Kapi Exports Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Active
Last Updated:

Kapi Exports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.43 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M

About Kapi Exports

Kapi Exports Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 2004 and has a history of 21 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.43 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anita Singh and Prem Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC124211

  • Company No.

    124211

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

What products or services does Kapi Exports Private Limited offer?

Kapi Exports Private Limited offers a wide range of products and services, including Dyes & Color Additives, AZO Dyes, Acid Dyes, Flavours & Aromatics, Food Colors, Seeds and Plant Saplings, Oil Seeds, Pickles, Jams & Ketchups, Pickles, Fresh, Dried & Preserved Fruits.

Company report

Kapi Exports Private Limited

Explore comprehensive data for Kapi Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kapi Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Prem Singh Country flag representing In Managing Director12-Nov-2009Current

Board Members (1)

NameDesignationAppointment DateStatus
Anita Singh Country flag representing In Director 25-Jan-2004Current

Financial Performance of Kapi Exports.

Kapi Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kapi Exports revenue growth over time
Kapi Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kapi Exports?

In 2017, Kapi Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
26 May 2005Central Bank Of India₹5.00 MSatisfied

How Many Employees Work at Kapi Exports?

Unlock and access historical data on people associated with Kapi Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kapi Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kapi Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kapi Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kapi Exports

Recent activity within the organization

  • Annual General Meeting

    Kapi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kapi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 26 May 2005 via Charge ID 90059111 with Central Bank Of India was fully satisfied on 08 Feb 2011.

  • Director Appointment

    Prem Kumar Singh was appointed as a Managing Director was appointed as a Managing Director on 12 Nov 2009 & has been associated with this company since 15 years 4 months .

  • Charges

    A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 90059111 was registered on 26 May 2005.

  • Director Appointment

    Anita Singh was appointed as a Director was appointed as a Director on 25 Jan 2004 & has been associated with this company since 21 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kapi Exports Private Limited?

    Kapi Exports Private Limited was incorporated on 21 Jan 2004.

  • What is authorized share capital and paid-up capital of Kapi Exports Private Limited?

    The authorized share capital of Kapi Exports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.43 M.

  • Who are the current board members & directors of Kapi Exports Private Limited?

    Currently 2 directors are associated with Kapi Exports Private Limited.

    • Anita Singh
    • Prem Kumar Singh

  • What is the registered address of Kapi Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kapi Exports Private Limited is L-20 Gali No. - 7, T/F New Mahbir Nagar India, New Delhi, 110018.

  • What is the corporate identification number (CIN) and company number of Kapi Exports Private Limited?

    The corporate identification number (CIN) of Kapi Exports Private Limited is U51909DL2004PTC124211 and the company number is 124211 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kapi Exports Private Limited?

    The Official website of Kapi Exports Private Limited is https://www.kapiexports.com

  • When was the last Balance Sheet of Kapi Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Kapi Exports Private Limited was filed with the ROC on 31 Mar 2024.

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