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  • Complaints
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KAPCON PROJECTS PRIVATE LIMITED

CIN: U45201CH2000PTC023924 As on: 2026-07-13

KAPCON PROJECTS PRIVATE LIMITED (CIN: U45201CH2000PTC023924) is a Private company incorporated on 29 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

KAPCON PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPCON PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of KAPCON PROJECTS PRIVATE LIMITED are SUMANT SAINI, KULDIP SINGH SAINI, and DHARAM PAL.

KAPCON PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CH2000PTC023924 and its registration number is 23924. Users may contact KAPCON PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPCON PROJECTS PRIVATE LIMITED is H.NO. 5, AWHO, SECTOR 44A, , CHANDIGARH, Chandigarh, India - 160047.

Current status of KAPCON PROJECTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KAPCON PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPCON PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAPCON PROJECTS
DIN Director Name Designation Appointment Date
01025440 SUMANT SAINI Director 2023-10-04
01772701 KULDIP SINGH SAINI Managing Director 2012-05-19
05296019 DHARAM PAL Director 2018-09-30
Past Directors & Key Managerial Personnel of KAPCON PROJECTS
DIN Director Name Designation Appointment Date Cessation
01025440 SUMANT SAINI Director - 2020-10-19
01070636 MEENU PRABHAKAR Director - 2010-12-22
01772701 KULDIP SINGH SAINI Additional Director - 2012-05-19
01993080 NAGAR MAL Additional Director - 2009-09-30
05296019 DHARAM PAL Additional Director - 2013-09-29
07180392 TUSHAR SAINI Additional Director - 2016-09-30
07180392 TUSHAR SAINI Director - 2018-07-09
07858508 RAJENDER SINGH Director - 2018-11-28
00871195 NAVPREET KAUR BOPARAI Director - 2009-01-27
Other Directorships of SUMANT SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENU PRABHAKAR
Company Name CIN Designation Appointment Date Cessation
PANCARE PHARMACEUTICALS PRIVATE LIMITED U93000CH2011PTC033331 Director 2011-11-01 Ongoing
Other Directorships of KULDIP SINGH SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGAR MAL
Company Name CIN Designation Appointment Date Cessation
SHINTO ORGANICS PRIVATE LIMITED U24231CH1994PTC015041 Additional Director - 2010-09-30
SHINTO ORGANICS PRIVATE LIMITED U24231CH1994PTC015041 Director - 2016-06-01
Other Directorships of DHARAM PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TUSHAR SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVPREET KAUR BOPARAI
Company Name CIN Designation Appointment Date Cessation
WINSOME YARNS LTD L17115CH1990PLC010566 Additional Director - 2017-09-04
WINSOME YARNS LTD L17115CH1990PLC010566 Director - 2019-02-08
QUEEN HILLS BUILDERS AND PROMOTERS PRIVA TE LIMITED U00082PB2005PTC029351 Director 2005-12-13 Ongoing

