About Kapil Capital Services Private Limited
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Kapil Capital Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74899MP1995PTC072921. Its GSTIN is 23AAACK4359D1ZW (Madhya Pradesh). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.83 Cr. It is led by directors Hemalatha Chandan and Viresh Mehta Natwarlal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 246 – A Basant Vihar Near Satya Sai Chauraha, Indore Madhya Pradesh, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.55 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.55 Cr (net margin -56.1%) and EBITDA of -₹18.79 Lakh (EBITDA margin -4.1%). Revenue has grown at a compounded annual rate (CAGR) of 192% over three years and 68% over five years.
The company has about 139 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kapil Capital. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹15 Cr on record. The company has 6 deals on record (3 rights issues, 2 secondary share transfers, 1 acquisition); the latest was in April 2021. Its 4 peer companies in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 1 larger and 3 smaller; the largest is Moham Capital Private Limited with revenue of ₹4.55 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapilcapital.com.
Company details
CIN history
Kapil Capital Services has one previous CIN (Corporate Identification Number): U74899DL1995PTC066365. The current CIN is U74899MP1995PTC072921, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MP1995PTC072921 | Current |
| U74899DL1995PTC066365 | Previous |
Contact details
Kapil Capital Services Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address246 – A Basant Vihar Near Satya Sai Chauraha, Indore Madhya Pradesh, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Brands
Kapil Capital Services operates one associated brand: Kapil Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers micro loans and insurance for rural and urban women entrepreneurs' business needs. | kapilcapital.com |
Business activity
The main business activity of Kapil Capital Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kapil Capital Services Private Limited, buy the company report.
Financials of Kapil Capital Services Private Limited
FY 2024 filings availableKapil Capital Services Private Limited reported revenue of ₹4.55 Cr (up 223% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 68% over five years, including 223% growth in the latest year. EBITDA rose 87% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit and Loss Statement | |||||
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| Total Revenue | ₹4.55 Cr | ||||
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| Total Expenses | |||||
| EBITDA | -₹18.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.55 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.1% | ||||
| Net Profit Margin | -56.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kapil Capital Services Private Limited, buy the company report.
Board of directors and KMP of Kapil Capital Services Private Limited
Kapil Capital Services Private Limited currently reports 2 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Chandan | Ceo | 11 Dec 2019 | 6 Years 10 Months | Current |
| Hemalatha Chandan Also directs: Raahat Financial & Consultancy Services Private Limited | Director | 17 Aug 2020 | 6 Years 2 Months | Current |
| Viresh Mehta Natwarlal | Director | 17 Aug 2020 | 6 Years 2 Months | Current |
Peer comparison
Kapil Capital Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moham Capital Private Limited | ₹4.55 Cr (FY 2025) | 46.0% | Ksrtc Layout, J P Nagar I, Karnataka, India | |||
| Kapil Capital Services Private Limitedthis company | ₹4.55 Cr (FY 2023) | -₹2.55 Cr | -56.1% | 223.0% | Indore, Madhya Pradesh, India | |
| Supriya Fincom Private Limited | ₹4.55 Cr (FY 2025) | -82.0% | Kolkata, West Bengal, India | |||
| Linox Marketings Pvt Ltd | ₹4.55 Cr (FY 2025) | 4.0% | Kolkata, West Bengal, India | |||
| Mahacol Trexim Pvt Ltd | ₹4.54 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kapil Capital Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2022 | 100620591 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Kapil Capital Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Kapil Capital Services Private Limited has 6 deals on record (3 rights issues, 2 secondary share transfers, 1 acquisition); the latest was in April 2021.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2021 | Rights issue | ₹2.83 Cr | Investors: an individual |
| Dec 2020 | Acquisition | ₹2.91 Cr | Buyer: an individual |
| Nov 2020 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Mar 2017 | Rights issue | ₹98.8 Lakh | Investors: 3 individuals |
| Oct 2009 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: PKSL Invest Private Limited, Spic & Spin Finvest Private Limited, Blaze Textiles Private Limited |
To see the full deal history of Kapil Capital Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Kapil Capital Services 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 Kapil Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapil Capital Services has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACK4359D1ZW | Madhya Pradesh | Active | 13 May 2021 |
| 27AAACK4359D1ZO | Maharashtra | Active | 13 Jun 2020 |
| 07AAACK4359D1ZQ | Delhi | Active | 30 Mar 2021 |
| 22AAACK4359D1ZY | Chhattisgarh | Active | 01 Oct 2021 |
To see the full GST registrations and return filing status of Kapil Capital Services Private Limited, buy the company report.
Recent activity
Kapil Capital Services Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Hemalatha Chandan ceased to be Additional Director on 25 Sep 2020.
1 earlier event is in the company report.
Frequently asked questions
Kapil Capital Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 March 1995 (31+ years old) and is registered under CIN U74899MP1995PTC072921.
Kapil Capital Services has 3 current directors and KMP:
- Hemalatha Chandan - Director
- Viresh Mehta Natwarlal - Director
- Rajeshkumar Chandan - Ceo
The latest financial statements of Kapil Capital Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kapil Capital Services is 23AAACK4359D1ZW, registered in Madhya Pradesh. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAACK4359D1ZO (Maharashtra), 07AAACK4359D1ZQ (Delhi), 22AAACK4359D1ZY (Chhattisgarh).
The CIN (Corporate Identification Number) of Kapil Capital Services is U74899MP1995PTC072921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapil Capital Services was incorporated on 14 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Kapil Capital Services has 6 deals on record (3 rights issues, 2 secondary share transfers, 1 acquisition); the latest was in April 2021.
The peers of Kapil Capital Services by revenue are Moham Capital Private Limited, Supriya Fincom Private Limited, Linox Marketings Pvt Ltd, Mahacol Trexim Pvt Ltd, all in the BFSI industry (Capital Services, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Hemalatha Chandan ceased to be Additional Director on 25 Sep 2020. Viresh Mehta Natwarlal ceased to be Additional Director on 25 Sep 2020. Gulshan Jain ceased to be Director on 19 Aug 2020. Kapil Capital Services has 8 board changes on record in total.
Kapil Capital Services can be reached through the website kapilcapital.com. Its registered office is in Indore, Madhya Pradesh, India.
The registered office of Kapil Capital Services is at 246 – A Basant Vihar Near Satya Sai Chauraha, Indore Madhya Pradesh, Madhya Pradesh, India – 452010.