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FELICITY CONCEPTS PRIVATE LIMITED

As on: 2024-06-25

FELICITY CONCEPTS PRIVATE LIMITED (CIN: U45200DL2012PTC244199) is a Private company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

FELICITY CONCEPTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FELICITY CONCEPTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of FELICITY CONCEPTS PRIVATE LIMITED are GAURAV KUMAR MEHRA, and POONAM NAYYAR.

FELICITY CONCEPTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PTC244199 and its registration number is 244199. Users may contact FELICITY CONCEPTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FELICITY CONCEPTS PRIVATE LIMITED is H NO 1 IIIRD FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.

Current status of FELICITY CONCEPTS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45200DL2012PTC244199
Name FELICITY CONCEPTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 244199
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-10-30
Age of Company 12 years, 4 months, 13 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Felicity Concepts Private Limited

Previous CINs

U45200DL2012PTC244199

Regulatory Filings of FELICITY CONCEPTS

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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.

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Litigation Search Report of FELICITY CONCEPTS

Get a list of all litigations FELICITY CONCEPTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FELICITY CONCEPTS. This report helps you understand the risk associated in dealing with FELICITY CONCEPTS 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 FELICITY CONCEPTS 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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

Current Directors & Key Managerial Personnel of FELICITY CONCEPTS
DIN Director Name Designation Appointment Date
03608092 GAURAV KUMAR MEHRA Director 2012-10-30
08020260 POONAM NAYYAR Director 2018-09-29
Past Directors & Key Managerial Personnel of FELICITY CONCEPTS
DIN Director Name Designation Appointment Date Cessation
02005138 RAHUL BHUCHAR Additional Director - 2013-09-30
02005138 RAHUL BHUCHAR Director - 2016-11-01
02005148 ROHIT KUMAR BHUCHAR Director - 2016-11-01
03337493 ATUL MATHUR Director - 2017-01-02
07133794 GAGAN NAYYAR Additional Director - 2018-06-01
08020260 POONAM NAYYAR Additional Director - 2018-09-29
01306052 SUDHIR KUMAR MARWAHA Director - 2013-07-30
Other Directorships of RAHUL BHUCHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR BHUCHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGAN NAYYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM NAYYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AKASH DESIGN STUDIO LLP AAC-6178 Designated Partner 2014-08-22 Ongoing
SHANTI KUNJ INFRASTRUCTURE LLP AAH-3885 Designated Partner - 2023-01-16
SUNNY BAY INFRATECH LLP AAI-7630 Designated Partner 2017-03-07 Ongoing
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Director - 2013-07-30
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director - 2013-07-30
SHANTI KUNJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC261192 Director 2013-11-27 Ongoing
FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Additional Director 2014-11-19 Ongoing
FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Director - 2014-11-18
AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2011-08-03
AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Additional Director - 2013-09-30
AARJAY INTEGRATED SERVICES PRIVATE LIMITED U74899DL1995PTC069884 Director - 2021-02-25
S.R.ASHOK & ASSOCIATES PRIVATE LIMITED U74899DL2005PTC142725 Director - 2021-12-22
VRK EXIM PRIVATE LIMITED U74999DL2005PTC135480 Director - 2012-09-29
AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2017-11-13
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-09-30
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Director - 2011-08-08
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Additional Director 2013-07-30 Ongoing
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Additional Director - 2017-01-14
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2016-11-01
C S CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2005PTC140236 Director 2005-08-31 Ongoing
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Additional Director - 2013-09-30
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director - 2015-03-16
C S C RAJ KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205888 Director 2010-07-15 Ongoing
C S C RAJ KRISHNA CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205888 Director - 2017-01-14
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2017-02-14
CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Additional Director - 2011-09-30
CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Director - 2017-03-14
FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Additional Director - 2013-07-12
