Kapil Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About Kapil Capital Services Private Limited

Kapil Capital Services Private Limited, a active private limited company, was established on 14 March 1995 in Indore, Madhya Pradesh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899MP1995PTC072921. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.83 Cr.

It upholds a compliant status. Employing 139 professional, Its leadership includes Rajeshkumar Chandan (Ceo), Hemalatha Chandan (Director), Viresh Mehta Natwarlal (Director). Past directors included Ramakant Nigam, Vipin Kumar Jain, Gulshan Jain. It holds ₹15.00 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 246-A, Basant Vihar, Near Satya Sai Chauraha, Indore, Madhya Pradesh, Indore, Madhya Pradesh, 452010.

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

    U74899MP1995PTC072921

  • Registration Number

    072921

  • Incorporation Date

    14 March 1995

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹15.83 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 15.83 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 15.00 Cr
Company report

Kapil Capital Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kapil Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajeshkumar Chandan Ceo 11 Dec 2019 Current
Hemalatha Chandan Director 17 Aug 2020 Current
Viresh Mehta Natwarlal Director 17 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 19 Aug 2020 Past
Pramod Abcsdd Director 19 Aug 2020 Past
Pramod Abcsdd Chief Executive Officer - Past
Pramod Abcsdd Additional Director 25 Sep 2020 Past
Pramod Abcsdd Additional Director 25 Sep 2020 Past

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Financial Performance of Kapil Capital Services.
Kapil Capital Services revenue growth over time
Kapil Capital Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Kapil Capital Services?

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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

₹150,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2022 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Kapil Capital Services?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kapil Capital Services
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 30 Sep 2022 via Charge ID 100620591 with Others was fully satisfied on 12 Dec 2025. was documented.

  • Annual General Meeting

    Kapil Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kapil Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100620591 was registered on 30 Sep 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Hemalatha Chandan was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    Progress on Viresh Mehta Natwarlal was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Kapil Capital Services Private Limited?

The CIN of Kapil Capital Services Private Limited is U74899MP1995PTC072921.

Where is Kapil Capital Services Private Limited headquartered?

Kapil Capital Services Private Limited is headquartered at 246-A, Basant Vihar, Near Satya Sai Chauraha, Indore, Madhya Pradesh, Indore, Madhya Pradesh, 452010.

When was Kapil Capital Services Private Limited incorporated?

Kapil Capital Services Private Limited was incorporated on 14 March 1995.

Who are the current directors of Kapil Capital Services Private Limited?

The current directors of Kapil Capital Services Private Limited are

What is the primary industry of Kapil Capital Services Private Limited?

The primary industry of Kapil Capital Services Private Limited is Financial And Insurance Service.

Is Kapil Capital Services Private Limited a listed company?

Kapil Capital Services Private Limited is unlisted.

What is the capital structure of Kapil Capital Services Private Limited?

The authorized capital of Kapil Capital Services Private Limited is ₹16.00 Cr, and the paid-up capital is ₹15.83 Cr.

What is the compliance status of Kapil Capital Services Private Limited?

The compliance status of Kapil Capital Services Private Limited is Compliant.

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