About Kaspi Services Private Limited
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Kaspi Services Private Limited is a private limited company based in Mohali, Punjab, India. It was incorporated on 19 March 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U69201PB2023PTC057966.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Vijay Kumar Jha and Vijay Bhaskar.
Its last annual general meeting (AGM) was held on 22 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mohali, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.24 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹59 Lakh (net margin 7.2%) and EBITDA of ₹99.02 Lakh (EBITDA margin 12%).
The company is associated with 1 brand: Kaspi Services.
For more details, the company can be reached via its website kaspiservices.in.
Company details
Contact details
Kaspi Services Private Limited's registered office is in Mohali, Punjab.
- Social Media
- Registered Address4th Floor Plot No. F – 379, Industrial Focal Point Phase – 8B, Mohali, Punjab, India – 160071
- 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
Brands
Kaspi Services operates one associated brand: Kaspi Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Kaspi Services offers accounting, bookkeeping, and financial advisory expertise. | kaspiservices.in |
Business activity
The main business activity of Kaspi Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Kaspi Services Private Limited, buy the company report.
Financials of Kaspi Services Private Limited
FY 2024 filings availableKaspi Services Private Limited reported revenue of ₹8.24 Cr (up 4188% YoY) for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
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| Revenue from Operations | ||
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| Total Expenses | ||
| EBITDA | ₹99.02 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹59 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 12% | |
| Net Profit Margin | 7.2% | |
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To see the full financial statements and ratios of Kaspi Services Private Limited, buy the company report.
Board of directors of Kaspi Services Private Limited
Kaspi Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Jha | Director | 19 Mar 2023 | 3 Years 7 Months | Current |
| Vijay Bhaskar | Director | 19 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Kaspi Services 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 Kaspi Services 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 Kaspi Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaspi Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Vijay Bhaskar was appointed as Director on 19 Mar 2023.
Frequently asked questions
Kaspi Services is an active private limited company based in Mohali, Punjab, India. It was incorporated on 19 March 2023 (3+ years old) and is registered under CIN U69201PB2023PTC057966.
Kaspi Services has 2 current directors:
- Vijay Kumar Jha - Director
- Vijay Bhaskar - Director
The latest financial statements of Kaspi Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 August 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Kaspi Services is U69201PB2023PTC057966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaspi Services was incorporated on 19 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vijay Bhaskar was appointed as Director on 19 Mar 2023. Vijay Kumar Jha was appointed as Director on 19 Mar 2023.
Kaspi Services can be reached through the website kaspiservices.in. Its registered office is in Mohali, Punjab, India.
The registered office of Kaspi Services is at 4th Floor Plot No. F – 379, Industrial Focal Point Phase – 8B, Mohali, Punjab, India – 160071.
Kaspi Services has 1 associated brand: Kaspi Services.
Kaspi Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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