About Kapiti Overseas Private Limited
Data last updated: 16 February 2026
Kapiti Overseas Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in mining support services, a part of the broader mining sector. Incorporated on 09 May 2018, the company has been in operation for over 8 years.
Registered with ROC Hyderabad under CIN U74110TG2018PTC124360.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Suresh Kapiti and Tarakeswari Polaki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No.6 – 123 P No.123 Madhurapuri Colony Almasguda Balapur Mandal, Hyderabad, Telangana, India – 500058.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,000, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Kapiti Overseas.
For more details, the company can be reached via its website kapitioverseas.com.
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Registered AddressH No.6 – 123 P No.123 Madhurapuri Colony Almasguda Balapur Mandal, Hyderabad, Telangana, India – 500058
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IndustryMining, Mining Support Services
- 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 Kapiti Overseas Private Limited
Kapiti Overseas Private Limited has one previous CIN (Corporate Identification Number): U74999TG2018PTC124360. The current CIN is U74110TG2018PTC124360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG2018PTC124360 | Current |
| U74999TG2018PTC124360 | Previous |
Associated Brands with Kapiti Overseas Private Limited
Kapiti Overseas Private Limited operates one associated brand: Kapiti Overseas. These brands represent Kapiti Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading company focused on international exports and imports of various goods from India. | kapitioverseas.com |
Competitors & Alternatives of Kapiti Overseas Private Limited
Brands and companies operating in the same space as Kapiti Overseas Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Auditor Details of Kapiti Overseas Private Limited
Kapiti Overseas Private Limited is audited by B A S T & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B A S T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kapiti Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapiti Overseas Private Limited
Kapiti Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kapiti
Also directs:
Kapiti Circular Metals Private Limited
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Managing Director | 09 May 2018 | 8 Years 3 Months | Current |
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Tarakeswari Polaki
Also directs:
Kapiti Circular Metals Private Limited
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Director | 09 May 2018 | 8 Years 3 Months | Current |
| Sarada Ustili | Director | 30 May 2025 | 1 Years 2 Months | Current |
Financials of Kapiti Overseas Private Limited FY 2025 filings available
Kapiti Overseas Private Limited reported revenue of ₹9,000 for FY 2025.
Ten-year financial statements for Kapiti Overseas 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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Ownership and Shareholding of Kapiti Overseas Private Limited
Shareholding and ownership data for Kapiti Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kapiti Overseas Private Limited
Kapiti Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kapiti Overseas Private Limited
View historical data on people associated with Kapiti Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapiti Overseas 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 Kapiti Overseas Private Limited
GST registrations and filing compliance for Kapiti Overseas 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 Kapiti Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kapiti Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kapiti Overseas Private Limited
MSME payment history for Kapiti Overseas 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 Kapiti Overseas Private Limited
Corporate group structure for Kapiti Overseas 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 Kapiti Overseas Private Limited
MCA filings and documents for Kapiti Overseas 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 Kapiti Overseas Private Limited
Frequently Asked Questions about Kapiti Overseas Private Limited
Kapiti Overseas Private Limited is an active private limited company in the mining sector based in Hyderabad, Telangana, India. It was incorporated on 09 May 2018 (8+ years old) and is registered under CIN U74110TG2018PTC124360.
Kapiti Overseas Private Limited reported revenue of ₹9,000 for FY 2025 (up 0.00% YoY).
The current directors of Kapiti Overseas Private Limited are:
- Suresh Kapiti - Managing Director
- Tarakeswari Polaki - Director
- Sarada Ustili - Director
The primary industry of Kapiti Overseas Private Limited is mining. The company specifically operates in mining support services. The company is currently active in this sector.
Yes, Kapiti Overseas Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kapiti Overseas Private Limited can be reached at the registered office: H No.6 – 123 P No.123 Madhurapuri Colony Almasguda Balapur Mandal, Hyderabad, Telangana, India – 500058, or through the website kapitioverseas.com.