Kapshi Infrastructure Private Limited
About Kapshi Infrastructure Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2014PTC078777.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹66 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
CIN history
Kapshi Infrastructure 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 |
Contact details
Kapshi Infrastructure Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Kapshi Infrastructure 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 Kapshi Infrastructure 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 Kapshi Infrastructure Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapshi Infrastructure Private Limited, buy the company report.
Board of directors of Kapshi Infrastructure Private Limited
Kapshi Infrastructure has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joginder Singh Kataria | Director | 05 Jun 2020 | 6 Years 4 Months | As last reported |
| Ravinder Also directs: Indo Sugars Limited, India Best Buy Private Limited, WG Share Broking Private Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | As last reported |
Auditor
Kapshi Infrastructure Private Limited is audited by A Sardana & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Sardana & Company | FY 2017 | 021890N |
Shareholding
The shareholding of Kapshi Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Kapshi Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2015 | 100018980 | Others | ₹66 Cr | Satisfied |
To see the full charge records of Kapshi Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kapshi Infrastructure Private Limited has 4 court cases on record: 4 filed by Kapshi Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Kapshi Infrastructure 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 Kapshi Infrastructure 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 Kapshi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapshi Infrastructure Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Ravinder ceased to be Additional Director on 29 Sep 2022.
4 earlier events are in the company report.
Frequently asked questions
Kapshi Infrastructure 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 was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 2014 and is registered under CIN U70102HR2014PTC078777. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kapshi Infrastructure was incorporated on 08 August 2014. It is registered with the Registrar of Companies, Delhi.
Kapshi Infrastructure had 2 directors:
- Joginder Singh Kataria - Director
- Ravinder - Director
The CIN (Corporate Identification Number) of Kapshi Infrastructure is U70102HR2014PTC078777. 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 Kapshi Infrastructure is at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
The latest financial statements of Kapshi Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Kapshi Infrastructure operated in the real estate industry, in the real estate leasing segment.
Kapshi Infrastructure has 4 court cases on record: 4 filed by the company.
Ravinder ceased to be Additional Director on 29 Sep 2022. Ankit Tomar ceased to be Director on 22 Jun 2022. Ravinder was appointed as Director on 01 Jun 2022. Kapshi Infrastructure has 11 board changes on record in total.