Kapi Associates Private Ltd
About Kapi Associates Private Ltd
Data last updated:
Kapi Associates Private Ltd is a private limited company based in New, Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 16 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1987PTC028635.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.45 Lakh. It is led by directors including Ravinder Kumar Chawla and Parveen Dang.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 60 – A Pocket A – 11 Surya Apartments Kalkaji Extn, New, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53,490 (net margin 1%) and EBITDA of ₹21.13 Lakh (EBITDA margin 38.7%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address60 – A Pocket A – 11 Surya Apartments Kalkaji Extn, New, Delhi, India – 110019
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
- One PDF report, delivered after checkout
Business Activity of Kapi Associates Private Ltd
The main business activity of Kapi Associates is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kapi Associates Private Ltd FY 2025 filings available
Kapi Associates Private Ltd reported revenue of ₹54.63 Lakh (up 176% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kapi Associates Private Ltd
Revenue rose 176% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 13%. EBITDA rose 460% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kapi Associates Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹21.13 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹53,490 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kapi Associates Private Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kapi Associates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kapi Associates Private Ltd
Kapi Associates Private Ltd is audited by R SARDANA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SARDANA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapi Associates Private Ltd
Kapi Associates has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar Chawla Also directs: RNL Retail Private Limited | Director | 24 Jul 2018 | 8 Years 2 Months | Current |
| Parveen Dang Also directs: Urban Dwellers LLP, PNP Probuild Private Limited, Psquare Property Point Private Limited and 1 more | Director | 27 Aug 2019 | 7 Years 1 Months | Current |
| Renu Bedi | Director | 14 Dec 2022 | 3 Years 9 Months | Current |
Ownership and Shareholding of Kapi Associates Private Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapi Associates Private Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Kapi Associates Private Ltd
Kapi Associates Private Ltd has 1 court case on record: 1 filed by Kapi Associates. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kapi Associates Private Ltd
Employment history and EPFO contributions of people linked to Kapi Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kapi Associates Private Ltd
Kapi Associates has one previous CIN (Corporate Identification Number): U74899DL1987PTC028635. The current CIN is U70100DL1987PTC028635, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1987PTC028635 | Current |
| U74899DL1987PTC028635 | Previous |
Recent Activity on Kapi Associates Private Ltd
Credit Ratings, Litigation & Regulatory Alerts for Kapi Associates Private Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapi Associates Private Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapi Associates Private Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kapi Associates Private Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapi Associates Private Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kapi Associates Private Ltd
Kapi Associates is an active private limited company based in New, Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 16 July 1987 (39+ years old) and is registered under CIN U70100DL1987PTC028635.
Kapi Associates reported revenue of ₹54.63 Lakh for FY 2025 (up 176% YoY).
Kapi Associates has 3 current directors:
- Ravinder Kumar Chawla - Director
- Parveen Dang - Director
- Renu Bedi - Director
Kapi Associates reported a net profit of ₹53,490 (net margin 1%) and EBITDA of ₹21.13 Lakh (EBITDA margin 38.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kapi Associates is -15% over three years and -13% over five years. In the latest year (FY 2025) revenue rose 176%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kapi Associates is U70100DL1987PTC028635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapi Associates has 1 court case on record: 1 filed by the company. 1 is pending.
Kapi Associates was incorporated on 16 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Kapi Associates is at 60 – A Pocket A – 11 Surya Apartments Kalkaji Extn, New, Delhi, India – 110019.