Kaps Holdings Private Limited
About Kaps Holdings Private Limited
Data last updated:
Kaps Holdings Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the consultancy services segment of the financial services sector. It was incorporated on 16 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PTC180963.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.2 Lakh. It was led by directors Kapil Sachdeva and Jyoti Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ld – 25 Sfs Flats Main Road Pitampura, Delhi, India – 110034.
Company details
Contact details
Kaps Holdings Private Limited's registered office is in Delhi, Delhi.
- Registered AddressLd – 25 Sfs Flats Main Road Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Financials of Kaps Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kaps Holdings Private Limited, buy the company report.
Board of directors of Kaps Holdings Private Limited
Kaps Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Sachdeva | Director | 16 Jul 2008 | 18 Years 3 Months | As last reported |
| Jyoti Sachdeva Also directs: Kaps Holdings LLP, Topnotch Investments Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaps Holdings 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 Kaps Holdings 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 Kaps Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaps Holdings Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Jyoti Sachdeva ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Kaps Holdings has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kaps Holdings was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 16 July 2008 and is registered under CIN U67120DL2008PTC180963. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kaps Holdings is U67120DL2008PTC180963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaps Holdings had 2 directors:
- Kapil Sachdeva - Director
- Jyoti Sachdeva - Director
Kaps Holdings was incorporated on 16 July 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Kaps Holdings is at Ld – 25 Sfs Flats Main Road Pitampura, Delhi, India – 110034.
The latest financial statements of Kaps Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kaps Holdings operated in the financial services industry, in the consultancy segment.
Jyoti Sachdeva ceased to be Additional Director on 30 Sep 2015. Gaurav Sachdeva ceased to be Director on 10 Mar 2015. Jyoti Sachdeva was appointed as Director on 10 Mar 2015. Kaps Holdings has 5 board changes on record in total.
Kaps Holdings can be reached at its registered office: Ld – 25 Sfs Flats Main Road Pitampura, Delhi, India – 110034.
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