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
KAPI ASSOCIATES PRIVATE LTD
CIN: U70100DL1987PTC028635 As on: 2026-07-13
KAPI ASSOCIATES PRIVATE LTD (CIN: U70100DL1987PTC028635) is a Private company incorporated on 16 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1444600.00.
KAPI ASSOCIATES PRIVATE LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPI ASSOCIATES PRIVATE LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KAPI ASSOCIATES PRIVATE LTD are PARVEEN DANG, RAVINDER KUMAR CHAWLA, and RENU BEDI.
KAPI ASSOCIATES PRIVATE LTD's Corporate Identification Number (CIN) is U70100DL1987PTC028635 and its registration number is 28635. Users may contact KAPI ASSOCIATES PRIVATE LTD on its Email address - [email protected]. Registered address of KAPI ASSOCIATES PRIVATE LTD is 60-A, Pocket A-11 Surya Apartments, Kalkaji Extn , New Delhi, Delhi, India - 110019.
Current status of KAPI ASSOCIATES PRIVATE LTD 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 KAPI ASSOCIATES 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 KAPI ASSOCIATES
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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 KAPI ASSOCIATES 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 KAPI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00604539 | PARVEEN DANG | Director | 2019-09-30 |
| 08184591 | RAVINDER KUMAR CHAWLA | Director | 2019-09-30 |
| 00581114 | RENU BEDI | Additional Director | 2022-12-14 |
Past Directors & Key Managerial Personnel of KAPI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00604539 | PARVEEN DANG | Additional Director | - | 2019-09-30 |
| 01785105 | TARUN RASTOGI | Additional Director | - | 2019-08-27 |
| 08184591 | RAVINDER KUMAR CHAWLA | Additional Director | - | 2019-09-30 |
| 00297205 | SUMAN GUPTA | Director | - | 2018-08-24 |
| 00297273 | KASHMIRI LAL | Director | - | 2018-08-24 |
Other Directorships of PARVEEN DANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN DWELLERS LLP | AAL-3659 | Designated Partner | 2017-12-11 | Ongoing |
| PNP PROBUILD PRIVATE LIMITED | U45201DL2004PTC126757 | Director | 2004-06-03 | Ongoing |
| DELIGHT GARMENTS PRIVATE LIMITED | U51311DL2005PTC137240 | Managing Director | 2005-06-06 | Ongoing |
| PSQUARE PROPERTY POINT PRIVATE LIMITED | U70102HR2011PTC043783 | Director | 2011-09-02 | Ongoing |
| GOLDENKEY REALTY PRIVATE LIMITED | U70200HR2012PTC047251 | Director | 2012-09-26 | Ongoing |
| PNP INFOCOM PRIVATE LIMITED | U72300DL2005PTC135338 | Managing Director | 2005-04-25 | Ongoing |
Other Directorships of TARUN RASTOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON BIOSCIENCES PRIVATE LIMITED | U33110HR2010PTC041091 | Director | 2010-08-20 | Ongoing |
| RGR TRADING PRIVATE LIMITED | U52599DL2006PTC149482 | Additional Director | - | 2011-05-10 |
| RGR TRADING PRIVATE LIMITED | U52599DL2006PTC149482 | Director | 2011-05-10 | Ongoing |
| HORIZON INFRAVENTURES PRIVATE LIMITED | U70200HR2011PTC042795 | Director | 2011-04-29 | Ongoing |
Other Directorships of RAVINDER KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONEY WISE RETAIL PRIVATE LIMITED | U47890DL2007PTC162034 | Additional Director | 2023-10-14 | Ongoing |
| RNL RETAIL PRIVATE LIMITED | U47910HR2023PTC117167 | Director | 2023-12-12 | Ongoing |
Other Directorships of SUMAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANU CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC054586 | Additional Director | - | 2020-12-31 |
| KANU CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC054586 | Director | 2020-12-31 | Ongoing |
Other Directorships of KASHMIRI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU BEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCURATE AUTO PRODUCTS PRIVATE LIMITED | U34300DL2002PTC115382 | Director | - | 2009-01-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900DL2025PTC450210 | NAVSWAPN GLOBAL PRIVATE LIMITED | 21-D, SURYA APARTMENTS,POCKET A-11, KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U55209DL2019PTC359517 | ENCHANTING GLOBAL EXPERIENCES PRIVATE LIMITED | 53B, POCKET A-11, SURYA APARTMENTS, KALKA JI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U45200DL2008PLC176924 | ALKA INFRAPROJECTS INDIA LIMITED | 5A, POCKET A-14 HIMGIRI APARTMENTS, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U60200DL2010PTC198320 | RAGYA CAB AND MANAGEMENT SERVICES PRIVAT E LIMITED | 3A,POCKET A-14,HIMGIRI APARTMENTS KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U62011DL2026OPC462567 | FALRIX BUSINESS (OPC) PRIVATE LIMITED | 21-D, Surya Apartments,Pocket A-11,New Delhi,South Delhi,Delhi,110019-India |
