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ActiveThrissur, KeralaSince 1999

Kap India Projects and Constructions Private Limited

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Set up in 1999 in Thrissur. It has pledged its assets against loans of up to ₹10.95 crore from 4 lenders.

CINU45201KL1999PTC012949
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Federal Bank Ltd., up to ₹1.5 crore, 14 Jan 2002 to 10 Sept 2014The Federal Bank Limited, up to ₹21.6 crore, 25 Apr 2005 to 16 Nov 2019The Federal Bank Limited, up to ₹8 lakh, 17 Aug 2006 to 16 Nov 2019Centurion Bank of Punjab Limited, up to ₹8 lakh, 30 Apr 2007 to 14 Mar 2012Centurion Bank of Punjab Limited, up to ₹3.5 lakh, 30 May 2007 to 14 Mar 2012Centurion Bank of Punjab Limited, up to ₹16.85 lakh, 9 Jun 2007 to 14 Mar 2012Centurion Bank of Punjab Limited, up to ₹4.12 lakh, 30 Aug 2007 to 14 Mar 2012Centurion Bank of Punjab Limited, up to ₹5.41 lakh, 19 Sept 2007 to 2 Mar 2012Centurion Bank of Punjab Limited, up to ₹19.2 lakh, 19 Sept 2007 to 16 Apr 2012Centurion Bank of Punjab Limited, up to ₹15.72 lakh, 28 Sept 2007 to still openCenturion Bank of Punjab Limited, up to ₹48.45 lakh, 28 Sept 2007 to 15 Mar 2012The Federal Bank Limited, up to ₹3.35 lakh, 25 Oct 2007 to 16 Nov 2019Centurion Bank of Punjab Limited, up to ₹15.72 lakh, 13 Nov 2007 to 9 Mar 2012Kotak Mahindra Bank Limited, up to ₹26.51 lakh, 15 Nov 2007 to still openCenturion Bank of Punjab Limited, up to ₹23.99 lakh, 30 Nov 2007 to still openCenturion Bank of Punjab Limited, up to ₹5.8 lakh, 30 Nov 2007 to 2 Mar 2012Centurion Bank of Punjab Limited, up to ₹7.65 lakh, 8 Dec 2007 to 9 Mar 2012Centurion Bank of Punjab Limited, up to ₹4.29 lakh, 29 Dec 2007 to 9 Mar 2012HDFC Bank Limited, up to ₹20.8 lakh, 29 Dec 2007 to 30 Apr 2014Centurion Bank of Punjab Limited, up to ₹3.12 lakh, 10 Jan 2008 to 9 Mar 2012The Catholic Syrian Bank LTD, up to ₹10 crore, 7 Mar 2009 to still openThe Catholic Syrian Bank, up to ₹28.61 lakh, 4 Mar 2010 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 7 Apr 1999.
  • 2005Its biggest loan against assets, ₹21.6 crore with The Federal Bank Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10.95 crorein loans backed by its assets, from 4 lenders

  • The Catholic Syrian Bank LTD₹10 crore

    Open, taken out 7 Mar 2009

  • Centurion Bank of Punjab Limited₹39.71 lakh

    2 open loans, taken out in 2007

  • The Catholic Syrian Bank₹28.61 lakh

    Open, taken out 4 Mar 2010

  • Kotak Mahindra Bank Limited₹26.51 lakh

    Open, taken out 15 Nov 2007

17 earlier loans, now paid off
  • Centurion Bank of Punjab Limited10 Jan 2008 to 9 Mar 2012₹3.12 lakh
  • Centurion Bank of Punjab Limited29 Dec 2007 to 9 Mar 2012₹4.29 lakh
  • HDFC Bank Limited29 Dec 2007 to 30 Apr 2014₹20.8 lakh
  • Centurion Bank of Punjab Limited8 Dec 2007 to 9 Mar 2012₹7.65 lakh
  • Centurion Bank of Punjab Limited30 Nov 2007 to 2 Mar 2012₹5.8 lakh
  • Centurion Bank of Punjab Limited13 Nov 2007 to 9 Mar 2012₹15.72 lakh
  • The Federal Bank Limited25 Oct 2007 to 16 Nov 2019₹3.35 lakh
  • Centurion Bank of Punjab Limited28 Sept 2007 to 15 Mar 2012₹48.45 lakh
  • Centurion Bank of Punjab Limited19 Sept 2007 to 2 Mar 2012₹5.41 lakh
  • Centurion Bank of Punjab Limited19 Sept 2007 to 16 Apr 2012₹19.2 lakh
  • Centurion Bank of Punjab Limited30 Aug 2007 to 14 Mar 2012₹4.12 lakh
  • Centurion Bank of Punjab Limited9 Jun 2007 to 14 Mar 2012₹16.85 lakh
  • Centurion Bank of Punjab Limited30 May 2007 to 14 Mar 2012₹3.5 lakh
  • Centurion Bank of Punjab Limited30 Apr 2007 to 14 Mar 2012₹8 lakh
  • The Federal Bank Limited17 Aug 2006 to 16 Nov 2019₹8 lakh
  • The Federal Bank Limited25 Apr 2005 to 16 Nov 2019₹21.6 crore
  • The Federal Bank Ltd.14 Jan 2002 to 10 Sept 2014₹1.5 crore

What its filings add

Kap India Projects and Constructions files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.