Kalp Holding Private Limited
About Kalp Holding Private Limited
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Kalp Holding Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 14 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74140HR2013PTC049150.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pramod Saxena and Kalpana Saxena.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tower F Unit No. Ph – 2 The Vilas Sector – 25 Akashneem Marg, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,000, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹1,510 (net margin -7.6%) and EBITDA of -₹1,510 (EBITDA margin -7.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kalp Holding Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTower F Unit No. Ph – 2 The Vilas Sector – 25 Akashneem Marg, Gurgaon, Haryana, India – 122002
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Kalp Holding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kalp Holding is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Kalp Holding Private Limited, buy the company report.
Financials of Kalp Holding Private Limited
FY 2025 filings availableKalp Holding Private Limited reported revenue of ₹20,000 (down 33% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20,000 | ||||
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| EBITDA | -₹1,510 | ||||
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| Net Profit (PAT) | -₹1,510 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.6% | ||||
| Net Profit Margin | -7.6% | ||||
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To see the full financial statements and ratios of Kalp Holding Private Limited, buy the company report.
Board of directors of Kalp Holding Private Limited
Kalp Holding has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Saxena Also directs: Infinity Sez Private Limited, Oxigen Services (India) Private Limited., Oxigen Online Services (India) Private Limited and 2 more | Director | 14 May 2013 | 13 Years 5 Months | Current |
| Kalpana Saxena Also directs: P-Kal Infotech Private Limited, Fast Mobile Data Services Private Limited, Infinity Sez Private Limited and 1 more | Director | 02 Sep 2015 | 11 Years 2 Months | Current |
| Prashant Verma Also directs: Fortune International Limited, P-Kal Infotech Private Limited, Fast Mobile Data Services Private Limited and 3 more | Director | 31 Mar 2014 | 12 Years 7 Months | Current |
| Pankaj Babu Agrawal | Director | 02 Sep 2015 | 11 Years 2 Months | Current |
Auditor
Kalp Holding Private Limited is audited by MITTAL NIRBHAY & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL NIRBHAY & CO | FY 2019 | 013097C |
Shareholding
The shareholding of Kalp Holding Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kalp Holding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kalp Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalp Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kalp Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalp Holding Private Limited has 7 board changes on record since 2013: 4 appointments and 3 cessations. The latest: Pankaj Babu Agrawal ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Kalp Holding is an active private limited company based in Gurgaon, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 14 May 2013 (13+ years old) and is registered under CIN U74140HR2013PTC049150.
Kalp Holding has 4 current directors:
- Pramod Saxena - Director
- Kalpana Saxena - Director
- Prashant Verma - Director
- Pankaj Babu Agrawal - Director
The latest financial statements of Kalp Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kalp Holding is U74140HR2013PTC049150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kalp Holding was incorporated on 14 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Haryana.
Pankaj Babu Agrawal ceased to be Additional Director on 29 Sep 2015. Kalpana Saxena was appointed as Director on 02 Sep 2015. Pankaj Babu Agrawal was appointed as Director on 02 Sep 2015. Kalp Holding has 7 board changes on record in total.
The registered office of Kalp Holding is at Tower F Unit No. Ph – 2 The Vilas Sector – 25 Akashneem Marg, Gurgaon, Haryana, India – 122002.
Kalp Holding operates in the information technology industry, in the IT consulting and support services segment.
The compliance status of Kalp Holding is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Kalp Holding can be reached at its registered office: Tower F Unit No. Ph – 2 The Vilas Sector – 25 Akashneem Marg, Gurgaon, Haryana, India – 122002.
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