Yapen Developers Private Limited
About Yapen Developers Private Limited
Data last updated: 27 July 2025
Yapen Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 financing, a part of the broader financial services sector. Incorporated on 03 January 2014.
Registered with ROC Delhi under CIN U70101DL2014PTC263026.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Bhalla and Surendra Mohan Joshi.
Last AGM: 17 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.39 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹519.42 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Yapen Developers Private Limited
Yapen Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| 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 |
Business activity turnover details for Yapen Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Yapen Developers Private Limited
Yapen Developers Private Limited is audited by SATISH TAYAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yapen Developers 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 Yapen Developers Private Limited
Yapen Developers Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Gaurav Bhalla
Also directs:
Bendek Developers Private Limited, Bioko Developers Private Limited, Vatika Business Centres Private Limited and 5 more
|
Director | 09 Feb 2019 | 7 Years 5 Months | As last reported |
|
Surendra Mohan Joshi
Also directs:
Bioko Developers Private Limited, Timor Developers Private Limited, Aplin Developers Private Limited and 5 more
|
Director | 14 Sep 2015 | 10 Years 10 Months | As last reported |
| Naveen Bakshi | Director | 02 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Yapen Developers Private Limited FY 2020 filings available
Yapen Developers Private Limited reported revenue of ₹4.39 Lakh for FY 2020.
Ten-year financial statements for Yapen Developers 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 Yapen Developers Private Limited
Shareholding and ownership data for Yapen Developers 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 Yapen Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2019 | Idbi Trusteeship Services Limited | ₹19.55 Cr | Satisfied |
| 07 Feb 2019 | Idbi Trusteeship Services Limited | ₹499.87 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Yapen Developers Private Limited
View historical data on people associated with Yapen Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yapen Developers 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 Yapen Developers Private Limited
GST registrations and filing compliance for Yapen Developers 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 Yapen Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Yapen Developers 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 Yapen Developers Private Limited
MSME payment history for Yapen Developers 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 Yapen Developers Private Limited
Corporate group structure for Yapen Developers 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 Yapen Developers Private Limited
MCA filings and documents for Yapen Developers 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 Yapen Developers Private Limited
Frequently Asked Questions about Yapen Developers Private Limited
Yapen Developers 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.
Yapen Developers Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 January 2014 and is registered under CIN U70101DL2014PTC263026. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Yapen Developers Private Limited was incorporated on 03 January 2014. Registered with ROC Delhi.
The current directors of Yapen Developers Private Limited are:
- Gaurav Bhalla - Director
- Surendra Mohan Joshi - Director
- Naveen Bakshi - Director
The CIN (Corporate Identification Number) of Yapen Developers Private Limited is U70101DL2014PTC263026. 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 Yapen Developers Private Limited is financial services. The company specifically operates in real estate financing.