MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0071567
Concept Capital Infra Projects Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹1,910
▼ 100% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹22 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
About Concept Capital Infra Projects Private Limited
Data last updated:
Concept Capital Infra Projects Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC245582. Its GSTIN is 09AAFCC0618Q1ZC (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors including Suninder Singh Sandha and Nivedika Suri.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at E – 231 Top Floor Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹22 Cr on record. Court records list 57 cases involving the company, including 20 filed by the company and 37 filed against it; 9 cases are pending.
Concept Capital Infra Projects Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0071567). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website conceptcapital.in.
Company details
CIN U70102DL2012PTC245582
Registration Number 245582
Incorporation Date 03 December 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0071567
Recognitions & Rankings of Concept Capital Infra Projects
Contact details
Concept Capital Infra Projects Private Limited's registered office is in New Delhi, Delhi. Its website is conceptcapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 231 Top Floor Greater Kailash Part – II, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Concept Capital Infra Projects Private Limited, buy the company report.
Comprehensive company report
Concept Capital Infra Projects 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Concept Capital Infra Projects is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Concept Capital Infra Projects Private Limited
FY 2023 filings availableConcept Capital Infra Projects Private Limited reported revenue of ₹1,910 (down 100% YoY) for FY 2023.
Revenue · FY 2023
₹1,910 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 6%
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1,910 | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| EBITDA Margin | |||||
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To see the full financial statements and ratios of Concept Capital Infra Projects Private Limited, buy the company report.
Board of directors of Concept Capital Infra Projects Private Limited
Concept Capital Infra Projects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suninder Singh Sandha | Director | 03 Dec 2012 | 13 Years 11 Months | Current |
| Nivedika Suri | Director | 27 Mar 2023 | 3 Years 7 Months | Current |
| Kapil Kumar Also directs: Concept Infravision Private Limited | Director | 04 Dec 2025 | 0 Years 11 Months | Current |
Auditor
Concept Capital Infra Projects Private Limited is audited by Rohilla and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohilla and Company | FY 2023 | 0007852C |
Shareholding
The shareholding of Concept Capital Infra Projects 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Concept Capital Infra Projects Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2022 | 100624685 | Others | ₹22 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Concept Capital Infra Projects Private Limited has 57 court cases on record: 20 filed by Concept Capital Infra Projects, 37 filed against it. 9 cases are pending and 48 are disposed.
Total cases
57
Filed by the company
20
Filed against the company
37
Pending
9
Disposed
48
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 26 | 6 |
| High courts | 18 | 5 | 3 |
| Supreme Court | 5 | 3 | 0 |
| NCLT | 3 | 3 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by Miraj Entertainment Ltd. | Disposed |
| High Court of Delhi | Court case (FAO (COMM)) | Filed by the company against Miraj Entertainment Ltd. | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against Ambika Sharma Director Horizon Buildcon Pvt. Ltd. R/O 8/13, Sahi Hospital Road, Jangpura , , Delhi and 1 other | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Ms Ansal Landmark Townships Pvt Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Concept Capital Infra Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Concept Capital Infra Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Concept Capital Infra Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCC0618Q1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Concept Capital Infra Projects Private Limited, buy the company report.
Recent activity
Concept Capital Infra Projects Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Kapil Kumar was appointed as Director on 04 Dec 2025.
Appointed
Kapil Kumar was appointed as Director.
Ceased
Nivedika Suri ceased to be Director.
AGM
Concept Capital Infra Projects Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Arjun Singh Rawat ceased to be Additional Director.
Filing
Concept Capital Infra Projects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Nivedika Suri was appointed as Director.
Charges
A charge with Others amounted to Rs. 22.00 Cr with Charge ID 100624685 was registered on 13 Oct 2022.
Ceased
Deepti Sandha ceased to be Director.
Ceased
Jasmittar Singh Sandha ceased to be Director.
Appointed
Suninder Singh Sandha was appointed as Director.
Incorporation
03 Dec 2012
Concept Capital Infra Projects Private Limited was registered on 03 Dec 2012 with Roc Delhi & aged 13 years 11 months as per MCA records.
Frequently asked questions
Concept Capital Infra Projects is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 December 2012 (14+ years old) and is registered under CIN U70102DL2012PTC245582.
Concept Capital Infra Projects has 3 current directors:
- Suninder Singh Sandha - Director
- Nivedika Suri - Director
- Kapil Kumar - Director
The latest financial statements of Concept Capital Infra Projects on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Concept Capital Infra Projects is 09AAFCC0618Q1ZC, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Concept Capital Infra Projects is U70102DL2012PTC245582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Concept Capital Infra Projects has 57 court cases on record: 20 filed by the company and 37 filed against it. 9 are pending. Most are in the district courts.
Concept Capital Infra Projects was incorporated on 03 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Kumar was appointed as Director on 04 Dec 2025. Nivedika Suri ceased to be Director on 04 Dec 2025. Arjun Singh Rawat ceased to be Additional Director on 03 Apr 2023. Concept Capital Infra Projects has 7 board changes on record in total.
Yes, Concept Capital Infra Projects is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0071567).
Concept Capital Infra Projects can be reached through the website conceptcapital.in. Its registered office is in New Delhi, Delhi, India.
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