Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANIPAKAM HOUSING PRIVATE LIMITED
CIN: U45400DL2011PTC229227 As on: 2026-07-13
KANIPAKAM HOUSING PRIVATE LIMITED (CIN: U45400DL2011PTC229227) is a Private company incorporated on 23 Dec 2011. 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.
KANIPAKAM HOUSING 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.KANIPAKAM HOUSING 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 KANIPAKAM HOUSING PRIVATE LIMITED are VEENA DEVI PAUL, and SANJAY PAL.
KANIPAKAM HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011PTC229227 and its registration number is 229227. Users may contact KANIPAKAM HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIPAKAM HOUSING PRIVATE LIMITED is 2516, HUDSON LANE G.T. B NAGAR, KINGSWAY CAMP , DELHI, Delhi, India - 110009.
Current status of KANIPAKAM HOUSING 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 CINs
ZaubaCorp's company report for KANIPAKAM HOUSING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 KANIPAKAM HOUSING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANIPAKAM HOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05246114 | VEENA DEVI PAUL | Whole-time director | 2016-09-30 |
| 00365790 | SANJAY PAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of KANIPAKAM HOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05246114 | VEENA DEVI PAUL | Additional Director | - | 2016-09-30 |
| 00024238 | ARUN SAINI | Director | - | 2012-03-31 |
| 00365790 | SANJAY PAL | Additional Director | - | 2016-09-30 |
| 00719688 | ATTAR SINGH | Additional Director | - | 2016-09-30 |
| 00719688 | ATTAR SINGH | Director | - | 2022-02-01 |
Other Directorships of VEENA DEVI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.J. DAIRY PRIVATE LIMITED | U15209DL2007PTC158982 | Additional Director | - | 2022-09-30 |
| A.J. DAIRY PRIVATE LIMITED | U15209DL2007PTC158982 | Director | 2022-01-31 | Ongoing |
Other Directorships of ARUN SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDSG LLP | AAV-7266 | Designated Partner | 2021-02-04 | Ongoing |
| AS BUILDPRO PRIVATE LIMITED | U45400DL2011PTC225723 | Director | - | 2012-07-05 |
| RICKSTONE EQUITY SERVICES PRIVATE LIMITED | U67120DL2008PTC179032 | Director | - | 2008-08-07 |
| MULTI-PRO CONSOLIDATED SOLUTIONS PRIVATE LIMITED | U74900DL2007PTC165016 | Director | - | 2008-03-29 |
| INNERWAVE ENDEAVORS PRIVATE LIMITED | U74900DL2015PTC286203 | Additional Director | - | 2017-09-30 |
| INNERWAVE ENDEAVORS PRIVATE LIMITED | U74900DL2015PTC286203 | Director | 2017-09-30 | Ongoing |
| RUBY GENERAL HOSPITAL PRIVATE LIMITED | U85110WB1991PTC051325 | Alternate Director | - | 2012-10-08 |
| TANYA DIAGNOSTIC CENTRE PRIVATE LIMITED | U85195DL1997PTC088601 | Director | 1997-07-17 | Ongoing |
| TANYA DIAGNOSTIC CENTRE PRIVATE LIMITED | U85195DL1997PTC088601 | Director | - | 2018-01-04 |
| BUSINESS ENVIRONMENT ASSESSMENTS (INDIA) PRIVATE LIMITED | U99999DL1998PTC093893 | Director | 2020-12-31 | Ongoing |
Other Directorships of SANJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.J. DAIRY PRIVATE LIMITED | U15209DL2007PTC158982 | Director | 2013-07-01 | Ongoing |
| FAIZ FOODS AND BAKERS PRIVATE LIMITED | U15412DL2002PTC114258 | Director | - | 2018-07-04 |
| J.A. BUILDCON PRIVATE LIMITED | U45200DL2008PTC175283 | Director | 2008-03-13 | Ongoing |
| V4 INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC130535 | Director | - | 2018-04-13 |
Other Directorships of ATTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.J. DAIRY PRIVATE LIMITED | U15209DL2007PTC158982 | Director | - | 2022-02-01 |
| FAIZ FOODS AND BAKERS PRIVATE LIMITED | U15412DL2002PTC114258 | Director | - | 2019-01-02 |
| J.A. BUILDCON PRIVATE LIMITED | U45200DL2008PTC175283 | Director | - | 2019-12-23 |
| V4 INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC130535 | Additional Director | - | 2017-09-30 |
| V4 INFRASTRUCTURE PRIVATE LIMITED | U45201DL2004PTC130535 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1998PLC095902 | DICS TECHNOLOGIES LIMITED | 2529, HUDSON LANE G.T.B NAGAR, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009 |
| U92120DL2008PTC173870 | SBN PRODUCTIONS PRIVATE LIMITED | H - 12, MAIN MARKET HUDSON LANE KINGSWAY CAMP G.T.B NAGAR, OPP. NIRANKARI JWELLERS , NEW DELHI, Delhi, India - 110009 |
