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
KAPICO INDIA PRIVATE LIMITED
CIN: U51502DL2002PTC114490
KAPICO INDIA PRIVATE LIMITED (CIN: U51502DL2002PTC114490) is a Private company incorporated on 06 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 208900700.00.
KAPICO 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.KAPICO INDIA PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of KAPICO INDIA PRIVATE LIMITED are VIPAN HANDA KUMAR, and SANTHANAM MAGESH.
KAPICO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502DL2002PTC114490 and its registration number is 114490. Users may contact KAPICO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPICO INDIA PRIVATE LIMITED is No.1,KH No.73 Bansi farm, M.G.Road, Village Sultanpur 42, , NEW DELHI, Delhi, India - 110030.
Current status of KAPICO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPICO 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 KAPICO INDIA
Purchase full report of KAPICO 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 KAPICO 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 KAPICO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01711383 | VIPAN HANDA KUMAR | Director | 2002-03-06 |
| 01804635 | SANTHANAM MAGESH | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of KAPICO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01711475 | PRADEEP KUMAR HANDA . | Director | - | 2017-01-08 |
| 01804635 | SANTHANAM MAGESH | Additional Director | - | 2017-09-25 |
| 02110742 | AHMAD ABDULAZIZ AHMAD ALGHANNAM | Director | - | 2018-09-03 |
| 02110773 | TAREQ MOHAMMAD AHMAD AL GHANNAM | Director | - | 2018-09-03 |
Other Directorships of VIPAN HANDA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED AUTOTECH (INTERNATIONAL) PRIVATE LIMITED | U34300DL2005PTC139235 | Director | - | 2023-03-16 |
| AUTO1 MOTORS PRIVATE LIMITED | U35912KA2007PTC042971 | Additional Director | - | 2008-09-18 |
| AUTO1 MOTORS PRIVATE LIMITED | U35912KA2007PTC042971 | Director | 2008-09-18 | Ongoing |
| KAPICO MOTORS INDIA PRIVATE LIMITED | U50101TN2006PTC060174 | Director | - | 2014-06-09 |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Additional Director | - | 2008-09-18 |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Director | 2008-09-18 | Ongoing |
| KAPICO HOSPITALITY PRIVATE LIMITED | U55101TN2005PTC057126 | Director | 2005-08-08 | Ongoing |
Other Directorships of PRADEEP KUMAR HANDA .
Other Directorships of SANTHANAM MAGESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED AUTOTECH (INTERNATIONAL) PRIVATE LIMITED | U34300DL2005PTC139235 | Director | - | 2023-03-16 |
| AUTO1 MOTORS PRIVATE LIMITED | U35912KA2007PTC042971 | Whole-time director | 2007-06-01 | Ongoing |
| KAPICO MOTORS INDIA PRIVATE LIMITED | U50101TN2006PTC060174 | Additional Director | - | 2014-09-30 |
| KAPICO MOTORS INDIA PRIVATE LIMITED | U50101TN2006PTC060174 | Director | - | 2018-10-29 |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Additional Director | - | 2017-09-26 |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Director | 2017-09-26 | Ongoing |
| KAPICO AUTO 1 INDIA PRIVATE LIMITED | U50300TN2006PTC061706 | Director | - | 2007-08-01 |
| KAPICO HOSPITALITY PRIVATE LIMITED | U55101TN2005PTC057126 | Additional Director | - | 2017-09-30 |
| KAPICO HOSPITALITY PRIVATE LIMITED | U55101TN2005PTC057126 | Director | 2017-09-30 | Ongoing |
Other Directorships of AHMAD ABDULAZIZ AHMAD ALGHANNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAREQ MOHAMMAD AHMAD AL GHANNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020PTC360201 | FLEETZI INDIA PRIVATE LIMITED | KH. No. 356/357, M G ROAD NEAR ANSAL FARM, VILLAGE SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U36100DL2022PTC397645 | CUCINE LUBE INDIA PRIVATE LIMITED | H. NO. 21, KH NO. 371/1,M.G.ROAD, SULTANPUR, NEAR EMPIRE PLAZA,New Delhi,South West Delhi,Delhi,110030-India |
| U18202DL2011PTC227857 | VIP GARMENTS PRIVATE LIMITED | PLOT NO.54, KH No.418/1, NEAR GURUDWARA M G ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U55101DL2010PTC206083 | DADHIKAR HOTELS PRIVATE LIMITED | SHOP NO. 101, GROUND FLOOR, KH. NO. 843/1, M.G. ROAD, OPPOSITE GHITRONI VILLAGE , NEW DELHI, Delhi, India - 110030 |
