Kapil Properties Private Limited
About Kapil Properties Private Limited
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Kapil Properties Private Limited was a private limited company based in New, Delhi, 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 operated in the construction sector. It was incorporated on 30 September 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1981PTC012429.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.84 Lakh. It was led by directors including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7 Vasant Enclave, New, Delhi, India – 110057.
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- Registered Address7 Vasant Enclave, New, Delhi, India – 110057
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
CIN History of Kapil Properties
Kapil Properties has one previous CIN (Corporate Identification Number): U74899DL1981PTC012429. The current CIN is U45201DL1981PTC012429, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL1981PTC012429 | Current |
| U74899DL1981PTC012429 | Previous |
Board of Directors of Kapil Properties Private Limited
Kapil Properties has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Diler Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 06 Dec 2001 | 24 Years 9 Months | As last reported |
| Kanwarjeetsingh Santa Singh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Sandhu Developers (India) Private Limited, Sandhu Infrastructures Private Limited and 5 more | Director | 13 Oct 2007 | 18 Years 11 Months | As last reported |
| Kanwardarasingh Sandhu Also directs: Sandhu Silo & Warehousing LLP, Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited and 5 more | Director | 13 Oct 2007 | 18 Years 11 Months | As last reported |
| Inderjit Singh | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Kanwarsher Singh Sandhu | Director | 06 Dec 2001 | 24 Years 9 Months | As last reported |
Financials of Kapil Properties Private Limited FY 2015 filings available
Ten-year financial statements for Kapil Properties Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapil Properties
Kapil Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapil Properties
Employment history and EPFO contributions of people linked to Kapil Properties.
Employee and EPFO history for Kapil Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kapil Properties
GST registrations and filing compliance for Kapil Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kapil Properties
Credit ratings, litigation, and regulatory alerts for Kapil Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kapil Properties
MSME payment history for Kapil Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kapil Properties
Corporate group structure for Kapil Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kapil Properties
MCA filings and documents for Kapil Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapil Properties
Frequently Asked Questions about Kapil Properties Private Limited
Kapil Properties 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.
Kapil Properties was a private limited company based in New, Delhi, India. The company worked in the construction industry. It was incorporated on 30 September 1981 and is registered under CIN U45201DL1981PTC012429. The company has been struck off by the Registrar of Companies and is no longer operational.
Kapil Properties had 5 directors:
- Kanwar Diler Singh Sandhu - Director
- Kanwarjeetsingh Santa Singh Sandhu - Director
- Kanwardarasingh Sandhu - Director
- Inderjit Singh - Director
- Kanwarsher Singh Sandhu - Director
The CIN (Corporate Identification Number) of Kapil Properties is U45201DL1981PTC012429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kapil Properties is at 7 Vasant Enclave, New, Delhi, India – 110057.
Kapil Properties was incorporated on 30 September 1981. It is registered with the Registrar of Companies, Delhi.
Kapil Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.84 Lakh.
Kapil Properties operated in the construction industry. It worked in this industry before it was struck off.
No. Kapil Properties is not listed on any stock exchange. It is an unlisted company.