CIN |
|
|
Company Name |
KAPICO INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
114490 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 March 2002 |
|
Age of Company |
22 years, 1 month, 19 days |
|
Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹180,025,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KAPICO INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No.1,KH No.73 Bansi farm, M.G.Road, Village Sultanpur 42, NEW DELHI New Delhi DL 110030 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01711383 |
Director |
06 March 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01804635 |
Director |
20 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2020PTC360201 |
FLEETZI INDIA PRIVATE LIMITED | KH. No. 356/357, M G ROAD NEAR ANSAL FARM, VILLAGE SULTANPUR NEW DELHI South West Delhi DL 110030 IN |
U45204DL2014PTC267006 |
PERIMATRIX PROJECTS PRIVATE LIMITED | PROP NO.5 AND 6L/G/F BACK PORTION KH NO.229M/N NEW MANGLA PURI NEAR SULTANPUR NEW DELHI DELHI New Delhi DL 110030 IN |
U34102DL2008PTC183366 |
SKH AUTO PARTS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 NEW DELHI South West Delhi DL 110030 IN |
U74899DL1990PTC040694 |
ROZ-KA-MEO COMPONENTS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 NEW DELHI South West Delhi DL 110030 IN |
U74300DL2004PTC128184 |
SKH MEDIA PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 NEW DELHI South West Delhi DL 110030 IN |
U70101DL1997PTC089087 |
SWAPN FARMS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 NEW DELHI South West Delhi DL 110030 IN |
U70109DL2013PTC255811 |
CANVAS TOWERS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 NEW DELHI South West Delhi DL 110030 IN |
U74900DL2014PTC271012 |
XSYS INFOTAINMENT PRIVATE LIMITED | KH. NO. 349 U/G/F OPP. VISTA, DELHI HOTEL, M/G ROAD, SULTANPUR NEW DELHI New Delhi DL 110030 IN |
AAN-4506 |
FOOTPLAY SPORTS LLP | KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi New Delhi DL 110030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10001302 |
2006-03-09 |
- |
2015-08-17 |
Book debts |
5,000,000 |
HDFC BANK LIMITED |
10022510 |
2006-09-11 |
- |
2010-03-22 |
Book debts; Movable property (not being pledge) |
20,000,000 |
UTI BANK LTD |
10033993 |
2006-12-14 |
- |
2010-03-22 |
Movable property (not being pledge) |
20,000,000 |
UTI BANK LIMITED |
10057152 |
2006-08-08 |
- |
2016-07-27 |
Book debts |
5,000,000 |
HDFC BANK LIMITED |
10411217 |
2013-02-21 |
- |
2016-09-23 |
Immovable property or any interest therein |
8,500,000 |
ICICI BANK LIMITED |
80012833 |
2005-12-27 |
2006-08-17 |
2010-03-23 |
Immovable property or any interest therein |
40,000,000 |
HDFC BANK LIMITED |
80012834 |
2005-12-27 |
2010-03-23 |
2012-08-07 |
Immovable property or any interest therein |
10,000,000 |
HDFC Bank Limited |
80012836 |
2006-01-22 |
- |
2010-03-23 |
12,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KAPICO (INDIA) PVT LTD |
KUKATPALLI |
500018 |
8-3-166/B TO FERRAGADDAHYDERABAD617TS |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250