Kapi Investments Private Limited
About Kapi Investments Private Limited
Data last updated:
Kapi Investments Private Limited was a private limited company based in Mehsana, Gujarat, 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 and leasing services segment of the financial services sector. It was incorporated on 21 August 1989.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1989PTC012649.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹18,700.
Its last annual general meeting (AGM) was held on 27 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at 36 – 37 Ist Floor Sardar Patelshopping Centre, Mehsana, Gujarat, India.
Company details
Contact details
Kapi Investments Private Limited's registered office is in Mehsana, Gujarat.
- Registered Address36 – 37 Ist Floor Sardar Patelshopping Centre, Mehsana, Gujarat, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Investments Private Limited
Year-wise financial statements and ratios of Kapi Investments Private Limited are in the company report Buy the company report.
Board of directors of Kapi Investments Private Limited
No directors are listed for Kapi Investments in the MCA records available to us.
Legal cases
No court or tribunal cases involving Kapi Investments 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 Investments 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 Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kapi Investments 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 Investments was a private limited company based in Mehsana, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 21 August 1989 and is registered under CIN U65910GJ1989PTC012649. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kapi Investments is U65910GJ1989PTC012649. 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 Investments is at 36 – 37 Ist Floor Sardar Patelshopping Centre, Mehsana, Gujarat, India.
Kapi Investments was incorporated on 21 August 1989. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Kapi Investments on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 27 September 2000. Year-wise statements from 2015 are in the company report.
Kapi Investments operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Kapi Investments can be reached at its registered office: 36 – 37 Ist Floor Sardar Patelshopping Centre, Mehsana, Gujarat, India.
Kapi Investments is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
