Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAAPI MACHINES (INDIA) PRIVATE LIMITED
CIN: U29219TZ2006PTC013246
KAAPI MACHINES (INDIA) PRIVATE LIMITED (CIN: U29219TZ2006PTC013246) is a Private company incorporated on 30 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2463190.00.
KAAPI MACHINES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAAPI MACHINES (INDIA) PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of KAAPI MACHINES (INDIA) PRIVATE LIMITED are . ABHINAV MATHUR, NILS ERICHSEN, and SREENIVAS RAO CHITTELLA.
KAAPI MACHINES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29219TZ2006PTC013246 and its registration number is 13246. Users may contact KAAPI MACHINES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAAPI MACHINES (INDIA) PRIVATE LIMITED is 8th Floor, Time Square, 62/4, A.T.T. Colony, Balasundaram Road, , Coimbatore, Tamil Nadu, India - 641018.
Current status of KAAPI MACHINES (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAAPI MACHINES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAAPI MACHINES (INDIA)
Purchase full report of KAAPI MACHINES (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAAPI MACHINES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KAAPI MACHINES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07770914 | . ABHINAV MATHUR | Managing Director | 2021-06-09 |
| 02082147 | NILS ERICHSEN | Director | 2008-04-28 |
| 06692217 | SREENIVAS RAO CHITTELLA | Director | 2023-08-31 |
Past Directors & Key Managerial Personnel of KAAPI MACHINES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01398159 | SONIA DAL TIO | Additional Director | - | 2011-09-24 |
| 01398159 | SONIA DAL TIO | Alternate Director | - | 2010-11-11 |
| 01398159 | SONIA DAL TIO | Director | - | 2014-02-12 |
| 03213395 | KUTHALINGAM BALASUNDARARAMAN | Additional Director | - | 2015-09-30 |
| 03213395 | KUTHALINGAM BALASUNDARARAMAN | Director | - | 2023-06-07 |
| 03312641 | LUCA CANEVE | Alternate Director | - | 2014-07-07 |
| 07770914 | . ABHINAV MATHUR | Additional Director | - | 2021-05-28 |
| 07770914 | . ABHINAV MATHUR | Director | - | 2021-06-09 |
| 07770914 | . ABHINAV MATHUR | Managing Director | - | 2021-06-08 |
| 00002723 | VENKATACHALAM KRISHNASAMY | Director | - | 2014-07-01 |
| 00002723 | VENKATACHALAM KRISHNASAMY | Whole-time director | - | 2015-03-30 |
| 02082147 | NILS ERICHSEN | Additional Director | - | 2008-04-28 |
| 03286363 | FLAVIO URIZZI | Alternate Director | - | 2014-02-12 |
| 06692217 | SREENIVAS RAO CHITTELLA | Additional Director | - | 2023-09-29 |
| 07930346 | ANKE ERICHSEN GEB BOLDUAN | Additional Director | - | 2017-09-30 |
| 07930346 | ANKE ERICHSEN GEB BOLDUAN | Director | - | 2021-05-31 |
| 09217746 | SAHANA JAGANNATHAN | Additional Director | - | 2021-10-29 |
| 09217746 | SAHANA JAGANNATHAN | Director | - | 2023-06-07 |
| 00755166 | DIPANKAR BASU | Director | - | 2021-06-30 |
Other Directorships of SONIA DAL TIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUTHALINGAM BALASUNDARARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILMARKK MANPOWER SERVICES LLP | AAU-3283 | Designated Partner | 2020-10-20 | Ongoing |
| MILMARKK AGENCIES PRIVATE LIMITED | U51909TZ2003PTC010512 | Director | 2003-03-13 | Ongoing |
Other Directorships of LUCA CANEVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ABHINAV MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOHNE ENGINEERING PRIVATE LIMITED | U29307TZ2022PTC038996 | Nominee Director | 2022-05-24 | Ongoing |
