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
KAPIL CAPITAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC066365 As on: 2024-07-11
KAPIL CAPITAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC066365) is a Private company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 108300000.00.
KAPIL CAPITAL SERVICES 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.KAPIL CAPITAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAPIL CAPITAL SERVICES PRIVATE LIMITED are HEMALATHA CHANDAN, and VIRESH NATWARLAL MEHTA.
KAPIL CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066365 and its registration number is 66365. Users may contact KAPIL CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPIL CAPITAL SERVICES PRIVATE LIMITED is 419 B Somdatt Chambers -1 4th floor, Bikaji Cama Place , DELHI, Delhi, India - 110066.
Current status of KAPIL CAPITAL SERVICES 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 KAPIL CAPITAL SERVICES 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 KAPIL CAPITAL SERVICES
Purchase full report of KAPIL CAPITAL SERVICES
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 KAPIL CAPITAL SERVICES 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 KAPIL CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05294743 | HEMALATHA CHANDAN | Director | 2020-09-25 |
| 06628011 | VIRESH NATWARLAL MEHTA | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of KAPIL CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00437903 | GULSHAN JAIN | Director | - | 2020-08-19 |
| 05294743 | HEMALATHA CHANDAN | Additional Director | - | 2020-09-25 |
| 06628011 | VIRESH NATWARLAL MEHTA | Additional Director | - | 2020-09-25 |
| 07828294 | RAMAKANT NIGAM | Additional Director | - | 2018-09-29 |
| 07828294 | RAMAKANT NIGAM | Director | - | 2019-11-18 |
| 00422213 | VIPIN KUMAR JAIN | Director | - | 2020-08-19 |
Other Directorships of GULSHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMALATHA CHANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAHAT FINANCIAL & CONSULTANCY SERVICES PRIVATE LIMITED | U67190TN2014PTC097312 | Managing Director | 2014-09-12 | Ongoing |
| HINDUSTAN DELIVERIES PRIVATE LIMITED | U74900TN2012PTC089015 | Director | - | 2022-09-05 |
Other Directorships of VIRESH NATWARLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUDOUSE FOOD & ENTERTAINMENT LLP | AAO-1168 | Designated Partner | 2019-01-24 | Ongoing |
| HARVEST ONLINE LLP | AAS-9986 | Designated Partner | 2020-07-21 | Ongoing |
| Hastag Web Solutions LLP | ABC-7371 | Designated Partner | 2022-10-12 | Ongoing |
| SKYLINE HERBALS PRIVATE LIMITED | U24230GJ2019PTC109208 | Director | 2019-07-22 | Ongoing |
| BYOND TECH ELECTRONICS PRIVATE LIMITED | U31909PN2012PTC142547 | Additional Director | 2024-04-08 | Ongoing |
| MIZO LIFE STYLE MARKETING PRIVATE LIMITED | U51909MZ2013PTC008272 | Additional Director | - | 2014-09-30 |
| MIZO LIFE STYLE MARKETING PRIVATE LIMITED | U51909MZ2013PTC008272 | Director | 2014-09-30 | Ongoing |
| ZOOMLO TECHNOLOGY PRIVATE LIMITED | U72900TN2021PTC146205 | Director | 2021-09-15 | Ongoing |
| PARSVA PACKERS PRIVATE LIMITED | U74999WB2018PTC228332 | Additional Director | - | 2022-03-07 |
Other Directorships of RAMAKANT NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222DL2010PTC201113 | SN CINEMA ADVERTISING PRIVATE LIMITED | A419 B, 4TH FLOOR, SOMDATT CHAMBERS 1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U42201DL2023PTC419310 | SHANTIYUG INFRASTRUCTURE PRIVATE LIMITED | B-308-309, 3rd Floor,Somdatt Chambers-1, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACK-2084 | MAHAK TRAVELS INDIA LLP | Flat No. 419, 4th Floor,Somdutt Chambers-II, 9 Bikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U01114DL2020PTC373081 | GRAVITY GLOBAL AGROTECH PRIVATE LIMITED | 115-B, 1st Floor, Somdatt Chambers-1 5 Bhikaji Cama Place, , Delhi, Delhi, India - 110066 |
| U31108DL2006PTC153429 | AVIN TECHNOLOGIES PRIVATE LIMITED | B-19, SOMDATT CHAMBERS-1, BUILDING NO.5 BIKAJI CAMA PLACE , DELHI, Delhi, India - 110066 |
