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FELICITY PROJECTS PRIVATE LIMITED

CIN: U45400DL2013PTC256625

FELICITY PROJECTS PRIVATE LIMITED (CIN: U45400DL2013PTC256625) is a Private company incorporated on 16 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FELICITY PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FELICITY PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of FELICITY PROJECTS PRIVATE LIMITED are MAYANK TYAGI, and ASHU MATHUR.

FELICITY PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2013PTC256625 and its registration number is 256625. Users may contact FELICITY PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FELICITY PROJECTS PRIVATE LIMITED is 52/16 S/F, Chitranjan Park , New Delhi, Delhi, India - 110019.

Current status of FELICITY PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FELICITY PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PROJECTS 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

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

Current Directors & Key Managerial Personnel of FELICITY PROJECTS
DIN Director Name Designation Appointment Date
08320105 MAYANK TYAGI Director 2023-04-29
00220595 ASHU MATHUR Director 2019-09-27
Past Directors & Key Managerial Personnel of FELICITY PROJECTS
DIN Director Name Designation Appointment Date Cessation
01858816 SANJEEV NARANG Director - 2019-11-20
02005138 RAHUL BHUCHAR Director - 2017-02-14
03337493 ATUL MATHUR Additional Director - 2019-09-27
03337493 ATUL MATHUR Director - 2020-02-10
07133794 GAGAN NAYYAR Additional Director - 2017-09-30
07133794 GAGAN NAYYAR Director - 2019-03-28
08020260 POONAM NAYYAR Director - 2023-03-01
08320105 MAYANK TYAGI Additional Director - 2023-09-29
00220595 ASHU MATHUR Additional Director - 2019-09-27
00220595 ASHU MATHUR Director - 2019-03-28
Other Directorships of SANJEEV NARANG
Other Directorships of RAHUL BHUCHAR
Other Directorships of ATUL MATHUR
Other Directorships of GAGAN NAYYAR
Other Directorships of POONAM NAYYAR
Company Name CIN Designation Appointment Date Cessation
FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Additional Director - 2018-09-29
FELICITY CONCEPTS PRIVATE LIMITED U45200DL2012PTC244199 Director 2018-09-29 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
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 MAYANK TYAGI
Company Name CIN Designation Appointment Date Cessation
STAR VALLEY HEIGHTS LLP AAD-6787 Designated Partner 2020-01-10 Ongoing
SAIMEHER BUILDCON LLP AAU-5471 Designated Partner 2023-04-03 Ongoing
SUNNMOON PROJECTS PRIVATE LIMITED U41000RJ2021PTC074462 Director 2021-04-08 Ongoing
SUN N MOON REALESTATES PRIVATE LIMITED U45201RJ2005PTC021809 Additional Director - 2019-09-24
SUN N MOON REALESTATES PRIVATE LIMITED U45201RJ2005PTC021809 Director 2019-09-24 Ongoing
YASHSHIVANGI DEVELOPERS PRIVATE LIMITED U45309RJ2019PTC066117 Director 2023-10-23 Ongoing
OMSAINATH INFRASTATE PRIVATE LIMITED U45500RJ2020PTC071816 Director 2020-10-27 Ongoing
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Additional Director - 2019-09-24
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2019-09-24 Ongoing
MORANI MOTOPARTS PRIVATE LIMITED U50300RJ2013PTC043185 Additional Director - 2019-09-14
MORANI MOTOPARTS PRIVATE LIMITED U50300RJ2013PTC043185 Director 2019-09-14 Ongoing
ATHARV STAR PROJECTS PRIVATE LIMITED U70109RJ2021PTC076828 Director 2021-09-04 Ongoing
Other Directorships of ASHU MATHUR
Company Name CIN Designation Appointment Date Cessation
DIVINE BUILDESTATES LLP AAB-7827 Designated Partner - 2024-03-31
SHREE KRISHNAM BALLABH DEVELOPERS LLP AAD-6791 Designated Partner 2021-12-13 Ongoing
KIAN REAL TECH CONSULTING LLP AAW-8072 Designated Partner 2023-06-08 Ongoing
SHREE GOVIND DREAM HEIGHTS LLP AAY-2213 Designated Partner 2021-08-17 Ongoing
GOVIND TELECOM AND COMMUNICATIONS PRIVATE LIMITED U32109RJ2010PTC031522 Director 2010-04-19 Ongoing
FELICITY BUILDWELL PRIVATE LIMITED U45200DL2013PTC256764 Director - 2019-03-28
SHREE GOVIND REAL-TECH PRIVATE LIMITED U45201DL2006PTC145787 Director 2006-02-02 Ongoing
METROMAX INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC031749 Director 2010-05-10 Ongoing
MARIGOLD BUILDTECH PRIVATE LIMITED U45201RJ2012PTC039380 Director - 2017-01-02
NASCENT INFRATECH PRIVATE LIMITED U45400DL2012PTC236225 Director - 2017-07-25
OMSAINATH INFRASTATE PRIVATE LIMITED U45500RJ2020PTC071816 Director - 2021-06-02
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Additional Director - 2021-11-30
PINKCITY LANDBASE PRIVATE LIMITED U50100RJ2006PTC022117 Director 2021-11-30 Ongoing
SHIVA EXIM PRIVATE LIMITED U51909DL1999PTC099985 Director - 2007-05-07
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Additional Director - 2020-12-31
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director 2020-12-31 Ongoing
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Director - 2010-04-02
UPHAR FINVEST LIMITED U67120DL1996PLC080305 Whole-time director - 2018-03-28
LORD FINCAP LIMITED U74899DL1995PLC065088 Director - 2011-11-29

