Kapi Finance and Securities Private Limited
About Kapi Finance and Securities Private Limited
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Kapi Finance and Securities Private Limited was a private limited company based in Ahmednagar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 July 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65923PN1995PTC090833.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.18 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2003, and its latest financial statements are for the year ended 31 March 2003. The registered office was at 3009 Adat Bazar Ahmednagar 414001., Maharashtra, India – 414001.
Company details
CIN history
Kapi Finance and Securities has one previous CIN (Corporate Identification Number): U65923MH1995PTC090833. The current CIN is U65923PN1995PTC090833, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923PN1995PTC090833 | Current |
| U65923MH1995PTC090833 | Previous |
Contact details
Kapi Finance and Securities Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered Address3009 Adat Bazar Ahmednagar 414001., Maharashtra, India – 414001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Kapi Finance and Securities Private Limited
FY 2003 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapi Finance and Securities Private Limited, buy the company report.
Board of directors of Kapi Finance and Securities Private Limited
No directors are listed for Kapi Finance and Securities in the MCA records available to us.
Legal cases
No court or tribunal cases involving Kapi Finance and Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kapi Finance and Securities 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 Kapi Finance and Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kapi Finance and Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kapi Finance and Securities was a private limited company based in Ahmednagar, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 July 1995 and is registered under CIN U65923PN1995PTC090833. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapi Finance and Securities is U65923PN1995PTC090833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kapi Finance and Securities is at 3009 Adat Bazar Ahmednagar 414001., Maharashtra, India – 414001.
Kapi Finance and Securities was incorporated on 20 July 1995. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Kapi Finance and Securities on record with the MCA are for the year ended 31 March 2003. Its last annual general meeting was held on 30 September 2003. Year-wise statements from 2015 are in the company report.
Kapi Finance and Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kapi Finance and Securities can be reached at its registered office: 3009 Adat Bazar Ahmednagar 414001, Maharashtra, India – 414001.
Kapi Finance and Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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