Cap India Constructions Llp
Manages construction contracts for various projects including buildings, roads, and bridges.
2017 | Wayanad, Kerala (India) | Active
Cap India Constructions Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.20 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.00 Cr
About Cap India Constructions Llp
Cap India Constructions Llp (CICL) is 7 Year, 8 Months old Limited Liability Partnership 07 August 2017. Its registered office is in Wayanad, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.20 M as per MCA.
Company Details
- Location
Wayanad, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-2304
- Incorporation Date
07 Aug 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Infrastructure and Utilities
Cap India Constructions Llp
Explore comprehensive data for Cap India Constructions Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cap India Constructions Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Peter Varghese  | Designated Partner | 12-Mar-2021 | Current |
| Puliveril Babu | Designated Partner | 12-Mar-2021 | Current |
| Kammed Kutty | Designated Partner | 07-Aug-2017 | Current |
Financial Performance of Cap India Constructions Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cap India Constructions Llp?
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Peter Varghese and Puliveril Babu are mutual person
- Kabanigiri Aggregates Llp
Peter Varghese is a mutual person
- Wayanad Aggregates Llp
Peter Varghese is a mutual person
- Kabani Ventures Llp
Peter Varghese is a mutual person
- Wayanad Metals Private Limited
Peter Varghese and Puliveril Babu are mutual person
Charges (Loans)
Open Charges
₹60.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kerala Financial Corporation : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Kerala Financial Corporation | ₹6.00 Cr | Open |
How Many Employees Work at Cap India Constructions Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cap India Constructions Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cap India Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Kerala Financial Corporation of Rs. 60.00 M registered on 30 Aug 2022 with Charge ID 100679977 was modified on 06 Mar 2023.
- Charges
A charge with Kerala Financial Corporation amounted to Rs. 60.00 M with Charge ID 100679977 was registered on 30 Aug 2022.
- Director Appointment
Peter Thanalimalil Varghese was appointed as a Designated Partner was appointed as a Designated Partner on 12 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Puliveril Chacko Babu was appointed as a Designated Partner was appointed as a Designated Partner on 12 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Kammed Kutty was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Cap India Constructions Llp?
Cap India Constructions Llp was incorporated on 07 Aug 2017.
What is Obligation of Contribution of Cap India Constructions Llp?
The Obligation of Contribution of Cap India Constructions Llp is ₹ 2.20 M.
Who are the current designated partners & partners of Cap India Constructions Llp?
Currently 3 partners are associated with Cap India Constructions Llp.
Peter Thanalimalil VarghesePuliveril Chacko BabuKammed Kutty- Peter Thanalimalil Varghese
- Puliveril Chacko Babu
- Kammed Kutty
What is the registered address of Cap India Constructions Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cap India Constructions Llp is 6/291 F Poraloth Building, Near Civil Na Kalpetta, Wayanad, Kerala, India, 673121.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cap India Constructions Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cap India Constructions Llp is AAK-2304.
What are the total open charges for Cap India Constructions Llp?
As per the financial statements for fiscal Year 0, The total open charges for Cap India Constructions Llp amount to ₹ 6.00 Cr.
When was the last Balance Sheet of Cap India Constructions Llp filed with the ROC?
The most recent Balance Sheet for Cap India Constructions Llp was filed with the ROC on 31 Mar 2023.
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