About Kapil Capital Services Private Limited
Data last updated: 08 January 2026
Kapil Capital Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 March 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U74899MP1995PTC072921.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 139 employees as per the latest available data.
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 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.
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Registered Address246 – A Basant Vihar Near Satya Sai Chauraha, Indore Madhya Pradesh, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kapil Capital Services Private Limited
Kapil Capital Services Private Limited 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 |
Associated Brands with Kapil Capital Services Private Limited
Kapil Capital Services Private Limited operates one associated brand: Kapil Capital. These brands represent Kapil Capital Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers micro loans and insurance for rural and urban women entrepreneurs' business needs. | kapilcapital.com |
Competitors & Alternatives of Kapil Capital Services Private Limited
Brands and companies operating in the same space as Kapil Capital Services Private Limited include Manappuram Finance, Bajaj Finserv, Northern Arc Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
SK Finance
|
Loans for pre-owned vehicles and diverse sectors are offered. | Jaipur, India, India | 1994 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Indostar Capital Finance
|
Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
|
Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Business Activity of Kapil Capital Services Private Limited
Kapil Capital Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kapil Capital Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 7 Months | Current |
| Hemalatha Chandan | Director | 17 Aug 2020 | 5 Years 11 Months | Current |
| Viresh Mehta Natwarlal | Director | 17 Aug 2020 | 5 Years 11 Months | Current |
Financials of Kapil Capital Services Private Limited FY 2024 filings available
Kapil Capital Services Private Limited reported revenue of ₹4.55 Cr (up 223.00% YoY) for FY 2023.
Ten-year financial statements for Kapil Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kapil Capital Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2022 | Others | ₹15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kapil Capital Services Private Limited
View historical data on people associated with Kapil Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapil Capital Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapil Capital Services Private Limited
GST registrations and filing compliance for Kapil Capital Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kapil Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kapil Capital Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapil Capital Services Private Limited
MSME payment history for Kapil Capital Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kapil Capital Services Private Limited
Corporate group structure for Kapil Capital Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapil Capital Services Private Limited
MCA filings and documents for Kapil Capital Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kapil Capital Services Private Limited
Frequently Asked Questions about Kapil Capital Services Private Limited
Kapil Capital Services Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 March 1995 (31+ years old) and is registered under CIN U74899MP1995PTC072921. The company has 139 employees.
Kapil Capital Services Private Limited reported revenue of ₹4.55 Cr for FY 2023 (up 223.00% YoY).
The current directors and KMP of Kapil Capital Services Private Limited are:
- Rajeshkumar Chandan - Ceo
- Hemalatha Chandan - Director
- Viresh Mehta Natwarlal - Director
The primary industry of Kapil Capital Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kapil Capital Services Private Limited can be reached at the registered office: 246 – A Basant Vihar Near Satya Sai Chauraha, Indore Madhya Pradesh, Madhya Pradesh, India – 452010, or through the website kapilcapital.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹15.83 Cr.