CAPACIT'E INFRAPROJECTS LIMITED

CAPACIT'E INFRAPROJECTS LIMITED (CIN: L45400MH2012PLC234318) is a Public company incorporated on 09 Aug 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 846040430.00.
CAPACIT'E INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CAPACIT'E INFRAPROJECTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CAPACIT'E INFRAPROJECTS LIMITED is 605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY,ROAD,MUMBAI,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45400MH2012PLC234318
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/09/2012
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY,ROAD,MUMBAI,Maharashtra,India,400071

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	846040430
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CAPACIT'E INFRAPROJECTS LIMITED

Previous CIN

Previous CIN:

L45400MH2012PLC234318

Regulatory Filings for CAPACIT'E INFRAPROJECTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CAPACIT'E INFRAPROJECTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CAPACIT'E INFRAPROJECTS LIMITED

Litigation Report for CAPACIT'E INFRAPROJECTS LIMITED

Obtain a detailed list of all legal cases that CAPACIT'E INFRAPROJECTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CAPACIT'E INFRAPROJECTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CAPACIT'E INFRAPROJECTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CAPACIT'E INFRAPROJECTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CAPACIT'E INFRAPROJECTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CAPACIT'E INFRAPROJECTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00253046	RAHUL RAMNATH KATYAL	CEO	2021-12-01
00253046	RAHUL RAMNATH KATYAL	Managing Director	2012-09-04
05190208	SUBIR MALHOTRA .	Whole-time director	2013-11-01
02151606	ARUN VISHNU KARAMBELKAR	Director	2018-09-03
00252944	ROHIT RAMNATH KATYAL	Whole-time director	2019-06-25
07147784	MANJUSHREE NITIN GHODKE	Director	2020-09-25
00436076	KARTIK JAYANTILAL RAWAL	Director	2024-07-29
03488433	RUKMANI KRISHNAMURTHY	Director	2024-03-07
	RAHUL KAPUR	Company Secretary	2024-02-14
06975564	ANKIT VIKRAM PALEJA	Director	2024-05-30
08717511	RAJESH DAS	CFO	2023-08-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101010132	Open	11/08/2024	No Data Available
100984113	Open	10/09/2024	No Data Available
100967774	Open	07/31/2024	No Data Available
100960415	Open	07/31/2024	No Data Available
100959824	Open	07/31/2024	No Data Available
100955137	Open	06/14/2024	No Data Available
100943099	Open	05/31/2024	No Data Available
100943084	Open	05/31/2024	No Data Available
100938141	Open	03/30/2024	No Data Available
100937383	Open	05/31/2024	No Data Available
100914573	Open	04/16/2024	No Data Available
100908478	Open	04/08/2024	No Data Available
100906430	Open	03/28/2024	No Data Available
100906429	Open	03/28/2024	No Data Available
100857569	Closed	01/08/2024	10/10/2024
100851654	Open	01/03/2024	No Data Available
100842030	Open	11/27/2023	No Data Available
100834604	Open	10/23/2023	No Data Available
100828296	Open	09/30/2023	No Data Available
100735850	Open	05/02/2023	No Data Available
100735840	Open	06/01/2023	No Data Available
100724774	Open	04/26/2023	No Data Available
100688322	Open	03/04/2023	No Data Available
100680592	Open	02/13/2023	No Data Available
100671843	Open	01/06/2023	No Data Available
100671622	Open	12/31/2022	No Data Available
100652976	Open	11/28/2022	No Data Available
100644283	Open	11/01/2022	No Data Available
100644279	Open	11/01/2022	No Data Available
100629534	Open	11/01/2022	No Data Available
100620306	Open	08/30/2022	No Data Available
100619479	Open	08/30/2022	No Data Available
100618209	Open	08/02/2022	No Data Available
100617131	Open	07/31/2022	No Data Available
100607221	Open	08/13/2022	No Data Available
100018994	Closed	02/15/2016	11/23/2019
100025927	Open	11/21/2015	No Data Available
100025928	Open	07/09/2015	No Data Available
100030123	Closed	03/31/2016	08/10/2021
100040910	Closed	06/29/2016	04/13/2018
100044409	Closed	07/18/2016	12/06/2016
100044540	Closed	05/25/2016	08/26/2021
100044945	Closed	06/08/2016	03/20/2020
100044950	Closed	05/09/2016	08/26/2021
100044953	Closed	05/09/2016	11/12/2021
100045363	Closed	05/18/2016	08/26/2021
100045855	Closed	05/09/2016	08/26/2021
100045871	Closed	05/20/2016	08/26/2021
