Kaapi Machines (India) Private Limited - Company overview

Kaapi Machines was incorporated on 30 November 2006 and is registered with ROC Bangalore.

2006-11-30 Bangalore North, Karnataka Active Unlisted Active Compliant
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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 10 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (35), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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
95/100
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 was incorporated on 30 November 2006 and is registered with ROC Bangalore. It is an active private limited company, now about 19 years old. The registered office is at No 3320, 7Th Cross 12Th A Main, Bangalore North, Karnataka.

In its MCA filings the main business is listed as wholesale Trading, which made up 93.22% of turnover.

It has four directors: Chathamur Raman Rajagopal, Abhinav Mathur, Sreenivas Rao Chittella and Nils Erichsen. The longest-serving is Nils Erichsen, on the board since 2008; the most recent to join is Abhinav Mathur, appointed in May 2025. Abhinav Mathur is the managing director. Ten former directors are on record; the most recent to leave was Sahana Jagannathan in October 2021.

₹24.63 lakh of its ₹35 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and nine more have been paid off.

Machinery and Equipment ••••••••
  • Location No 3320, 7Th Cross 12Th A Main, Bangalore North, Karnataka - 560008
  • Website kaapimachines.com
LinkedIn Facebook Twitter Instagram
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
Chathamur Raman Rajagopal
Director | Since 2021-05-28 | DIN: 08853688
A
Abhinav Mathur
Managing Director | Since 2025-05-28 | DIN: 07770914
S
Sreenivas Rao Chittella
Director | Since 2023-08-17 | DIN: 06692217
N
Nils Erichsen
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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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

19 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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

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

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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

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

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kaapi Machines Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaapi Machines?
MCA does not publish an "owner" field. Kaapi Machines is run by its directors, Chathamur Raman Rajagopal, Abhinav Mathur, Sreenivas Rao Chittella and one other, with Abhinav Mathur as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kaapi Machines?
Kaapi Machines has four current directors: Chathamur Raman Rajagopal (since May 2021), Abhinav Mathur (since May 2025), Sreenivas Rao Chittella (since August 2023) and Nils Erichsen (since April 2008). Abhinav Mathur is the managing director.
What is CIN of Kaapi Machines?
The CIN of Kaapi Machines is U29219KA2006PTC203517. Reading it left to right: U means it is not listed, 29219 is the industry code it registered under, KA is Karnataka, 2006 is the year it was registered, PTC is the company type and 203517 is its registration number.
When was Kaapi Machines incorporated?
Kaapi Machines was incorporated on 30 November 2006 with ROC Bangalore. That makes it about 19 years old.
What is the registered address of Kaapi Machines?
The registered office on MCA records is No 3320, 7Th Cross 12Th A Main, Bangalore North, Karnataka - 560008.
What is the current status of Kaapi Machines?
MCA shows Kaapi Machines as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kaapi Machines?
You can post to its registered office at No 3320, 7Th Cross 12Th A Main, Bangalore North, Karnataka - 560008 and use its website, https://kaapimachines.com.
What industry or business activity is Kaapi Machines associated with?
Its MCA filings list the main business as wholesale Trading (93.22% of turnover).
What is paid-up capital and authorised share capital of Kaapi Machines?
Paid-up capital is ₹24.63 lakh and authorised capital is ₹35 lakh, so about 70% of the authorised amount has been issued.
When did Kaapi Machines last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kaapi Machines?
Four charges against Kaapi Machines are still open and nine have been satisfied.
Have any directors left Kaapi Machines?
Yes, ten former directors are on record. The most recent to leave were Sahana Jagannathan (October 2021), Dipankar Basu (June 2021) and Anke Erichsen Geb Bolduan (May 2021).
What is the turnover or revenue of Kaapi Machines?
Based on filed financial statements, the revenue of Kaapi Machines for FY 2025 was in the ₹100–500 Cr range. That is up 39.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaapi Machines?
For FY 2025, the net worth of Kaapi Machines was in the ₹1–5 Cr range.
How can I get the financial details of Kaapi Machines?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kaapi Machines?
The website on record for Kaapi Machines is https://kaapimachines.com.
Which company owns kaapimachines.com?
kaapimachines.com is the website listed for Kaapi Machines (India) Private Limited in its company records.
Kaapi Machines - is it listed or unlisted?
Kaapi Machines is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kaapi Machines?
Kaapi Machines is registered with ROC Bangalore.
What is the company classification of Kaapi Machines?
MCA classifies Kaapi Machines as: Private Limited Indian Non-Government Company.
Does Kaapi Machines have subsidiaries?
Yes, one subsidiary is on record for Kaapi Machines.
Does Kaapi Machines have GST registrations on file?
Yes, 6 active GST registrations are linked to Kaapi Machines, usually one per state it operates in.

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.