Kapi Exports Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Kapi Exports Private Limited

Kapi Exports Private Limited, a active private limited company, was established on 21 January 2004 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51909DL2004PTC124211. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.43 M.

It upholds a compliant status. Its leadership includes Anita Singh (Director), Prem Kumar Singh (Managing Director). Past directors included Deepak Singh, Prem Kumar Singh, Avi Singh. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at L-20, Gali No. - 7, T/F New Mahbir Nagar, New Delhi, Delhi, 110018.

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

    U51909DL2004PTC124211

  • Registration Number

    124211

  • Incorporation Date

    21 January 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.43 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.43 M
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Kapi Exports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kapi Exports 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 Kapi Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Anita Singh Director 25 Jan 2004 Current
Prem Kumar Singh Managing Director 12 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Nov 2015 Past
Pramod Abcsdd Director 02 Jun 2010 Past
Pramod Abcsdd Director 21 Jul 2014 Past

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Financial Performance of Kapi Exports.

Kapi Exports 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%.

Kapi Exports revenue growth over time
Kapi Exports 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 Kapi Exports?

In 2017, Kapi Exports 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2005 Central Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Kapi Exports?

Unlock and access historical data on people associated with Kapi Exports, 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 Kapi Exports, 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 Kapi Exports's trajectory.

Rating
Graph displaying rating trends over time

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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 Kapi Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kapi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kapi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Charges

    Progress on A charge registered on 26 May 2005 via Charge ID 90059111 with Central Bank Of India was fully satisfied on 08 Feb 2011. was documented.

  • Director Appointment

    The activity Prem Kumar Singh was appointed as a Managing Director was appointed as a Managing Director on 12 Nov 2009 & has been associated with this company since 16 years 5 months . was completed.

  • Charges

    A charge with Central Bank Of India amounted to Rs. 5.00 M with Charge ID 90059111 was registered on 26 May 2005. was recorded as a recent event.

  • Director Appointment

    The activity Anita Singh was appointed as a Director was appointed as a Director on 25 Jan 2004 & has been associated with this company since 22 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Kapi Exports Private Limited?

The CIN of Kapi Exports Private Limited is U51909DL2004PTC124211.

Where is Kapi Exports Private Limited headquartered?

Kapi Exports Private Limited is headquartered at L-20, Gali No. - 7, T/F New Mahbir Nagar, New Delhi, Delhi, 110018.

When was Kapi Exports Private Limited incorporated?

Kapi Exports Private Limited was incorporated on 21 January 2004.

Who are the current directors of Kapi Exports Private Limited?

The current directors of Kapi Exports Private Limited are

What is the primary industry of Kapi Exports Private Limited?

The primary industry of Kapi Exports Private Limited is Trade.

Is Kapi Exports Private Limited a listed company?

Kapi Exports Private Limited is unlisted.

What is the capital structure of Kapi Exports Private Limited?

The authorized capital of Kapi Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹4.43 M.

What is the compliance status of Kapi Exports Private Limited?

The compliance status of Kapi Exports Private Limited is Compliant.

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