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
KAPS HOLDINGS PRIVATE LIMITED
CIN: U67120DL2008PTC180963 As on: 2026-07-13
KAPS HOLDINGS PRIVATE LIMITED (CIN: U67120DL2008PTC180963) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 420000.00.
KAPS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KAPS HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KAPS HOLDINGS PRIVATE LIMITED are JYOTI SACHDEVA, and KAPIL SACHDEVA.
KAPS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2008PTC180963 and its registration number is 180963. Users may contact KAPS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPS HOLDINGS PRIVATE LIMITED is LD-25, SFS FLATS MAIN ROAD, PITAMPURA , DELHI, Delhi, India - 110034.
Current status of KAPS HOLDINGS PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KAPS HOLDINGS 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 KAPS HOLDINGS
Purchase full report of KAPS HOLDINGS
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 KAPS HOLDINGS 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 KAPS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07187676 | JYOTI SACHDEVA | Director | 2015-09-30 |
| 00647075 | KAPIL SACHDEVA | Director | 2008-07-16 |
Past Directors & Key Managerial Personnel of KAPS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00647105 | GAURAV SACHDEVA | Director | - | 2015-03-10 |
| 00647123 | MOHINDER PAUL SACHDEVA | Director | - | 2013-07-12 |
| 07187676 | JYOTI SACHDEVA | Additional Director | - | 2015-09-30 |
Other Directorships of GAURAV SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTON ASSOCIATES PRIVATE LIMITED | U45400DL2014PTC266457 | Director | 2014-03-18 | Ongoing |
| WALTON FINANCE PRIVATE LIMITED | U74899DL1995PTC069041 | Director | 2003-05-06 | Ongoing |
| WALTON MOTOR FINANCE PVT. LTD. | U99999DL1997PTC091150 | Director | 2013-07-12 | Ongoing |
Other Directorships of MOHINDER PAUL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTON FINANCE PRIVATE LIMITED | U74899DL1995PTC069041 | Director | - | 2013-07-12 |
| WALTON MOTOR FINANCE PVT. LTD. | U99999DL1997PTC091150 | Director | - | 2013-07-12 |
Other Directorships of JYOTI SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPS HOLDINGS LLP | AAF-7864 | Designated Partner | 2016-02-24 | Ongoing |
| TOPNOTCH INVESTMENTS PRIVATE LIMITED | U65921DL1993PTC052708 | Additional Director | - | 2017-09-30 |
| TOPNOTCH INVESTMENTS PRIVATE LIMITED | U65921DL1993PTC052708 | Director | 2017-09-30 | Ongoing |
Other Directorships of KAPIL SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPS HOLDINGS LLP | AAF-7864 | Designated Partner | 2016-02-24 | Ongoing |
| WALTON ASSOCIATES PRIVATE LIMITED | U45400DL2014PTC266457 | Director | - | 2024-03-31 |
| TOPNOTCH INVESTMENTS PRIVATE LIMITED | U65921DL1993PTC052708 | Additional Director | - | 2022-09-30 |
| TOPNOTCH INVESTMENTS PRIVATE LIMITED | U65921DL1993PTC052708 | Director | 2021-07-16 | Ongoing |
| WALTON FINANCE PRIVATE LIMITED | U74899DL1995PTC069041 | Director | 2003-01-07 | Ongoing |
| WALTON MOTOR FINANCE PVT. LTD. | U99999DL1997PTC091150 | Director | - | 2024-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7864 | KAPS HOLDINGS LLP | LD-25, SFS FLATS, MAIN ROAD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74899DL1995PTC069041 | WALTON FINANCE PRIVATE LIMITED | LD-25SFS FLATS MAIN ROAD PITAM PURA , DELHI, Delhi, India - 110034 |
| ACT-4850 | MGTM CONSULTANCY LLP | LD 182 SFS FLATS,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U45400DL2015PTC286802 | AMRA GEOGREEN WORKS PRIVATE LIMITED | BU-5 SFS FLATS OUTER RING ROAD, PITAMPURA DELHI , DELHI, Delhi, India - 110034 |
