Kaps Services Private Limited - Company overview

Kaps Services Private Limited was incorporated on 8 April 1999 and is registered with ROC Delhi.

1999-04-08 Delhi, Delhi 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
₹10–25 Cr
▼ -24.0%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -47.3%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 270.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 6.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 21.0%
FY 2023
OPEN CHARGES
3
2.08 cr
PAID-UP CAPITAL
57.80 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
27 Years 6 Months
since 1999-04-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-30 20:33:57
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
1.00 cr

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

Health scores for Kaps Services Private Limited 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (95) and company-foundation signals.
  • Operating for 27+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Kaps Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaps Services Private Limited was incorporated on 8 April 1999 and is registered with ROC Delhi. It is an active private limited company, now more than 27 years old. The registered office is at C - 328 Vivek Vihar, Delhi.

In its MCA filings the main business is listed as wholesale trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Manu Singal and Kapil Bansal. The longest-serving is Kapil Bansal, on the board since 2002; the most recent to join is Manu Singal, appointed in April 2009. Two former directors are on record; the most recent to leave was Ritu Bansal in March 2017.

₹57.8 lakh of its ₹60 lakh authorised capital is paid up (about 96%). 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. Three charges (secured loans) are still open, with Axis Bank Limited and Hdfc Bank Limited among the lenders, and two more have been paid off.

Chemicals and Materials ••••••••
  • Location C - 328 Vivek Vihar, Delhi, Delhi - 110095
Legal NameKaps Services Private Limited
CIN / LLPINU74920DL1999PTC099218
Company No.099218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-04-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaps Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2009-04-01 | DIN: 00530603
K
Director | Since 2002-06-01 | DIN: 00498433

Financial Performance of Kaps Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -24.0%
P&L ₹1–10 Lakh ▼ -47.3%
EBITDA ₹50 Lakh–1 Cr ▲ 270.8%
Net worth ₹1–5 Cr ▲ 6.1%

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Charges of Kaps Services Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.50 cr
Dhanlaxmi Bank Limited : 85.00 Lakh
Hdfc Bank Limited : 57.99 Lakh
Bank Of India : 15.00 Lakh
Open Charges: 3 Satisfied Charges: 2
Open 2.08 cr
Satisfied 1.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 28 Jul 2022
2.50 cr Open
Hdfc Bank Limited
Creation Date: 21 Mar 2022
38.00 Lakh Open
Hdfc Bank Limited
Creation Date: 28 Dec 2020
19.99 Lakh Open

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Kaps Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kaps Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kaps Services Private Limited 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 Kaps Services Private Limited 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

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MSME Payment Delays by Kaps Services Private Limited 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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MCA Filings & Documents of Kaps Services Private Limited 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

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Frequently Asked Questions about Kaps Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaps Services Private Limited?
MCA does not publish an "owner" field. Kaps Services Private Limited is run by its directors, Manu Singal and Kapil Bansal. 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 Kaps Services Private Limited?
Kaps Services Private Limited has two current directors: Manu Singal (since April 2009) and Kapil Bansal (since June 2002).
What is CIN of Kaps Services Private Limited?
The CIN of Kaps Services Private Limited is U74920DL1999PTC099218. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 099218 is its registration number.
When was Kaps Services Private Limited incorporated?
Kaps Services Private Limited was incorporated on 8 April 1999 with ROC Delhi. That makes it more than 27 years old.
What is the registered address of Kaps Services Private Limited?
The registered office on MCA records is C - 328 Vivek Vihar, Delhi - 110095.
What is the current status of Kaps Services Private Limited?
MCA shows Kaps Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kaps Services Private Limited?
You can post to its registered office at C - 328 Vivek Vihar, Delhi, Delhi - 110095.
What industry or business activity is Kaps Services Private Limited associated with?
Its MCA filings list the main business as wholesale trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Kaps Services Private Limited?
Paid-up capital is ₹57.8 lakh and authorised capital is ₹60 lakh, so about 96% of the authorised amount has been issued.
When did Kaps Services Private Limited 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 Kaps Services Private Limited?
Three charges against Kaps Services Private Limited are still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited, Hdfc Bank Limited and Dhanlaxmi Bank Limited.
Have any directors left Kaps Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Ritu Bansal (March 2017) and Santosh Singhla (April 2009).
What is the turnover or revenue of Kaps Services Private Limited?
Based on filed financial statements, the revenue of Kaps Services Private Limited for FY 2023 was in the ₹10–25 Cr range. That is down 24.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kaps Services Private Limited?
For FY 2023, the net worth of Kaps Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Kaps Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaps Services Private Limited - is it listed or unlisted?
Kaps Services Private Limited 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 Kaps Services Private Limited?
Kaps Services Private Limited is registered with ROC Delhi.
What is the company classification of Kaps Services Private Limited?
MCA classifies Kaps Services Private Limited as: Private Limited Indian Non-Government Company.
Does Kaps Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kaps Services Private Limited.

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.