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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KEPI CONSTRUCTIONS
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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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA DATTA NIRMAL ENGINEERING LLP | AAK-7015 | Designated Partner | 2017-09-27 | Ongoing |
| APEX BUILDSYS LIMITED | L45400DL1993PLC051603 | Additional Director | - | 2008-09-29 |
| APEX BUILDSYS LIMITED | L45400DL1993PLC051603 | Director | - | 2015-09-01 |
| ERA INFRA ENGINEERING LIMITED | L74899DL1990PLC041350 | Director | - | 2014-09-26 |
| HARIDWAR HIGHWAYS PROJECT LIMITED | U45200DL2010PLC198587 | Director | - | 2010-12-04 |
| DEHRADUN HIGHWAYS PROJECT LIMITED | U45200DL2010PLC198635 | Director | - | 2010-12-04 |
| BAREILLY HIGHWAYS PROJECT LIMITED | U45204DL2010PLC203042 | Director | - | 2010-12-04 |
| QUILLET CONSTRUCTIONS LIMITED | U45400DL2008PLC180290 | Director | - | 2010-06-30 |
| GWALIOR BYPASS PROJECT LIMITED | U70109DL2006PLC150027 | Additional Director | - | 2010-09-30 |
| GWALIOR BYPASS PROJECT LIMITED | U70109DL2006PLC150027 | Director | - | 2010-12-28 |
| SURYA DATTA NIRMAL ENGINEERING PRIVATE LIMITED | U74210DL2004PTC128228 | Director | - | 2017-09-26 |
Other Directorships of SANJAY GUPTA
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 |
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- Email ID
- Website
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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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.