Kapasi Builders Private Limited
About Kapasi Builders Private Limited
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Kapasi Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 18 July 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1978PTC035349.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Rajesh Jayantilal Kapasi and Hemanti Vinod Kapasi.
Its last annual general meeting (AGM) was held on 21 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹5 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapasi Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No.117 Lower Ground Castle Constructions X Central Mall Sect.10 Mahavir Nagar Ka, Ndivali – W, Mumbai, Maharashtra, India – 400067
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Kapasi Builders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kapasi Builders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Kapasi Builders Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapasi Builders Private Limited, buy the company report.
Board of directors of Kapasi Builders Private Limited
Kapasi Builders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemanti Vinod Kapasi Also directs: Kapasi Offshore Limited | Additional Director | 28 Dec 2020 | 5 Years 10 Months | Current |
| Rajesh Jayantilal Kapasi Also directs: Kapasi Offshore Limited | Director | 01 Jul 1986 | 40 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 1989 | 90355808 | Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of Kapasi Builders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kapasi Builders Private Limited has 6 court cases on record: 6 filed by Kapasi Builders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSCD) | Filed by the company against Burn Standard Co.Ltd and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Burn Standard Co Ltd and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Burn Standard Co.Ltd and Anr | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Kinetic Technology India Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Kinetics Technology India Ltd | Disposed |
To see the full case history of Kapasi Builders 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 Kapasi Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapasi Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapasi Builders Private Limited has 4 board changes on record since 1986: 2 appointments and 2 cessations. The latest: Saroj Jyotindra Kapasi ceased to be Director on 06 Jul 2021.
Frequently asked questions
Kapasi Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 18 July 1978 (48+ years old) and is registered under CIN U99999MH1978PTC035349.
Kapasi Builders has 2 current directors:
- Hemanti Vinod Kapasi - Additional Director
- Rajesh Jayantilal Kapasi - Director
The latest financial statements of Kapasi Builders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kapasi Builders is U99999MH1978PTC035349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapasi Builders has 6 court cases on record: 6 filed by the company. Most are in the district courts.
Kapasi Builders was incorporated on 18 July 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Saroj Jyotindra Kapasi ceased to be Director on 06 Jul 2021. Hemanti Vinod Kapasi was appointed as Additional Director on 28 Dec 2020. Vinod Jayantilal Kapasi ceased to be Director on 06 Dec 2018. Kapasi Builders has 4 board changes on record in total.
The registered office of Kapasi Builders is at Shop No.117 Lower Ground Castle Constructions X Central Mall Sect.10 Mahavir Nagar Ka, Ndivali – W, Mumbai, Maharashtra, India – 400067.
Kapasi Builders operates in the public administration industry, in the extra territorial organizations segment.
Kapasi Builders has no open charges and satisfied charges of ₹5 Lakh as per latest MCA filings.