CIN Company Name Company Address
U70200CH2025PTC046561 AUZORRA PRIVATE LIMITED H NO 2543 A, AWHO,SECTOR 47 C,Chandigarh,Chandigarh,Chandigarh,160047-India
U70109CH2012PTC033734 COUNTRY FARMS PRIVATE LIMITED H.NO 201, SECTOR 44A , Chandigarh, Chandigarh, India - 160047
U74999CH2022PTC044714 ARDRA INSTITUTE OF BUSINESS AND TECHNOLOGY PRIVATE LIMITED H. No. 197/1, SECTOR 44A , CHANDIGARH, Chandigarh, India - 160047
AAU-1361 TRADE TAILS LLP House No. 34 Ground Floor AWHO Sector 44A Chandigarh, Chandigarh, India - 160047
U72900CH2012PTC033872 VU ALLIES INDIA PRIVATE LIMITED H NO. 6 , ARMY FLATS SECTOR 44A , CHANDIGARH, Chandigarh, India - 160047
U68200CH2026PTC046799 RICHERA BUILDTECH PRIVATE LIMITED H. No. 1428, Sector-45,,Burail, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160047-India
U74909CH2025PTC046663 CLIMATE ACTION LIVE PRIVATE LIMITED H. NO.366/1, SECTOR-44-A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160047-India
U88900CH2025NPL046133 JUNIPE FOUNDATION H. No. 1617,Sector - 44 B, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160047-India
U40300CH2018PTC042284 LRC TECH PRIVATE LIMITED H. NO.-2220/2, SECTOR-45, CHANDIGARH CHANDIGARH , CHANDIGARH, Chandigarh, India - 160047
U74900CH2012PTC034007 DOMINICA MARITIME REGISTRY PRIVATE LIMITED H.NO 3335 CHANDIGARH POLICE SOCIETY SECTOR 51 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 160047
U68200CH2025PTC046229 TRIKUTA REAL FARM PRIVATE LIMITED H.No. HIG 214, SECTOR 48,SECTOR 47, MOHALI,Chandigarh,Chandigarh,Chandigarh,160047-India
U80101CH2016PTC041175 TANITUTS EDUCATION PRIVATE LIMITED HOUSE NO 2252-C BLOCK NO 5 CHANDIGARH HOUSING BOARD SECTOR 63 , CHANDIGARH, Chandigarh, India - 160047
U46497CH2024PTC045647 UNISRV REMEDIES PRIVATE LIMITED C/O Mr. Avijeet Ghoshal, Sector 47D,Chandigarh, Sector 47 Chandigarh, Chandigarh, Chandigarh- 160047,Chandigarh,Chandigarh,Chandigarh,160047-India
U27100CH2026PTC046800 OMEX INDUSTRIES INDIA PRIVATE LIMITED H No. 1085, Sector 50B,Chandigarh,Chandigarh,Chandigarh,160047-India
ACU-8795 ARKADIA LLP H NO. 1375, SECTOR 33-C,Chandigarh,Chandigarh,Chandigarh,India-160047
ACV-3624 AURUM MULTISOLUTIONS LLP H.NO. 341,SECTOR 46 A,Chandigarh,Chandigarh,Chandigarh,India-160047
U74999CH2022PTC044333 ANOMO PRIVATE LIMITED H NO 3244 SECTOR 46 C,CHANDIGARH,Chandigarh,Chandigarh,160047-India
U85300CH2022PTC044320 ADS HEALTHCARE PRIVATE LIMITED H. NO. 2626, SECTOR-47-C,,CHANDIGARH,Chandigarh,Chandigarh,160047-India
U88900CH2023NPL045349 ONE LOVE SOCIAL FOUNDATION H. NO. 384,,SECTOR-32A,,Chandigarh,Chandigarh,Chandigarh,160047-India
U33309CH2017PTC041669 HUMANTECH INNOVATIONS PRIVATE LIMITED H.NO. 2550 SECTOR 44 - C,CHANDIGARH,Chandigarh,Chandigarh,160047-India
U62099CH2025OPC046206 GUERRILLA LABS (OPC) PRIVATE LIMITED H No-2051/2,Sector 45c,Chandigarh,Chandigarh,Chandigarh,160047-India
U51100CH2018PTC041938 ADLYN ORGANICS PRIVATE LIMITED H.NO. 2002/7 SECTOR 32 C,CHANDIGARH,Chandigarh,Chandigarh,160047-India
U85306CH2025PTC046028 EMPOWER RCM EDUCATION PRIVATE LIMITED H. No. 3388 49D,Sector-49,Chandigarh,Chandigarh,Chandigarh,160047-India
U20236CH2020PTC043252 DIVANK SURFACTANTS PRIVATE LIMITED H. No. 15, Sangam Enclave, Sector-48A,Chandigarh,Chandigarh,Chandigarh,160047-India
ACY-6601 SHARK TRAVEL LLP 2nd FLOOR, H NO 2969,SECTOR 56,Chandigarh,Chandigarh,Chandigarh,India-160047
U10734CH2024PTC045805 SURASHAKTI ENERGY FOODS PRIVATE LIMITED H NO. 1438, PUSHPAC,COMPLEX, SECTOR 49 B,Chandigarh,Chandigarh,Chandigarh,160047-India
AAH-1289 KARVEOUT INNOVATIONS LLP H.NO - 3752 SECTOR 46 - D,CHANDIGARH,Chandigarh,Chandigarh,India-160047
ACK-3167 AUZ GLOBAL MIGRATION PROFESSIONALS LLP H. NO. 3237/2,SECTOR - 44 D,Chandigarh,Chandigarh,Chandigarh,India-160047
U47912CH2023PTC045095 SOFIOLOGY SOLUTIONS PRIVATE LIMITED H.No. 1597, ESIC Society,,Sector 51B,Chandigarh,Chandigarh,Chandigarh,160047-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10343310 2012-03-21 2023-04-26 - 69,900,000.00 State Bank of India
90175678 2005-02-19 2009-05-02 2012-03-27 62,000,000.00 STATE BANK OF INDIA
90309363 2001-01-20 2002-05-09 2005-02-18 5,000,000.00 ORIENTAL BANK OF COMMERCE
90309678 2005-02-19 - 2012-03-27 20,000,000.00 STATE BANK OF INDIA
100085888 2017-03-07 - 2023-06-09 695,000.00 State Bank of India
100088871 2016-01-31 - 2021-02-26 2,160,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100089910 2016-01-30 - 2017-12-26 1,200,000.00 ICICI BANK LIMITED
100122055 2017-08-14 - 2023-02-24 4,486,770.00 HDFC BANK LIMITED
100137548 2017-10-30 - 2020-10-13 680,000.00 HDFC BANK LIMITED
100169762 2018-01-05 - 2023-05-18 2,900,000.00 Axis Bank Limited
100172583 2018-02-26 - 2023-05-20 2,512,900.00 HDFC BANK LIMITED
100246146 2018-09-26 - 2023-02-24 2,769,000.00 HDFC BANK LIMITED
100291931 2019-09-07 - 2023-10-03 2,242,702.00 HDFC BANK LIMITED
100311858 2019-10-28 - 2021-03-06 498,759.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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