Kapex Exim Private Limited
About Kapex Exim Private Limited
Data last updated:
Kapex Exim Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 15 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1989PTC036641.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.82 Lakh. It is led by directors including Rakesh Kapoor and Satyawati Kapoor.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at I – 76 Ashoi Vihar Phase – 1, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kapex Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 76 Ashoi Vihar Phase – 1, Delhi, India – 110052
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Kapex Exim Private Limited, buy the company report.
- 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
Financials of Kapex Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapex Exim Private Limited, buy the company report.
Board of directors of Kapex Exim Private Limited
Kapex Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kapoor | Director | 15 Jun 1989 | 37 Years 4 Months | Current |
| Satyawati Kapoor Also directs: Shanu Impex Private Limited | Director | 01 Jul 2023 | 3 Years 4 Months | Current |
| Rajesh Kapoor Also directs: Acla Meta Plast India Pvt Ltd | Director | 28 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Kapex Exim Private Limited is audited by ANUJ RAJIV GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ RAJIV GUPTA & ASSOCIATES | FY 2019 | 021952N |
Shareholding
The shareholding of Kapex Exim Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kapex Exim Private Limited, buy the company report.
Legal cases
Kapex Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Kapex Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapex Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kapex Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kapex Exim Private Limited has 4 board changes on record since 1989: 3 appointments and 1 cessation. The latest: Satyawati Kapoor was appointed as Director on 01 Jul 2023.
Frequently asked questions
Kapex Exim is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 15 June 1989 (37+ years old) and is registered under CIN U74899DL1989PTC036641.
Kapex Exim has 3 current directors:
- Rakesh Kapoor - Director
- Satyawati Kapoor - Director
- Rajesh Kapoor - Director
The latest financial statements of Kapex Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kapex Exim is U74899DL1989PTC036641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapex Exim has 1 court case on record: 1 filed against it.
Kapex Exim was incorporated on 15 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Satyawati Kapoor was appointed as Director on 01 Jul 2023. Pratap Narain Kapoor ceased to be Director on 19 Apr 2021. Rajesh Kapoor was appointed as Director on 28 Aug 2012. Kapex Exim has 4 board changes on record in total.
The registered office of Kapex Exim is at I – 76 Ashoi Vihar Phase – 1, Delhi, India – 110052.
Kapex Exim operates in the manufacturing industry, in the textile and fabric production segment.
The compliance status of Kapex Exim is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
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