It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveKafila India Private Limited, a active private limited company, was established on 29 June 1995 in New Delhi, Delhi, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U74899DL1995PTC070345. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Ankit Jain (Director), Bhagwan Das (Director). Past directors included Philomena Sylvester Dsouza, Sunil Kumar Pullaikodi Veedu, Anand Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at W-76, Greater Kailash Part -2, New Delhi, Delhi, 110048.
U74899DL1995PTC070345
070345
29 June 1995
₹5.00 M
₹0.12 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Jain | Director | 10 May 2025 | Current |
| Bhagwan Das | Director | 05 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Director | 10 Nov 2014 | Past |
| Pramod Abcsdd | Director | 16 Jan 2015 | Past |
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Director | 17 May 2025 | Past |
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Kafila India Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 15.77% increase in profit. The company's net worth observed a substantial decline by a decrease of 70.62%.
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In 2019, Kafila India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Ankit Jain was appointed as a Director was appointed as a Director on 10 May 2025 & has been associated with this company since 6 months 21 days . was recorded as a recent event.
The activity Kafila India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kafila India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Bhagwan Das was appointed as a Director was appointed as a Director on 05 Oct 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
Kafila India Private Limited was registered on 29 Jun 1995 with Roc Delhi & aged 30 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Kafila India Private Limited is U74899DL1995PTC070345.
Kafila India Private Limited is headquartered at W-76, Greater Kailash Part -2, New Delhi, Delhi, 110048.
Kafila India Private Limited was incorporated on 29 June 1995.
The current directors of Kafila India Private Limited are
The primary industry of Kafila India Private Limited is Transport And Logistics.
Kafila India Private Limited is unlisted.
The authorized capital of Kafila India Private Limited is ₹5.00 M, and the paid-up capital is ₹0.12 M.
The compliance status of Kafila India Private Limited is Compliant.
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