• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KEPI CONSTRUCTIONS LIMITED

CIN: U45203DL2008PLC180289 As on: 2026-07-13

KEPI CONSTRUCTIONS LIMITED (CIN: U45203DL2008PLC180289) is a Public company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KEPI CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KEPI CONSTRUCTIONS 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 KEPI CONSTRUCTIONS LIMITED are SHYAMVEER SINGH, SATISH KUMAR BHATI, and SAROJ BANSAL.

KEPI CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45203DL2008PLC180289 and its registration number is 180289. Users may contact KEPI CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of KEPI CONSTRUCTIONS LIMITED is HOUSE NO-289,GALI NO-6 GOPALPUR , DELHI, Delhi, India - 110009.

Current status of KEPI CONSTRUCTIONS LIMITED is - Strike Off.

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 KEPI CONSTRUCTIONS 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 KEPI CONSTRUCTIONS 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 KEPI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07166207 SHYAMVEER SINGH Additional Director 2015-05-01
02428440 SATISH KUMAR BHATI Additional Director 2010-04-01
03032597 SAROJ BANSAL Additional Director 2010-04-01
Past Directors & Key Managerial Personnel of KEPI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00007079 JAWAHAR LAL KHUSHU Director - 2010-06-30
00007098 SURYA DATTA SHARMA Director - 2010-06-30
00944788 SANJAY GUPTA Director - 2011-01-12
03030599 KUNAL PURI Additional Director - 2015-05-01
Other Directorships of SHYAMVEER SINGH
Company Name CIN Designation Appointment Date Cessation
KAVELL INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC203803 Additional Director 2015-05-01 Ongoing
RAJITHA INFRASTRUCTURE PRIVATE LIMITED U45204DL2010PTC205636 Additional Director 2015-05-01 Ongoing
RUPAM REALTY PRIVATE LIMITED U45209DL2010PTC206670 Additional Director 2015-05-01 Ongoing
QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Additional Director 2015-05-01 Ongoing
DIANE CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC203801 Additional Director 2015-05-01 Ongoing
POSY INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC205629 Additional Director 2015-05-01 Ongoing
PEBBLES BUILDCON PRIVATE LIMITED U45400DL2010PTC206682 Additional Director 2015-05-01 Ongoing
PRABODH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC207059 Additional Director 2015-05-01 Ongoing
Other Directorships of JAWAHAR LAL KHUSHU
Other Directorships of SURYA DATTA SHARMA
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
CHAVIAANA ASSOCIATES LLP AAX-7769 Designated Partner 2021-07-14 Ongoing
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 CFO(KMP) - 2015-12-16
NEELESHWAR MINES & MINERALS (INDIA) PRIVATE LIMITED U14292DL2006PTC145095 Director - 2012-08-20
GLOBAL GLASS TECHNOLOGIES PRIVATE LIMITED U26100DL2006PTC151737 Director - 2007-05-01
ERA BUILDSYS LIMITED U28112DL2005PLC139723 Additional Director - 2007-02-20
IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Director - 2016-03-21
IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2012-12-19
VOICE REALTECH PRIVATE LIMITED U45200DL2006PTC155010 Director - 2016-03-21
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Additional Director - 2008-09-27
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2016-03-21
SUNLINE PACKERS PRIVATE LIMITED U45400DL2007PTC170692 Additional Director 2021-06-19 Ongoing
QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Director - 2011-01-12
MAGAD MERCANTILE PRIVATE LIMITED U51909DL2006PTC145094 Director - 2016-03-21
SACHET TRADERS PRIVATE LIMITED U51909DL2006PTC145195 Director - 2016-03-21
GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director - 2016-03-21
ARIZONA DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142713 Director - 2016-03-21
MEHAK REALTECH PRIVATE LIMITED U70101DL2006PTC145093 Additional Director - 2007-07-18
MEHAK REALTECH PRIVATE LIMITED U70101DL2006PTC145093 Director - 2016-03-21
MAGAD REALTORS PRIVATE LIMITED U70101DL2006PTC145172 Director - 2016-03-21
VPN BUILDCON PRIVATE LIMITED. U70101DL2006PTC148772 Additional Director - 2007-09-17
VPN BUILDCON PRIVATE LIMITED. U70101DL2006PTC148772 Director - 2008-05-22
INFLUX REALTORS PRIVATE LIMITED U70109DL2006PTC151003 Director - 2016-03-21
IMAGE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151813 Director - 2016-03-21
VOICE BUILDERS PRIVATE LIMITED U70109DL2006PTC153250 Director - 2007-02-20
WEMBLEY REALTORS PRIVATE LIMITED U70109DL2006PTC153622 Director - 2011-05-04
SUPERLATIVE INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC143389 Director - 2016-03-21
Other Directorships of SATISH KUMAR BHATI
Company Name CIN Designation Appointment Date Cessation
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Additional Director - 2010-12-23
RACHITA INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC206128 Additional Director 2014-12-29 Ongoing
RUTUJIT CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217848 Additional Director 2015-08-10 Ongoing
QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Additional Director 2010-04-01 Ongoing
FAXON INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC203506 Additional Director 2014-12-29 Ongoing
FAUSTA VYAPAR PRIVATE LIMITED U51103DL2011PTC224072 Additional Director 2014-12-29 Ongoing
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director 2014-12-29 Ongoing
POLKA INFOCOM PRIVATE LIMITED U72200DL2010PTC201436 Additional Director - 2010-12-23
Other Directorships of KUNAL PURI
Company Name CIN Designation Appointment Date Cessation
QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Additional Director - 2015-05-01
KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Additional Director - 2010-12-29
MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Additional Director - 2010-12-25
Other Directorships of SAROJ BANSAL
Company Name CIN Designation Appointment Date Cessation
VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2010PTC200986 Additional Director - 2010-12-23
RACHITA INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC206128 Additional Director 2014-12-29 Ongoing
QUILLET CONSTRUCTIONS LIMITED U45400DL2008PLC180290 Additional Director 2010-04-01 Ongoing
FAXON INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC203506 Additional Director 2014-12-29 Ongoing
FAUSTA VYAPAR PRIVATE LIMITED U51103DL2011PTC224072 Additional Director 2014-12-29 Ongoing
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director 2014-12-29 Ongoing
POLKA INFOCOM PRIVATE LIMITED U72200DL2010PTC201436 Additional Director - 2010-12-23