CIN Company Name Company Address
U45200DL2013PTC256764 FELICITY BUILDWELL PRIVATE LIMITED 52/16 S/F, Chitranjan Park , New Delhi, Delhi, India - 110019
ACI-7395 ETHEREAL EMPOWERING SYSTEMS LLP B-105 S/F C R B-105 S/F, Between K B Block Chitranjan Park,Opp K B Block,New Delhi,South Delhi,Delhi,India-110019
U40101DL2005PTC137235 HIMALAYAN GREEN ENERGY PRIVATE LIMITED B-392, S/F, Chitranjan Park, New Delhi , New Delhi, Delhi, India - 110019
U74140DL2015PTC286571 KPA TEXTILES PRIVATE LIMITED D-621 S/F BLOCK -D CHITRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019
AAC-9632 FORTUNE BUILDSPACE LLP 52/16 S/F CHITRANJAN PARK Delhi, Delhi, India - 110019
U31900DL2018PTC337779 THERMALAVAL ENERGY PRIVATE LIMITED D-703-A ,F/F CHITRANJAN PARK NEW DELHI ,110019 , NEW DELHI, Delhi, India - 110019
AAV-0971 CHANAKYA ASSETS LLP I 1681 S F Between I 1650 I 1785 Chitranjan Park, Opp MCD Park New Delhi, Delhi, India - 110019
AAU-0172 AKALPAN DESIGN LLP D 614, F/F, Chitranjan Park, Chitranjan Park, Near Grand Hotel, New Delhi, Delhi, India - 110019
U62099DL2020PTC370464 LYZER ANALYTICS PRIVATE LIMITED 40/175, S/F C.R. PARK, NEW DELHI,DELHI,New Delhi,Delhi,110019-India
U68200DL2011PTC229165 BESVENTURE REALITY PRIVATE LIMITED F- 1098, Basement,Chitranjan Park, New Delhi 110019,New Delhi,South Delhi,Delhi,110019-India
ABZ-6839 ERAYANI ENTERPRISES LLP A-32 F/F EPDP ColonyChitranjan Park ,New Delhi New Delhi, Delhi, India - 110019
ACX-3024 SPICE ROUTE GLOBAL LLP 40/58, S/F,CHITRANJAN PARK,,New Delhi,South Delhi,Delhi,India-110019
ABC-6253 CERTLOGIC VENTURES LLP H-1506, S/F,CHITRANJAN PARK,New Delhi,South Delhi,Delhi,India-110019
U62099DL2023PTC415694 NIDUS SOFTDEV PRIVATE LIMITED L4 S/F Chitranjan Park,,New Delhi,South Delhi,Delhi,110019-India
ACK-1166 BROOKS VINEYARD DEVELOPERS LLP I-1740,S/F , CHITRANJAN PARK,New Delhi,South Delhi,Delhi,India-110019
U46529DL2024PTC427646 PANTRONICS INDIA PRIVATE LIMITED B-276 S/F OUTER RING ROAD,CHITRANJAN PARK,New Delhi,South Delhi,Delhi,110019-India
U70102DL2022PTC405282 PSDM PROPERTY SERVICES PRIVATE LIMITED S/O MR. CHAND RAM K-11 G/F SHOP CHITRANJAN PARK, NEW DELHI , DELHI, Delhi, India - 110019
U80100DL2024PTC430314 SAR SECURORS PRIVATE LIMITED E-52 S.F. BETWEEN E-51-E-,KALKAJI OPP MCD PARK,New Delhi,South Delhi,Delhi,110019-India
AAX-6788 MERAK JEWELS LLP YA J 1908 S/F CHITRANJAN PARK NEW DELHI, Delhi, India - 110019
U72900DL2013PTC261055 ADVANCED CLOUD AND ENTERPRISE SOLUTIONS PRIVATE LIMITED L-4 S/F Chitranjan Park , New Delhi, Delhi, India - 110019
U85100DL2015PTC279573 NOWREX MEDICAL SOLUTIONS PRIVATE LIMITED K1/133 S/F CHITRANJAN PARK , NEW DELHI, Delhi, India - 110019
U17100DL2019PTC348492 BTS FASHION POINT PRIVATE LIMITED RZ-3157 S/F, F/S GALI NO 36 TUGHLAKABAD EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U70109DL2019PTC355079 BTS REALTECH PRIVATE LIMITED RZ-3157 S/F, F/S GALI NO 36 TUGHLAKABAD EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
U93000DL2017PTC321870 SOLVIER CONSULTING SERVICES PRIVATE LIMITED 1-1659 F/F BETWEEN 1787 TO 1650 TO CHITRANJAN PARK OPP MCD PARK,NEW DELHI,South Delhi,Delhi,110019-India
U93090DL2017PTC322630 J.R. PRODUCTION HOUSE PRIVATE LIMITED D-690, S/F C.R. Park,New Delhi,New Delhi,Delhi,110019-India
AAP-0233 ANAGATA BUSINESS SOLUTIONS LLP I-1744, S/F C.R. PARK NEW DELHI NEW DELHI, Delhi, India - 110019
U74140DL2019OPC355827 GROCS BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED K-1 F/F CHITRANJAN PARK NEAR DROPP BILL IN G.F. , NEW DELHI, Delhi, India - 110019
ACH-9212 BHAAV10X WEB TECHNOLOGIES LLP 15/113, second floor, chittaranjan park, new delhi - 110019,pocket 52 , Chandralo K Cinema, NRI apartment , Gk-4, South delhi,New Delhi,South Delhi,Delhi,India-110019
AAG-6742 SAMUNNATI LEARNING SOLUTIONS LLP P-65,F/F, CHITRANJAN PARK NEW DELHI DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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