About Kapahi Contracts Private Limited
Data last updated: 10 January 2026
Kapahi Contracts Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 February 2021, the company has been in operation for over 5 years.
Registered with ROC Jammu under CIN U45309JK2021PTC012041.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Naveen Kapahi and Anil Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Anil Kapahi Raipur Satwari Road Near Tawi 4Th Bridge Lower Belicharana, Jammu, Jammu & Kashmir, India – 180003.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.61 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹41.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kcplnet.com.
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Registered AddressC/O Anil Kapahi Raipur Satwari Road Near Tawi 4Th Bridge Lower Belicharana, Jammu, Jammu & Kashmir, India – 180003
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IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Kapahi Contracts Private Limited
Kapahi Contracts Private Limited 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 |
Business activity turnover details for Kapahi Contracts 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 Kapahi Contracts Private Limited
Kapahi Contracts Private Limited is audited by P KHANNA & CO CHARTERED ACCOUNTANTS for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KHANNA & CO CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Kapahi Contracts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kapahi Contracts Private Limited
Kapahi Contracts Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Naveen Kapahi | Director | 03 Feb 2021 | 5 Years 5 Months | Current |
| Anil Kumar | Managing Director | 03 Feb 2021 | 5 Years 5 Months | Current |
| Nishchal Kapahi | Director | 03 Feb 2021 | 5 Years 5 Months | Current |
Financials of Kapahi Contracts Private Limited FY 2025 filings available
Kapahi Contracts Private Limited reported revenue of ₹30.61 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Kapahi Contracts 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 Kapahi Contracts Private Limited
Shareholding and ownership data for Kapahi Contracts 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 Kapahi Contracts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2025 | The Jammu and Kashmir Bank Limited | ₹1.8 Cr | Open |
| 21 Apr 2025 | The Jammu and Kashmir Bank Limited | ₹3.22 Cr | Open |
| 31 Dec 2024 | Hdfc Bank Limited | ₹8.77 Lakh | Open |
| 27 Aug 2024 | Others | ₹1.43 Cr | Open |
| 27 Jun 2024 | Hdfc Bank Limited | ₹12 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Kapahi Contracts Private Limited
Kapahi Contracts Private Limited has a workforce of 20 employees as of Apr 05, 2024.
Employee and EPFO history for Kapahi Contracts 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 Kapahi Contracts Private Limited
GST registrations and filing compliance for Kapahi Contracts 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
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Credit Ratings, Litigation & Regulatory Alerts for Kapahi Contracts Private Limited
Credit ratings, litigation, and regulatory alerts for Kapahi Contracts 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 Kapahi Contracts Private Limited
MSME payment history for Kapahi Contracts 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
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Subsidiaries & Group Companies of Kapahi Contracts Private Limited
Corporate group structure for Kapahi Contracts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kapahi Contracts Private Limited
MCA filings and documents for Kapahi Contracts 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 Kapahi Contracts Private Limited
Frequently Asked Questions about Kapahi Contracts Private Limited
Kapahi Contracts Private Limited is an active private limited company in the infrastructure and utilities sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 03 February 2021 (5+ years old) and is registered under CIN U45309JK2021PTC012041. The company has 20 employees.
Kapahi Contracts Private Limited reported revenue of ₹30.61 Cr for FY 2025 (down 1.00% YoY).
The current directors of Kapahi Contracts Private Limited are:
- Naveen Kapahi - Director
- Anil Kumar - Managing Director
- Nishchal Kapahi - Director
The primary industry of Kapahi Contracts Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Kapahi Contracts Private Limited can be reached at the registered office: CO Anil Kapahi Raipur Satwari Road Near Tawi 4Th Bridge Lower Belicharana, Jammu, Jammu & Kashmir, India – 180003, or through the website kcplnet.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.