CIN Company Name Company Address
U45400DL2008PLC180290 QUILLET CONSTRUCTIONS LIMITED HOUSE NO-289,GALI NO-6 GOPALPUR , DELHI, Delhi, India - 110009
AAS-8514 PINK UMBRELLA GUEST HOUSE LLP House no. old 6A, New no. 20A, Plot no.2/9, FF KH No 412/74,Kehwat No 57/63 Khatoni 70Vill Dhaka Delhi, Delhi, India - 110009
ACH-5548 TUSHKA ENTERPRISES LLP HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009
U88900DL2023NPL412990 VISIONARYRISE FOUNDATION HOUSE NO 87, FLOOR 2ND GALI NO-4,NIRANKARI COLONY Delhi DL 110009 IN,Delhi,North West Delhi,Delhi,110009-India
U85500DL2024PTC440396 MOUNTAIN EDUTECH PRIVATE LIMITED HOUSE NO 72 KHASRA NO 163,FLOOR 3RD GALI NO-3,Delhi,North West Delhi,Delhi,110009-India
U20113DL2023PTC412058 RS PRO TANNING INDIA PRIVATE LIMITED HOUSE NO 1/1 2ND FLOOR STREET NO. GALI NO-2/1,INDRA VIKAS COLONY CITY NEAR NIRANKARI SCHOOL,Delhi,North West Delhi,Delhi,110009-India
ACE-8659 HOTPOT KITCHEN LLP House No M2/32, Old No.32, Shop No Pvt No.3 KH. NO. 24 Ground Floor, BLK B, BLK M 2,Mohan Park Model Town City,Delhi,North West Delhi,Delhi,India-110009
ABB-6396 Cureative Nutrition LLP HOUSE NO. 252, GALI NO. 14GOPALPUR VILLAGE, NEAR MUKHERJEE NAGAR Delhi, Delhi, India - 110009
AAF-4290 RG TECHNOLOGY LLP HOUSE NO 376, GROUND FLOOR, GALI NO 16 VILLAGE GOPALPUR, NEAR SHIV MANDIR DELHI, Delhi, India - 110009
U63000DL2016PTC289260 OC CABS PRIVATE LIMITED HOUSE NO. 376, GROUND FLOOR, GALI NO.16 GOPALPUR, NEAR SHIV MANDIR , DELHI, Delhi, India - 110009
U93090DL2017PTC318874 SOARIZON BRAND SOLUTIONS PRIVATE LIMITED HOUSE NO. 1 , GROUND FLOOR GALI NO. 7 , VILLAGE GOPALPUR , NEW DELHI, Delhi, India - 110009
U51909DL2020PTC360388 KASHI VISHWANATH ENTERPRISE PRIVATE LIMITED House No. 4/86, Khasra No.163, 3rd Floor Gali No.-4, Nirankari Colony , DELHI, Delhi, India - 110009
U74910DL2021PTC409165 CREDHIRE PRIVATE LIMITED House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India
U72900DL2016PTC304460 SIMRO TECH SOLUTIONS PRIVATE LIMITED HOUSE NO 409, KH NO 8, 2ND FLOOR, GALI NO 5 VILLAGE, DHEERPUR, LAND MARK NEAR SHIV M ANDIR , NEW DELHI, Delhi, India - 110009
U85110DL2023PTC409340 RXREJUVENATE PRIVATE LIMITED House No. 207, Old Gupta Colony, Plot No. 2, Kh No. 791/598/367, 792/598/367 Basement Floor Vill Rajpur Chhaoni, Khatoni No. 42, Khata No. 40 , Delhi, Delhi, India - 110009
