Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2013PTC243496 Incorporated 22 May 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Satisfied charges
₹1.4 Cr
No open charges
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
20 Sep 2023
Annual general meeting

About Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited

Data last updated:

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Capacit'e Infraprojects Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 22 May 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC243496. Its GSTIN is 27AAFCC2628A1Z5 (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Rohit Ramnath Katyal and Rahul Ramnath Katyal.

Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 602 – 607 6th Floor Shrikant Chambers Adjacent To R.K.Studios Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.

As per MCA filings, the company had satisfied charges of ₹1.4 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹8.5 Lakh; the latest was in December 2016.

The last known website on record is capacite.in.

Company details

CIN U45400MH2013PTC243496
Registration Number 243496
Incorporation Date 22 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Capacit'e Infraprojects Limited
Compliance Status Active Compliant

Contact details

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its website is capacite.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    602 – 607 6th Floor Shrikant Chambers Adjacent To R.K.Studios Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Infrastructure and Utilities, General Infrastructure Services

To see the full contact details of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited, buy the company report.

Comprehensive company report
Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Cipl-Ppsl-Yongnam Joint Venture Constructions is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

Financials of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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Balance Sheet
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Reserves and Surplus
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Short-term Borrowings
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Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Receivable Days
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To see the full financial statements and ratios of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited, buy the company report.

Board of directors of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited

Cipl-Ppsl-Yongnam Joint Venture Constructions has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit Ramnath KatyalDirector22 May 201313 Years 5 MonthsAs last reported
Rahul Ramnath KatyalDirector22 May 201313 Years 5 MonthsAs last reported

Auditor

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited is audited by Darshan Bheda & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Darshan Bheda & AssociatesFY 2023129734W

Shareholding

The shareholding of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹1.4 Cr
Breakdown by lending institutions
Icici Bank Limited₹1.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Aug 201310447061Icici Bank Limited₹1.4 CrSatisfied

To see the full charge records of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹8.5 Lakh; the latest was in December 2016.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹8.5 Lakh

Deals on record (2 of 2)

WhenDealAmountParties
Dec 2016Secondary share transferUndisclosedBuyer: Capacit'e Infraprojects Limited & Rohit Katyal, Capacit'e Infraprojects Limited
Seller: Capacite Structures Limited
Jul 2013Funding round₹8.5 LakhInvestors: Capacite Structures Limited , Capacit'e Infraprojects Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Cipl-Ppsl-Yongnam Joint Venture Constructions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCC2628A1Z5MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited, buy the company report.

Recent activity

Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rahul Ramnath Katyal was appointed as Director on 22 May 2013.

AGM
Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
Filing
Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge registered on 31 Aug 2013 via Charge ID 10447061 with Icici Bank Limited was fully satisfied on 28 Jan 2019.
Charges
A charge with Icici Bank Limited amounted to Rs. 139.68 Lakh with Charge ID 10447061 was registered on 31 Aug 2013.
Appointed
Rahul Ramnath Katyal was appointed as Director.
Appointed
Rohit Ramnath Katyal was appointed as Director.
Incorporation
22 May 2013
Cipl-Ppsl-Yongnam Joint Venture Constructions Private Limited was registered on 22 May 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Frequently asked questions

Cipl-Ppsl-Yongnam Joint Venture Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cipl-Ppsl-Yongnam Joint Venture Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 22 May 2013 and is registered under CIN U45400MH2013PTC243496. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cipl-Ppsl-Yongnam Joint Venture Constructions was incorporated on 22 May 2013. It is registered with the Registrar of Companies, Mumbai.

Cipl-Ppsl-Yongnam Joint Venture Constructions had 2 directors:

The CIN (Corporate Identification Number) of Cipl-Ppsl-Yongnam Joint Venture Constructions is U45400MH2013PTC243496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cipl-Ppsl-Yongnam Joint Venture Constructions is at 602 – 607 6th Floor Shrikant Chambers Adjacent To R.K.Studios Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.

Cipl-Ppsl-Yongnam Joint Venture Constructions can be reached through the website capacite.in. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Cipl-Ppsl-Yongnam Joint Venture Constructions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Cipl-Ppsl-Yongnam Joint Venture Constructions is 27AAFCC2628A1Z5, registered in Maharashtra.

Cipl-Ppsl-Yongnam Joint Venture Constructions operated in the infrastructure and utilities industry, in the general infrastructure services segment.