Kaizen Capital Services Private Limited
About Kaizen Capital Services Private Limited
Data last updated: 27 December 2025
Kaizen Capital Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65993DL1994PTC063236.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No 173 Basement Floor Deepali Enclave Pitampura, Delhi, 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.
As per MCA filings, the company has open charges of ₹1.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No 173 Basement Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kaizen Capital Services Private Limited
Kaizen Capital Services Private Limited 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 |
Business Activity of Kaizen Capital Services Private Limited
Kaizen Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kaizen Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kaizen Capital Services Private Limited
Kaizen Capital Services Private Limited is audited by Pawan Kumar Sharma for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pawan Kumar Sharma | Locked | Locked | Locked |
Complete auditor history for Kaizen Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kaizen Capital Services Private Limited
Kaizen Capital Services Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shantanu Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Cbk Estate Developers Limited, Haribhakti Real Estate Private Limited and 2 more
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Director | 07 Dec 2022 | 3 Years 7 Months | Current |
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Murari Lal Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Sunstar Realcon Private Limited, Tribute Developers Private Limited and 5 more
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Director | 05 Jun 2017 | 9 Years 1 Months | Current |
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Mohit Agarwalla
Also directs:
Kuber Paper & Pack Private Limited, Cbk Estate Developers Limited
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Director | 29 Dec 2020 | 5 Years 6 Months | Current |
Financials of Kaizen Capital Services Private Limited FY 2024 filings available
Kaizen Capital Services Private Limited reported revenue of ₹13.41 Cr (up 89.00% YoY) for FY 2024.
Ten-year financial statements for Kaizen Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kaizen Capital Services Private Limited
Shareholding and ownership data for Kaizen Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kaizen Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2023 | Yes Bank Limited | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaizen Capital Services Private Limited
View historical data on people associated with Kaizen Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaizen Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaizen Capital Services Private Limited
GST registrations and filing compliance for Kaizen Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kaizen Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kaizen Capital Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kaizen Capital Services Private Limited
MSME payment history for Kaizen Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kaizen Capital Services Private Limited
Corporate group structure for Kaizen Capital Services Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kaizen Capital Services Private Limited
MCA filings and documents for Kaizen Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kaizen Capital Services Private Limited
Frequently Asked Questions about Kaizen Capital Services Private Limited
Kaizen Capital Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U65993DL1994PTC063236.
Kaizen Capital Services Private Limited reported revenue of ₹13.41 Cr for FY 2024 (up 89.00% YoY).
The current directors of Kaizen Capital Services Private Limited are:
- Shantanu Agarwalla - Director
- Murari Lal Agarwalla - Director
- Mohit Agarwalla - Director
The primary industry of Kaizen Capital Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kaizen Capital Services Private Limited can be reached at the registered office: House No 173 Basement Floor Deepali Enclave Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.4 Cr.