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K K CAPITAL SERVICES LIMITED




K K Capital Services Limited is a Public incorporated on 24 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 134,499,790. It is inolved in OTHER BUSINESS ACTIVITIES

K K Capital Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K K Capital Services Limited are Suresh Kumar Agarwal, Kiran Agarwal, Abhishek Agarwal, Kiran Agarwal, Youdhveer Singh Rathore and Ashu Pahwa.

K K Capital Services Limited's Corporate Identification Number is (CIN) U74899DL1996PLC078459 and its registration number is 78459.Its Email address is [email protected] and its registered address is 251, ANARKALI COMPLEX, JHANDEWALAN EXTN NEW DELHI DL 110055 IN.

Current status of K K Capital Services Limited is - Active.

Company Details

CIN

U74899DL1996PLC078459

Company Name

K K CAPITAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

78459

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 April 1996

Age of Company

28 years, 0 month, 0 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹134,499,790

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K K CAPITAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

251, ANARKALI COMPLEX, JHANDEWALAN EXTN NEW DELHI DL 110055 IN

Director Details

DIN Director Name Designation Appointment Date

00237734

SURESH KUMAR AGARWAL

Director

24 April 1996

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Other Companies Associated with

Company Designation Appointment Date

SUN-K K CAPITAL ADVISORS LLP

Body Corporate DP Nominee

09 April 2015

LEGEND CRYSTAL PRIVATE LIMITED

Director

12 July 2016

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Company Designation Appointment Date Cessation Date

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02389384

KIRAN AGARWAL

Director

24 April 1996

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

31 July 2023

LEGEND CRYSTAL PRIVATE LIMITED

Director

12 July 2016

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Company Designation Appointment Date Cessation Date

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06471123

ABHISHEK AGARWAL

Director

08 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhishek Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AACPA9186F

KIRAN AGARWAL

CEO(KMP)

01 April 2021

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Company Designation Appointment Date

Currently Kiran Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BXVPR3143J

YOUDHVEER SINGH RATHORE

Company Secretary

06 April 2021

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Other Companies Associated with

Company Designation Appointment Date

SHIVA GRANITO EXPORT LIMITED

Company Secretary

01 January 2016

HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED

Company Secretary

01 December 2019

ASTELLAS PHARMA INDIA PRIVATE LIMITED

Company Secretary

01 January 2018

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Company Designation Appointment Date Cessation Date

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BYVPP8512J

ASHU PAHWA

Company Secretary

24 December 2019

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Other Companies Associated with

Company Designation Appointment Date

FORTUM AMRIT ENERGY PRIVATE LIMITED

Company Secretary

11 May 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1986PTC024073
MACRO MARKETING PRIVATE LIMITED 264, Anarkali Complex Jhandewalan Extn New Delhi New Delhi DL 110055 IN
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U70102DL2020PTC374515
SUNSAT DEVELOPERS PRIVATE LIMITED 211, Anarkali Complex Jhandewalan Extn. Delhi New Delhi DL 110055 IN
U72300DL2014PTC270289
FULL SLEEVES TECHNOLOGIES PRIVATE LIMITED 251, ANARKALI COMPLEX JHANDEWALAN EXT. NEW DELHI West Delhi DL 110055 IN
U74900DL2013PTC252252
ZOBTREE VENTURES PRIVATE LIMITED 279 ANARKALI COMPLEX JHANDEWALAN EXTN NEW DELHI Central Delhi DL 110055 IN
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OCCSE PROFESSIONAL SERVICES PRIVATE LIMITED 202 ANARKALI COMPLEX JHANDEWALAN EXTN NEW DELHI Central Delhi DL 110055 IN
U80221DL2010PTC203289
GLOBAL GRADUATE INDIA PRIVATE LIMITED 202 ANARKALI COMPLEX JHANDEWALAN EXTN NEW DELHI Central Delhi DL 110055 IN
U74899DL1993PTC054043
G.V. PNEUMATIC AND METAL TRADERS PVT. LTD. Shop No.-127, Anarkali Complex Jhandewalan Extn. New Delhi Central Delhi DL 110055 IN
U51909DL2004PTC128480
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10149134

2008-10-20

-

-

Movable property (not being pledge)

900,000

Bank of India

10384004

2012-10-18

-

-

Movable property (not being pledge)

300,000

Bank of India

100512565

2021-10-25

-

-

Motor Vehicle (Hypothecation)

3,700,000

HDFC BANK LIMITED

100553241

2022-03-15

-

-

Clean Overdraft

950,000

Bank of India

100627874

2022-10-19

-

-

13,500,000

BANK OF MAHARASHTRA

100675655

2022-10-21

-

-

2,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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