Cap India Constructions LLP
About Cap India Constructions LLP
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Cap India Constructions LLP is a limited liability partnership (LLP) based in Vythiri, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAK-2304. Its GSTIN is 32AAMFC6824C1ZR (Kerala).
The LLP has a total obligation of contribution of ₹22 Lakh. It is led by designated partners including Kammed Kutty and Peter Thanalimalil Varghese.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Vythiri, Kerala.
As per MCA filings, the LLP has open charges of ₹6 Cr on record.
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- Registered AddressMp 9/226 – A Vengappally, Pinangode Post, Vythiri, Kerala, India – 673122
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Cap India Constructions LLP
Cap India Constructions has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kammed Kutty | Designated Partner | 07 Aug 2017 | 9 Years 1 Months | Current |
| Peter Thanalimalil Varghese | Designated Partner | 12 Mar 2021 | 5 Years 6 Months | Current |
| Puliveril Chacko Babu | Designated Partner | 12 Mar 2021 | 5 Years 6 Months | Current |
Financials of Cap India Constructions LLP FY 2024 filings available
Ten-year financial statements for Cap India Constructions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cap India Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Kerala Financial Corporation | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cap India Constructions
Employment history and EPFO contributions of people linked to Cap India Constructions.
Employee and EPFO history for Cap India Constructions LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cap India Constructions
Cap India Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAMFC6824C1ZR | Kerala | Active | 16 Nov 2017 |
GST registrations and filing compliance for Cap India Constructions LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cap India Constructions
Credit ratings, litigation, and regulatory alerts for Cap India Constructions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cap India Constructions
MSME payment history for Cap India Constructions LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cap India Constructions
Corporate group structure for Cap India Constructions LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cap India Constructions
MCA filings and documents for Cap India Constructions LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cap India Constructions
Frequently Asked Questions about Cap India Constructions LLP
Cap India Constructions is an active limited liability partnership based in Vythiri, Kerala, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 August 2017 (9+ years old) and is registered under LLPIN AAK-2304.
Cap India Constructions has 3 current designated partners:
- Kammed Kutty - Designated Partner
- Peter Thanalimalil Varghese - Designated Partner
- Puliveril Chacko Babu - Designated Partner
The GSTIN of Cap India Constructions is 32AAMFC6824C1ZR, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cap India Constructions is AAK-2304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cap India Constructions was incorporated on 07 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Cap India Constructions is at Mp 9226 – A Vengappally, Pinangode Post, Vythiri, Kerala, India – 673122.
The total obligation of contribution is ₹22 Lakh.
Cap India Constructions operates in the infrastructure and utilities industry, in the general construction services segment.
Cap India Constructions has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.