Kapasi Infracon LLP
About Kapasi Infracon LLP
Data last updated:
Kapasi Infracon LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 August 2019.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAQ-2954.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Sanjay Kumar and Pammi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Saharanpur, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹99 Lakh on record. Court records list 28 cases involving the LLP, including 5 filed by the LLP and 23 filed against it; 19 cases are pending.
Company details
Contact details
Kapasi Infracon LLP's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressH.No. 3/4199 D Brahampuri Colony, Near Bank Of Baroda Peper Mill Road, Saharanpur, Uttar Pradesh, India – 247001
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Financials of Kapasi Infracon LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Kapasi Infracon LLP, buy the company report.
Designated partners of Kapasi Infracon LLP
Kapasi Infracon has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Kapasi Projects LLP, Hadimba Buildcon (OPC) Private Limited | Designated Partner | 20 Aug 2019 | 7 Years 2 Months | As last reported |
| Pammi Also directs: Kapasi Projects LLP | Designated Partner | 25 Sep 2020 | 6 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2021 | 100530129 | State Bank of India | ₹99 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kapasi Infracon LLP has 28 court cases on record: 5 filed by Kapasi Infracon, 23 filed against it. 19 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 14 | 17 |
| NCLT | 8 | 8 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Allahabad | Insolvency matter | Filed against the company by Future Universal Petrochem Privatelimited | Pending |
| NCLT, NCLT Allahabad | Court case (RCP(IB)) | Filed against the company by Future Universal Petrochem Privatelimited | Pending |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by M/S Bitchem Asphalt Technologies Ltd. | Pending |
| District court, Kamrup Metro, Assam | Commercial suit | Filed against the company by Bitumix India LLP Represented by Sri Gaurav Agarwal | Pending |
| NCLT, NCLT Allahabad | Insolvency matter | Filed against the company by Reddot One Infra Private Limited | Disposed |
To see the full case history of Kapasi Infracon LLP, 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 Infracon LLP; 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 Infracon LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapasi Infracon LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Darshan Singh ceased to be Designated Partner on 25 Sep 2020.
Frequently asked questions
Kapasi Infracon is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kapasi Infracon is a company under insolvency, formerly operating as a limited liability partnership based in Saharanpur, Uttar Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 August 2019 and is registered under LLPIN AAQ-2954. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Kapasi Infracon has 2 current designated partners:
- Sanjay Kumar - Designated Partner
- Pammi - Designated Partner
The latest financial statements of Kapasi Infracon on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Kapasi Infracon is AAQ-2954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kapasi Infracon has open charges of ₹99 Lakh and no satisfied charges on record as per latest MCA filings.
Kapasi Infracon has 28 court cases on record: 5 filed by the LLP and 23 filed against it. 19 are pending. Most are in the district courts.
Kapasi Infracon was incorporated on 20 August 2019. It is registered with the Registrar of Companies, Kanpur.
Darshan Singh ceased to be Designated Partner on 25 Sep 2020. Pammi was appointed as Designated Partner on 25 Sep 2020. Sanjay Kumar was appointed as Designated Partner on 20 Aug 2019.
The registered office of Kapasi Infracon is at H.No. 34199 D Brahampuri Colony, Near Bank Of Baroda Peper Mill Road, Saharanpur, Uttar Pradesh, India – 247001.