Kapma Holdings Private Limited
About Kapma Holdings Private Limited
Data last updated:
Kapma Holdings Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2007PTC021237. Its GSTIN is 32AABCJ8873C1ZO (Kerala). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.31 Cr. It is led by directors including Kakkassery Aneesh Verghese and Abhishek Joe Paul.
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 P B No. 1 Aiswarya Arcade Kalathode Junction Ollukkara P O, Thrissur, Kerala, India – 680655.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.38 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹10.43 Lakh (net margin 7.5%) and EBITDA of ₹54.58 Lakh (EBITDA margin 39.5%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 20% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.9 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP B No. 1 Aiswarya Arcade Kalathode Junction Ollukkara P O, Thrissur, Kerala, India – 680655
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Kapma Holdings Private Limited
The main business activity of Kapma Holdings is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kapma Holdings Private Limited FY 2024 filings available
Kapma Holdings Private Limited reported revenue of ₹1.38 Cr (down 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Kapma Holdings Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 15% fall in the latest year. EBITDA fell 36% 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 of Kapma Holdings Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹1.38 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹54.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kapma Holdings Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kapma Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kapma Holdings Private Limited
Kapma Holdings Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nawada Mart Private Limited | ₹1.41 Cr (FY 2024) | •••• | •••• | -51.0% | •••• | Nawada, Bihar, India |
| Kaman Holding Private Limited | ₹1.4 Cr (FY 2024) | •••• | •••• | 39.0% | •••• | Bangalore, Karnataka, India |
| Suprem Rough Diamonds & Properties Private Limited | ₹1.4 Cr (FY 2025) | •••• | •••• | 695.0% | •••• | Mumbai, Maharashtra, India |
| Prenil Chain & Jewellers India Private Limited | ₹1.4 Cr (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| K Girdharlal Diamonds (India) Private Limited | ₹1.39 Cr (FY 2016) | •••• | •••• | 118.0% | •••• | Mumbai, Maharashtra, India |
| Kapma Holdings Private Limited this company | ₹1.38 Cr (FY 2023) | •••• | •••• | -15.0% | •••• | Thrissur, Kerala, India |
| Vdil Diamonds Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| RS Gehno Corporation Private Limited | ₹1.38 Cr (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Bold and Beautiful Store Private Limited | ₹1.38 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Banaras Swarn Kala Private Limited | ₹1.38 Cr (FY 2025) | •••• | •••• | 698.0% | •••• | Varanasi, Uttar Pradesh, India |
| Aastha Jewellery India Private Limited | ₹1.38 Cr (FY 2024) | •••• | •••• | 14184.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Kapma Holdings by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kapma Holdings Private Limited
Kapma Holdings Private Limited is audited by SENGOTTAIYAN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SENGOTTAIYAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kapma Holdings Private Limited
Kapma Holdings has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkassery Aneesh Verghese Also directs: Cedar Publications LLP, Swasraya Nidhi Limited | Director | 17 Jul 2019 | 7 Years 2 Months | Current |
| Abhishek Joe Paul | Director | 22 Mar 2022 | 4 Years 6 Months | Current |
| Sunny Thomas Also directs: Rhema Kisan Producer Company Limited, Cedar Livelihood Services Private Limited, Esaf Swasraya Producers Company Limited and 1 more | Director | 21 Apr 2017 | 9 Years 5 Months | Current |
| Alok Thomas Paul Also directs: Rhema Kisan Producer Company Limited, Cedar Livelihood Services Private Limited, Esaf Swasraya Producers Company Limited and 5 more | Director | 21 Apr 2017 | 9 Years 5 Months | Current |
Ownership and Shareholding of Kapma Holdings Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kapma Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2020 | Axis Bank Limited | ₹3.5 Cr | Open |
| 23 Jul 2010 | The Dhanalakshmi Banak Limited | ₹1.5 Cr | Open |
| 23 Jul 2010 | Dhanlaxmi Bank Limited | ₹3.5 Cr | Open |
| 23 Jul 2010 | The Dhanalakshmi Banak Limited | ₹40 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Kapma Holdings Private Limited
Kapma Holdings Private Limited has 2 court cases on record: 2 filed by Kapma Holdings. 1 case is pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Kapma Holdings Private Limited
Kapma Holdings Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Grampro Business Services Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Kapma Holdings Private Limited
Kapma Holdings Private Limited has a workforce of 20 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kapma Holdings Private Limited
Kapma Holdings Private Limited has 12 board changes on record since 2012: 4 appointments and 8 cessations. The latest: Abhishek Joe Paul ceased to be Additional Director on 30 Sep 2022.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kapma Holdings Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kapma Holdings Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kapma Holdings Private Limited
Kapma Holdings has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCJ8873C1ZO | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kapma Holdings Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kapma Holdings Private Limited
Kapma Holdings is an active private limited company based in Thrissur, Kerala, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 September 2007 (19+ years old) and is registered under CIN U51900KL2007PTC021237.
Kapma Holdings reported revenue of ₹1.38 Cr for FY 2023 (down 15% YoY).
Kapma Holdings has 4 current directors:
- Kakkassery Aneesh Verghese - Director
- Abhishek Joe Paul - Director
- Sunny Thomas - Director
- Alok Thomas Paul - Director
Kapma Holdings reported a net profit of ₹10.43 Lakh (net margin 7.5%) and EBITDA of ₹54.58 Lakh (EBITDA margin 39.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kapma Holdings is -16% over three years and -20% over five years. In the latest year (FY 2023) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kapma Holdings is 32AABCJ8873C1ZO, registered in Kerala. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kapma Holdings is U51900KL2007PTC021237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapma Holdings has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Kapma Holdings was incorporated on 21 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Kapma Holdings by revenue are Nawada Mart Private Limited, Kaman Holding Private Limited, Suprem Rough Diamonds & Properties Private Limited, Prenil Chain & Jewellers India Private Limited, K Girdharlal Diamonds (India) Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Abhishek Joe Paul ceased to be Additional Director on 30 Sep 2022. Abhishek Joe Paul was appointed as Director on 22 Mar 2022. Mohan Chandanathil Pappachan ceased to be Director on 30 Apr 2020. Kapma Holdings has 12 board changes on record in total.
Kapma Holdings has 1 MSME Form 1 return on record for the period ending Sep 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Dec 2023.