| U46511DL2025PTC447566 | J1S ELECTRONIC PRIVATE LIMITED | 27-D, FOURTH FLOOR,POCKET A-11, KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| ABA-9703 | BEDAZZLED BEAUTY LLP | FLAT NO -60 FIRST FLOOR,POCKET A-4 KALKAJI EXTN,New Delhi,South Delhi,Delhi,India-110019 |
| U72200DL2000PLC108600 | WONDERSOFT SOLUTIONS LIMITED | 135 POCKET A 4KONARK APARTMENTS KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC327636 | SUITABLE MEDIA SERVICES PRIVATE LIMITED | FLAT NO-13 D POCKET A-11 KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U18101DL2016PTC301596 | KSHITU CREATION PRIVATE LIMITED | 55-D, POCKET A-11, DDA SFS FLAT, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC049015 | ALL STAR FOODS (INDIA) PRIVATE LIMITED | FLAT NO-38C POCKET-A14, HIMGIRI APARTMENTS, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U32300DL2018PTC331324 | OH2 LIFE SOLUTIONS PRIVATE LIMITED | FLAT NO. 7C, DDA FLATS, POCKET A-9 GOMTI APARTMENTS, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U56102DL2026PTC465700 | MAYADISHAN FOODS PRIVATE LIMITED | 56-A, A-11 G/F,KALKAJI EXTN,New Delhi,South Delhi,Delhi,110019-India |
| U73100DL2025PTC459083 | ADVESH REALTECH PRIVATE LIMITED | 909 9th Floor, Block A,,Pocket A, 14 Kalkaji Extn,New Delhi,South Delhi,Delhi,110019-India |
| ACM-9274 | ANTE TECH LLP | 958 9TH FLOOR POCKET A 14,A BLOCK GOVINDPURI,,KALKAJI EXTN BEHIND GOVINDPURI PETROL PUMP,New Delhi,South Delhi,Delhi,India-110019 |
| U17120DL1996PTC082510 | SUBRANG KREATIONS PRIVATE LIMITED | 5A/9A, GOMTI APARTMENTS KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U17120DL1996PTC082511 | SWARN DYING AND PRINTING PRIVATE LIMITED | GOMTI APARTMENTS, 5A/9A, KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U74900DL2015PTC276682 | CURITICS HEALTH SOLUTIONS PRIVATE LIMITED | 47A, POCKET A - 10 KALKAJI EXTN., , NEW DELHI, Delhi, India - 110019 |
| U33110DL2013PTC248285 | INNOWAVE HEALTHCARE PRIVATE LIMITED | 35A, HIMGIRI APARTMENTS, POCKET 14A, KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U72200DL2004PTC129741 | VANI IT AND M SOLUTIONS PRIVATE LIMITED | 44 A POCKET A 14HIMGIRI APARTMENTS KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U72900DL2009PTC195362 | MT SOFTWARE SOLUTIONS PRIVATE LIMITED | 57-A A-11,S/F SFS KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U74999DL2007PTC159704 | AVVAL SERVICES PRIVATE LIMITED | 81 A POCKET A14 HIMGIRI APARTMENT, KALKAJI EXTN , NEW DELHI, Delhi, India - 110019 |
| U33112DL1996PTC076490 | INNOSURGE MEDICAMENTS PRIVATE LIMITED | POCKET A-12, FLAT NO 8 A, VAISHALI APARTMENTS KALKAJI EXTENSION , NEW DELHI, Delhi, India - 110019 |
| U64203DL2019PTC351001 | SUNRAY TELECOM PRIVATE LIMITED | Cabin No. 3, A-16 Basement Pocket A-8, Kalkaji Extn. , NEW DELHI, Delhi, India - 110019 |
| U74140DL2008PTC172936 | KNOWLEDGE STREAMZ CONSULTING PRIVATE LIMITED | 17A, POCKET- 10A, KOHINOOR APPARTMENT DDA FLATS, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| U93090DL2018PTC335753 | AVINER NETWORK ENGINEERING PRIVATE LIMITED | A-16, BASEMENT, CABIN NO 3 POCKET A-8, KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019 |
| AAU-2288 | ASSOTECH WINDSOR LLP | 51A, Pocket A14, Himgiri Apartments, Kalkaji Extension (Near Govindpuri police station) New Delhi, Delhi, India - 110019 |
| U74999DL2007PTC162850 | VIRENDER KUMAR PROJECTS PRIVATE LIMITED | A 114, A- 8, GROUND FLOR KALKAJI EXTN NEW DELHI , New Delhi, Delhi, India - 110019 |
| U28900DL2008PTC176563 | SHARMA TECHNOFAB PRIVATE LIMITED | 204-A-4- KALKAJI EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100827332 | 2023-11-28 | - | - | 15,000,000.00 | ICICI BANK 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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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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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.