Kap(India)Ceramics Private Limited
About Kap(India)Ceramics Private Limited
Data last updated:
Kap(India)Ceramics Private Limited is a private limited company based in Tumkur, Karnataka, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U26913KA1985PTC006746. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.43 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors including Kadumgttuparambil Veeravu Ashraf Hussain (Managing Director) and Arshad Ali.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at P.B.No.34 Rbtitumkur Karnataka, Karnataka, India – 572101.
The company has about 23 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kap(India)Ceramics Private Limited's registered office is in Tumkur, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP.B.No.34 Rbtitumkur Karnataka, Karnataka, India – 572101
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kap(India)Ceramics Private Limited, buy the company report.
- 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 Kap(India)Ceramics Private Limited
FY 2023 filings availableKap(India)Ceramics Private Limited reported revenue of ₹3,500 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 81% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Kap(India)Ceramics Private Limited, buy the company report.
Board of directors of Kap(India)Ceramics Private Limited
Kap(India)Ceramics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadumgttuparambil Veeravu Ashraf Hussain Also directs: Kap India Projects and Constructions Private Limited | Managing Director | 30 Sep 1994 | 32 Years 1 Months | Current |
| Arshad Ali | Director | 17 Jun 1996 | 30 Years 4 Months | Current |
| Hani Hussain | Director | 01 Mar 2004 | 22 Years 8 Months | Current |
| Fida Hussain | Additional Director | 31 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Kap(India)Ceramics Private Limited is audited by RJSR&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RJSR&Associates | FY 2017 | 010659S |
Shareholding
The shareholding of Kap(India)Ceramics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kap(India)Ceramics Private Limited, buy the company report.
Legal cases
Kap(India)Ceramics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, TUMAKURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, TUMAKURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Kap(India)Ceramics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kap(India)Ceramics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kap(India)Ceramics Private Limited has a workforce of 23 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Kap(India)Ceramics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kap(India)Ceramics Private Limited, buy the company report.
Recent activity
Kap(India)Ceramics Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Fida Hussain was appointed as Additional Director on 31 Jul 2012.
Frequently asked questions
Kap(India)Ceramics is an active private limited company based in Tumkur, Karnataka, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 February 1985 (41+ years old) and is registered under CIN U26913KA1985PTC006746.
Kap(India)Ceramics has 4 current directors:
- Kadumgttuparambil Veeravu Ashraf Hussain - Managing Director
- Arshad Ali - Director
- Hani Hussain - Director
- Fida Hussain - Additional Director
The latest financial statements of Kap(India)Ceramics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Kap(India)Ceramics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kap(India)Ceramics is U26913KA1985PTC006746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kap(India)Ceramics has 2 court cases on record: 2 filed against it.
Kap(India)Ceramics was incorporated on 28 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Bangalore.
Fida Hussain was appointed as Additional Director on 31 Jul 2012. Hani Hussain was appointed as Director on 01 Mar 2004. Arshad Ali was appointed as Director on 17 Jun 1996. Kap(India)Ceramics has 4 board changes on record in total.
The registered office of Kap(India)Ceramics is at P.B.No.34 Rbtitumkur Karnataka, Karnataka, India – 572101.
Kap(India)Ceramics operates in the trading industry, in the other wholesale segment.
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