Kaizen Capital Services Private Limited
About Kaizen Capital Services Private Limited
Data last updated:
Kaizen Capital Services Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1994PTC063236.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Shantanu Agarwalla and Murari Lal Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No 173 Basement Floor Deepali Enclave Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.41 Cr, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹4.87 Cr (net margin 36.3%) and EBITDA of ₹5.64 Cr (EBITDA margin 42%). Revenue has grown at a compounded annual rate (CAGR) of 78% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹1.95 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kaizen Capital Services has one previous CIN (Corporate Identification Number): U74899DL1994PTC063236. The current CIN is U65993DL1994PTC063236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1994PTC063236 | Current |
| U74899DL1994PTC063236 | Previous |
Contact details
Kaizen Capital Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 173 Basement Floor Deepali Enclave Pitampura, Delhi, India – 110034
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kaizen Capital 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 Kaizen Capital 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 Kaizen Capital Services Private Limited, buy the company report.
Financials of Kaizen Capital Services Private Limited
FY 2024 filings availableKaizen Capital Services Private Limited reported revenue of ₹13.41 Cr (up 89% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 89% growth in the latest year. EBITDA rose 222% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.64 Cr | ||||
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| Net Profit (PAT) | ₹4.87 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42% | ||||
| Net Profit Margin | 36.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kaizen Capital Services Private Limited, buy the company report.
Board of directors of Kaizen Capital Services Private Limited
Kaizen Capital Services has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Agarwalla Also directs: Kuber Paper & Pack Private Limited, CBK Estate Developers Limited, Haribhakti Real Estate Private Limited and 2 more | Director | 07 Dec 2022 | 3 Years 10 Months | Current |
| Murari Lal Agarwalla Also directs: Kuber Paper & Pack Private Limited, Sunstar Realcon Private Limited, Tribute Developers Private Limited and 5 more | Director | 05 Jun 2017 | 9 Years 4 Months | Current |
| Mohit Agarwalla Also directs: Kuber Paper & Pack Private Limited, CBK Estate Developers Limited | Director | 29 Dec 2020 | 5 Years 10 Months | Current |
Peer comparison
Kaizen Capital Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Charak Ayurmedica Pvt.Ltd. | ₹13.45 Cr (FY 2025) | 424.0% | Kolkata, West Bengal, India | |||
| Jet(India) Pvt Ltd | ₹13.43 Cr (FY 2024) | -32.0% | Kolkata, West Bengal, India | |||
| Kaizen Capital Services Private Limitedthis company | ₹13.41 Cr (FY 2024) | ₹4.87 Cr | 36.3% | 89.0% | Delhi, India | |
| Akriti Finance Private Limited | ₹13.4 Cr (FY 2025) | -68.0% | Kolkata, West Bengal, India | |||
| Paridhi Finvest Private Limited | ₹13.37 Cr (FY 2025) | 450.0% | West Mumbai, Maharashtra, India |
To see the full peer comparison of Kaizen Capital Services Private Limited, buy the company report.
Auditor
Kaizen Capital Services Private Limited is audited by Pawan Kumar Sharma for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pawan Kumar Sharma | FY 2023 | 528277 |
Shareholding
The shareholding of Kaizen Capital Services 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kaizen Capital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2023 | 100754553 | Yes Bank Limited | ₹1.95 Cr | Open |
To see the full charge records of Kaizen Capital Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kaizen Capital Services Private Limited has 3 court cases on record: 3 filed by Kaizen Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 14(1), Delhi | Disposed |
To see the full case history of Kaizen Capital 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 Kaizen Capital Services 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 Kaizen Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaizen Capital Services Private Limited has 17 board changes on record since 2006: 10 appointments and 7 cessations. The latest: Parvesh Gupta ceased to be Director on 20 Jun 2023.
10 earlier events are in the company report.
Frequently asked questions
Kaizen Capital Services is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U65993DL1994PTC063236.
Kaizen Capital Services has 3 current directors:
- Shantanu Agarwalla - Director
- Murari Lal Agarwalla - Director
- Mohit Agarwalla - Director
The latest financial statements of Kaizen Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaizen Capital Services is U65993DL1994PTC063236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Capital Services has 3 court cases on record: 3 filed by the company.
Kaizen Capital Services was incorporated on 06 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kaizen Capital Services by revenue are Charak Ayurmedica Pvt.Ltd, Jet(India) Pvt Ltd, Akriti Finance Private Limited, Paridhi Finvest Private Limited, all in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Parvesh Gupta ceased to be Director on 20 Jun 2023. Shantanu Agarwalla was appointed as Director on 07 Dec 2022. Anand Kumar Mishra ceased to be Director on 20 Oct 2021. Kaizen Capital Services has 17 board changes on record in total.
The registered office of Kaizen Capital Services is at House No 173 Basement Floor Deepali Enclave Pitampura, Delhi, India – 110034.
Kaizen Capital Services operates in the financial services industry, in the nbfc segment.
Kaizen Capital Services has open charges of ₹1.95 Cr and no satisfied charges on record as per latest MCA filings.
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