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API INDIA REALTY PRIVATE LIMITED

As on: 2024-06-13

API INDIA REALTY PRIVATE LIMITED (CIN: U70102DL2007PTC158042) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

API INDIA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.API INDIA REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of API INDIA REALTY PRIVATE LIMITED are ANUJ KALIA, and INDER SINGH CHAUHAN.

API INDIA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC158042 and its registration number is 158042. Users may contact API INDIA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of API INDIA REALTY PRIVATE LIMITED is 206,B Wing,2nd Floor, Naurang House 21, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

Current status of API INDIA REALTY PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70102DL2007PTC158042
Name API INDIA REALTY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 158042
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-01-17
Age of Company 18 years, 1 months, 26 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

API INDIA REALTY PRIVATE LIMITED

Previous CINs

U70102DL2007PTC158042

Regulatory Filings of API INDIA REALTY

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of API INDIA REALTY

Purchase full report of API INDIA REALTY

Litigation Search Report of API INDIA REALTY

Get a list of all litigations API INDIA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of API INDIA REALTY. This report helps you understand the risk associated in dealing with API INDIA REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if API INDIA REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About API INDIA REALTY

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of API INDIA REALTY

Current Directors & Key Managerial Personnel of API INDIA REALTY
DIN Director Name Designation Appointment Date
06948065 ANUJ KALIA Director 2015-09-30
07144907 INDER SINGH CHAUHAN Director 2015-09-30
Past Directors & Key Managerial Personnel of API INDIA REALTY
DIN Director Name Designation Appointment Date Cessation
06948065 ANUJ KALIA Additional Director - 2015-09-30
07144907 INDER SINGH CHAUHAN Additional Director - 2015-09-30
00069320 PRABHU NATH MISRA Director - 2013-05-30
00427808 REETU GOEL Director - 2011-07-27
01244477 SHIRISH SAHA Additional Director - 2011-09-28
01244477 SHIRISH SAHA Director - 2015-03-31
05241557 PRATAP SINGH Additional Director - 2013-09-27
05241557 PRATAP SINGH Director - 2015-03-31
Other Directorships of ANUJ KALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDER SINGH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Additional Director - 2009-09-25
ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Director - 2011-07-27
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INDIGO INFRATECH PRIVATE LIMITED U45200DL2008PTC181371 Director 2012-09-27 Ongoing
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PINDARI PROPERTIES LIMITED U45400DL2007PLC165617 Director - 2018-02-10
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DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2018-02-10
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Additional Director - 2012-09-22
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Director - 2018-02-10
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Additional Director - 2012-09-25
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Director - 2018-02-10
ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Additional Director - 2012-09-28
ANSAL RETAIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC165608 Director 2012-09-28 Ongoing
LOTUS INFRATECH PRIVATE LIMITED U45400DL2007PTC165613 Additional Director - 2012-09-29
LOTUS INFRATECH PRIVATE LIMITED U45400DL2007PTC165613 Director - 2015-03-31
SOPANAM REALTORS PRIVATE LIMITED U45400DL2007PTC169431 Additional Director - 2012-09-29
SOPANAM REALTORS PRIVATE LIMITED U45400DL2007PTC169431 Director - 2015-03-31
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Additional Director - 2012-09-29
PERVASIVE PROPERTIES PRIVATE LIMITED U45400DL2007PTC169454 Director - 2015-03-11
SPUTNIK REALTORS PRIVATE LIMITED U45400DL2007PTC169481 Additional Director - 2012-09-29
SPUTNIK REALTORS PRIVATE LIMITED U45400DL2007PTC169481 Director - 2015-03-31
LUNAR REALTORS LIMITED U45400DL2008PLC180081 Additional Director - 2012-09-24
LUNAR REALTORS LIMITED U45400DL2008PLC180081 Director - 2018-02-10
BANYAN INFRATECH PRIVATE LIMITED U45400DL2008PTC180056 Additional Director - 2012-09-29
BANYAN INFRATECH PRIVATE LIMITED U45400DL2008PTC180056 Director - 2015-03-31
ANSAL API LOGISTICS LIMITED U60200DL2009PLC187308 Additional Director - 2013-09-26
ANSAL API LOGISTICS LIMITED U60200DL2009PLC187308 Director 2013-09-26 Ongoing
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Additional Director - 2018-09-29
FAIR GROWTH REAL ESTATES PRIVATE LIMITED U70101DL2005PTC142431 Director 2018-09-29 Ongoing
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Additional Director - 2018-09-22
ALAKNANDA REALTORS PRIVATE LIMAITED. U70101DL2006PTC148410 Director 2018-09-22 Ongoing
BLESSING REAL ESTATES PRIVATE LIMITED U70101DL2008PTC180338 Additional Director - 2012-09-29
BLESSING REAL ESTATES PRIVATE LIMITED U70101DL2008PTC180338 Director - 2015-03-31
BEDROCK REALTORS PRIVATE LIMITED U70101DL2013PTC250125 Director - 2015-03-31
AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Additional Director - 2012-09-22
AUSPICIOUS INFRACON LIMITED U70102DL2007PLC157650 Director - 2018-02-10
EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2012-09-22
EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2014-12-22
ELITIST REALTORS PRIVATE LIMITED U70102DL2007PTC157450 Additional Director - 2015-03-31
ELITIST REALTORS PRIVATE LIMITED U70102DL2007PTC157450 Director - 2015-03-31
APTITUDE REAL ESTATES PRIVATE LIMITED U70102DL2008PTC180069 Additional Director - 2012-09-28
APTITUDE REAL ESTATES PRIVATE LIMITED U70102DL2008PTC180069 Director - 2022-12-23
HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Additional Director - 2018-09-29
HIMGIRI COLONIZERS PVT. LTD. U70109DL2006PTC149556 Director 2018-09-29 Ongoing
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KUTUMBKAM REALTORS LIMITED U70109DL2007PLC158487 Director - 2018-02-10
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AWADH REALTORS LIMITED U70109DL2012PLC231981 Director - 2018-02-10
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CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Director - 2017-01-31
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PLAZA SOFTWARE PRIVATE LIMITED U72900DL2000PTC106238 Director 2018-09-29 Ongoing
ANUPAM THEATRES AND EXHIBITORS PRIVATE LIMITED U74899DL1980PTC010183 Additional Director - 2012-09-27
ANUPAM THEATRES AND EXHIBITORS PRIVATE LIMITED U74899DL1980PTC010183 Director - 2019-03-29
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Company Secretary - 2023-03-29
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KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Additional Director - 2015-09-30
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ANSAL API POWER LIMITED U31908DL2007PLC162425 Additional Director - 2015-09-29
ANSAL API POWER LIMITED U31908DL2007PLC162425 Director 2015-09-29 Ongoing
OSTRO ALPHA WIND PRIVATE LIMITED U40106DL2015PTC282195 Company Secretary - 2023-06-20
OSTRO KUTCH WIND PRIVATE LIMITED U40108DL2015PTC281966 Company Secretary - 2024-03-14
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2015-09-29
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Company Secretary - 2017-04-30
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Director - 2016-12-30
DREAMS INFRACON LIMITED U45200DL2007PLC157839 Additional Director - 2015-09-29
DREAMS INFRACON LIMITED U45200DL2007PLC157839 Director - 2017-07-10
QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Additional Director - 2016-09-27
QUEST REALTORS PRIVATE LIMITED U45200DL2008PTC180107 Director - 2017-07-10
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ANSAL TOWNSHIP DEVELOPERS LIMITED U45400DL2007PLC170180 Director 2015-09-30 Ongoing
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CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2023-03-21
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ORCHID REALTECH PRIVATE LIMITED U70100DL2009PTC192235 Director - 2016-03-10
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EUPHONY REALTORS PRIVATE LIMITED U70101DL2006PTC156435 Director 2015-09-30 Ongoing
CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Additional Director - 2015-09-30
CORTEX PROPERTIES PRIVATE LIMITED U70102DL2006PTC156215 Director 2015-09-30 Ongoing
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SINGA REAL ESTATES LIMITED U70200DL2002PLC113972 Director - 2019-02-09
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JUPITER TOWNSHIP LIMITED U70200DL2008PLC178999 Director - 2018-10-01
PLAZA SOFTWARE PRIVATE LIMITED U72900DL2000PTC106238 Additional Director - 2015-09-30
PLAZA SOFTWARE PRIVATE LIMITED U72900DL2000PTC106238 Director - 2018-10-01
ANUPAM THEATRES AND EXHIBITORS PRIVATE LIMITED U74899DL1980PTC010183 Additional Director - 2015-09-30
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ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Director - 2017-08-21
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ANANDDHAM REALTORS PVT. LTD. U45200DL2006PTC154159 Director - 2017-07-10
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COLORADO PROPERTIES PRIVATE LIMITED U45200DL2008PTC179023 Director 2015-09-30 Ongoing
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CHANDI PROPERTIES PRIVATE LIMITED U45201DL2004PTC127166 Director - 2016-02-25
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DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2016-09-26
DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2017-07-10
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STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Additional Director - 2016-09-29
STAR ESTATES MANAGEMENT LIMITED. U70101DL1980PLC010425 Director - 2018-01-29
SEAROBIN BUILDCON LIMITED U70101DL2004PLC127959 Additional Director - 2016-09-30
SEAROBIN BUILDCON LIMITED U70101DL2004PLC127959 Director - 2018-01-29
PRITHVI BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148428 Additional Director - 2015-09-30
PRITHVI BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148428 Director - 2017-07-10
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AFFLUENT REALTORS PRIVATE LIMITED U70200DL2012PTC231996 Additional Director - 2016-09-25
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SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Additional Director - 2015-09-30
SARASWATI BUILDWELL PRIVATE LIMITED U74899DL2006PTC145312 Director - 2017-07-10
Other Directorships of PRABHU NATH MISRA
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Other Directorships of REETU GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRISH SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of API INDIA REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of API INDIA REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of API INDIA REALTY

Email ID: [email protected] Website: Not Available Address: 206,B Wing,2nd Floor, Naurang House 21, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001

Principal Products & Services of API INDIA REALTY

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of API INDIA REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of API INDIA REALTY

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of API INDIA REALTY

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of API INDIA REALTY

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of API INDIA REALTY

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of API INDIA REALTY

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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