About Kaefer Private Limited
Data last updated: 26 July 2025
Kaefer Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Kaefer Gmbh. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in engineering, procurement and construction (epc), a part of the broader engineering sector. Incorporated on 14 November 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC062696.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.36 Cr. Formerly known as Kaefer Punj Lloyd Private Limited and Sagit Properties Private Limited. It was led by directors including Rajesh Datta and Udo Giesen.
Last AGM: 07 July 2021. Financial statements filed for year ended 31 March 2021. Office: No – 12 Second Floor Hargovind Enclave Karkardooma, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.5 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. It operated as a subsidiary of Kaefer Gmbh.
As per MCA filings, the company had satisfied charges of ₹15 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is kaefer.com.
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Registered AddressNo – 12 Second Floor Hargovind Enclave Karkardooma, Delhi, Delhi, India – 110092
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IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kaefer Private Limited
Kaefer Private Limited has undergone 4 name changes throughout its history. The current legal name is Kaefer Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kaefer Private Limited | Current |
| Kaefer Punj Lloyd Private Limited | Previous |
| Sagit Properties Private Limited | Previous |
| Punj Lloyd Insulations Ltd | Previous |
| Kaefer Punj Lloyd Limited | Previous |
CIN History of Kaefer Private Limited
Kaefer Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC062696. The current CIN is U74899DL1994PTC062696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PTC062696 | Current |
| U74899DL1994PLC062696 | Previous |
Business Activity of Kaefer Private Limited
Kaefer Private Limited is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Kaefer Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kaefer Private Limited
Kaefer Private Limited is audited by RAJESH RHEA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH RHEA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaefer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kaefer Private Limited
Kaefer Private Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Datta | Director | 26 Aug 2014 | 11 Years 11 Months | As last reported |
| Udo Giesen | Director | 15 Jun 2017 | 9 Years 2 Months | As last reported |
| Francisca Micaela Gorgodian | Director | 23 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Kaefer Private Limited FY 2021 filings available
Kaefer Private Limited reported revenue of ₹1.5 Cr (up 170.00% YoY) for FY 2021.
Ten-year financial statements for Kaefer Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kaefer Private Limited
Shareholding and ownership data for Kaefer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kaefer Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 1999 | State Bank of India | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaefer Private Limited
Kaefer Private Limited has a workforce of 2 employees as of Mar 31, 2024.
Employee and EPFO history for Kaefer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kaefer Private Limited
GST registrations and filing compliance for Kaefer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kaefer Private Limited
Credit ratings, litigation, and regulatory alerts for Kaefer Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaefer Private Limited
MSME payment history for Kaefer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kaefer Private Limited
Corporate group structure for Kaefer Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kaefer Private Limited
MCA filings and documents for Kaefer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaefer Private Limited
Frequently Asked Questions about Kaefer Private Limited
Kaefer Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kaefer Private Limited is a dissolved under section 59(8) private limited company in the engineering sector based in Delhi, Delhi, India. It was incorporated on 14 November 1994 and is registered under CIN U74899DL1994PTC062696. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Kaefer Private Limited was incorporated on 14 November 1994. Registered with ROC Delhi.
The current directors of Kaefer Private Limited are:
- Rajesh Datta - Director
- Udo Giesen - Director
- Francisca Micaela Gorgodian - Director
The CIN (Corporate Identification Number) of Kaefer Private Limited is U74899DL1994PTC062696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kaefer Private Limited is engineering. The company specifically operates in engineering, procurement and construction (epc).