VRK EXIM PRIVATE LIMITED U74999DL2005PTC135480 Director - 2017-01-25
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Director 2012-07-25 Ongoing
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Director - 2017-01-14
C S CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2005PTC140236 Director - 2017-11-30
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director - 2016-07-08
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2016-11-01
NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director - 2017-01-17
CHOICE FINLEASE PRIVATE LIMITED U65910RJ1996PTC012980 Additional Director - 2017-03-08
METROMAX INFRAESTATE PRIVATE LIMITED U70102DL2014PTC273038 Director - 2016-12-05
FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Director 2008-02-29 Ongoing
STAHL TECNIKS PRIVATE LIMITED U74899DL1984PTC018316 Director - 2007-10-01
AGM HOLDINGS PRIVATE LIMITED U74899DL1993PTC056325 Director - 2011-08-18
VRK EXIM PRIVATE LIMITED U74999DL2005PTC135480 Additional Director - 2013-09-30
VRK EXIM PRIVATE LIMITED U74999DL2005PTC135480 Director - 2017-01-25
SHREE KRISHNAM BALLABH DEVELOPERS LLP AAD-6791 Designated Partner 2021-12-13 Ongoing
SAIMEHER BUILDCON LLP AAU-5471 Designated Partner 2020-11-04 Ongoing
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Additional Director - 2019-09-27
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director 2019-09-27 Ongoing
SHREE KRISHNAM BALLABH FAIR DEAL PRIVATE LIMITED U45201RJ2011PTC037328 Director - 2018-01-08
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2017-09-30
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2020-08-07
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2019-09-27
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2020-02-10
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2011-09-30
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2019-11-01
MINDVISION ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035558 Director - 2023-06-01
ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Additional Director - 2015-09-30
ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Director 2015-09-30 Ongoing
DHAN SHREE BUILDPROJECT PRIVATE LIMITED U70101RJ2013PTC041212 Director - 2019-05-22
METROMAX INFRAESTATE PRIVATE LIMITED U70102DL2014PTC273038 Director 2014-11-11 Ongoing
CUSTOMER FIRST CONCEPTS PRIVATE LIMITED U74900DL2011PTC224014 Additional Director - 2012-10-22
METROMAX INFRATECH PRIVATE LIMITED U45200DL2012PTC239321 Director 2017-01-02 Ongoing
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Additional Director - 2017-09-30
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2018-08-24
C S CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2005PTC140236 Additional Director - 2015-09-30
C S CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2005PTC140236 Director - 2016-07-21
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Additional Director - 2015-09-30
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director - 2019-05-06
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2017-09-30
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2018-06-01
NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director 2017-01-17 Ongoing
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Additional Director - 2017-09-30
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2019-03-28
METROMAX INFRACON PRIVATE LIMITED U45400DL2015PTC283642 Director - 2018-06-01
FELICITY REAL-INFRA PRIVATE LIMITED U70109DL2017PTC316150 Director - 2018-07-19
FELICITY ESTATES PRIVATE LIMITED U74120DL2008PTC174787 Additional Director 2015-03-30 Ongoing
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director 2018-05-19 Ongoing
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director 2017-12-26 Ongoing
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Additional Director - 2018-09-29
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director 2018-09-29 Ongoing
FELICITY PROJECTS PRIVATE LIMITED U45400DL2013PTC256625 Director - 2023-03-01
METROMAX INFRACON PRIVATE LIMITED U45400DL2015PTC283642 Additional Director - 2018-09-29
METROMAX INFRACON PRIVATE LIMITED U45400DL2015PTC283642 Director 2018-09-29 Ongoing
DHAN SHREE BUILDPROJECT PRIVATE LIMITED U70101RJ2013PTC041212 Director 2019-05-14 Ongoing
Other Directorships of SUDHIR KUMAR MARWAHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of FELICITY CONCEPTS

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

Charges (Secured Loans) of FELICITY CONCEPTS

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

Contact Details of FELICITY CONCEPTS

Email ID: [email protected] Website: Not Available Address: H NO 1 IIIRD FLOOR, SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017

Principal Products & Services of FELICITY CONCEPTS

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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

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 FELICITY CONCEPTS

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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