Kap Mepf Services Private Limited
About Kap Mepf Services Private Limited
Data last updated: 22 July 2025
Kap Mepf Services Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 August 2018.
Registered with ROC Hyderabad under CIN U45309TG2018PTC125980.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harshad Nanalal Kapadia and Aqbal Pasha Mahammad.
Last AGM: 31 December 2019. Financial statements filed for year ended 31 March 2019. Office: 8 – 1 – 21/146 Surya Nagar Colony Tolichowki, Hyderabad, Telangana, India – 500008.
The company had a reported workforce of approximately 4 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 – 1 – 21/146 Surya Nagar Colony Tolichowki, Hyderabad, Telangana, India – 500008
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kap Mepf Services Private Limited
Kap Mepf Services Private Limited is audited by V LAXMIKANTH AND 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 |
|---|---|---|---|
| V LAXMIKANTH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kap Mepf Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kap Mepf Services Private Limited
Kap Mepf Services Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harshad Nanalal Kapadia
Also directs:
Kap Electromech Llp
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Director | 03 Aug 2018 | 8 Years 0 Months | As last reported |
| Aqbal Pasha Mahammad | Director | 03 Aug 2018 | 8 Years 0 Months | As last reported |
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Ayub Jani Sheik
Also directs:
Frontline Techsol Private Limited
|
Director | 03 Aug 2018 | 8 Years 0 Months | As last reported |
| Mohammed Abdul Sami | Director | 03 Aug 2018 | 8 Years 0 Months | As last reported |
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Daljeet Singh
Also directs:
Ousary Projects & Facilities Private Limited
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Director | 03 Aug 2018 | 8 Years 0 Months | As last reported |
| Sheik Azad | Additional Director | 01 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Kap Mepf Services Private Limited FY 2019 filings available
Ten-year financial statements for Kap Mepf Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kap Mepf Services Private Limited
Shareholding and ownership data for Kap Mepf Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Kap Mepf Services Private Limited
Kap Mepf Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kap Mepf Services Private Limited
View historical data on people associated with Kap Mepf Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kap Mepf Services 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 Kap Mepf Services Private Limited
GST registrations and filing compliance for Kap Mepf Services 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 Kap Mepf Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kap Mepf Services 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 Kap Mepf Services Private Limited
MSME payment history for Kap Mepf Services 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
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Subsidiaries & Group Companies of Kap Mepf Services Private Limited
Corporate group structure for Kap Mepf Services Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Kap Mepf Services Private Limited
MCA filings and documents for Kap Mepf Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Kap Mepf Services Private Limited
Frequently Asked Questions about Kap Mepf Services Private Limited
Kap Mepf Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kap Mepf Services Private Limited is a struck-off private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 03 August 2018 and is registered under CIN U45309TG2018PTC125980. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kap Mepf Services Private Limited are:
- Harshad Nanalal Kapadia - Director
- Aqbal Pasha Mahammad - Director
- Ayub Jani Sheik - Director
- Mohammed Abdul Sami - Director
- Daljeet Singh - Director
- Sheik Azad - Additional Director
The CIN (Corporate Identification Number) of Kap Mepf Services Private Limited is U45309TG2018PTC125980. 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 Kap Mepf Services Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 8 – 1 – 21146 Surya Nagar Colony Tolichowki, Hyderabad, Telangana, India – 500008.