Kasyapi Builders Private Limited - Company overview

Kasyapi Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2000PTC12…

2000-02-17 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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KB Kasyapi Builders Private Limited

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

REVENUE
₹1–5 Cr
▲ 157.7%
FY 2018
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 220.3%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▲ 50.0%
FY 2018
NET WORTH
₹25–50 Cr
▲ 3.3%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 3.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
26 Years 7 Months
since 2000-02-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-25 22:17:23
SATISFIED CHARGES
-
-

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

Health scores for Kasyapi Builders 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Kasyapi Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kasyapi Builders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH2000PTC124329). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 17, 2000 (26+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 501 Commerce House140 Nagindas Master Road Fort, Mumbai, Maharashtra - 400023
Legal NameKasyapi Builders Private Limited
CIN / LLPINU70100MH2000PTC124329
Company No.124329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-17
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Tejraj Ghamandiram Gowani
Director | Since 2000-02-17 | DIN: 00786321
H
Hitesh Tejraj Gowani
Director | Since 2000-02-17 | DIN: 02098713

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 157.7%
P&L ₹50 Lakh–1 Cr ▲ 220.3%
EBITDA Loss · ₹1–10 Lakh ▲ 50.0%
Net worth ₹25–50 Cr ▲ 3.3%

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

5 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 Kasyapi Builders 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 Kasyapi Builders 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 Kasyapi Builders 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

Subsidiaries & Group Companies of Kasyapi Builders Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Kasyapi Builders 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 Kasyapi Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kasyapi Builders Private Limited?
The Corporate Identification Number (CIN) for Kasyapi Builders Private Limited is U70100MH2000PTC124329. 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 124329 as per MCA.
When was Kasyapi Builders Private Limited incorporated?
Kasyapi Builders Private Limited was incorporated 26 years 7 months ago on 17 Feb 2000.
Who are the current board members and directors of Kasyapi Builders Private Limited?
Kasyapi Builders 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 Kasyapi Builders Private Limited?
Kasyapi Builders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kasyapi Builders Private Limited?
Kasyapi Builders Private Limited ROC code is Roc Mumbai.
What is the company classification of Kasyapi Builders Private Limited?
Kasyapi Builders Private Limited is classified as Private Limited Indian Non-Government Company.
Kasyapi Builders Private Limited - is it listed or unlisted?
Kasyapi Builders Private Limited is a Unlisted company.
Does Kasyapi Builders Private Limited have subsidiaries?
Kasyapi Builders Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Kasyapi Builders Private Limited?
Kasyapi Builders Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kasyapi Builders Private Limited associated with?
Kasyapi Builders Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kasyapi Builders 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 Kasyapi Builders 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.