Kapil Colonizers And Developers Private Limited - Company overview

Kapil Colonizers And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U5…

2014-05-12 Saharanpur, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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KC Kapil Colonizers And Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 104.8%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▲ 546.4%
FY 2016
EBITDA
Under ₹1 Lakh
▲ 775.0%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 34.6%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▲ 12.7%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-05-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 02:42:18
SATISFIED CHARGES
-
-

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

Health scores for Kapil Colonizers And Developers Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (90), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARVEEN KAPIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kapil Colonizers And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapil Colonizers And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52200UP2014PTC063847). Business overview includes Trading (Other Wholesale), incorporated on May 12, 2014 (12+ years old), based in Saharanpur. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Ch-54, Chak Hareti Janta Road, Saharanpur, Uttar Pradesh - 247001
Name History
Legal NameKapil Colonizers And Developers Private Limited
CIN / LLPINU52200UP2014PTC063847
Company No.063847
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-05-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kapil Colonizers And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2017-06-23 | DIN: 07859117
M
Director | Since 2017-06-23 | DIN: 07859106

Financial Performance of Kapil Colonizers And Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr ▲ 104.8%
P&L Under ₹1 Lakh ▲ 546.4%
EBITDA Under ₹1 Lakh ▲ 775.0%
Net worth ₹1–10 Lakh ▲ 34.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kapil Colonizers And Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kapil Colonizers And Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Kapil Colonizers And Developers Private Limited 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

MCA Filings & Documents of Kapil Colonizers And Developers Private Limited 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
Frequently Asked Questions about Kapil Colonizers And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapil Colonizers And Developers Private Limited?
The Corporate Identification Number (CIN) for Kapil Colonizers And Developers Private Limited is U52200UP2014PTC063847. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063847 as per MCA.
When was Kapil Colonizers And Developers Private Limited incorporated?
Kapil Colonizers And Developers Private Limited was incorporated 12 years 4 months ago on 12 May 2014.
Who are the current board members and directors of Kapil Colonizers And Developers Private Limited?
Kapil Colonizers And Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapil Colonizers And Developers Private Limited?
Kapil Colonizers And Developers Private Limited is registered in Saharanpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapil Colonizers And Developers Private Limited?
Kapil Colonizers And Developers Private Limited ROC code is Roc Kanpur.
What is the company classification of Kapil Colonizers And Developers Private Limited?
Kapil Colonizers And Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Kapil Colonizers And Developers Private Limited - is it listed or unlisted?
Kapil Colonizers And Developers Private Limited is a Unlisted company.
What is the current status of Kapil Colonizers And Developers Private Limited?
Kapil Colonizers And Developers Private Limited is currently Strike Off and registered in Saharanpur, Uttar Pradesh, India.
What industry or business activity is Kapil Colonizers And Developers Private Limited associated with?
Kapil Colonizers And Developers Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kapil Colonizers And Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kapil Colonizers And Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.