KDK Capital Analyst Private Limited

KDK Capital Analyst Private Limited - financial services in Sultanpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U67190UP2015PTC072705 Incorporated 14 August 2015 ROC Kanpur HQ Sultanpur, Uttar Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹3.42 Lakh
Latest filing
Net loss · FY 2016
₹10,307
Net margin -3%
EBITDA · FY 2016
₹37,999
EBITDA margin 11.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
GST registrations
1
None active

About KDK Capital Analyst Private Limited

Data last updated:

KDK Capital Analyst Private Limited was a private limited company based in Sultanpur, Uttar Pradesh, 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 consultancy services segment of the financial services sector. It was incorporated on 14 August 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2015PTC072705. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Panday and Durga Prasad Tripathi.

Its last annual general meeting (AGM) was held on 10 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Gorsara Sultanpur Barauna Dih, Uttar Pradesh, India – 228145.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.42 Lakh. For the same year it recorded a net loss of ₹10,307 (net margin -3%) and EBITDA of ₹37,999 (EBITDA margin 11.1%).

Company details

CIN U67190UP2015PTC072705
Registration Number 072705
Incorporation Date 14 August 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 October 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

KDK Capital Analyst Private Limited's registered office is in Sultanpur, Uttar Pradesh.

  • Registered Address
    Gorsara Sultanpur Barauna Dih, Uttar Pradesh, India – 228145
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Comprehensive company report
KDK Capital Analyst Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of KDK Capital Analyst is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of KDK Capital Analyst Private Limited, buy the company report.

Financials of KDK Capital Analyst Private Limited

FY 2016 filings available

KDK Capital Analyst Private Limited reported revenue of ₹3.42 Lakh for FY 2016.

Revenue · FY 2016
₹3.42 Lakh
Net loss · FY 2016
₹10,307 margin -3%
EBITDA · FY 2016
₹37,999 margin 11.1%

Financial Statement Summary

MetricsFY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37,999
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹10,307
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16
Profitability
EBITDA Margin11.1%
Net Profit Margin-3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of KDK Capital Analyst Private Limited, buy the company report.

Board of directors of KDK Capital Analyst Private Limited

KDK Capital Analyst has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj Kumar PandayDirector14 Aug 201511 Years 2 MonthsAs last reported
Durga Prasad TripathiDirector14 Aug 201511 Years 2 MonthsAs last reported
Devi Prasad TripathiDirector14 Aug 201511 Years 2 MonthsAs last reported

Peer comparison

KDK Capital Analyst Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
A V Management Consultants Pvt Ltd₹3.45 Lakh (FY 2018)-11.0%Kolkata, West Bengal, India
Finmart Consultancy Private Limited₹3.45 Lakh (FY 2025)-5.0%Crossing Patna, Bihar, India
Usma Finlease Limited₹3.43 Lakh (FY 2025)-91.0%New Delhi, Delhi, India
Parasnath Advisory Private Limited₹3.43 Lakh (FY 2021)5.0%Kolkata, West Bengal, India
Fairfax Properties Private Limited₹3.43 Lakh (FY 2024)11.0%Kolkata, West Bengal, India
KDK Capital Analyst Private Limitedthis company₹3.42 Lakh (FY 2016)-₹10,307-3%Sultanpur, Uttar Pradesh, India
Indu Consulatancy Services Private Limited₹3.41 Lakh (FY 2025)52.0%Surat, Gujarat, India
Vasupradah Investment Advisory Services Private Limited₹3.41 Lakh (FY 2025)64.0%Kochi, Kerala, India
Ommsakthi Securities Private Limited₹3.4 Lakh (FY 2024)45.0%Chennai, Tamil Nadu, India
Winner Associates Private Limited₹3.4 Lakh (FY 2025)308.0%New Delhi, Delhi, India
Concerted Advisors Private Limited₹3.39 Lakh (FY 2025)-53.0%Delhi, India

To see the full peer comparison of KDK Capital Analyst Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for KDK Capital Analyst Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

KDK Capital Analyst has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of KDK Capital Analyst Private Limited, buy the company report.

Recent activity

KDK Capital Analyst Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Devi Prasad Tripathi was appointed as Director on 14 Aug 2015.

AGM
Kdk Capital Analyst Private Limited last Annual general meeting of members was held on 10 Oct 2016 as per latest MCA records.
Filing
Kdk Capital Analyst Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Appointed
Devi Prasad Tripathi was appointed as Director.
Appointed
Durga Prasad Tripathi was appointed as Director.
Appointed
Manoj Kumar Panday was appointed as Director.
Incorporation
14 Aug 2015
Kdk Capital Analyst Private Limited was registered on 14 Aug 2015 with Roc Kanpur & aged 11 years 2 months as per MCA records.

Frequently asked questions

KDK Capital Analyst 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.

KDK Capital Analyst was a private limited company based in Sultanpur, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 14 August 2015 and is registered under CIN U67190UP2015PTC072705. The company has been struck off by the Registrar of Companies and is no longer operational.

KDK Capital Analyst had 3 directors:

The CIN (Corporate Identification Number) of KDK Capital Analyst is U67190UP2015PTC072705. 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 KDK Capital Analyst is at Gorsara Sultanpur Barauna Dih, Uttar Pradesh, India – 228145.

KDK Capital Analyst was incorporated on 14 August 2015. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of KDK Capital Analyst on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 10 October 2016. Year-wise statements from FY 2016 are in the company report.

No. KDK Capital Analyst has 1 GST registration on record and it is cancelled or inactive.

KDK Capital Analyst operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

The peers of KDK Capital Analyst by revenue are A V Management Consultants Pvt Ltd, Finmart Consultancy Private Limited, Usma Finlease Limited, Parasnath Advisory Private Limited, Fairfax Properties Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Devi Prasad Tripathi was appointed as Director on 14 Aug 2015. Durga Prasad Tripathi was appointed as Director on 14 Aug 2015. Manoj Kumar Panday was appointed as Director on 14 Aug 2015.