100051851	Closed	06/27/2016	12/31/2017
100052543	Open	07/07/2016	No Data Available
100052546	Open	05/04/2016	No Data Available
100059043	Open	08/06/2016	No Data Available
100065496	Closed	03/11/2016	11/23/2019
100070351	Open	10/06/2016	No Data Available
100070354	Open	10/06/2016	No Data Available
100070758	Closed	11/30/2016	08/10/2021
100075039	Closed	11/25/2016	11/23/2019
100075053	Open	04/22/2016	No Data Available
100076520	Closed	06/21/2016	09/30/2019
100080547	Closed	12/07/2016	11/01/2019
100083268	Open	11/07/2016	No Data Available
100087584	Closed	03/17/2017	11/04/2019
100098836	Closed	04/01/2017	12/31/2017
100099400	Closed	04/29/2017	08/10/2021
100106769	Open	05/03/2017	No Data Available
100109473	Closed	06/29/2017	01/23/2023
100109475	Closed	06/30/2017	01/23/2023
100115586	Closed	07/31/2017	01/23/2023
100117668	Closed	07/31/2017	08/10/2021
100178943	Closed	07/16/2015	07/21/2021
100181868	Closed	06/16/2015	06/12/2019
100182674	Closed	12/16/2015	08/24/2021
10407249	Closed	01/31/2013	02/08/2018
10407943	Closed	01/31/2013	02/08/2018
10408315	Closed	02/07/2013	10/18/2019
10413132	Closed	03/05/2013	03/01/2017
10417744	Closed	03/15/2013	12/18/2018
10417750	Closed	03/15/2013	12/18/2018
10417759	Closed	03/15/2013	12/18/2018
10418057	Closed	03/15/2013	12/18/2018
10418339	Closed	03/31/2013	12/18/2018
10418344	Closed	03/31/2013	02/04/2019
10418348	Closed	03/31/2013	12/18/2018
10419048	Closed	03/31/2013	12/18/2018
10419056	Closed	03/31/2013	06/04/2018
10430191	Closed	05/27/2013	07/11/2018
10430192	Closed	05/27/2013	06/04/2018
10430193	Closed	05/27/2013	06/04/2018
10430194	Closed	05/27/2013	02/04/2019
10430195	Closed	05/27/2013	02/04/2019
10430196	Closed	05/27/2013	02/04/2019
10430263	Closed	05/21/2013	10/22/2013
10434968	Closed	06/18/2013	02/04/2019
10434973	Closed	06/18/2013	12/18/2018
10436636	Closed	06/30/2013	03/19/2019
10453622	Closed	09/28/2013	03/19/2019
10453751	Closed	09/26/2013	02/02/2021
10458746	Closed	10/31/2013	02/27/2019
10468704	Closed	12/24/2013	12/18/2018
10479961	Closed	02/21/2014	02/13/2019
10485124	Closed	02/18/2014	07/05/2019
10485134	Closed	02/18/2014	05/19/2014
10488884	Closed	02/21/2014	03/19/2019
10488885	Closed	02/21/2014	06/19/2019
10495812	Closed	03/27/2014	05/11/2021
10503209	Closed	06/06/2014	12/10/2019
10508223	Closed	06/27/2014	04/15/2015
10510258	Open	04/23/2014	No Data Available
10520686	Open	09/10/2014	No Data Available
10527365	Closed	09/30/2014	08/27/2019
10527375	Closed	09/30/2014	08/27/2019
10543048	Closed	11/27/2014	07/05/2019
10554390	Closed	01/16/2015	11/19/2016
10559133	Closed	12/31/2014	11/23/2019
10559134	Closed	01/27/2015	11/23/2019
10559422	Closed	02/28/2015	11/23/2019
10564646	Closed	04/15/2015	07/19/2019
10567303	Closed	04/29/2015	06/12/2019
10568227	Closed	03/27/2015	02/02/2021
10571015	Open	05/21/2015	No Data Available
10581912	Closed	05/31/2015	11/23/2019
10581936	Closed	04/30/2015	06/12/2019
10598704	Closed	08/31/2015	11/23/2019
10599297	Closed	09/15/2015	08/23/2019
10600495	Open	08/27/2015	No Data Available
10601553	Closed	09/29/2015	11/18/2019
10602665	Closed	10/21/2015	07/06/2017
10602674	Closed	10/21/2015	07/06/2017
10604138	Closed	10/31/2015	11/23/2019
10606506	Open	11/28/2015	No Data Available
10609569	Closed	08/14/2015	07/12/2022
10610614	Open	12/17/2015	No Data Available
10617921	Closed	12/31/2015	01/23/2023
10619627	Closed	12/31/2015	09/29/2021
10620538	Closed	01/31/2016	01/23/2023
10620539	Closed	12/22/2015	01/23/2023
10626304	Closed	02/17/2016	09/29/2021
10627824	Closed	12/31/2015	09/29/2021
100186134	Closed	06/14/2018	07/12/2022
100304197	Open	11/25/2019	No Data Available
100594531	Closed	06/24/2022	08/05/2024
100566141	Open	02/04/2022	No Data Available
100585521	Open	03/15/2022	No Data Available
100566133	Open	02/04/2022	No Data Available
100566136	Open	01/30/2022	No Data Available
100567070	Closed	03/23/2022	12/01/2023
100571899	Open	02/04/2022	No Data Available
100574724	Open	03/28/2022	No Data Available
100577607	Open	03/30/2022	No Data Available
100480154	Open	02/26/2021	No Data Available
100482353	Open	09/16/2021	No Data Available
100322610	Open	01/08/2020	No Data Available
100323281	Open	02/03/2020	No Data Available
100324095	Open	02/07/2020	No Data Available
100325119	Closed	01/27/2020	08/12/2020
100326090	Open	01/30/2020	No Data Available
