Indian Company Master Data Made Simple
Kap India Projects And Constructions Private Limited
Established in 1999, Kap India Projects And Constructions Private Limited has 26 years of operational experience. The company’s Corporate Identification Number is U45201KL1999PTC012949; registration no. 12949. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹7.50 crore. Kap India Projects And Constructions Private Limited’s paid-up capital stands at ₹5.00 crore.
The main line of business is construction. It is incorporated within the Ernakulam registry. Its official registered office is situated at 33/817 'nishat' Kuriachira P.o, Thrissur, Thrissur, Kerala, India, 680006. The company is currently active. The entity’s PAN (Permanent Account Number) stands as AABCK8164F. As per official records, the company’s LEI is 335800IJRLY3IFU4LG40. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/04/1999
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- Construction
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AABCK8164F1ZC | Active |
| Kerala | 32AABCK8164F1ZP | Active |
| Tamil Nadu | 33AABCK8164F1ZN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/2000 | Yasir Zakir | 01292592 | Managing Director | View other directorships |
| 28/09/2000 | Kadumgttuparambil Veeravu Ashraf Hussain | 00596270 | Director | View other directorships |
| 10/05/2004 | Abdul Majeed Mohamed Salih | 01687512 | Whole-time director | View other directorships |
| 07/01/2014 | Adil Abdul Azeez | 06791061 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form AOC-4(XBRL)-20112024 | - |
| 21/11/2024 | Form MGT-7-21112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A81482408 | 04/03/2010 | ₹28,60,622.00 | The Catholic Syrian Bank |
| AB2969851 | 07/03/2009 | ₹10,00,00,000.00 | The Catholic Syrian Bank Ltd |
| B36392181 | 10/01/2008 | ₹3,12,000.00 | Centurion Bank Of Punjab Limited |
| B36392470 | 29/12/2007 | ₹4,28,600.00 | Centurion Bank Of Punjab Limited |
| C03901279 | 29/12/2007 | ₹20,80,000.00 | Hdfc Bank Limited |
| B36392793 | 08/12/2007 | ₹7,65,000.00 | Centurion Bank Of Punjab Limited |
| A32902090 | 30/11/2007 | ₹23,99,400.00 | Centurion Bank Of Punjab Limited |
| B35174002 | 30/11/2007 | ₹5,80,000.00 | Centurion Bank Of Punjab Limited |
| A30777528 | 15/11/2007 | ₹26,51,000.00 | Kotak Mahindra Bank Limited |
| B36392967 | 13/11/2007 | ₹15,72,000.00 | Centurion Bank Of Punjab Limited |
| R15383987 | 25/10/2007 | ₹3,34,536.00 | The Federal Bank Limited |
| A26753939 | 28/09/2007 | ₹15,72,000.00 | Centurion Bank Of Punjab Limited |
| B36398774 | 28/09/2007 | ₹48,45,000.00 | Centurion Bank Of Punjab Limited |
| B35413780 | 19/09/2007 | ₹5,41,000.00 | Centurion Bank Of Punjab Limited |
| B37620135 | 19/09/2007 | ₹19,20,000.00 | Centurion Bank Of Punjab Limited |
| B36398352 | 30/08/2007 | ₹4,12,000.00 | Centurion Bank Of Punjab Limited |
| B36398444 | 09/06/2007 | ₹16,85,000.00 | Centurion Bank Of Punjab Limited |
| B36398600 | 30/05/2007 | ₹3,50,000.00 | Centurion Bank Of Punjab Limited |
| B36398717 | 30/04/2007 | ₹8,00,000.00 | Centurion Bank Of Punjab Limited |
| R15383755 | 17/08/2006 | ₹8,00,000.00 | The Federal Bank Limited |
| R15385834 | 25/04/2005 | ₹21,60,00,000.00 | The Federal Bank Limited |
| C25136128 | 14/01/2002 | ₹1,50,00,000.00 | The Federal Bank Ltd. |
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Address
Frequently Asked Questions
The current board member of Kap India Projects And Constructions Private Limited are:
- Yasir Zakir
- Adil Abdul Azeez
- Kadumgttuparambil Veeravu Ashraf Hussain
- Abdul Majeed Mohamed Salih