About Kaapi Solutions India OPC Private Limited
Data last updated:
Kaapi Solutions India OPC Private Limited is a one person company based in Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 30 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015OPC278527. Its GSTIN is 07AAFCK7953C1ZH (Delhi). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandhya Khurana and Seetharamannagari Sreenivasulu.
Its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 2 C – Block 2nd & 5th Floor Community Center Naraina Vihar, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹145.9 Cr, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹4.12 Cr (net margin 2.8%) and EBITDA of ₹6.45 Cr (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹5.22 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kaapisolutions.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH – 2 C – Block 2nd & 5th Floor Community Center Naraina Vihar, Delhi, India – 110028
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Kaapi Solutions India OPC Private Limited
The main business activity of Kaapi Solutions India OPC is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kaapi Solutions India OPC Private Limited FY 2025 filings available
Kaapi Solutions India OPC Private Limited reported revenue of ₹145.9 Cr (up 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kaapi Solutions India OPC Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 39% over five years, including 57% growth in the latest year. EBITDA rose 48% 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 of Kaapi Solutions India OPC Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.12 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 of Kaapi Solutions India OPC Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaapi Solutions India OPC are in the company report.
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.
Peer Comparison of Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JSW Renew Energy Materials Trading Limited | ₹152.58 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Irm Enterprises Private Limited | ₹152 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Ahmedabad, Gujarat, India |
| Maan-Pratap Mobilities Private Limited | ₹151.83 Cr (FY 2024) | •••• | •••• | 58.0% | •••• | Jaipur, Rajasthan, India |
| B.S.E.S. (India) Private Limited | ₹147.98 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Udaipur, Rajasthan, India |
| Siliguri Auto Works Private Limited | ₹146.35 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Darjeeling, West Bengal, India |
| Kaapi Solutions India OPC Private Limited this company | ₹145.9 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Delhi, India |
| Golden Chocolates Private Limited | ₹143.86 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
| Woodtech Consultants Private Limited | ₹143.6 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Bangalore, Karnataka, India |
| Eps Atm Services Private Limited | ₹141.37 Cr (FY 2017) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Tyrolit India Superabrasive Tools Private Limited | ₹140.74 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Bangalore, Karnataka, India |
| Devshi Motors Private Limited | ₹140.25 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Kaapi Solutions India OPC by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC Private Limited is audited by Lal and Talwar for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lal and Talwar | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Khurana | Nominee | 30 Mar 2015 | 11 Years 6 Months | Current |
| Sandhya Khurana Also directs: Exactitude Foods and Beverages Private Limited | Director | 30 Mar 2015 | 11 Years 6 Months | Current |
| Seetharamannagari Sreenivasulu | Director | 10 Jan 2025 | 1 Years 9 Months | Current |
Ownership and Shareholding of Kaapi Solutions India OPC Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaapi Solutions India OPC Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2025 | Idbi Bank Limited | ₹22.5 Lakh | Open |
| 06 Jan 2024 | Others | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC Private Limited has 1 court case on record: 1 filed by Kaapi Solutions India OPC. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Sindhura Food and Bevarages LLP | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kaapi Solutions India OPC Private Limited
Employment history and EPFO contributions of people linked to Kaapi Solutions India OPC.
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
Verified entity values are shown only after access is granted.
Recent Activity on Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Seetharamannagari Sreenivasulu was appointed as Director on 10 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Kaapi Solutions India OPC 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 Kaapi Solutions India OPC 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 Kaapi Solutions India OPC 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 Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCK7953C1ZH | Delhi | Active | 01 Jul 2017 |
| 27AAFCK7953C1ZF | Maharashtra | Active | 22 Jan 2018 |
| 29AAFCK7953C1ZB | Karnataka | Active | 13 Jun 2018 |
| 36AAFCK7953C1ZG | Telangana | Active | 23 May 2019 |
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 Kaapi Solutions India OPC 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 Kaapi Solutions India OPC Private Limited
Kaapi Solutions India OPC is an active company based in Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 30 March 2015 (11+ years old) and is registered under CIN U74140DL2015OPC278527.
Kaapi Solutions India OPC reported revenue of ₹145.9 Cr for FY 2025 (up 57% YoY).
Kaapi Solutions India OPC has 3 current directors:
- Sandhya Khurana - Director
- Seetharamannagari Sreenivasulu - Director
- Vikram Khurana - Nominee
Kaapi Solutions India OPC reported a net profit of ₹4.12 Cr (net margin 2.8%) and EBITDA of ₹6.45 Cr (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaapi Solutions India OPC is 61% over three years and 39% over five years. In the latest year (FY 2025) revenue rose 57%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kaapi Solutions India OPC is 07AAFCK7953C1ZH, registered in Delhi. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 27AAFCK7953C1ZF (Maharashtra), 29AAFCK7953C1ZB (Karnataka), 36AAFCK7953C1ZG (Telangana).
The CIN (Corporate Identification Number) of Kaapi Solutions India OPC is U74140DL2015OPC278527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaapi Solutions India OPC has 1 court case on record: 1 filed by the company. 1 is pending.
Kaapi Solutions India OPC was incorporated on 30 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kaapi Solutions India OPC by revenue are JSW Renew Energy Materials Trading Limited, Irm Enterprises Private Limited, Maan-Pratap Mobilities Private Limited, B.S.E.S. (India) Private Limited, Siliguri Auto Works Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution).
Seetharamannagari Sreenivasulu was appointed as Director on 10 Jan 2025. Sandhya Khurana was appointed as Director on 30 Mar 2015. Vikram Khurana was appointed as Nominee on 30 Mar 2015.