Acuity KP Solutions (India) Private Limited

Acuity KP Solutions (India) Private Limited - professional services in Haryana, India. Directors, charges & compliance details.
CIN U72900HR2002PTC123255 Incorporated 22 March 2002 ROC Delhi HQ Haryana, India
Merged Private Limited Company professional services
Data last updated
Revenue · FY 2024
₹99.79 Cr
▲ 55% YoY
Net profit · FY 2024
₹10.33 Cr
Net margin 10.3%
EBITDA · FY 2024
₹15.89 Cr
EBITDA margin 15.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
24 yrs
Est. 2002
Employees · EPFO
308
Provident fund records

About Acuity KP Solutions (India) Private Limited

Data last updated:

Acuity KP Solutions (India) Private Limited was a private limited company based in Haryana, India, operated as a subsidiary of Acuity Knowledge Services (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the technical services segment of the professional services sector. It was incorporated on 22 March 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900HR2002PTC123255. Its GSTIN is 06AABCE0738K1ZR (Haryana). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Exevo India Private Limited and Ma Ks Solutions (India) Private Limited. It was led by directors including Sumit Chhabra (Whole-Time Director) and Anupam Tyagi.

Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 267 Udyog Vihar, Phase II, Haryana, India – 122015.

As per the financials filed for FY 2024, the company reported a revenue of ₹99.79 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹10.33 Cr (net margin 10.3%) and EBITDA of ₹15.89 Cr (EBITDA margin 15.9%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 17% over five years.

The company had about 308 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had open charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.87 Cr; the latest was in March 2024. The company has 3 MSME Form 1 returns on record between 2020 and 2023, listing 3 overdue payments to 2 micro and small suppliers.

The last known website on record is acuitykp.com.

Company details

CIN U72900HR2002PTC123255
Registration Number 123255
Incorporation Date 22 March 2002
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Acuity Knowledge Services (India) Private Limited
Compliance Status Active Compliant

Name history

Acuity KP Solutions (India) has undergone 3 name changes throughout its history. The company was previously known as Exevo India Private Limited, Ma Ks Solutions (India) Private Limited, and Exevo India Limited. The current legal name is Acuity Kp Solutions (India) Private Limited.

Company NameStatus
Acuity KP Solutions (India) Private LimitedCurrent
Exevo India Private LimitedPrevious
Ma Ks Solutions (India) Private LimitedPrevious
Exevo India LimitedPrevious

CIN history

Acuity KP Solutions (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900HR2002PTC123255, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900HR2002PTC123255Current
U72900DL2002PTC114695Previous
U72900DL2002PLC114695Previous

Contact details

Acuity KP Solutions (India) Private Limited's registered office is in Haryana. Its website is acuitykp.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    267 Udyog Vihar, Phase II, Haryana, India – 122015
  • Industry
    Professional Services, Technical, Personal, Scientific

To see the full contact details of Acuity KP Solutions (India) Private Limited, buy the company report.

Comprehensive company report
Acuity KP Solutions (India) 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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Secure checkout · GST invoice included

Business activity

The main business activity of Acuity KP Solutions (India) is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Acuity KP Solutions (India) Private Limited, buy the company report.

Financials of Acuity KP Solutions (India) Private Limited

FY 2024 filings available

Acuity KP Solutions (India) Private Limited reported revenue of ₹99.79 Cr (up 55% YoY) for FY 2024.

Revenue · FY 2024
₹99.79 Cr ▲ 55%
Net profit · FY 2024
₹10.33 Cr margin 10.3%
EBITDA · FY 2024
₹15.89 Cr margin 15.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 55%
3 years · compounded
▲ 31%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 28%
5 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 55% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹15.89 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.33 Cr
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin15.9%
Net Profit Margin10.3%
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 Acuity KP Solutions (India) Private Limited, buy the company report.

Board of directors of Acuity KP Solutions (India) Private Limited

Acuity KP Solutions (India) has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anupam TyagiDirector16 Feb 20242 Years 8 MonthsAs last reported
Sumit ChhabraWhole-Time Director06 Jul 20215 Years 3 MonthsAs last reported
Anish AilawadiDirector01 Apr 201610 Years 6 MonthsAs last reported

Auditor

Acuity KP Solutions (India) Private Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLSFY 2023015125N

Shareholding

The shareholding of Acuity KP Solutions (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Acuity KP Solutions (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Feb 2022100538639The Hongkong and Shanghai Banking Corporation Limited₹10 CrOpen

Total charge records: 1 View all charges

Deals & funding

Acuity KP Solutions (India) Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.87 Cr; the latest was in March 2024.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹2.87 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2024Secondary share transferUndisclosedBuyer: Trident Bidco Limited, Acuity Knowledge Services (India) Private Limited
Seller: Acuity Knowledge Partners(BVI) Limited
Sep 2019Secondary share transferUndisclosedBuyer: Acuity Knowledge Services (India) Private Limited , Acuity Knowledge Partners(BVI) Limited
Seller: Exevo Inc. & Shailendra Gupta, Exevo Inc.
Mar 2008Funding round₹2.87 CrInvestors: Exevo Inc.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Acuity KP Solutions (India) Private Limited has 3 MSME Form 1 returns on record between 2020 and 2023, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
HBG Knowledge Services Private Limited
Power Point Cartridges Pvt. Ltd.

To see the full MSME payment records of Acuity KP Solutions (India) Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Acuity KP Solutions (India) Private Limited has a workforce of 308 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.

Employee count
308
Active EPFO establishments
1
Employee growth
-1.6%

GST

Acuity KP Solutions (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
06AABCE0738K1ZRHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Acuity KP Solutions (India) Private Limited, buy the company report.

Recent activity

Acuity KP Solutions (India) Private Limited has 23 board changes on record since 2008: 3 appointments and 20 cessations. The latest: Avadhesh Kumar Dixit ceased to be Director on 08 Nov 2024.

Ceased
Avadhesh Kumar Dixit ceased to be Director.
AGM
Acuity Kp Solutions (India) Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
Ceased
Anupam Tyagi ceased to be Additional Director.
Filing
Acuity Kp Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Anupam Tyagi was appointed as Director.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Cr with Charge ID 100538639 was registered on 15 Feb 2022.
Appointed
Sumit Chhabra was appointed as Whole-Time Director.
Ceased
Shailendra Gupta ceased to be Director.
Ceased
Yogesh Gupta ceased to be Alternate Director.
Ceased
Anish Ailawadi ceased to be Additional Director.
Appointed
Anish Ailawadi was appointed as Director.
Ceased
Praveen Agrawal ceased to be Director.

15 earlier events are in the company report.

Frequently asked questions

Acuity KP Solutions (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Acuity KP Solutions (India) was a private limited company based in Haryana, India. The company worked in technical, within the professional services industry. It was incorporated on 22 March 2002 and is registered under CIN U72900HR2002PTC123255. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Acuity KP Solutions (India) was incorporated on 22 March 2002. It is registered with the Registrar of Companies, Delhi.

Acuity KP Solutions (India) had 3 directors:

The CIN (Corporate Identification Number) of Acuity KP Solutions (India) is U72900HR2002PTC123255. 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 Acuity KP Solutions (India) is at 267 Udyog Vihar, Phase II, Haryana, India – 122015.

Acuity KP Solutions (India) can be reached through the website acuitykp.com. Its registered office is in Haryana, India.

The latest financial statements of Acuity KP Solutions (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Acuity KP Solutions (India) is 06AABCE0738K1ZR, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Acuity KP Solutions (India) operated in the professional services industry, in the technical segment.

Acuity KP Solutions (India) has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.87 Cr; the latest was in March 2024.