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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
KAPCO INTERNATIONAL LIMITED
CIN: U74899DL1980PLC010467
KAPCO INTERNATIONAL LIMITED (CIN: U74899DL1980PLC010467) is a Public company incorporated on 26 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 976000.00.
KAPCO INTERNATIONAL 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.KAPCO INTERNATIONAL 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 KAPCO INTERNATIONAL LIMITED are RAJAN JAIN, SUNIL KAPOOR, VARUN KAPOOR, and KEWAL KRISHAN KAPOOR.
KAPCO INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U74899DL1980PLC010467 and its registration number is 10467. Users may contact KAPCO INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of KAPCO INTERNATIONAL LIMITED is Flat No. 5B, Shankar Market, Connaught Place, , New Delhi, Delhi, India - 110001.
Current status of KAPCO INTERNATIONAL 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 KAPCO INTERNATIONAL 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 KAPCO INTERNATIONAL
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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 KAPCO INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 KAPCO INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035287 | RAJAN JAIN | Director | 2020-12-31 |
| 02178840 | SUNIL KAPOOR | Managing Director | 2019-01-01 |
| 02178860 | VARUN KAPOOR | Whole-time director | 2019-01-01 |
| 02179240 | KEWAL KRISHAN KAPOOR | Director | 2013-06-21 |
Past Directors & Key Managerial Personnel of KAPCO INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02179246 | SAVITA KAPOOR | Director | - | 2017-12-09 |
| 00035287 | RAJAN JAIN | Additional Director | - | 2020-12-31 |
| 00894676 | DEEPAK KHANNA | Additional Director | - | 2020-12-31 |
| 00894676 | DEEPAK KHANNA | Director | - | 2024-06-04 |
| 02178840 | SUNIL KAPOOR | Director | - | 2013-06-21 |
| 02178840 | SUNIL KAPOOR | Managing Director | - | 2018-12-31 |
| 02178860 | VARUN KAPOOR | Whole-time director | - | 2018-12-31 |
| 02179240 | KEWAL KRISHAN KAPOOR | Managing Director | - | 2013-06-21 |
Other Directorships of SAVITA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A B TOOLS PRIVATE LIMITED | U34300HP1981PTC004369 | Managing Director | - | 2024-05-31 |
| A B TOOLS PRIVATE LIMITED | U34300HP1981PTC004369 | Whole-time director | 1981-01-02 | Ongoing |
| EDIFICIO INFRASTRUCTURES PRIVATE LIMITED | U45401HP2018PTC007247 | Director | - | 2021-11-27 |
| INDIGO CRAFTS PRIVATE LIMITED | U51311HR1984PTC111551 | Director | - | 2021-10-21 |
| SOLSTICE HOSPITALITY PRIVATE LIMITED | U55101HP2018PTC007237 | Director | - | 2021-11-27 |
| HIMALAYA TRANSPORT SYNDICATE PRIVATE LIMITED | U60210HP1944PTC000758 | Director | 1989-12-09 | Ongoing |
| NARANJANDASS KARAMCHAND PRIVATE LIMITED | U70109HP2019PTC007645 | Director | 2019-10-07 | Ongoing |
Other Directorships of DEEPAK KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANNA YARNS AND TEXTILES PRIVATE LIMITED | U17120MH1973PTC016493 | Director | 1973-04-19 | Ongoing |
| K WATCH PRIVATE LIMITED | U33309CH1998PTC021016 | Director | - | 2021-03-24 |
| KHANNA QUARTZ PRIVATE LIMITED | U99999HP1988PTC007970 | Director | - | 2018-03-29 |
Other Directorships of SUNIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VA LIFESCIENCES LLP | AAN-8641 | Designated Partner | 2018-12-28 | Ongoing |
Other Directorships of VARUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEWAL KRISHAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAY-0839 | OGN PERFECT SOLUTION LLP | Flat No 20 Shankar MarketConnaught Place New Delhi, Delhi, India - 110001 |
| AAG-6650 | AXTION ENERGY INDIA LLP | FLAT NO. 15, SHANKAR MARKET CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U55204DL1997PTC087428 | CONCEPT CATTERERS AND RESTAURANTS PRIVATE LIMITED | FLAT NO.15, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1985PTC020609 | NYARA HOLDINGS PRIVATE LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U72900DL2002PLC117206 | SILICO BIO-INFORMATICS LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65993DL1996PTC075274 | LMR INVESTMENTS PRIVATE LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2011PTC215177 | UNP BUSINESS VENTURES PRIVATE LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC215128 | URP BUSINESS VENTURES PRIVATE LIMITED | FLAT NO.22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC215129 | LVT BUSINESS VENTURES PRIVATE LIMITED | FLAT NO.22A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC215131 | NVT BUSINESS VENTURES PRIVATE LIMITED | FLAT NO. 22A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74140DL2011PTC215135 | USP BUSINESS VENTURES PRIVATE LIMITED | FLAT NO.22A,FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PTC048698 | PACE SERVICES PRIVATE LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74899DL1993PTC056383 | INSTITUTE OF QUALITY PRIVATE LIMITED | FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL2011PTC215233 | KVT BUSINESS VENTURES PRIVATE LIMITED | FLAT NO. 22 A , FIRST FLOOR, SHANKAR MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U72200DL2011PTC223204 | DEVRAA INDUSTRIES (INDIA) PRIVATE LIMITED | CABIN NO. 36, KAPCO CHAMBERS, FLAT NO. 5A, SHANKAR MARKET, CONNAUGHT C IRCUS , NEW DELHI, Delhi, India - 110001 |
| U72900DL2016PTC299303 | VENERATION PRIVATE LIMITED | Cabin No: 36, KAPCO CHAMBERS, , Flat No. 5A Shankar Market, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U74300DL1993PTC053176 | JD & R COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 7, SHANKAR MARKET, CONNAUGHT PLACE, NEW DELHI , NA, Delhi, India - 110001 |
| U74300DL2006PTC155371 | COMMERCIAL ADVERTISING AND MARKETING PRIVATE LIMITED | SHOP NO. 37, SHANKAR MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70109DL2013PTC253336 | SEHAR REALTY SOLUTION PRIVATE LIMITED | FLAT NO. 26/1 SHANKAR MARKET CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U92199DL2005PTC142067 | CREATIVEONE ENTERTAINMENT AND SOFTARE PRIVATE LIMITED | FLAT NO 31 FIRST FLOORSHANKER MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAK-9003 | AURUM BESPOKE EVENTS LLP | Flat No. 36, Shankar Market 1st Floor Connaught circus New Delhi, Delhi, India - 110001 |
| U72200DL2008PTC174155 | ARYAN E-SOFT PRIVATE LIMITED | FLAT NO. 8, OPTIMA BUSINESS CENTRE SHANKAR MARKET, CONNUAGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U93090DL2009PTC192480 | ILLUMINATA WELLNESS PRIVATE LIMITED | FLAT NO.36, 1ST FLOOR, SHANKAR MARKET, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U52290DC2026PTC469297 | VOLPIXL PRIVATE LIMITED | FLAT NO-5A SHANKAR MARKET,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167898 | 2009-06-04 | 2012-01-02 | 2019-11-22 | 5,290,000.00 | STATE BANK OF INDIA |
- 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.