About Kugd Services Private Limited
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Kugd Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 June 2015.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC281508. Its GSTIN is 07AAGCC0868D1ZU (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Lakh. It was formerly known as Cardpe Services Private Limited and Intra Transactions Private Limited. It is led by directors Urvashi Kaur and Sumeet Mehta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7 Khullar Farms Mandi Road Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.28 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.88 Cr (net margin -118.2%) and EBITDA of -₹2.16 Cr (EBITDA margin -65.8%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The last known website on record is cardpe.com.
Company details
Name history
Kugd Services has undergone 2 name changes throughout its history. The company was previously known as Cardpe Services Private Limited, and Intra Transactions Private Limited. The current legal name is Kugd Services Private Limited.
| Company Name | Status |
|---|---|
| Kugd Services Private Limited | Current |
| Cardpe Services Private Limited | Previous |
| Intra Transactions Private Limited | Previous |
Contact details
Kugd Services Private Limited's registered office is in New Delhi, Delhi. Its website is cardpe.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address7 Khullar Farms Mandi Road Mehrauli, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Kugd Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kugd Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kugd Services Private Limited, buy the company report.
Financials of Kugd Services Private Limited
FY 2018 filings availableKugd Services Private Limited reported revenue of ₹3.28 Cr (up 716% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 716% in the latest year. EBITDA fell 637% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.28 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.16 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹3.88 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -65.8% | ||
| Net Profit Margin | -118.2% | ||
| 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 Kugd Services Private Limited, buy the company report.
Board of directors of Kugd Services Private Limited
Kugd Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Kaur | Director | 12 Jun 2015 | 11 Years 5 Months | As last reported |
| Sumeet Mehta Also directs: Hireos Private Limited | Director | 12 Jun 2015 | 11 Years 5 Months | As last reported |
Auditor
Kugd Services Private Limited is audited by ANEESH KHANNA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANEESH KHANNA & CO | FY 2018 | 025143N |
Shareholding
The shareholding of Kugd Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kugd Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2016 | 100083973 | Others | ₹3.4 Cr | Satisfied |
To see the full charge records of Kugd Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kugd Services Private Limited has 10 court cases on record: 1 filed by Kugd Services, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 7 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Sparta Global Projects Pvt. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Sparta Global Projects Pvt. Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Sparta Global Projects Pvt. Ltd | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Pax Technologies Pvt. Limited Through Its Diretor Ms. Latha Priyadarshini Office at M 10, 2Nd Floor, Green Park Main , District: New Delhi , , Delhi | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Pax Technologies Pvt.Limited | Disposed |
To see the full case history of Kugd Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kugd Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kugd Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC0868D1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kugd Services Private Limited, buy the company report.
Recent activity
Kugd Services Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sumeet Mehta was appointed as Director on 12 Jun 2015.
Frequently asked questions
Kugd Services is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kugd Services is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 June 2015 and is registered under CIN U74900DL2015PTC281508. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kugd Services has 2 current directors:
- Urvashi Kaur - Director
- Sumeet Mehta - Director
The latest financial statements of Kugd Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Kugd Services is U74900DL2015PTC281508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kugd Services has no open charges and satisfied charges of ₹3.4 Cr as per latest MCA filings.
Kugd Services has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the nclat.
Kugd Services was incorporated on 12 June 2015. It is registered with the Registrar of Companies, Delhi.
Sumeet Mehta was appointed as Director on 12 Jun 2015. Urvashi Kaur was appointed as Director on 12 Jun 2015.
Kugd Services can be reached through the website cardpe.com. Its registered office is in New Delhi, Delhi, India.
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