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Kapasia & Naik Refineries And Developers Private Limited

U05000GJ2014PTC078204ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Kapasia & Naik Refineries And Developers Private Limited (CIN U05000GJ2014PTC078204, registration number 78204) is an unlisted private non-government company limited by shares, incorporated on 8 January 2014, twelve years ago, and registered with RoC-Ahmedabad. Its registered address is A 501, SAFAL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT Surat GJ 395017 IN, in Gujarat.

Its registered business activity falls under NIC code 05000, covering Coal Mining, within the Mining sector. The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L, so the whole of the authorised capital has been issued.

Its board comprises two directors: Hiren and Mitesh. Both have been on the board since the year of incorporation.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 9 November 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1760d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Gujarat
Sector
Mining
NIC 05000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
09 Nov 2021
1760d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
g**********(at)gmail.com
Registered Office
A 501, SAFAL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT Surat GJ 395017 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A 501, SAFAL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT Surat GJ 395017 IN
NIC code
05000
Statutory auditor
In filing report
Registered email
g**********(at)gmail.com
Section
Mining
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Jan 2014 · 09 Nov 2021

Registered office location

Mapped from the MCA registered address
A 501, SAFAL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT Surat GJ 395017 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
H
Hiren
Director
12.7y · SURAT · DIN 6409344 · 2 other co.
M
Mitesh
Director
12.7y · NAVSARI · DIN 6638091

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kapasia & Naik Refineries And Developers Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kapasia & Naik Refineries And Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kapasia & Naik Refineries And Developers Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kapasia & Naik Refineries And Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Kapasia & Naik Refineries And Developers Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kapasia & Naik Refineries And Developers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Kapasia & Naik Refineries And Developers Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kapasia & Naik Refineries And Developers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kapasia & Naik Refineries And Developers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kapasia & Naik Refineries And Developers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Kapasia & Naik Refineries And Developers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Kapasia & Naik Refineries And Developers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kapasia & Naik Refineries And Developers Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kapasia & Naik Refineries And Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

135 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
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Paid-up
Revenue
A · 96
02
Paid-up
Revenue
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03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
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10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
08 Jan 2014
Company incorporated
Kapasia & Naik Refineries And Developers Private Limited registered with RoC-Ahmedabad; year 2014
08 Jan 2014
Hiren appointed as Director
08 Jan 2014
Mitesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kapasia & Naik Refineries And Developers Private Limited

When was Kapasia & Naik Refineries And Developers Private Limited incorporated?
Kapasia & Naik Refineries And Developers Private Limited was incorporated in 2014 (around 08 Jan 2014). Its CIN is U05000GJ2014PTC078204 and it is registered with RoC-Ahmedabad.
Where is Kapasia & Naik Refineries And Developers Private Limited located?
Kapasia & Naik Refineries And Developers Private Limited is headquartered in Gujarat, at: A 501, SAFAL RESIDENCY, ALTHAN BHIMRAD CANAL ROAD, BHIMRAD SURAT Surat GJ 395017 IN .
What sector does Kapasia & Naik Refineries And Developers Private Limited operate in?
Kapasia & Naik Refineries And Developers Private Limited operates in the Mining sector (NIC code 05000), classified as Non-govt company.
Who are the directors of Kapasia & Naik Refineries And Developers Private Limited?
Kapasia & Naik Refineries And Developers Private Limited has 2 active directors: Hiren (Director), Mitesh (Director).
What is the paid-up capital of Kapasia & Naik Refineries And Developers Private Limited?
Kapasia & Naik Refineries And Developers Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kapasia & Naik Refineries And Developers Private Limited have any open charges?
Kapasia & Naik Refineries And Developers Private Limited has no open MCA-registered charges on record.
What is Kapasia & Naik Refineries And Developers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kapasia & Naik Refineries And Developers Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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