Kapadia Property P Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH1994PTC076283 Incorporated 28 January 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹76.37 Lakh
▲ 18.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Kapadia Property P Ltd

Data last updated: 24 February 2026

Kapadia Property P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 28 January 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U70100MH1994PTC076283.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.4 Lakh. It is led by directors including Yakub Usman Kapadia and Sufiyan Yakub Kapadia.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 249/251 Abdul Rehman Street3Rd Floor, Mumbai, Maharashtra, India – 400003.

As per the financials filed for FY 2024, the company reported a revenue of ₹76.37 Lakh, a growth of 18% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kapadia Property P Ltd
CIN U70100MH1994PTC076283
Registration Number 076283
Incorporation Date 28 January 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    249/251 Abdul Rehman Street3Rd Floor, Mumbai, Maharashtra, India – 400003
  • Industry
    Financial Services, Real Estate Financing
Company report
Kapadia Property P Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kapadia Property P Ltd report

Financials, compliance, directors, charges, ownership and filings for Kapadia Property P Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Kapadia Property P Ltd

Kapadia Property P Ltd is engaged in the principal business activity of construction, with detailed activities including buildings.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
Premium access

Business activity turnover details for Kapadia Property P Ltd

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Kapadia Property P Ltd

Kapadia Property P Ltd is audited by DALAL & DALAL for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DALAL & DALAL Locked Locked Locked
Premium access

Complete auditor history for Kapadia Property P Ltd

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Kapadia Property P Ltd

Kapadia Property P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Yakub Usman Kapadia Managing Director 28 Jan 1994 32 Years 6 Months Current
Sufiyan Yakub Kapadia Director 20 Nov 2001 24 Years 9 Months Current
Rukhsana Yakub Kapadia Director 28 Jan 1994 32 Years 6 Months Current

Financials of Kapadia Property P Ltd FY 2025 filings available

Kapadia Property P Ltd reported revenue of ₹76.37 Lakh (up 18.00% YoY) for FY 2024.

Revenue · FY 2024
₹76.37 Lakh ▲ 18.00%
Premium access

Ten-year financial statements for Kapadia Property P Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Kapadia Property P Ltd

Premium access

Shareholding and ownership data for Kapadia Property P Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Kapadia Property P Ltd

Kapadia Property P Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapadia Property P Ltd

View historical data on people associated with Kapadia Property P Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kapadia Property P Ltd

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Kapadia Property P Ltd

Premium access

GST registrations and filing compliance for Kapadia Property P Ltd

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kapadia Property P Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Kapadia Property P Ltd

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kapadia Property P Ltd

Premium access

MSME payment history for Kapadia Property P Ltd

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kapadia Property P Ltd

Premium access

Corporate group structure for Kapadia Property P Ltd

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Kapadia Property P Ltd

Premium access

MCA filings and documents for Kapadia Property P Ltd

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 Kapadia Property P Ltd

Activity
30 Sep 2025
Kapadia Property P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kapadia Property P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
20 Nov 2001
Sufiyan Yakub Kapadia was appointed as a Director on 20 Nov 2001 & has been associated with this company since 24 years 9 months.
Directors
28 Jan 1994
Yakub Usman Kapadia was appointed as a Managing Director on 28 Jan 1994 & has been associated with this company since 32 years 6 months.
Directors
28 Jan 1994
Rukhsana Yakub Kapadia was appointed as a Director on 28 Jan 1994 & has been associated with this company since 32 years 6 months.
Activity
28 Jan 1994
Kapadia Property P Ltd was registered on 28 Jan 1994 with Roc Mumbai I & aged 32 years 6 months as per MCA records.

Frequently Asked Questions about Kapadia Property P Ltd

Kapadia Property P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 1994 (32+ years old) and is registered under CIN U70100MH1994PTC076283.

Kapadia Property P Ltd reported revenue of ₹76.37 Lakh for FY 2024 (up 18.00% YoY).

The current directors of Kapadia Property P Ltd are:

The primary industry of Kapadia Property P Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Kapadia Property P Ltd can be reached at the registered office: 249251 Abdul Rehman Street3Rd Floor, Mumbai, Maharashtra, India – 400003.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.4 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available