Jun 20224 Years 4 MonthsAs last reported
Ishaan BhatiaDirector04 Nov 20224 Years 0 MonthsAs last reported

Auditor

Lupin Buildcap Private Limited is audited by R. N. MARWAH & CO. LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
R. N. MARWAH & CO. LLPFY 2022001211N/N500019

Shareholding

The shareholding of Lupin Buildcap Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lupin Buildcap Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹145.81 Cr
Breakdown by lending institutions
Axis Bank Ltd.₹128.81 Cr
Axis Bank Limited₹11.00 Cr
Uti Bank Ltd.₹6.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Feb 201110271010Axis Bank Limited₹11 CrSatisfied
02 Dec 200910191773Axis Bank Ltd.₹6.81 CrSatisfied
31 Mar 200810100499Axis Bank Ltd.₹72 CrSatisfied
29 Mar 200810100497Axis Bank Ltd.₹8 CrSatisfied
29 Mar 200810100498Axis Bank Ltd.₹42 CrSatisfied

To see the full charge records of Lupin Buildcap Private Limited, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lupin Buildcap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lupin Buildcap has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Lupin Buildcap Private Limited, buy the company report.

Recent activity

Lupin Buildcap Private Limited has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Rachna Bhatia ceased to be Director on 16 Oct 2023.

Ceased
Rachna Bhatia ceased to be Director.
AGM
Lupin Buildcap Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Ceased
Ishaan Bhatia ceased to be Additional Director.
Filing
Lupin Buildcap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge registered on 15 Feb 2011 via Charge ID 10271010 with Axis Bank Limited was fully satisfied on 15 Feb 2023.
Appointed
Ishaan Bhatia was appointed as Director.
Appointed
Saahil Bhatia was appointed as Director.
Charges
A charge registered on 31 Mar 2008 via Charge ID 10100499 with Axis Bank Ltd. was fully satisfied on 04 May 2022.
Ceased
Saahil Bhatia ceased to be Director.
Charges
A charge with Axis Bank Limited of Rs. 11.00 Cr registered on 15 Feb 2011 with Charge ID 10271010 was modified on 14 Dec 2018.
Charges
A charge registered on 02 Dec 2009 via Charge ID 10191773 with Axis Bank Ltd. was fully satisfied on 26 Mar 2011.
Charges
A charge registered on 29 Mar 2008 via Charge ID 10100497 with Axis Bank Ltd. was fully satisfied on 26 Mar 2011.

12 earlier events are in the company report.

Frequently asked questions

Lupin Buildcap 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 May 1997 and is registered under CIN U70101HR1997PTC114342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lupin Buildcap was incorporated on 15 May 1997. It is registered with the Registrar of Companies, Delhi.

Lupin Buildcap had 3 directors:

The CIN (Corporate Identification Number) of Lupin Buildcap is U70101HR1997PTC114342. 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 Lupin Buildcap is at Unit No F – 33 Address One 1, Golf Course Road Sector – 56, Gurgaon, Haryana, India – 122011.

Lupin Buildcap can be reached through the website baani.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Lupin Buildcap on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from 2015 are in the company report.

No. Lupin Buildcap has 2 GST registrations on record and all of them are cancelled or inactive.

Lupin Buildcap operated in the real estate and construction industry, in the real estate builders and developers segment.