| U70101DL2012PTC240861 | PS PROPBUILD PRIVATE LIMITED | HOUSE NO 2624, GROUND FLOOR HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI , DELHI, Delhi, India - 110009 |
| U93090DL2019PTC357703 | ROYAL PG PRIVATE LIMITED | H NO.-2602, GROUND FLOOR, HUDSON LINE, KINGSWAY CAMP, G.T.B. NAGAR , DELHI, Delhi, India - 110009 |
| U55209DL2018PTC337877 | BEMUS PRIVATE LIMITED | House no. 2643, 1st to 4th Floor, HUDSON LINES, KINGSWAY CAMP, G.T.B. NAGAR, , NORTH EAST DELHI, Delhi, India - 110009 |
| AAR-5836 | ASPECT VENTURE INDIA LLP | PLOT NO. 98, 1ST FLOOR, MALL ROAD KINGSWAY CAMP CITY G T B NAGAR, Delhi, India - 110009 |
| U72900DL2022PTC396835 | ARBANIX INDIA PRIVATE LIMITED | SHOP NO. 43-A, NEW KISHORE MARKET,KINGSWAY CAMP, G.T.B NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U85500DL2023PTC411011 | QUANTA POINT PRIVATE LIMITED | Shop No.50 ,1st Floor,Mall Road G.T.B Nagar Kingsway Camp City Land Mark Metro Gate NO.3,Delhi,North West Delhi,Delhi,110009-India |
| U80101DL2020PTC360669 | CHEM ACADEMY PRIVATE LIMITED | Property No. 72, Mall Road, G.T.B Nagar Kingsway Camp- 110009 , DELHI, Delhi, India - 110009 |
| U52300DL2007PLC164839 | SRI RETAIL INDIA LIMITED | 1840, OUTRAM LINES, G.T.B. NAGAR, KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| U74999DL2017PTC315873 | ZARSOO INTERNATIONAL PRIVATE LIMITED | 672, Ground Floor, G.T.B Nagar, Kingsway Camp, , Delhi, Delhi, India - 110009 |
| U72200DL2019PTC344905 | PENTANAMI TECHNOLOGIES PRIVATE LIMITED | Plot no. 1840, Outram Lines, G.T.B.Nagar Kingsway Camp , DELHI, Delhi, India - 110009 |
| U72502DL2019PTC345949 | THORIN TECHNOLOGIES PRIVATE LIMITED | Plot no. 1840, Outram Lines G.T.B.Nagar Kingsway Camp , DELHI, Delhi, India - 110009 |
| AAU-4372 | EPICURE TRADING LLP | SHOP NO. 64, MALL ROAD, KINGSWAY CAMP, G.T.B. NAGAR NEW DELHI, Delhi, India - 110009 |
| U74900DL2015PTC277024 | KD CAMPUS PRIVATE LIMITED | 1997, K. D. Tower, Outram Line, Kingsway Camp, G. T. B. Nagar , Delhi, Delhi, India - 110009 |
| U51311DL2014PTC266694 | KAMADA EXIM PRIVATE LIMITED | 1845, 2ND FLOOR, OUTRAM LINE G.T.B NAGAR, KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009 |
| U74300DL2011PTC226408 | EXCELSIOR MEDIA AND BROADCASTING PRIVATE LIMITED | 57-58, 2nd FLOOR, OPP. RANJAN BABU T.B HOSPITAL OTRUM LANE, KINGSWAY CAMP, GTB NAGAR , DELHI, Delhi, India - 110009 |
| ACM-6097 | ARAV HOSPITALITY LLP | 2516, HUDSON LANE, KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| U55101DL2018PTC335735 | AVEC AMOUR PRIVATE LIMITED | 2379 2ND FLOOR HUDSON LINE ARYA SAMAJ MANDIR , G.T.B. NAGAR, Delhi, India - 110009 |
| U26109DL2025PTC441331 | PUDERO TECH PRIVATE LIMITED | Plot No. 136 3rd Floor Kingsway Camp,Landmark G.T.B Metro Station,Delhi,North West Delhi,Delhi,110009-India |
| U15100DL1988PTC031051 | NAUNIDH FOODS PRIVATE LIMITED | 16-B, (BASEMENT), HUDSON LINES , G. T. B. NAGAR, , DELHI, Delhi, India - 110009 |
| U01119DL1996PTC079336 | KOCHER AGRO PRIVATE LIMITED | 1634, OUTRAM LANE G T B NAGAR , DELHI, Delhi, India - 110009 |
| U74899DL1962PTC003807 | MANOHAR CHIT FUND AND FINANCIERS PRIVATE LIMITED | 2531-AHUDSON LANE G T B NAGAR , DELHI, Delhi, India - 110009 |
| U74899DL1994PLC058081 | MANOHAR FINANCE INDIA LIMITED | 2531-A-HUDSON-LINE, G-T-B NAGAR , DELHI, Delhi, India - 110009 |
| AAT-0828 | VEDIC VARDAN LLP | 2640, 2nd Floor, Hudson Lane Kingsway Camp, GTB Nagar Delhi, Delhi, India - 110009 |
| U74899DL1994PTC056938 | NAMITA MARKETING SERVICES PRIVATE LIMITE D | 2642HUDSON LINE G T B NAGAR , NEW DELHI, Delhi, India - 110009 |
| U55101DL2018PTC340359 | KOLAMBI RENTALS PRIVATE LIMITED | HOUSE NO.2274, BASEMENT HUDSON LINE, G.T.B. NAGAR , DELHI, Delhi, India - 110009 |
| U74140DL2011PTC220835 | NAGPAL TELECOM PRIVATE LIMITED | 2623, HUDSON LINE G T B NAGAR, 3RD FLOOR , DELHI, Delhi, India - 110009 |
| U55209DL2017PTC316127 | CANTINO HOSPITALITY PRIVATE LIMITED | Shop No. 5 DDA MArket Hudson Lane Kingsway camp GTB Nagar , DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100227721 | 2018-12-30 | - | - | 25,339,250.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100447268 | 2021-05-30 | - | - | 34,329,571.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100572723 | 2022-05-17 | - | - | 12,550,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.