Kap Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2014.
2014 Ahmedabad, Gujarat, India Struck Off
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About Kap Financial Services Private Limited

Kap Financial Services Private Limited, a struck off private limited company, was established on 24 January 2014 in Ahmedabad, Gujarat, India. Engaging in finance within the financial services sector, it holds CIN: U74140GJ2014PTC078401. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Parth Hemantkumar Desai (Director), Kapildev Bharatlal Sanghai (Director), Ashutosh Agrawal (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-304, Safal Parisar South Bopal, Ahmedabad, Gujarat, 380058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140GJ2014PTC078401

  • Registration Number

    078401

  • Incorporation Date

    24 January 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 22 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Kap Financial Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kap Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kap Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Parth Hemantkumar Desai Director 24 Jan 2014 Current
Kapildev Bharatlal Sanghai Director 24 Jan 2014 Current
Ashutosh Agrawal Director 24 Jan 2014 Current

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Financial Performance of Kap Financial Services.

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Kap Financial Services revenue growth over time
Kap Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kap Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kap Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kap Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kap Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Kap Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Parth Hemantkumar Desai was appointed as a Director was appointed as a Director on 24 Jan 2014 & has been associated with this company since 12 years 22 days . was completed.

  • Director Appointment

    The activity Kapildev Bharatlal Sanghai was appointed as a Director was appointed as a Director on 24 Jan 2014 & has been associated with this company since 12 years 22 days . was completed.

  • Director Appointment

    The activity Ashutosh Agrawal was appointed as a Director was appointed as a Director on 24 Jan 2014 & has been associated with this company since 12 years 22 days . was completed.

  • Company Incorporation

    Progress on Kap Financial Services Private Limited was registered on 24 Jan 2014 with Roc Ahmedabad & aged 12 years 22 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kap Financial Services Private Limited?

The CIN of Kap Financial Services Private Limited is U74140GJ2014PTC078401.

Where is Kap Financial Services Private Limited headquartered?

Kap Financial Services Private Limited is headquartered at B-304, Safal Parisar South Bopal, Ahmedabad, Gujarat, 380058.

When was Kap Financial Services Private Limited incorporated?

Kap Financial Services Private Limited was incorporated on 24 January 2014.

Who are the current directors of Kap Financial Services Private Limited?

The current directors of Kap Financial Services Private Limited are

What is the primary industry of Kap Financial Services Private Limited?

The primary industry of Kap Financial Services Private Limited is Financial Services.

Is Kap Financial Services Private Limited a listed company?

Kap Financial Services Private Limited is unlisted.

What is the capital structure of Kap Financial Services Private Limited?

The authorized capital of Kap Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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