Kashi Capital Private Limited - Company overview

Registered with ROC Kanpur on 5 December 2016, Kashi Capital is an active private limited company that has been around for about 9 years.

2016-12-05 Varanasi, Uttar Pradesh 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
₹1–5 Cr
▲ 41.3%
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 15.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 42.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -10.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 29.7%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
14
9.50 cr
PAID-UP CAPITAL
5.11 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
9 Years 10 Months
since 2016-12-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2024-07-09 23:12:25
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kashi Capital 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Kashi Capital Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 5 December 2016, Kashi Capital is an active private limited company that has been around for about 9 years. Its registered office is at H No. S-27/57-B-4-R, Varanasi, Uttar Pradesh.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors - Anjali Singh and Rohit Kumar Singh - and both have been on the board since the day it was set up. One former director, Sushil Kumar Bhargava, left in September 2022.

Paid-up capital stands at ₹5.11 crore out of ₹8 crore authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. 14 charges (secured loans) are still open, with State Bank Of India among the lenders.

Financial Services •••••••• ••••••••
  • Location H No. S-27/57-B-4-R,, Varanasi, Uttar Pradesh - 221003
  • Website kashicapital.com
Legal NameKashi Capital Private Limited
CIN / LLPINU65929UP2016PTC088128
Company No.088128
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-05
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kashi Capital (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Singh
Director | Since 2016-12-05 | DIN: 07634457
R
Rohit Kumar Singh
Director | Since 2016-12-05 | DIN: 07634514

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 41.3%
P&L Loss · ₹50 Lakh–1 Cr ▲ 15.3%
EBITDA Loss · ₹10–50 Lakh ▲ 42.6%
Net worth ₹1–5 Cr ▼ -10.4%

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Charges of Kashi Capital Open and satisfied charges registered against the company with MCA.

Others : 5.40 cr
State Bank Of India : 5.05 cr
Open Charges: 14 Satisfied Charges: 0
Open 9.50 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 23 Jul 2025
 5.05 cr Open
Others
Creation Date: 25 Sep 2024
 1.00 cr Open
Others
Creation Date: 31 Aug 2024
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Kashi Capital 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 Kashi Capital 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 Kashi Capital Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Kashi Capital 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 Kashi Capital 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 Kashi Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kashi Capital?
MCA does not publish an "owner" field. Kashi Capital is run by its directors, Anjali Singh and Rohit Kumar Singh. 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 Kashi Capital?
Kashi Capital has two current directors: Anjali Singh (since December 2016) and Rohit Kumar Singh (since December 2016).
What is CIN of Kashi Capital?
The CIN of Kashi Capital is U65929UP2016PTC088128. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, UP is Uttar Pradesh, 2016 is the year it was registered, PTC is the company type and 088128 is its registration number.
When was Kashi Capital incorporated?
Kashi Capital was incorporated on 5 December 2016 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Kashi Capital?
The registered office on MCA records is H No. S-27/57-B-4-R, Varanasi, Uttar Pradesh - 221003.
What is the current status of Kashi Capital?
MCA shows Kashi Capital as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kashi Capital?
You can post to its registered office at H No. S-27/57-B-4-R, Varanasi, Uttar Pradesh - 221003 and use its website, https://kashicapital.com.
What industry or business activity is Kashi Capital associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Kashi Capital?
Paid-up capital is ₹5.11 crore and authorised capital is ₹8 crore, so about 64% of the authorised amount has been issued.
When did Kashi Capital last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kashi Capital?
14 charges against Kashi Capital are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Kashi Capital?
Yes, one former director is on record. Sushil Kumar Bhargava (September 2022) left.
What is the turnover or revenue of Kashi Capital?
Based on filed financial statements, the revenue of Kashi Capital for FY 2023 was in the ₹1–5 Cr range. That is up 41.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kashi Capital?
For FY 2023, the net worth of Kashi Capital was in the ₹1–5 Cr range.
How can I get the financial details of Kashi Capital?
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.
What is the official website of Kashi Capital?
The website on record for Kashi Capital is https://kashicapital.com.
Which company owns kashicapital.com?
kashicapital.com is the website listed for Kashi Capital Private Limited in its company records.
Kashi Capital - is it listed or unlisted?
Kashi Capital 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 Kashi Capital?
Kashi Capital is registered with ROC Kanpur.
What is the company classification of Kashi Capital?
MCA classifies Kashi Capital as: Private Limited Indian Non-Government Company.
Does Kashi Capital have GST registrations on file?
Yes, one active GST registration is linked to Kashi Capital.

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.