Kapeesh Filament Private Limited
About Kapeesh Filament Private Limited
Data last updated: 12 March 2026
Kapeesh Filament Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 07 August 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U17110GJ1997PTC032797.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹72.39 Lakh. It is led by directors including Devendra Indarchand Agarwal and Mukesh Indarchand Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 Shree Shyam Chambers Opp Sub Jail Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.43 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40.63 Cr and satisfied charges of ₹14.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address307 Shree Shyam Chambers Opp Sub Jail Ring Road, Surat, Gujarat, India – 395002
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IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Kapeesh Filament Private Limited
Kapeesh Filament Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Kapeesh Filament Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kapeesh Filament Private Limited
Kapeesh Filament Private Limited is audited by RKM & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RKM & CO | Locked | Locked | Locked |
Complete auditor history for Kapeesh Filament 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 Kapeesh Filament Private Limited
Kapeesh Filament Private Limited is currently managed by 4 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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Devendra Indarchand Agarwal
Also directs:
Kapeesh Industries Llp, Sunrise Polypack Private Limited
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Director | 07 Aug 1997 | 29 Years 0 Months | Current |
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Mukesh Indarchand Agarwal
Also directs:
Kapeesh Knitfab Llp, Kapeesh Industries Llp
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Whole-Time Director | 31 Aug 2019 | 6 Years 11 Months | Current |
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Dasharath Indrachand Agarwal
Also directs:
Kapeesh Knitfab Llp
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Whole-Time Director | 07 Aug 1997 | 29 Years 0 Months | Current |
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Indarchand Ghinshalal Agarwal
Also directs:
Kapeesh Industries Llp
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Whole-Time Director | 18 Sep 1997 | 28 Years 10 Months | Current |
Financials of Kapeesh Filament Private Limited FY 2025 filings available
Kapeesh Filament Private Limited reported revenue of ₹36.43 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Kapeesh Filament Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kapeesh Filament Private Limited
Shareholding and ownership data for Kapeesh Filament Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kapeesh Filament Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2025 | The Sutex Co-Operative Bank Ltd. | ₹1.5 Cr | Open |
| 24 Jan 2023 | Others | ₹1.5 Cr | Open |
| 05 Jul 2019 | Others | ₹11.63 Cr | Open |
| 10 Apr 2019 | Others | ₹2.5 Cr | Open |
| 21 Sep 2002 | The Sutex Co-Operative Bank Ltd. | ₹23.49 Cr | Open |
Total charge records: 27 View all charges
Employees and EPFO Compliance at Kapeesh Filament Private Limited
Kapeesh Filament Private Limited has a workforce of 36 employees as of Apr 07, 2024.
Employee and EPFO history for Kapeesh Filament Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapeesh Filament Private Limited
GST registrations and filing compliance for Kapeesh Filament Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kapeesh Filament Private Limited
Credit ratings, litigation, and regulatory alerts for Kapeesh Filament Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapeesh Filament Private Limited
MSME payment history for Kapeesh Filament 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Kapeesh Filament Private Limited
Corporate group structure for Kapeesh Filament Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapeesh Filament Private Limited
MCA filings and documents for Kapeesh Filament 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 Kapeesh Filament Private Limited
Frequently Asked Questions about Kapeesh Filament Private Limited
Kapeesh Filament Private Limited is an active private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 07 August 1997 (29+ years old) and is registered under CIN U17110GJ1997PTC032797. The company has 36 employees.
Kapeesh Filament Private Limited reported revenue of ₹36.43 Cr for FY 2025 (up 15.00% YoY).
The current directors of Kapeesh Filament Private Limited are:
- Devendra Indarchand Agarwal - Director
- Mukesh Indarchand Agarwal - Whole-Time Director
- Dasharath Indrachand Agarwal - Whole-Time Director
- Indarchand Ghinshalal Agarwal - Whole-Time Director
The primary industry of Kapeesh Filament Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Kapeesh Filament Private Limited can be reached at the registered office: 307 Shree Shyam Chambers Opp Sub Jail Ring Road, Surat, Gujarat, India – 395002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹72.39 Lakh.