Kapil Properties Private Limited - Company overview

Kapil Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL1981PTC01…

1981-09-30 New Delhi, Delhi Strike Off Unlisted
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KP Kapil Properties Private Limited

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
-
-
PAID-UP CAPITAL
4.84 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
45 Years 0 Months
since 1981-09-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-26
ACTIVE GST
-
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 Properties 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director KANWARSHER SINGH SANDHU has DIN status "Disqualified by RoC u/s 164(2)".
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 Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapil Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL1981PTC012429). Business overview includes Construction (Construction), incorporated on September 30, 1981 (45+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 5 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 7 Vasant Enclave, New Delhi, Delhi - 110057
Legal NameKapil Properties Private Limited
CIN / LLPINU45201DL1981PTC012429
Company No.012429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-30
Date of AGM2015-09-26
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kapil Properties Private Limited (5) Current board members from MCA filings, including designation and appointment details.

K
Kanwar Diler Singh Sandhu
Director | Since 2001-12-06 | DIN: 01411315
K
Kanwarjeetsingh Santa Singh Sandhu
Director | Since 2007-10-13 | DIN: 01749450
K
Kanwardarasingh Sandhu
Director | Since 2007-10-13 | DIN: 00341383
I
Inderjit Singh
Director | Since 2015-03-30 | DIN: 01947439
K
Kanwarsher Singh Sandhu
Director | Since 2001-12-06 | DIN: 00423100

Companies With Common Directors Of Kapil Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aristocrate Realtors Private Limited 3 Shared Directors
Dara Singh Estates Private Limited 3 Shared Directors
Diler Singh Estates Private Limited 3 Shared Directors
Great Build Properties Private Limited 3 Shared Directors
K Sandhu General Trading Private Limited 3 Shared Directors
Mileage Constructions Private Limited 3 Shared Directors
National General Agencies Private Limited 3 Shared Directors
Poonam Housing And Financers Private Limited 3 Shared Directors
Sandhu Apartments Private Limited 3 Shared Directors
Sandhu Developers & Infrastructures Private Limited 3 Shared Directors
Sandhu Developers (India) Private Limited 3 Shared Directors
Sandhu Estates Private Limited 3 Shared Directors
Sandhu Global Logipark Private Limited 3 Shared Directors
Sandhu Holdings Private Limited 3 Shared Directors
Sandhu Housing Private Limited 3 Shared Directors
Sandhu Infrastructures Private Limited 3 Shared Directors
Sandhu Minerals Llp 3 Shared Directors
Sandhu Propertis Private Limited 3 Shared Directors
Sandhu Resorts Private Limited 3 Shared Directors
Sandhu Silo & Warehousing Llp 3 Shared Directors
Shatranj Hotels Private Limited 3 Shared Directors
Sher Singh Estates Private Limited 3 Shared Directors
Arpeeta Hotels Private Limited 2 Shared Directors
G.M.S. Vastu & Builders Private Limited 2 Shared Directors
K S Chemical Private Limited 2 Shared Directors
Online Properties Private Limited 2 Shared Directors
Parshvanath Petrochem Private Limited 2 Shared Directors
Sandhu Buildcon Private Limited 2 Shared Directors
Sandhu Realtors Private Limited 2 Shared Directors
Shree Goverdhan Private Limited 2 Shared Directors
Yuthika Developers Private Limited 2 Shared Directors
Diamond Finance Limited 1 Shared Director
Elixir Exports Private Limited 1 Shared Director
Gemini Housing Llp 1 Shared Director
Madhuban Promoters Private Limited 1 Shared Director
Upvan Promoters Private Limited 1 Shared Director
Willow Developers Llp 1 Shared Director
Willow Promoters Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kapil Properties Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kapil Properties 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 Properties 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 Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapil Properties Private Limited?
The Corporate Identification Number (CIN) for Kapil Properties Private Limited is U45201DL1981PTC012429. 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 012429 as per MCA.
When was Kapil Properties Private Limited incorporated?
Kapil Properties Private Limited was incorporated 45 years 2 days ago on 30 Sep 1981.
Who are the current board members and directors of Kapil Properties Private Limited?
Kapil Properties Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kapil Properties Private Limited?
Kapil Properties Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapil Properties Private Limited?
Kapil Properties Private Limited ROC code is Roc Delhi.
What is the company classification of Kapil Properties Private Limited?
Kapil Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Kapil Properties Private Limited - is it listed or unlisted?
Kapil Properties Private Limited is a Unlisted company.
What is the current status of Kapil Properties Private Limited?
Kapil Properties Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Kapil Properties Private Limited associated with?
Kapil Properties Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kapil Properties 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 Properties 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.