| U35105DL2021PTC376678 | VEDU INFRASTRUCTURE PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura,,Delhi,West Delhi,Delhi,110034-India |
| U10719DL2023PTC411197 | THB FOODS PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road,Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U42101DL2023PTC413758 | KVS KUNDU CONSTRUCTION PRIVATE LIMITED | BU-5, SFS Flats,,Outer Ring Road Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U42201DL2025PLC450109 | WAGDARI TRANSMISSION LIMITED | BU-5, SFS FLATS, NEAR INCOME TAX COLONY,,OUTER RING ROAD, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U43222DL2025PTC446067 | VEDU JAISINGHPURA SOLAR PRIVATE LIMITED | HOUSE NO 5 SFS FLATS BLKBU,SFS FLATS PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U45209DL2021PTC379132 | KCC DAK PACKAGE I EXPRESSWAY PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura, , Delhi, Delhi, India - 110034 |
| U45209DL2021PTC379528 | KCC BETHAMANGALA EXPRESSWAY PRIVATE LIMITED | BU-5, SFS Flats Outer Ring Road, Pitampura , Delhi, Delhi, India - 110034 |
| U45309DL2021PTC379279 | KCC KATRA EXPRESSWAY PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura, , Delhi, Delhi, India - 110034 |
| U01100DL2021PTC376768 | VEDICA DIVINE AGRO PRODUCTS PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura, , Delhi, Delhi, India - 110034 |
| U31900DL2022PTC404150 | KINBEN INNOVATION PRIVATE LIMITED | BU-5,SFS FLATS, OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U45309DL2021PTC382558 | KCC CHITTOOR HIGHWAYS PRIVATE LIMITED | BU-5, SFS FLATS Outer Ring Road, Pitampura , Delhi, Delhi, India - 110034 |
| U45309DL2021PTC389258 | HRY KUNDU BUILDTECH PRIVATE LIMITED | BU-5, SFS FLATS OUTER RING ROAD, PITAMPURA , DELHI, Delhi, India - 110034 |
| U45400DL2021PTC385531 | KCC WALAJAHPET EXPRESSWAY PRIVATE LIMITED | BU-5, SFS FLATS Outer Ring Road, Pitampura , Delhi, Delhi, India - 110034 |
| U45201DL2021PTC376673 | VEDICA INFRABUILD PRIVATE LIMITED | BU-5, SFS Flats, Outer Ring Road, Pitampura, , Delhi, Delhi, India - 110034 |
| U72200DL2022PTC402183 | MAXONIC BUSINESS SOLUTIONS PRIVATE LIMITED | BU-1, SFS FLATS, OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2018PTC330540 | STRATEGIC INSOLVENCY PROFESSIONALS PRIVATE LIMITED | BU-4, SFS FLATS, OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U85300DL2022PTC393012 | VEDU HEALTHCARE PRIVATE LIMITED | BU-5, SFS FLATS, OUTER RING ROAD PITAMPURA , DELHI, Delhi, India - 110034 |
| U67120DL1996PTC076929 | AKASH FINSEC PRIVATE LIMITED | BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24110DL2007PTC161364 | PARASNATH ORGANICS PRIVATE LIMITED | FLAT NO. BU-42, SFS FLATS OUTER RING ROAD, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45203DL2013PTC247591 | KCC LATERI EXPRESSWAY PRIVATE LIMITED | BU - 5, SFS FLATS, NEAR INCOME TAX COLONY, OUTER RING ROAD, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U45400DL2013PTC249037 | KCC ROADS CONSTRUCTION PRIVATE LIMITED | BU - 5, SFS FLATS, NEAR INCOME TAX COLONY, OUTER RING ROAD, PITAMPURA, , DELHI, Delhi, India - 110034 |
| U72300DL2015OPC281917 | NADKRAFT TECHNOLOGIES (OPC) PRIVATE LIMITED | LD 112, Pitampura, DDA Flats, Block LD, Pitampura, , New Delhi, Delhi, India - 110034 |
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U51909DL1992PTC050118 | ULTRA MARKETING PRIVATE LIMITED | KD-182 MAIN ROAD, PITAMPURA DELHI , DELHI, Delhi, India - 110034 |
| U42100DL2026PTC463221 | AS INFRADYNAMICS PRIVATE LIMITED | BU-35, First Floor,SFS Flats, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| 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.
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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.