Kapshi Infrastructure Private Limited
About Kapshi Infrastructure Private Limited
Data last updated: 22 July 2025
Kapshi Infrastructure Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Karkinos Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 August 2014.
Registered with ROC Delhi under CIN U70102HR2014PTC078777.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joginder Singh Kataria and Ravinder.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
It operated as a subsidiary of Karkinos Constructions Private Limited.
As per MCA filings, the company had satisfied charges of ₹66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
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IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
CIN History of Kapshi Infrastructure Private Limited
Kapshi Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U70102DL2014PTC270138. The current CIN is U70102HR2014PTC078777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102HR2014PTC078777 | Current |
| U70102DL2014PTC270138 | Previous |
Auditor Details of Kapshi Infrastructure Private Limited
Kapshi Infrastructure Private Limited is audited by A Sardana & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Sardana & Company | Locked | Locked | Locked |
Complete auditor history for Kapshi Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kapshi Infrastructure Private Limited
Kapshi Infrastructure Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Joginder Singh Kataria | Director | 05 Jun 2020 | 6 Years 2 Months | As last reported |
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Ravinder
Also directs:
Indo Sugars Limited, India Best Buy Private Limited, Wg Share Broking Private Limited and 5 more
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Director | 01 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Kapshi Infrastructure Private Limited FY 2022 filings available
Ten-year financial statements for Kapshi Infrastructure Private Limited
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Ownership and Shareholding of Kapshi Infrastructure Private Limited
Shareholding and ownership data for Kapshi Infrastructure Private Limited
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Charges & Borrowings of Kapshi Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2015 | Others | ₹66 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapshi Infrastructure Private Limited
View historical data on people associated with Kapshi Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapshi Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kapshi Infrastructure Private Limited
GST registrations and filing compliance for Kapshi Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kapshi Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Kapshi Infrastructure Private Limited
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MSME Payment Delays by Kapshi Infrastructure Private Limited
MSME payment history for Kapshi Infrastructure Private Limited
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Subsidiaries & Group Companies of Kapshi Infrastructure Private Limited
Corporate group structure for Kapshi Infrastructure Private Limited
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MCA Filings & Documents of Kapshi Infrastructure Private Limited
MCA filings and documents for Kapshi Infrastructure Private Limited
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Recent Activity on Kapshi Infrastructure Private Limited
Frequently Asked Questions about Kapshi Infrastructure Private Limited
Kapshi Infrastructure Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kapshi Infrastructure Private Limited is a amalgamated private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 08 August 2014 and is registered under CIN U70102HR2014PTC078777. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kapshi Infrastructure Private Limited was incorporated on 08 August 2014. Registered with ROC Delhi.
The current directors of Kapshi Infrastructure Private Limited are:
- Joginder Singh Kataria - Director
- Ravinder - Director
The CIN (Corporate Identification Number) of Kapshi Infrastructure Private Limited is U70102HR2014PTC078777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kapshi Infrastructure Private Limited is real estate. The company specifically operates in real estate leasing.