Kapshi Constructions Private Limited - Company overview

Kapshi Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102HR2014P…

2014-08-08 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -96.2%
FY 2020
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 75.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -120.7%
FY 2020
NET WORTH
Loss · ₹25–50 Cr
▼ -4.3%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ -99.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.51 cr
AUTHORISED CAPITAL
4.51 cr
COMPANY AGE
12 Years 1 Months
since 2014-08-08
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-29
ACTIVE GST
-
Updated: 2023-02-25 04:17:41
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kapshi Constructions 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (10), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Kapshi Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kapshi Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102HR2014PTC078776). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on August 08, 2014 (12+ years old), based in Gurgaon. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 875 ,Sector-17B,, Gurgaon, Haryana - 122001
Legal NameKapshi Constructions Private Limited
CIN / LLPINU70102HR2014PTC078776
Company No.078776
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-08
Date of AGM2022-09-29
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kapshi Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prem Singh Gahlawat
Director | Since 2020-11-01 | DIN: 06735875
A
Akshay Kumar Tiwary
Director | Since 2022-03-01 | DIN: 00366348

Financial Performance of Kapshi Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -96.2%
P&L Loss · ₹1–5 Cr ▲ 75.9%
EBITDA Loss · Under ₹1 Lakh ▼ -120.7%
Net worth Loss · ₹25–50 Cr ▼ -4.3%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Emu Constructions Private Limited 2 Shared Directors
Emu Realcon Private Limited 2 Shared Directors
Kapshi Real Estate Private Limited 2 Shared Directors
Albasta Wholesale Services Limited 1 Shared Director
Alexander Transport Solutions Limited 1 Shared Director
Aromika Pioneer Ventures Llp 1 Shared Director
Calleis Buildcon Private Limited 1 Shared Director
Cleta Real Estate Private Limited 1 Shared Director
Devata Tradelink Limited 1 Shared Director
Dhani Loans And Services Limited 1 Shared Director
Evinos Developers Limited 1 Shared Director
Gyansagar Buildtech Limited 1 Shared Director
Indiabulls Home Developers Limited 1 Shared Director
Indiabulls Nests Limited 1 Shared Director
Indiabulls Road And Infrastructure Services Limited 1 Shared Director
Indiabulls Software Parks Limited 1 Shared Director
Indiabulls Township Limited 1 Shared Director
Indiabulls Urbanheights Limited 1 Shared Director
Indiabulls Urbanresidency Limited 1 Shared Director
Manjola Real Estate Limited 1 Shared Director
Nav Vahan Autotech Limited 1 Shared Director
Savren Medicare Limited 1 Shared Director
Selene Builders And Developers Limited 1 Shared Director
Transerv Limited 1 Shared Director

Financial Ratios of Kapshi Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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 Kapshi Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Kapshi Constructions 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 Kapshi Constructions 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 Kapshi Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kapshi Constructions Private Limited?
The Corporate Identification Number (CIN) for Kapshi Constructions Private Limited is U70102HR2014PTC078776. 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 078776 as per MCA.
When was Kapshi Constructions Private Limited incorporated?
Kapshi Constructions Private Limited was incorporated 12 years 1 month ago on 08 Aug 2014.
Who are the current board members and directors of Kapshi Constructions Private Limited?
Kapshi Constructions 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 Kapshi Constructions Private Limited?
Kapshi Constructions Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Kapshi Constructions Private Limited?
Kapshi Constructions Private Limited ROC code is Roc Delhi.
What is the company classification of Kapshi Constructions Private Limited?
Kapshi Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Kapshi Constructions Private Limited - is it listed or unlisted?
Kapshi Constructions Private Limited is a Unlisted company.
What is the current status of Kapshi Constructions Private Limited?
Kapshi Constructions Private Limited is currently Amalgamated and registered in Gurgaon, Haryana, India.
What industry or business activity is Kapshi Constructions Private Limited associated with?
Kapshi Constructions Private Limited lists activity aligned with: Business Outsourcing - Business & IT Consulting - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kapshi Constructions 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 Kapshi Constructions 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.