U24293DL2021PTC378828 ORINDER AYURVEDIC MARKETING PRIVATE LIMITED HOUSE NO.117,MAIN ROAD SHOP NO. 4,GOPALPUR,NORTH WEST DELHI , DELHI, Delhi, India - 110009
U52109DL2024PTC435943 DRONA SUPPLYCHAIN SOLUTIONS PRIVATE LIMITED HOUSE NO. 3, 1ST FLOOR,,GALI NO. 1,,Delhi,North West Delhi,Delhi,110009-India
U52109DL2024PTC436035 DRONA VALUECHAIN SOLUTIONS PRIVATE LIMITED HOUSE NO. 3, 1ST FLOOR,GALI NO. 1,Delhi,North West Delhi,Delhi,110009-India
U74100DL2025PTC447724 DIVVETTI DESIGNS PRIVATE LIMITED H. No 252 1st Floor, Gali,No.14 Village Gopalpur,Delhi,North West Delhi,Delhi,110009-India
U64200DL2025PTC455670 MLV HOLDINGS PRIVATE LIMITED H. No 252 1st Floor, Gali,No.14 Village Gopalpur, G.T.B .Nagar,,Delhi,North West Delhi,Delhi,110009-India
AAK-3161 AUMEX HEALTHCARE & RESEARCH CENTER LLP HOUSE NO 5/109 PLOT NO 294 KH.NO.159 GROUND FLOOR PARKING FLOOR VILL.DHEERPUR STREET NO GALI NO-5 NIRANKARI, Delhi, India - 110009
U72900DL2022OPC407263 BRAIN ENRICHMENT ACADEMY (OPC) PRIVATE LIMITED House No. A-5, Shop No Pvt No- 8, Kh. No. 735/218, Ground Floor, New Gupta Colony, , Delhi, Delhi, India - 110009
U16009DL2020OPC367221 MY VERIJON INDIA (OPC) PRIVATE LIMITED H.No. old 6A,New no. 20A,Plot no.2/9,FF Kh. no. 412/74,Vill. Dhaka,Kingsway camp , Delhi, Delhi, India - 110009
U74999DL2018PTC329664 ARIETIS TECHNOLOGIES PRIVATE LIMITED House No New No 129-C, KH No 456/429, NIRANKARI COLONY, CITY DELHI, , DELHI, Delhi, India - 110009
U41001DL2025PTC459038 ABBTRON ESTATES PRIVATE LIMITED HOUSE NO. C-6/21,F/F, BLK C-6,Delhi,North West Delhi,Delhi,110009-India
U45209DL2010PTC206670 RUPAM REALTY PRIVATE LIMITED H.NO-206,GALI NO-4 GOPALPUR , DELHI, Delhi, India - 110009
U45400DL2010PTC206682 PEBBLES BUILDCON PRIVATE LIMITED H.NO-206,GALI NO-4 GOPALPUR , DELHI, Delhi, India - 110009
U74999DL2016PTC298939 PURE BASKET RETAIL INDIA PRIVATE LIMITED HOUSE NO. 135, GALI NO. 06 NIRANKARI COLONY , DELHI, Delhi, India - 110009
U52109DL2023PTC417213 DRONA LOGITECH PRIVATE LIMITED HOUSE NO. 3, 1ST FLOOR GALI NO. 1, , Delhi, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
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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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