100326460	Open	02/15/2020	No Data Available
100328223	Open	02/25/2020	No Data Available
100331709	Closed	03/05/2020	11/18/2024
100332301	Open	02/20/2020	No Data Available
100358339	Open	06/04/2020	No Data Available
100363007	Closed	07/24/2020	01/27/2023
100389563	Open	11/02/2020	No Data Available
100393923	Open	11/17/2020	No Data Available
100398112	Closed	11/28/2020	01/23/2023
100399039	Closed	02/29/2020	05/22/2024
100401607	Open	12/29/2020	No Data Available
100410499	Open	01/19/2021	No Data Available
100419579	Open	01/20/2021	No Data Available
100446880	Open	03/03/2021	No Data Available
10442408	Closed	07/31/2013	03/28/2019
10488886	Closed	02/21/2014	11/06/2019
10495637	Open	05/17/2014	No Data Available
100133449	Closed	08/11/2017	08/10/2021
100133454	Closed	08/23/2017	08/10/2021
100139094	Open	02/25/2016	No Data Available
100144460	Open	08/31/2017	No Data Available
100146885	Open	11/18/2017	No Data Available
100149921	Open	12/15/2017	No Data Available
100164480	Open	11/08/2017	No Data Available
100167959	Closed	12/31/2017	01/20/2023
100167962	Closed	11/30/2017	11/28/2022
100168360	Closed	11/24/2017	11/28/2022
100175391	Open	04/05/2018	No Data Available
100180354	Open	05/09/2018	No Data Available
100184152	Open	05/17/2018	No Data Available
100184684	Open	05/31/2018	No Data Available
100191186	Open	06/12/2018	No Data Available
100210495	Open	09/18/2018	No Data Available
100217567	Open	11/15/2018	No Data Available
100230968	Open	12/26/2018	No Data Available
100235550	Open	01/30/2019	No Data Available
100243548	Open	02/14/2019	No Data Available
100249300	Open	01/31/2019	No Data Available
100259205	Open	03/21/2018	No Data Available
100267446	Open	03/19/2019	No Data Available
100270749	Open	06/14/2019	No Data Available
100273236	Open	06/13/2019	No Data Available
100277599	Open	07/10/2019	No Data Available
100279447	Closed	07/26/2019	08/30/2023
100279603	Open	06/11/2019	No Data Available
100279642	Closed	07/11/2019	08/12/2021
100279747	Open	06/13/2019	No Data Available
100279749	Open	06/13/2019	No Data Available
100280126	Open	07/16/2019	No Data Available
100280134	Open	07/16/2019	No Data Available
100280843	Open	07/19/2019	No Data Available
100280952	Open	07/12/2019	No Data Available
100284129	Open	07/19/2019	No Data Available
100286680	Closed	08/29/2019	07/11/2024
100293866	Open	09/19/2019	No Data Available
100298195	Open	09/26/2018	No Data Available
100300194	Open	10/31/2019	No Data Available
100300295	Open	09/21/2019	No Data Available
100301546	Open	09/30/2019	No Data Available
100301955	Open	10/25/2019	No Data Available
100301957	Open	10/25/2019	No Data Available
100301963	Open	10/25/2019	No Data Available
100301964	Open	10/25/2019	No Data Available
100302124	Open	11/01/2019	No Data Available
100308959	Open	11/29/2019	No Data Available
100308965	Open	11/26/2019	No Data Available
100310694	Open	12/12/2019	No Data Available
100310804	Open	12/12/2019	No Data Available
100313190	Open	11/25/2019	No Data Available
100319463	Open	01/14/2020	No Data Available
100319465	Open	01/14/2020	No Data Available
100319958	Open	01/14/2020	No Data Available
100319963	Open	01/14/2020	No Data Available
100232554	Closed	11/07/2017	08/16/2019
100255362	Closed	03/15/2019	01/14/2020
100140283	Open	08/31/2017	No Data Available
100281560	Open	07/29/2019	No Data Available
100238755	Closed	12/12/2018	10/18/2022
100278111	Open	07/05/2019	No Data Available
100156112	Open	01/18/2018	No Data Available
100463833	Open	03/31/2021	No Data Available
100328224	Open	02/27/2020	No Data Available
100161613	Open	02/16/2018	No Data Available

Prosecution Details of CAPACIT'E INFRAPROJECTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CAPACIT'E INFRAPROJECTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CAPACIT'E INFRAPROJECTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CAPACIT'E INFRAPROJECTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CAPACIT'E INFRAPROJECTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CAPACIT'E INFRAPROJECTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	605-607, SHRIKANT CHAMBERS, PHASE-I, 6TH FLOOR, ADJACENT TO R. K. STUDIOS, SION-TROMBAY,ROAD,MUMBAI,Maharashtra,India,400071

Auditors of CAPACIT'E INFRAPROJECTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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