Kepi Constructions Limited - Company overview

Kepi Constructions Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203DL2008PLC180289). …

2008-07-01 Delhi, Delhi Strike Off Unlisted
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KC Kepi Constructions 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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-07-01
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Kepi Constructions 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 3 directors on the board.
  • Director SAROJ BANSAL 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 Kepi Constructions Limited Company identity, industry, contact, and registration details from MCA and company records.

Kepi Constructions Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203DL2008PLC180289). Business overview includes Construction (Bridges), incorporated on July 01, 2008 (18+ years old), based in Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location House No-289,Gali No-6 Gopalpur, Delhi, Delhi - 110009
Name History
Legal NameKepi Constructions Limited
CIN / LLPINU45203DL2008PLC180289
Company No.180289
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-01
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Kepi Constructions Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Saroj Bansal
Additional Director | Since 2010-04-01 | DIN: 03032597
S
Satish Kumar Bhati
Additional Director | Since 2010-04-01 | DIN: 02428440
S
Shyamveer Singh
Additional Director | Since 2015-05-01 | DIN: 07166207

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

Board Overlap From MCA / Compliance Filings

Quillet Constructions Limited 3 Shared Directors
Fausta Vyapar Private Limited 2 Shared Directors
Faxon Infrastructure Private Limited 2 Shared Directors
Lyska Agencies Private Limited 2 Shared Directors
Rachita Infrastructure Private Limited 2 Shared Directors
Diane Construction Private Limited 1 Shared Director
Kavell Infrastructure Private Limited 1 Shared Director
Pebbles Buildcon Private Limited 1 Shared Director
Posy Infrastructure Private Limited 1 Shared Director
Prabodh Infrastructure Private Limited 1 Shared Director
Rajitha Infrastructure Private Limited 1 Shared Director
Rupam Realty Private Limited 1 Shared Director
Rutujit Constructions Private Limited 1 Shared Director

MSME Payment Delays by Kepi Constructions 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 Kepi Constructions 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 Kepi Constructions Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kepi Constructions Limited?
The Corporate Identification Number (CIN) for Kepi Constructions Limited is U45203DL2008PLC180289. 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 180289 as per MCA.
When was Kepi Constructions Limited incorporated?
Kepi Constructions Limited was incorporated 18 years 3 months ago on 01 Jul 2008.
Who are the current board members and directors of Kepi Constructions Limited?
Kepi Constructions Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kepi Constructions Limited?
Kepi Constructions Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kepi Constructions Limited?
Kepi Constructions Limited ROC code is Roc Delhi.
What is the company classification of Kepi Constructions Limited?
Kepi Constructions Limited is classified as Public Limited Indian Non-Government Company.
Kepi Constructions Limited - is it listed or unlisted?
Kepi Constructions Limited is a Unlisted company.
What is the current status of Kepi Constructions Limited?
Kepi Constructions Limited is currently Strike Off and registered in Delhi, Delhi, India.
What industry or business activity is Kepi Constructions Limited associated with?
Kepi Constructions Limited lists activity aligned with: Construction - Bridges. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kepi Constructions Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kepi Constructions 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 Kepi Constructions 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.