Kasper Laminates Private Limited - Company overview

Kasper Laminates Private Limited was incorporated on 1 February 1995 and is registered with ROC Delhi Ii.

1995-02-01 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
50.00 Lakh
PAID-UP CAPITAL
7.91 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-01
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Kasper Laminates 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 High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PULKIT KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Kasper Laminates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kasper Laminates Private Limited was incorporated on 1 February 1995 and is registered with ROC Delhi Ii. It is an active private limited company, now more than 31 years old. Its registered office is at 17A/38 Wea, Karol Bagh, New Delhi, Delhi.

Infyner groups it under Manufacturing, in the Paper & Packaging Products segment.

It has three directors: Pulkit Khanna, Vinod Khanna and Renu Khanna. The longest-serving is Renu Khanna, on the board since 1995; the most recent to join is Vinod Khanna, appointed in January 1997. No director has left so far.

Paid-up capital stands at ₹7.91 lakh out of ₹10 lakh authorised. The last AGM on record was on 28 September 2007, for accounts made up to 31 March 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Bank Of India among the lenders.

Manufacturing •••••••• Packaging ••••••••
  • Location 17A/38 Wea, Karol Bagh, New Delhi, Delhi - 110005
Legal NameKasper Laminates Private Limited
CIN / LLPINU74899DL1995PTC064922
Company No.064922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-01
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kasper Laminates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pulkit Khanna
Director | Since 1997-01-22 | DIN: 00556266
V
Vinod Khanna
Director | Since 1997-01-22 | DIN: 00556109
R
Renu Khanna
Director | Since 1995-02-01 | DIN: 00556202

Charges of Kasper Laminates Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 50.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 30 May 2006
 15.00 Lakh Open
Bank Of India
Creation Date: 30 May 2006
 15.00 Lakh Open
Bank Of India
Creation Date: 28 Mar 2005
 20.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Kasper Laminates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Kasper Laminates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kasper Laminates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kasper Laminates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kasper Laminates Private Limited?
MCA does not publish an "owner" field. Kasper Laminates Private Limited is run by its directors, Pulkit Khanna, Vinod Khanna and Renu Khanna. 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 Kasper Laminates Private Limited?
Kasper Laminates Private Limited has three current directors: Pulkit Khanna (since January 1997), Vinod Khanna (since January 1997) and Renu Khanna (since February 1995).
What is CIN of Kasper Laminates Private Limited?
The CIN of Kasper Laminates Private Limited is U74899DL1995PTC064922. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 064922 is its registration number.
When was Kasper Laminates Private Limited incorporated?
Kasper Laminates Private Limited was incorporated on 1 February 1995 with ROC Delhi Ii. That makes it more than 31 years old.
What is the registered address of Kasper Laminates Private Limited?
The registered office on MCA records is 17A/38 Wea, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Kasper Laminates Private Limited?
MCA shows Kasper Laminates Private Limited as Active, and its last AGM on record was in September 2007.
What is the contact number or email for Kasper Laminates Private Limited?
You can post to its registered office at 17A/38 Wea, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Kasper Laminates Private Limited associated with?
It is grouped under Manufacturing, in the Paper & Packaging Products segment.
What is paid-up capital and authorised share capital of Kasper Laminates Private Limited?
Paid-up capital is ₹7.91 lakh and authorised capital is ₹10 lakh, so about 79% of the authorised amount has been issued.
When did Kasper Laminates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kasper Laminates Private Limited?
Three charges against Kasper Laminates Private Limited are still open. Lenders named in the filings include Bank Of India.
Have any directors left Kasper Laminates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kasper Laminates Private Limited?
No financial statements for Kasper Laminates Private Limited are on record with us yet.
Kasper Laminates Private Limited - is it listed or unlisted?
Kasper Laminates 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 Kasper Laminates Private Limited?
Kasper Laminates Private Limited is registered with ROC Delhi Ii.
What is the company classification of Kasper Laminates Private Limited?
MCA classifies Kasper Laminates Private Limited as: Private Limited Indian Non-Government Company.

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.