Kapalinee Merchants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Kapalinee Merchants Private Limited

Kapalinee Merchants Private Limited, a active private limited company, was established on 08 February 2010 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U46304MH2010PTC199823. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Aditya Rajan Jadhav (Director), Rupal Vivek Jadhav (Additional Director). Past directors included Nikhil R Joshi, Sujata Bhushan Hirekar, Aryaman Vivek Jadhav. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-01 , Ground Floor, Plot No. 773, Om Shiv Krupa Chs, Mtnl Road, Dadar West, Mumbai, Maharashtra, 400028.

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

    U46304MH2010PTC199823

  • Registration Number

    199823

  • Incorporation Date

    08 February 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 5.22%
  • Ebitda ****
  • Net Worth -3.27%
  • Total Assets **** %
Company report

Kapalinee Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kapalinee Merchants 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 Kapalinee Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Aditya Rajan Jadhav Director 04 Mar 2021 Current
Rupal Vivek Jadhav Additional Director 08 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2014 Past
Pramod Abcsdd Director 10 Feb 2016 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 01 Jul 2017 Past
Pramod Abcsdd Additional Director 06 May 2021 Past
Pramod Abcsdd Additional Director 05 Mar 2021 Past

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Financial Performance of Kapalinee Merchants.

Kapalinee Securities Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 5.22% increase in profit. The company's net worth dipped by a decrease of 3.27%.

Kapalinee Merchants revenue growth over time
Kapalinee Merchants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 5.22%
*******
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Net Worth
*******
 -3.27%
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Kapalinee Merchants?

In 2021, Kapalinee Merchants had a promoter holding of 50.00% and a public holding of 50.00%. 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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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Jan 2026 Others ₹30.00 Cr Open

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How Many Employees Work at Kapalinee Merchants?

Unlock and access historical data on people associated with Kapalinee Merchants, 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 Kapalinee Merchants, 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 Kapalinee Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Kapalinee Merchants
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 300.00 M with Charge ID 101228000 was registered on 12 Jan 2026. was documented.

  • Annual General Meeting

    Progress on Kapalinee Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Rupal Vivek Jadhav was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2025 & has been associated with this company since 8 months 12 days . was documented.

  • Balance Sheet

    Kapalinee Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Aditya Rajan Jadhav was appointed as a Director was appointed as a Director on 04 Mar 2021 & has been associated with this company since 5 years 2 months . was completed.

  • Company Incorporation

    Kapalinee Merchants Private Limited was registered on 08 Feb 2010 with Roc Mumbai I & aged 16 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kapalinee Merchants Private Limited?

The CIN of Kapalinee Merchants Private Limited is U46304MH2010PTC199823.

Where is Kapalinee Merchants Private Limited headquartered?

Kapalinee Merchants Private Limited is headquartered at C-01 , Ground Floor, Plot No. 773, Om Shiv Krupa Chs, Mtnl Road, Dadar West, Mumbai, Maharashtra, 400028.

When was Kapalinee Merchants Private Limited incorporated?

Kapalinee Merchants Private Limited was incorporated on 08 February 2010.

Who are the current directors of Kapalinee Merchants Private Limited?

The current directors of Kapalinee Merchants Private Limited are

What is the primary industry of Kapalinee Merchants Private Limited?

The primary industry of Kapalinee Merchants Private Limited is Financial And Insurance Service.

Is Kapalinee Merchants Private Limited a listed company?

Kapalinee Merchants Private Limited is unlisted.

What is the capital structure of Kapalinee Merchants Private Limited?

The authorized capital of Kapalinee Merchants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Kapalinee Merchants Private Limited?

The compliance status of Kapalinee Merchants Private Limited is Compliant.

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