Kops Capital Private Limited
About Kops Capital Private Limited
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Kops Capital Private Limited was a private limited company based in Nallasopara East, 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 intermediation and lending segment of the financial services sector. It was incorporated on 11 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC222889.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Gupta and Vijaykumar Singh.
The registered office was at 3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402.
Company details
Contact details
Kops Capital Private Limited's registered office is in Nallasopara East, Maharashtra.
- Registered Address3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Kops Capital Private Limited
Year-wise financial statements and ratios of Kops Capital Private Limited are in the company report Buy the company report.
Board of directors of Kops Capital Private Limited
Kops Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta Also directs: Samriddh Agro & Marketing LLP, Kops Corporation LLP, Kops Real India Solution LLP and 4 more | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
| Vijaykumar Singh | Director | 22 Feb 2012 | 14 Years 8 Months | As last reported |
| Sunita Singh Also directs: Samriddh Agro & Marketing LLP, Corpeco Consultancy (OPC) Private Limited, Gestel Business Private Limited and 1 more | Director | 11 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Kops Capital 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 Kops Capital 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 Kops Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kops Capital Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Vijaykumar Singh was appointed as Director on 22 Feb 2012.
Frequently asked questions
Kops 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.
Kops Capital was a private limited company based in Nallasopara East, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 October 2011 and is registered under CIN U65923MH2011PTC222889. The company has been struck off by the Registrar of Companies and is no longer operational.
Kops Capital had 3 directors:
- Pankaj Gupta - Director
- Vijaykumar Singh - Director
- Sunita Singh - Director
The CIN (Corporate Identification Number) of Kops Capital is U65923MH2011PTC222889. 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 Kops Capital is at 3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402.
Kops Capital was incorporated on 11 October 2011. It is registered with the Registrar of Companies, Mumbai.
Kops Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Vijaykumar Singh was appointed as Director on 22 Feb 2012. Pankaj Gupta was appointed as Director on 11 Oct 2011. Sunita Singh was appointed as Director on 11 Oct 2011.
Kops Capital can be reached at its registered office: 3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402.
Kops Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.