| OWNRSHIP SOLUTIONS PRIVATE LIMITED | U74999KA2018PTC111184 | Director | - | 2020-02-27 |
| COFFEE CODES INDIA PRIVATE LIMITED | U74999KA2020PTC138253 | Director | 2020-09-07 | Ongoing |
Other Directorships of VENKATACHALAM KRISHNASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMPAKA GENERAL FINANCE PRIVATE LIMITED | U01400TZ1980PTC000923 | Director | - | 2015-03-30 |
| MCKINNON INDIA PRIVATE LIMITED | U31909TZ1993PTC004454 | Additional Director | - | 2008-09-26 |
| MCKINNON INDIA PRIVATE LIMITED | U31909TZ1993PTC004454 | Director | - | 2015-03-30 |
Other Directorships of NILS ERICHSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROBAT INDIA PRIVATE LIMITED | U29100KA2012PTC178404 | Nominee Director | - | 2022-06-14 |
| COFFEE CODES INDIA PRIVATE LIMITED | U74999KA2020PTC138253 | Director | 2020-09-07 | Ongoing |
Other Directorships of FLAVIO URIZZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SREENIVAS RAO CHITTELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSERVOE INTERNATIONAL LLP | AAQ-8007 | Designated Partner | 2019-10-14 | Ongoing |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Additional Director | - | 2018-09-29 |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Director | - | 2023-09-30 |
| OWNRSHIP SOLUTIONS PRIVATE LIMITED | U74999KA2018PTC111184 | Director | 2020-02-27 | Ongoing |
| OILTEK ENTERPRISES PRIVATE LIMITED | U74999MH2013PTC249006 | Managing Director | - | 2014-05-22 |
Other Directorships of ANKE ERICHSEN GEB BOLDUAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHANA JAGANNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRIMENT RETAIL PRIVATE LIMITED | U52609TZ2017PTC029023 | Additional Director | - | 2022-09-17 |
| NUTRIMENT RETAIL PRIVATE LIMITED | U52609TZ2017PTC029023 | Director | 2022-06-01 | Ongoing |
Other Directorships of DIPANKAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST DECCAN MARKETING PRIVATE LIMITED | U65921TZ1983PTC001290 | Additional Director | - | 2008-09-26 |
| EAST DECCAN MARKETING PRIVATE LIMITED | U65921TZ1983PTC001290 | Director | - | 2013-10-01 |
| EAST DECCAN MARKETING PRIVATE LIMITED | U65921TZ1983PTC001290 | Whole-time director | - | 2020-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310TZ1974PTC000685 | EFFECTUAL PRECISION DIES AND TOOLS PRIVATE LIMITED | 8th Floor, Time Square, 62/4, A.T.T. Colony, Balasundaram Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U15490TZ2021PTC037362 | RAYA FOODS PRIVATE LIMITED | 8th Floor, Time Square, 62/4, A.T.T. Colony, Balasundaram Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U01400TZ1980PTC000923 | CHEMPAKA GENERAL FINANCE PRIVATE LIMITED | 8th Floor, Time Square, 62/4, A.T.T. Colony, Balasundaram Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U51909TZ2017PTC029728 | INDIVARA WORLDWIDE PRIVATE LIMITED | No 62, Second Floor,Time Square Bldg Dr.Balasundaram Road,A.T.T Colony , Coimbatore, Tamil Nadu, India - 641018 |
| ACF-0881 | SHIMAI STUDIO LLP | No. 62 - A, II Floor Time Square, ATT Colony,,Dr.Balasundaram road,,Coimbatore South,Coimbatore,Tamil Nadu,India-641018 |
| U70100TZ2018PTC030824 | DHARMIC LIVING PRIVATE LIMITED | DOOR NO. 62, A.T.T. COLONY BALASUNDARAM ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U70109TZ2020PTC033828 | VICTORIA REALTORS PRIVATE LIMITED | 62-2, A.T.T Colony Dr.Balasundaram Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U52109TZ2024PTC032481 | ARVA STORAGE SOLUTIONS PRIVATE LIMITED | 62/4, A T T COLONY,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U72900TZ2016FTC027984 | BYTEFORZA TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Time Square Building No:62, Balasundaram Road,ATT Colony, , Coimbatore, Tamil Nadu, India - 641018 |
