Kaapi Machines - Company overview

Kaapi Machines (legal name: Kaapi Machines (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2006-11-30 Bangalore North, Karnataka Active Unlisted Active Compliant
Connect MCP
KM Kaapi Machines

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 39.4%
FY 2025
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -20.3%
FY 2025
EBITDA
₹1–5 Cr
▲ 73.3%
FY 2025
NET WORTH
₹1–5 Cr
▼ -62.8%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 44.3%
FY 2025
EMPLOYEE COUNT
121–130
OPEN CHARGES
4
10.60 cr
PAID-UP CAPITAL
24.63 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-11-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
6
Updated: 2023-07-05 16:29:57
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
9
14.77 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaapi Machines covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (35), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaapi Machines Company identity, industry, contact, and registration details from MCA and company records.

Kaapi Machines (legal name: Kaapi Machines (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29219KA2006PTC203517). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on November 30, 2006 (20+ years old), based in Bangalore North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location No 3320, 7Th Cross 12Th A Main, Bangalore North, Karnataka - 560008
  • Website kaapimachines.com
Legal NameKaapi Machines (India) Private Limited
CIN / LLPINU29219KA2006PTC203517
Company No.203517
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-11-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaapi Machines (4) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2021-05-28 | DIN: 08853688
A
Managing Director | Since 2025-05-28 | DIN: 07770914
S
Director | Since 2023-08-17 | DIN: 06692217
N
Director | Since 2008-04-16 | DIN: 02082147

Financial Performance of Kaapi Machines Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 39.4%
P&L Loss · ₹50 Lakh–1 Cr ▼ -20.3%
EBITDA ₹1–5 Cr ▲ 73.3%
Net worth ₹1–5 Cr ▼ -62.8%

Charges of Kaapi Machines Open and satisfied charges registered against the company with MCA.

Others : 26.75 cr
Open Charges: 4 Satisfied Charges: 9
Open 10.60 cr
Satisfied 14.77 cr
LenderAmountStatus
Others
Creation Date: 25 Jun 2025
7.73 cr Open
Others
Creation Date: 14 Feb 2025
3.78 cr Open
Others
Creation Date: 27 Aug 2024
5.69 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading93.22
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities4.76

Financial Ratios of Kaapi Machines Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kaapi Machines Ownership and contribution detail from filings. Full breakdown unlocks with your report.

19 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kaapi Machines EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kaapi Machines GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kaapi Machines Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kaapi Machines MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Kaapi Machines Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Kaapi Machines Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kaapi Machines Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaapi Machines?
The Corporate Identification Number (CIN) for Kaapi Machines is U29219KA2006PTC203517. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 203517 as per MCA.
When was Kaapi Machines incorporated?
Kaapi Machines was incorporated 19 years 9 months ago on 30 Nov 2006.
Who are the current board members and directors of Kaapi Machines?
Kaapi Machines shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaapi Machines?
Kaapi Machines is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Kaapi Machines?
The official website of Kaapi Machines is https://kaapimachines.com.
What is the ROC code of Kaapi Machines?
Kaapi Machines ROC code is Roc Bangalore.
What is the company classification of Kaapi Machines?
Kaapi Machines is classified as Private Limited Indian Non-Government Company.
Kaapi Machines - is it listed or unlisted?
Kaapi Machines is a Unlisted company.
Does Kaapi Machines have subsidiaries?
Kaapi Machines has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Kaapi Machines?
Kaapi Machines is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Kaapi Machines associated with?
Kaapi Machines lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Kaapi Machines have GST registrations on file?
Kaapi Machines shows 6 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kaapi Machines?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaapi Machines.
How do I contact Kaapi Machines?
Use the official website at https://kaapimachines.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kaapi Machines?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaapi Machines?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.