Kap Controls Private Limited
About Kap Controls Private Limited
Data last updated:
Kap Controls Private Limited is a private limited company based in New, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 20 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319468. Its GSTIN is 07AAGCK6463J1Z6 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Khaleel Mohd and Dwarikadhish Jaiswal.
Its last annual general meeting (AGM) was held on 04 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A – 1 Phase – II Aya Nagar Extn, New, Delhi, India – 110047.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.76 Lakh, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹14,710 (net margin 3.1%) and EBITDA of ₹34,807 (EBITDA margin 7.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 1 Phase – II Aya Nagar Extn, New, Delhi, India – 110047
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Kap Controls Private Limited
The main business activity of Kap Controls 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.
Board of Directors of Kap Controls Private Limited
Kap Controls has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Khaleel Mohd | Director | 20 Nov 2018 | 7 Years 10 Months | Current |
| Dwarikadhish Jaiswal | Director | 20 Nov 2018 | 7 Years 10 Months | Current |
Financials of Kap Controls Private Limited FY 2021 filings available
Kap Controls Private Limited reported revenue of ₹4.76 Lakh (down 47% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Kap Controls Private Limited
Revenue fell 47% in the latest year. EBITDA rose 237% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kap Controls Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 | ₹34,807 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹14,710 | •••• | •••• | •••• |
| 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 Kap Controls Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.3% | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• |
| 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 Kap Controls are in the company report.
Financial statements from FY 2018
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.
Ownership and Shareholding of Kap Controls 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 Kap Controls Private Limited
Kap Controls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kap Controls Private Limited
Employment history and EPFO contributions of people linked to Kap Controls.
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.
GST Compliance of Kap Controls Private Limited
Kap Controls has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCK6463J1Z6 | Delhi | Active | 20 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Kap Controls 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 Kap Controls 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 Kap Controls 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.
MCA Filings & Documents of Kap Controls 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.
Recent Activity on Kap Controls Private Limited
Frequently Asked Questions about Kap Controls Private Limited
Kap Controls is an active private limited company based in New, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 20 June 2017 (9+ years old) and is registered under CIN U74999DL2017PTC319468.
Kap Controls reported revenue of ₹4.76 Lakh for FY 2021 (down 47% YoY).
Kap Controls has 2 current directors:
- Syed Khaleel Mohd - Director
- Dwarikadhish Jaiswal - Director
Kap Controls reported a net profit of ₹14,710 (net margin 3.1%) and EBITDA of ₹34,807 (EBITDA margin 7.3%) for FY 2021, as per its filed financial statements.
The GSTIN of Kap Controls is 07AAGCK6463J1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Kap Controls is U74999DL2017PTC319468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kap Controls was incorporated on 20 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Kap Controls is at A – 1 Phase – II Aya Nagar Extn, New, Delhi, India – 110047.
Kap Controls has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.