Kapadia Credit Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
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About Kapadia Credit Capital Private Limited

Kapadia Credit Capital Private Limited, a struck off private limited company, was established on 05 September 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC092391. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.26 M.

It upholds a compliant status. Its leadership includes Rajiv Karsandas Kapadia (Director), Sanjay Karsandas Kapadia (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Hamam House Office No. 16, Mezzanina Floor, Hamam Street, Ambalal Doshi Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC092391

  • Registration Number

    092391

  • Incorporation Date

    05 September 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Kapadia Credit Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kapadia Credit Capital 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 Kapadia Credit Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Karsandas Kapadia Director 01 Jan 2007 Current
Sanjay Karsandas Kapadia Director 05 Sep 1995 Current

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Financial Performance of Kapadia Credit Capital.

Kapadia Credit Capital Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kapadia Credit Capital revenue growth over time
Kapadia Credit Capital 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 Kapadia Credit Capital?

In 2017, Kapadia Credit Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Kapadia Credit Capital?

Unlock and access historical data on people associated with Kapadia Credit Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Kapadia Credit Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kapadia Credit Capital's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kapadia Credit Capital
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kapadia Credit Capital Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Kapadia Credit Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rajiv Karsandas Kapadia was appointed as a Director was appointed as a Director on 01 Jan 2007 & has been associated with this company since 19 years 2 months . was completed.

  • Director Appointment

    The activity Sanjay Karsandas Kapadia was appointed as a Director was appointed as a Director on 05 Sep 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Company Incorporation

    Kapadia Credit Capital Private Limited was registered on 05 Sep 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kapadia Credit Capital Private Limited?

The CIN of Kapadia Credit Capital Private Limited is U67120MH1995PTC092391.

Where is Kapadia Credit Capital Private Limited headquartered?

Kapadia Credit Capital Private Limited is headquartered at Hamam House Office No. 16, Mezzanina Floor, Hamam Street, Ambalal Doshi Marg, Fort, Mumbai, Maharashtra, 400001.

When was Kapadia Credit Capital Private Limited incorporated?

Kapadia Credit Capital Private Limited was incorporated on 05 September 1995.

Who are the current directors of Kapadia Credit Capital Private Limited?

The current directors of Kapadia Credit Capital Private Limited are

What is the primary industry of Kapadia Credit Capital Private Limited?

The primary industry of Kapadia Credit Capital Private Limited is Financial Services.

Is Kapadia Credit Capital Private Limited a listed company?

Kapadia Credit Capital Private Limited is unlisted.

What is the capital structure of Kapadia Credit Capital Private Limited?

The authorized capital of Kapadia Credit Capital Private Limited is ₹0.50 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of Kapadia Credit Capital Private Limited?

The compliance status of Kapadia Credit Capital Private Limited is Compliant.

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