| AAI-1348 | DESIGN VIRTUOSO 7 LLP | FARM H.NO.-166, GROUND FLOOR, KH.NO.-166/167 M.G. ROAD, SULTANPUR, MEHRAULI VASANT KUNJ NEW DELHI, Delhi, India - 110030 |
| U93000DL2012PTC244708 | FLORA N PETALS PRIVATE LIMITED | FARM NO.- 7, VIRENDER SHOP, ROAD NO.-1 BAKSHI ROAD, GHITORNI, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| ACG-0922 | SECRET NIKO FOODS LLP | Kh No. 14/2/2/15/22/23-NO-26-SEQ, NO-57,M G Road, Sultanpur, Near 25,New Delhi,South West Delhi,Delhi,India-110030 |
| U71302DL1996PTC083449 | SIGHT AND SOUND INDIA PRIVATE LIMITED | PLOT NO-4, KH.NO. 843/1, FIRST FLOOR, M.G. ROAD, METRO PILLAR NO-117, GHITORN I-VLL , NEW DELHI, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74899DL1987PTC027327 | METROPOLE TEXTILE ENTERPRISES PVT LTD | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U85301DL2021PTC390357 | DIYGURU MOBILITY PRIVATE LIMITED | H. NO. 48, KHASRA NO. 374 M.G. ROAD VILLAGE SULTANPUR NEAR KAPOOR LAMP,DELHI,New Delhi,Delhi,110030-India |
| U72900DL2016PTC302324 | JCNET COMMUNICATIONS PRIVATE LIMITED | 3rd Floor, Building No. 17, KH No. 382, M.G. Road Sultanpur, South Delhi , New Delhi, Delhi, India - 110030 |
| U70109DL2021PTC381347 | KUVALYAM HOMES PRIVATE LIMITED | 550/1 PLOT IN KH NO GROUND FLOOR ROAD NO 1 VILLAGE GHITORNI NEAR MEHRA FARM , New Delhi, Delhi, India - 110030 |
| U51909DL2023PTC409762 | MED BIRD PHARMA PRIVATE LIMITED | KH. NO. 1692/2, (1-0), 1693/1(0-5), FARM NO.5 NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC320630 | SECONDAID HEALTHCARE PRIVATE LIMITED | KH. NO 1692/2, (1-0), 1693/1 (0-5) FARM NO.5, NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U52100DL2014PTC268041 | C E ENTERPRISES PRIVATE LIMITED | PROPPERTY NO 87, KH. NO. 242/1, 2ND FLOOR NEW MANGLAPURI, M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U34102DL2008PTC183366 | SKH AUTO PARTS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U34200DL2012PTC236456 | MERRYLAND ENTERPRISES PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U70109DL2006PTC153772 | CHARMWOOD DEVELOPERS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U70109DL2013PTC255811 | CANVAS TOWERS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74899DL1981PTC012844 | SHARSH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74899DL1983PTC015201 | RITSI INVESTMENTS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74899DL1990PTC040694 | ROZ-KA-MEO COMPONENTS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U70101DL1997PTC089087 | SWAPN FARMS PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74300DL2004PTC128184 | SKH MEDIA PRIVATE LIMITED | KH NO-344/1 M G ROAD GHITORNI, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U36101DL2009PTC191689 | OSR DESIGNS & INTERIORS PRIVATE LIMITED | FARM NO.346, VILLAGE SULTANPUR M G ROAD , NEW DELHI, Delhi, India - 110030 |
| U31900DL2011PLC227969 | KAPOOR LAMP SHADES LIMITED | KH NO-372-374 M.G. ROAD VILLAGE SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U36999DL2020PTC370766 | CZAR FURNITURE PRIVATE LIMITED | KH. NO. 369, M G Road, Sultanpur Opp. Vikram farm , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001302 | 2006-03-09 | - | 2015-08-17 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10022510 | 2006-09-11 | - | 2010-03-22 | 20,000,000.00 | UTI BANK LTD | |
| 10033993 | 2006-12-14 | - | 2010-03-22 | 20,000,000.00 | UTI BANK LIMITED | |
| 10057152 | 2006-08-08 | - | 2016-07-27 | 5,000,000.00 | HDFC BANK LIMITED | |
| 10411217 | 2013-02-21 | - | 2016-09-23 | 8,500,000.00 | ICICI BANK LIMITED | |
| 80012833 | 2005-12-27 | 2006-08-17 | 2010-03-23 | 40,000,000.00 | HDFC BANK LIMITED | |
| 80012834 | 2005-12-27 | 2010-03-23 | 2012-08-07 | 10,000,000.00 | HDFC Bank Limited | |
| 80012836 | 2006-01-22 | - | 2010-03-23 | 12,500,000.00 | HDFC 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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| 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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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: 2026-07-13
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.