KD Capital Private Limited
About KD Capital Private Limited
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KD Capital Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 February 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2008PTC131497.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Kirankumar Chandrakant Darda and Aneeta Kiran Darda.
The registered office was at Flat No.22/23 Ankur Park No.2 4th Floor Maharshinagar, Pune, Maharashtra, India – 411037.
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- Registered AddressFlat No.22/23 Ankur Park No.2 4th Floor Maharshinagar, Pune, Maharashtra, India – 411037
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of KD Capital Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KD Capital Private Limited
KD Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirankumar Chandrakant Darda | Director | 26 Feb 2008 | 18 Years 7 Months | As last reported |
| Aneeta Kiran Darda | Director | 26 Feb 2008 | 18 Years 7 Months | As last reported |
Charges & Borrowings of KD Capital Private Limited
KD Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KD Capital Private Limited
Employment history and EPFO contributions of people linked to KD Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on KD Capital Private Limited
KD Capital Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Aneeta Kiran Darda was appointed as Director on 26 Feb 2008.
Credit Ratings, Litigation & Regulatory Alerts for KD Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KD Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KD Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KD Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KD Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KD Capital Private Limited
KD Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KD Capital was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 February 2008 and is registered under CIN U67120PN2008PTC131497. The company has been struck off by the Registrar of Companies and is no longer operational.
KD Capital had 2 directors:
- Kirankumar Chandrakant Darda - Director
- Aneeta Kiran Darda - Director
The CIN (Corporate Identification Number) of KD Capital is U67120PN2008PTC131497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KD Capital is at Flat No.2223 Ankur Park No.2 4th Floor Maharshinagar, Pune, Maharashtra, India – 411037.
KD Capital was incorporated on 26 February 2008. It is registered with the Registrar of Companies, Pune.
The authorised capital is ₹10 Lakh.
KD Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. KD Capital is not listed on any stock exchange. It is an unlisted company.
Aneeta Kiran Darda was appointed as Director on 26 Feb 2008. Kirankumar Chandrakant Darda was appointed as Director on 26 Feb 2008.