| U55101DL2022PTC404362 | GRAVITY GLOBAL WELLNESS CLUB PRIVATE LIMITED | 115-B, First Floor Somdatt Chambers-1, 5 Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U51909DL2020PTC364930 | GRAVITY GLOBAL HEALTHTECH PRIVATE LIMITED | 115-B, First Floor, Somdatt Chambers-1, 5 Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U51909DL2020PTC371834 | GRAVITY GLOBAL VENTURES PRIVATE LIMITED | 115-B, First Floor, Somdatt Chambers-1 5, Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U72502DL2020PTC373257 | GRAVITY GLOBAL TECHNOX PRIVATE LIMITED | 115-B, First Floor, Somdatt Chambers-1, 5 Bhikaji Cama Place , Delhi, Delhi, India - 110066 |
| U74899DL1992PTC049064 | JAIN ROTODYNE PRIVATE LIMITED | B-19, SOMDATT CHAMBERS-1, BUILDING NO.5 BIKAJI CAMA PLACE , DELHI, Delhi, India - 110066 |
| U74999DL2022PTC392230 | CHANDRA RANJAN ADVISORS PRIVATE LIMITED | OFFICE NO B 418 4TH FLOOR SOMDUTT CHAMBER 1 BIKAJI CAMA PLACE , DELHI, Delhi, India - 110066 |
| U85300DL2018NPL338082 | NISAR UNNABI KHAN FOUNDATION | 115-B, First Floor, Somdatt Chambers-1 5 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U85100DL2020PTC368089 | MARMOCRATS ARTS & LUXURY PRIVATE LIMITED | 115-B, First Floor, Somdatt Chambers-1, 5 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74140DL2019PTC351295 | BIZARMS PRIVATE LIMITED | B-413, 4TH FLOOR, ANSAL CHAMBERS-1, 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U45200DL2008PTC176264 | AMUNRA INFRATECH PRIVATE LIMITED | B-201, 2nd Floor, B Block, Somdutt Chambers-1, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| U93000DL2011PTC222711 | NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED | 135-136 B, 1ST FLOOR, SOMDUTT CHAMBERS-1 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U70200DL2008PTC177954 | CONGENIAL REAL ESTATES PRIVATE LIMITED | 224, SECOND FLOOR, SOMDATT CHAMBERS-2, 9, BIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U70109DL2008PTC177930 | MAHANIDHI BUILDCON PRIVATE LIMITED | 224, SECOND FLOOR, SOMDATT CHAMBERS-2, 9, BIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U70200DL2017PTC323088 | GRAVITY GLOBAL HOSPITALITY PRIVATE LIMITED | 115-B, FIRST FLOOR, SOMDATT CHAMBER-1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U67190DL2016PTC302392 | TRAFEX INDIA PRIVATE LIMITED | A-306, Third Floor, Somdatt Chambers-1, 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74999DL2013PTC253914 | RIAN ENVIRO PRIVATE LIMITED | 118-A, FIRST FLOOR, SOMDATT CHAMBERS-1, 5 BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| U93000DL2017PTC326511 | HARSITYOGI TOUR & TRAVELS PRIVATE LIMITED | B-316,THIRD FLOOR,SOMDUTT CHAMBERS-1, 5-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U45400DL2010PTC210077 | COZY HABITAT BUILDERS PRIVATE LIMITED | UG-16A, GROUND FLOOR, SOMDATT CHAMBERS-1, 5, BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| U50300DL2014PTC266551 | ABSOLUTE MOTORS PRIVATE LIMITED | A-418, 4th Floor, Ansal Chamber-1, 3, Bikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| U93000DL2012PTC238654 | IVY RESEARCH AND CONSULTING PRIVATE LIMITED | B-138, 4th Floor, Navkar Building Mohammadpur, Near Bikaji Cama Place , New Delhi, Delhi, India - 110066 |
| F05012 | URALKALI TRADING SIA | Office No. B 418, 4th Floor, Somdutt Chamber 1 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U85300DL2022NPL405686 | SANKALA FOUNDATION | B-414,415,416 Somdutt Chamber-1 4th Floor 5 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U93090DL2018PTC341327 | EDURENA TECHNOLOGY & CONSULTANCY PRIVATE LIMITED | 135B,1ST FLOOR, NO-5,SOM DUTT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U47738DL2023PTC421292 | BIZZART FAIR PRIVATE LIMITED | B-507, 5TH FLOOR, ANSAL CHAMBER-1,,BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,110066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100620591 | 2022-09-30 | - | - | 150,000,000.00 | FINTREE FINANCE PRIVATE 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.