Cap India Constructions Llp - Company overview

Cap India Constructions LLP was incorporated on 7 August 2017 and is registered with ROC Ernakulam.

2017-08-07 Vythiri, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
6.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 16:35:03
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cap India Constructions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cap India Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Cap India Constructions LLP was incorporated on 7 August 2017 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 9 years old. The registered office is at Mp 9/226-A, Vengappally, Vythiri, Kerala.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has three partners: Kammed Kutty, Peter Thanalimalil Varghese and Puliveril Chacko Babu. The longest-serving is Kammed Kutty, on the board since 2017; the most recent to join is Puliveril Chacko Babu, appointed in March 2021. Six former partners are on record; the most recent to leave was Sharon Jose Varghese Kaithavana in December 2021. Between them, the partners also sit on the boards of 25 other companies, including Ashirvadh Ventures LLP and Kabani Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Kerala Financial Corporation among the lenders.

Infrastructure and Utilities ••••••••
  • Location Mp 9/226-A,Vengappally, Vythiri, Kerala - 673122
Legal NameCap India Constructions Llp
CIN / LLPINAAK-2304
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-07
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Cap India Constructions Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kammed Kutty
Designated Partner | Since 2017-08-07 | DIN: 07823160
P
Peter Thanalimalil Varghese
Designated Partner | Since 2021-03-12 | DIN: 06973244
P
Puliveril Chacko Babu
Designated Partner | Since 2021-03-12 | DIN: 07750320

Charges of Cap India Constructions Llp Open and satisfied charges registered against the company with MCA.

Kerala Financial Corporation : 6.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 6.00 cr
Satisfied 0
LenderAmountStatus
Kerala Financial Corporation
Creation Date: 30 Aug 2022
 6.00 cr Open

Companies With Common Directors Of Cap India Constructions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashirvadh Ventures Llp 2 Shared Directors
Kabani Ventures Llp 2 Shared Directors
Kabanigiri Aggregates Llp 2 Shared Directors
Wayanad Aggregates Llp 2 Shared Directors
Wayanad Fuels Llp 2 Shared Directors
Wayanad Metals Private Limited 2 Shared Directors
B&N Aggregates Private Limited 1 Shared Director
Cheengery Crushers Private Limited 1 Shared Director
Cherupuzha Rock And Sands Private Limited 1 Shared Director
Choorappadavu Metals Private Limited 1 Shared Director
De-Malabar Tourism Corp Llp 1 Shared Director
Five Star Rox Private Limited 1 Shared Director
Friends Granites Private Limited 1 Shared Director
Hill Top Aggregates Private Limited 1 Shared Director
Kelakam Metals Private Limited 1 Shared Director
Keravana Coconut Producer Company Limited 1 Shared Director
Kottiyoor Metals Private Limited 1 Shared Director
Madathina Mattathil Builders And Developers Private Limited 1 Shared Director
Malabar Rock Private Limited 1 Shared Director
Mary Matha Stone Crusher Private Limited 1 Shared Director
Prapoyil Metals Private Limited 1 Shared Director
Rox Aggregates Private Limited 1 Shared Director
Sbtn Aggregates Private Limited 1 Shared Director
T&S Rock & Sand Private Limited 1 Shared Director
Tsbn Metals Private Limited 1 Shared Director

GST Compliance of Cap India Constructions Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cap India Constructions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cap India Constructions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cap India Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cap India Constructions LLP?
In an LLP the partners are the owners. The partners on record for Cap India Constructions LLP are Kammed Kutty, Peter Thanalimalil Varghese and Puliveril Chacko Babu.
Who are the current designated partners and partners of Cap India Constructions LLP?
Cap India Constructions LLP has three partners on record: Kammed Kutty (since August 2017), Peter Thanalimalil Varghese (since March 2021) and Puliveril Chacko Babu (since March 2021).
What is LLPIN/FCRN number of Cap India Constructions LLP?
The LLPIN of Cap India Constructions LLP is AAK-2304. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cap India Constructions LLP incorporated?
Cap India Constructions LLP was incorporated on 7 August 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Cap India Constructions LLP?
The registered office on MCA records is Mp 9/226-A, Vengappally, Vythiri, Kerala - 673122.
What is the current status of Cap India Constructions LLP?
MCA shows Cap India Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cap India Constructions LLP?
You can post to its registered office at Mp 9/226-A, Vengappally, Vythiri, Kerala - 673122.
What industry or business activity is Cap India Constructions LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Cap India Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cap India Constructions LLP?
One charge against Cap India Constructions LLP is still open. Lenders named in the filings include Kerala Financial Corporation.
Have any partners left Cap India Constructions LLP?
Yes, six former partners are on record. The most recent to leave were Sharon Jose Varghese Kaithavana (December 2021), Abdulnazar Kizha Kayil (December 2021) and Mujeeb Kottammal Thanduparakkal Kottammal Thanduparakkal (March 2021).
Which companies share directors with Cap India Constructions LLP?
25 companies share partners with Cap India Constructions LLP. Among them are Ashirvadh Ventures LLP, Kabani Ventures LLP, Kabanigiri Aggregates LLP and 22 more.
How can I get the financial details of Cap India Constructions LLP?
No financial statements for Cap India Constructions LLP are on record with us yet.
What is the ROC code of Cap India Constructions LLP?
Cap India Constructions LLP is registered with ROC Ernakulam.
What is the company classification of Cap India Constructions LLP?
MCA classifies Cap India Constructions LLP as: Limited Liability Partnership.
Does Cap India Constructions LLP have GST registrations on file?
Yes, one active GST registration is linked to Cap India Constructions LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.