CAPACIT'E INFRAPROJECTS LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Capacit'E Infraprojects Limited is a listed public company. The company provides real estate development and building construction services

Products & Services: High Rise Buildings, Composite Structures, Construction Projects, Design Build, and Super High Rise / Super Tall Buildings
Category: Service Provider

Capacit'E Infraprojects Limited was incorporated on 09 August, 2012. The company has 8 directors and 3 reported key management personnel. The registered office of the company is at 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR,, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD, MUMBAI, Maharashtra.

The total paid-up capital is INR 67.89 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 03 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L45400MH2012PLC234318

Incorporation Date / Age

09 August, 2012 / 7 yrs

Last Reported AGM Date

03 September, 2018


Authorized Capital

INR 8000.0 Lacs

Paidup Capital

INR 6789.1497 Lacs

industry*

Construction


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.salemymachine.com. (Incorrect website?)

Registered Address

605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR,
ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD
MUMBAI - 400071
Maharashtra - India

CAPACIT'E INFRAPROJECTS LIMITED - Registration Details
CINL45400MH2012PLC234318
Incorporation Date / Age09 August, 2012 / 7 yrs
Last Reported AGM Date03 September, 2018
Authorized CapitalINR 8000.0 Lacs
Paidup CapitalINR 6789.1497 Lacs
industry*Construction
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.salemymachine.com
Registered Address605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY ROAD MUMBAI - 400071 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 3 reported key management personnel.


The longest serving directors currently on board are Rahul Ramnath Katyal and Subir Malhotra who were appointed on 09 August, 2012. They have been on the board for more than 7 years. The most recently appointed director is Rohit Ramnath Katyal, who was appointed on 25 June, 2019.


Rohit Ramnath Katyal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUMEET SINGH NINDRAJOG Nominee Director 06 August, 2015 Other directorships - PARAGON ADVISOR PARTNERS LLP,  DJANGO UNCHAINED FOOTBALL CLUB LLP,  CRAVATEX BRANDS LIMITED,  TRUE COLOR LABORATORIES PRIVATE LTD,  SNR DEVELOPERS PRIVATE LIMITED,  GMS I.T. SOLUTIONS PRIVATE LIMITED,  ESHAKTI.COM PRIVATE LIMITED, 
ROHIT RAMNATH KATYAL KMP 30 September, 2016 No other directorships
ROHIT RAMNATH KATYAL Director 25 June, 2019 Other directorships - REALCON INFRASTRUCTURE LLP,  TPL-CIL CONSTRUCTION LLP,  TCC CONSTRUCTION PRIVATE LIMITED,  KATYAL MERCHANDISE PRIVATE LIMITED,  PRATIBHA AND HENG STRUCTURAL PRIVATE LIMITED,  CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED,  CAPACIT'E ENGINEERING PRIVATE LIMITED,  PRATIBHA OSTU STETTIN INFRASTRUCTURE PRIVATE LIMITED, 
RAHUL RAMNATH KATYAL Managing Director 09 August, 2012 Other directorships - KATYAL VENTURES PRIVATE LIMITED,  KATYAL MERCHANDISE PRIVATE LIMITED,  CIPL-PPSL-YONGNAM JOINT VENTURE CONSTRUCTIONS PRIVATE LIMITED, 
ARUN VISHNU KARAMBELKAR Director 18 May, 2018 Other directorships - STEINER INDIA LIMITED, 
SURYAKANT BALKRISHNA MAINAK Director 29 March, 2018 Other directorships - CARE ADVISORY RESEARCH AND TRAINING LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  HIMADRI SPECIALITY CHEMICAL LIMITED,  CARE RATINGS LIMITED,  ANTIQUE STOCK BROKING LIMITED,  NSEIT LIMITED, 
SUBIR MALHOTRA Wholetime Director 09 August, 2012 Other directorships - CAPACIT'E ENGINEERING PRIVATE LIMITED, 
FARAH NATHANI MENZIES Director 09 November, 2017 Other directorships - FARAWAY ADVISORS LLP,  FARAWAY FOODS PRIVATE LIMITED, 
SIDDHARTH DEEPAK PAREKH Director 18 October, 2016 Other directorships - PARAGON ADVISOR PARTNERS LLP,  EPI VENTURE PARTNERS LLP,  FARAWAY FOODS PRIVATE LIMITED,  PROUD SECURITIES AND CREDITS PRIVATE LIMITED,  MAINI PRECISION PRODUCTS LIMITED,  ESHAKTI.COM PRIVATE LIMITED,  MOUNTAIN TRAIL FOODS PRIVATE LIMITED, 
SAI KEDAR KATKAR Company Secretary 30 January, 2015 No other directorships
Saroj Kumar Pati KMP 09 November, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUMEET SINGH NINDRAJOG Nominee Director 06 August, 2015 View other directorships
ROHIT RAMNATH KATYAL KMP 30 September, 2016 No other directorships
ROHIT RAMNATH KATYAL Director 25 June, 2019 View other directorships
RAHUL RAMNATH KATYAL Managing Director 09 August, 2012 View other directorships
ARUN VISHNU KARAMBELKAR Director 18 May, 2018 View other directorships
SURYAKANT BALKRISHNA MAINAK Director 29 March, 2018 View other directorships
SUBIR MALHOTRA Wholetime Director 09 August, 2012 View other directorships
FARAH NATHANI MENZIES Director 09 November, 2017 View other directorships
SIDDHARTH DEEPAK PAREKH Director 18 October, 2016 View other directorships
SAI KEDAR KATKAR Company Secretary 30 January, 2015 No other directorships
Saroj Kumar Pati KMP 09 November, 2017 No other directorships
09 August, 2012

RAHUL RAMNATH KATYAL

Managing Director

09 August, 2012

SUBIR MALHOTRA

Wholetime Director

30 January, 2015

SAI KEDAR KATKAR

Company Secretary

06 August, 2015

SUMEET SINGH NINDRAJOG

Nominee Director

30 September, 2016

ROHIT RAMNATH KATYAL

KMP

18 October, 2016
09 November, 2017
09 November, 2017

Saroj Kumar Pati

KMP

29 March, 2018
18 May, 2018
25 June, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U45400MH2012PLC234318

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Website: http://www.salemymachine.com

Description: The company provides real estate development and building construction services

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Products & services: High Rise Buildings, Composite Structures, Construction Projects, Design Build, and Super High Rise / Super Tall Buildings

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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