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
KAPANSKY INVESTMENTS PRIVATE LIMITED
CIN: U74110DL1998PTC097187
KAPANSKY INVESTMENTS PRIVATE LIMITED (CIN: U74110DL1998PTC097187) is a Private company incorporated on 24 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 6161580.00.
KAPANSKY INVESTMENTS 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.KAPANSKY INVESTMENTS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KAPANSKY INVESTMENTS PRIVATE LIMITED are PUSHPA MOHAN, HEMANT MOHAN, and VINAY MOHAN.
KAPANSKY INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1998PTC097187 and its registration number is 97187. Users may contact KAPANSKY INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPANSKY INVESTMENTS PRIVATE LIMITED is 117, Deepshikha Building, Rajendra Place , New Delhi, Delhi, India - 110008.
Current status of KAPANSKY INVESTMENTS 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 KAPANSKY INVESTMENTS 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 KAPANSKY INVESTMENTS
Purchase full report of KAPANSKY INVESTMENTS
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 KAPANSKY INVESTMENTS 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 KAPANSKY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229726 | PUSHPA MOHAN | Director | 1998-11-24 |
| 00197951 | HEMANT MOHAN | Director | 1998-11-24 |
| 00197994 | VINAY MOHAN | Director | 2003-07-16 |
Past Directors & Key Managerial Personnel of KAPANSKY INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196021 | KAPIL MOHAN | Director | - | 2016-09-24 |
Other Directorships of PUSHPA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Additional Director | - | 2024-04-24 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Director appointed in casual vacancy | - | 2021-09-28 |
| NATIONAL CEREALS PRODUCTS LIMITED | L99999HP1948PLC001381 | Managing Director | - | 2024-04-24 |
| TRADE LINKS PRIVATE LIMITED | U15520DL1951PTC001932 | Director | - | 2024-04-24 |
| RRB ENERGY LIMITED | U29299DL1987PLC029949 | Additional Director | - | 2017-09-27 |
| RRB ENERGY LIMITED | U29299DL1987PLC029949 | Director | - | 2018-07-05 |
| SOLCHROME PRIVATE LIMITED | U45202HP1984PTC007109 | Director | - | 2009-07-11 |
| ECO RRB INFRA PRIVATE LIMITED | U74999DL1984PTC017819 | Additional Director | - | 2018-07-05 |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | 1986-09-26 | Ongoing |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Director | - | 2007-09-30 |
Other Directorships of KAPIL MOHAN
Other Directorships of HEMANT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Director | - | 2009-09-26 |
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Managing Director | 2016-08-13 | Ongoing |
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Whole-time director | - | 2016-08-13 |
Other Directorships of VINAY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN MEAKIN LIMITED | L15520HP1934PLC000135 | Director | 1999-09-24 | Ongoing |
| JOHN OAKEY AND MOHAN LIMITED | L15549DL1962PLC003726 | Director | - | 2014-07-28 |
| MOHAN ROCKY SPRING WATER BREWERIES PRIVATE LIMITED | U15500MH1970PTC014512 | Director | 2024-05-27 | Ongoing |
| TRADE LINKS PRIVATE LIMITED | U15520DL1951PTC001932 | Managing Director | 1996-11-15 | Ongoing |
| NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED | U55101MH1979PTC045117 | Additional Director | 2024-04-12 | Ongoing |
| MOHAN CLOSURES LIMITED | U74999DL1986PLC025395 | Director | - | 2022-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| ACR-0096 | UNILAW PARTNERS LLP | 501 Deepshikha Building,8 Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008 |
| ACE-7990 | FORMWELL BUILDCON LLP | 117, FF Prabhat Karan,Building, Rajendra Place,New Delhi,Central Delhi,Delhi,India-110008 |
| U26303DL2024PTC437195 | TRUE FINEDGE PRIVATE LIMITED | FLAT NO 501 DEEPSHIKHA BUILDING,8 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| U82990DL2025PTC444180 | VERSALUX ENGINEERING PRIVATE LIMITED | Flat No. 306/8, Deepshikha Building,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India |
| ACH-9280 | PREPWELL BUILDTECH LLP | UNIT NO. 117, FIRST FLOOR,PRABHAT KARAN BUILDING, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008 |
| ACH-9672 | LAWSHARKS ASSOCIATES LLP | Office No. 602, 6th Floor, Deepshikha Building,Rajendra Place,,New Delhi,Central Delhi,Delhi,India-110008 |
| AAO-8610 | VJSJ & CO LLP | 503, Deepshikha Building Rajendra Place new delhi, Delhi, India - 110008 |
| U22211DL2009PTC188769 | SHARP DIGITAL PRINTS PRIVATE LIMITED | 111, Deepshikha Building, Rajendra Place , New Delhi, Delhi, India - 110008 |
| U67190DL2010PTC207525 | NOETIC FINANCIAL SERVICES PRIVATE LIMITED | 701, Deepshikha Building Rajendra Place , New Delhi, Delhi, India - 110008 |
| U74899DL1986PTC023673 | QUICK GRAPHICS PRIVATE LTD | 120, DEEPSHIKHA BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74899DL1987PTC027212 | DELITE 21ST CENTURY EQUIPENT PRIVATE LIMITED | 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PTC083778 | BRAVO CAPITAL SERVICES PRIVATE LIMITED | 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC048690 | BRAVO CREDIT AND HOLDINGS PRIVATE LIMITED | 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| F06363 | GIOVANNI BOZZETTO S.P.A | 414 DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U15122DL2010PTC200649 | ADHYANT FOODS PRIVATE LIMITED | 412A, DEEPSHIKHA BUILDING, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U63000DL2010PTC204691 | EXPLORING PARADISE TOURS & TRAVELS PRIVATE LIMITED | 512, Deepshikha Building 8 Rajendra Place , NEW DELHI, Delhi, India - 110008 |
| U63040DL2010PTC205294 | WINGSPAN AIR LOGISTICS PRIVATE LIMITED | 412A, DEEPSHIKHA BUILDING RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U67190DL1998PLC097700 | S.R.A. CAPITAL SERVICES LIMITED. | 114, DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| U72900DL2010PTC211667 | DART NETWORKS PRIVATE LIMITED | 103 DEEPSHIKHA BUILDING 8 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74140DL2009PTC186611 | INQUANT CONSULTING PRIVATE LIMITED | 414, DEEPSHIKHA BUILDING 8, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAJ-1032 | PROMINENT PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAV-1933 | PLAUSIBLE PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAU-9015 | APAARSHAKTI BUILDWELL LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAL-5356 | REMARKABLE PROPERTIES LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAL-8580 | SKY PLAZA PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAS-5689 | PROLIFIC PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| AAS-8589 | SREDHI PROPBUILD LLP | Unit No. 117, First FloorPrabhat Karan Building, Rajendra Place New Delhi, Delhi, India - 110008 |
| U63013DL2004PTC127092 | ALPHA KKC LOGISTICS (INDIA) PRIVATE LIMITED | 117, FIRST FLOOR, GAGAN DEEP BUILDING 12, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008 |
| 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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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.