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
KASPI SERVICES PRIVATE LIMITED
CIN: U69201PB2023PTC057966 As on: 2026-07-13
KASPI SERVICES PRIVATE LIMITED (CIN: U69201PB2023PTC057966) is a Private company incorporated on 19 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KASPI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U69201PB2023PTC057966 and its registration number is 57966. Users may contact KASPI SERVICES PRIVATE LIMITED on its Email address - . Registered address of KASPI SERVICES PRIVATE LIMITED is 4th Floor Plot no. F-379,Industrial Focal Point, Phase -8B,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India.
Current status of KASPI 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 KASPI 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 KASPI SERVICES
Purchase full report of KASPI 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 KASPI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KASPI SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KASPI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4291 | REVERSE TICKS CONSULTANCY LLP | Plot No. F379 5th Floor Cabin No. 501,Industrial Area Phase 8B Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071 |
| U18200PB2024PTC061355 | BILLION FILMS PRIVATE LIMITED | Plot No. D 264-265E Cabin No.2-B Of Second Floor PSIEC Industrial Focal Point Phase 8B Sector 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U72900PB2017FTC058662 | APPINFOINC TRAFFIC INDIA PRIVATE LIMITED | 4th FLOOR, PLOT NO. A-40-A, INDUSTRIAL AREA, PHASE VIII B EXTENSION, SAS NAGAR (MOHALI) , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U59112PB2024OPC062650 | TUFANG ENTERTAINMENT (OPC) PRIVATE LIMITED | F-468, 4th Floor Cabin No-3,Industrial Focal Point, Phase-8B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U72900PB2023PTC057579 | RAMAM TECH PRIVATE LIMITED | PLOT NO. F-259, PHASE -8-B, INDUSTRIAL FOCAL POINT, , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U70200PB2025PTC063287 | LAMARK GLOBAL PRIVATE LIMITED | CABIN NO. 2, 5TH FLOOR, C 210 ADAMO TOWERS,,INDUSTRIAL FOCAL POINT, PHASE 8B, S.A.S NAGAR,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U28221PB2023PTC058534 | MATHARU ENGINEERS PRIVATE LIMITED | PLOT NO F 179, PHASE 8B,INDUSTRIAL FOCAL POINT , MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U69200PB2024PTC061583 | AGILE PERSONNEL PRIVATE LIMITED | CABIN NO. 404, 4TH FLOOR , A.M. INTERNATIONAL,,NEXA SQUARE, PLOT C209B, PHASE 8B INDUSTRIAL AREA, SECTOR 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| ACA-6306 | RGS INFOTECH LLP | PLOT D-268-A, FIRST FLOOR BACKSIDE,INDUSTRIAL AREA FOCAL POINT, PHASE- 8 B S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72900PB2020PTC052356 | NSL INFOTECH PRIVATE LIMITED | PLOT NO. F-547 SECOND FLOOR PHASE 8A, INDUSTRIAL AREA, SECTOR 75 , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72200PB2022PTC057506 | CROWDVOLLEY IT SOLUTIONS PRIVATE LIMITED | TECFIN TOWERS, INDUSTRIAL PLOT No. D-264-265, PHASE 8B, INDUSTRIAL FOCAL POINT, SECTOR 74, SAHIBZADA AJIT SINGH NAGAR, , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U72502PB2022PTC054962 | CODE AMATEUR TECHNOLOGIES PRIVATE LIMITED | Plot No. D-199, Seventh Floor, Industrial Area, Phase-8 B, S.A.S. Nagar , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U63122PB2023OPC058172 | TRYCYFER TECHNOLOGIES (OPC) PRIVATE LIMITED | 5th & 6th FLOOR PLOT NO. D-264-265, PHASE 8B,INDUSTRIAL FOCAL POINT, SECTOR 74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U62099PB2024PTC060994 | HILRS BUSINESS SERVICES PRIVATE LIMITED | Industrial Plot No C-201/,202B,,PHASE 8B, SECTOR 74,Chandigarh Sector 71,S.A.S.Nagar (Mohali),Rupnagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U72900PB2018OPC047503 | DIPOLE TECH INNOVATIONS (OPC) PRIVATE LIMITED | Bajaj Export House, St Square Building Plot No. C-167, 3rd Floor, Office No. 404, Industrial Area, Phase 8B, Mohali , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U47912PB2024PTC062368 | ECOMFORGE ONLINE PRIVATE LIMITED | First Floor Cabin NO. 2-B, Plot No.272, Phase 8-A, Industrial Area ,sector 75 ,SAS Nagar,Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U62099PB2024PTC062538 | METAPONDER SOLUTIONS PRIVATE LIMITED | SOFTWARE TECHNOLOGY PARK OF INDIA (STPI), PHASE VIII-A,PLOT NO C-184, INDUSTRIAL AREA, SECTOR-75, S.A.S. NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U70200PB2024PTC061619 | MENTORNIX CONSULTANCY PRIVATE LIMITED | Plot No. F-444, Phase -8B,,Industrial Area, Mohali, SAS Nagar Punjab 160071,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U62099PB2023PTC058575 | GEESHA SOLUTIONS PRIVATE LIMITED | PLOT NO. D-268 A, 4TH FLOOR,INDUSTRIAL AREA, PHASE 8 B,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U70200PB2024PTC062509 | ACEWEB MEDIA SERVICES PRIVATE LIMITED | INDUSTRIAL PLOT No .C-201/202-B,PHASE-8B, INDUSTRIAL FOCAL POINT, SECTOR-74,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U47211PB2025PTC065901 | VANECIA TRADING PRIVATE LIMITED | Office No. 3 , 5th floor,E 314 (P), PHASE VIII A, INDUSTRIAL FOCAL POINT,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| AAV-2157 | SOCIAL FORGE MEDIA LLP | Plot no. F 547, Floor 5Ind. Area, Phase 8A, Sector 75 S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| AAT-7386 | COLIN SCALES AND WEIGHBRIDGES LLP | OFFICE NO. B- 5A, PLOT NO. D- 229,PHASE VIII-B, INDUSTRIAL AREA, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| ACN-9660 | TRAVELSPHERE TECH LLP | PLOT NO. E-257,PHASE 8B,INDUSTRIAL FOCAL POINT,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071 |
| U32509PB2026PTC066890 | KNEEKARE PRIVATE LIMITED | Plot No. E-243, Phase 8 B,Industrial Focal Point,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U72900PB2022OPC056738 | UNITED SUPPORT SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO F-135 PHASE 8B , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U52290PB2025OPC063545 | VPN LOGISTICS SUPPORT SERVICES (OPC) PRIVATE LIMITED | PLOT NO. F-382, FIRST FLOOR, ASHA TOWER, PHASE 8B, INDUSTRIAL AREA,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U52290PB2025OPC063581 | CELESTIA LOGISTICS SUPPORT SERVICES (OPC) PRIVATE LIMITED | PLOT NO. F-382, FIRST FLOOR,ASHA TOWER, PHASE- 8B, INDUSTRIAL AREA,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India |
| U74999PB2017PTC046315 | CQLSYS TECHNOLOGIES PRIVATE LIMITED | PLOT NO. F 267, PHASE 8-B INDUSTRIAL AREA, SECTOR 74 , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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