| U68200TZ2023PTC028977 | NUVAA ENTERPRISES PRIVATE LIMITED | New No.46, Old No.72,73, A.T.T Colony,Kerala Club Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U92100TZ2010PTC036048 | 5 DEGREES ENTERTAINMENT PRIVATE LIMITED | NO. 75/9, KERALA CLUB ROAD, A.T.T COLONY, , COIMBATORE, Tamil Nadu, India - 641018 |
| AAE-1955 | J R B EXPORTS LLP | OLD NO. 77, NEW NO. 50, A T T COLONY, AVINASHI ROAD COIMBATORE, Tamil Nadu, India - 641018 |
| U46498TZ2010PTC016143 | ELYSIUM PROPERTIES INDIA PRIVATE LIMITED | 21, B-2, Elysium Towers,,A.T.T Colony, Coimbatore,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U21000TZ2026PTC037861 | A&A DENTISTRY N AESTHETICS PRIVATE LIMITED | 56, A.T.T. COLONY,,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U17231TZ1987PLC002004 | VEEJAY TERRY PRODUCTS LIMITED | 8A T T COLONY COIMBATORE , COIMBATORE, Tamil Nadu, India - 641018 |
| U64200TZ2025PTC036579 | SUBASH FAMILY HOLDINGS PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038711 | COZYCORNER PROPERTIES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T. Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038712 | HOMEBLOOM REALTY PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T. Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038718 | HAPPYNEST HOMES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038741 | BLUELEAF REALTY PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038744 | BRIVANTA ESTATES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038801 | GREENHAVEN ESTATES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038802 | TERRAROOTS PROPERTIES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038803 | ECOVISTA HOMES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038822 | SENURA ESTATES PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U68100TZ2026PTC038999 | SAFEHAVEN REALTY PRIVATE LIMITED | 21, B-2, Elysium Towers,A.T.T Colony,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U74140TZ1992PTC004172 | POWER LINK SYSTEM PRIVATE LIMITED | II FLOOR TIME SQUARE BUILDING DR BALASUNDARAM ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U11049TZ2021PTC036604 | TRI DHEVI POWER PRIVATE LIMITED | II FLOOR TIME SQUARE BUILDING NO 62 ATT COLONY , COIMBATORE, Tamil Nadu, India - 641018 |
| U02922TZ1986PTC001839 | VTD ENTERPRISE (CBE) PRIVATE LIMITED | 8, A.T.T COLONY , COIMBATORE, Tamil Nadu, India - 641018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10615454 | 2015-12-30 | - | - | 2,500,000.00 | Axis Bank Limited | |
| 100282123 | 2019-07-26 | - | - | 1,097,400.00 | RFC EQUIPMENT RENTALS PRIVATE LIMITED | |
| 100341632 | 2020-06-01 | 2022-12-26 | 2023-09-07 | 49,400,000.00 | Axis Bank Limited | |
| 100583521 | 2022-05-18 | 2022-05-27 | 2023-06-13 | 30,300,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100649755 | 2022-09-21 | - | 2024-01-11 | 15,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | |
| 100730066 | 2023-04-22 | - | - | 50,500,000.00 | Orbis Trusteeship Services Private Limited | |
| 100758941 | 2023-04-27 | 2023-06-24 | - | 75,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100843448 | 2023-11-23 | - | - | 25,200,000.00 | Orbis Trusteeship Services Private Limited | |
| 100877739 | 2024-02-07 | - | - | 25,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2024-06-23
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.