Kapp Software Private Limited

Kapp Software Private Limited - software in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U72200TN2005PTC057081 Incorporated 01 August 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company software
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2011
Balance sheet date

About Kapp Software Private Limited

Data last updated: 26 July 2025

Kapp Software Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 01 August 2005.

Registered with ROC Chennai under CIN U72200TN2005PTC057081.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh and Hamza Koolath.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Chennai, Tamil Nadu.

The company was associated with 1 brand - Kapp Software.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kappsoft.com.

Company Details of Kapp Software Private Limited
CIN U72200TN2005PTC057081
Registration Number 057081
Incorporation Date 01 August 2005
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
  • Registered Address
    935 Gks Towers 5B V Th Floor Left Wing V R Periyar Sa, Lai, Chennai, Tamil Nadu, India – 600084
  • Industry
    Software, Software Development, Software Publishing
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Financials, compliance, directors, charges, ownership and filings for Kapp Software Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Kapp Software Private Limited

Kapp Software Private Limited operates one associated brand: Kapp Software. These brands represent Kapp Software Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Provides trading platforms, blockchain, mobile apps, web development, and digital marketing services. kappsoft.com

Competitors & Alternatives of Kapp Software Private Limited

Brands and companies operating in the same space as Kapp Software Private Limited include Clear Street, Saphyre, IPC and 7 more.

Competitor Description Location Founded
Clear Street Clear Street Trade life cycle management platform for brokerages New York, United States, United States 2018
Saphyre Saphyre Pre-trade and post-trade analytics and onboarding solutions Hoboken, United States, United States 2017
IPC IPC Specialized technology solutions are provided for financial trade lifecycles. Jersey City, United States, United States 1973
Ediphy Ediphy Cloud-based execution and data analysis solutions are provided for institutions. London, United Kingdom, United Kingdom 2018
Corfinancial Corfinancial Software solutions for financial institutions are developed and provided. London, United Kingdom, United Kingdom 1996
Itiviti Itiviti Trade life cycle management solutions are offered for capital markets. Stockholm, Sweden, Sweden 1987
TRAFiX TRAFiX Trade life cycle management solutions are provided for financial institutions. Garden City, United States, United States 2013
DirectBooks DirectBooks Primary market communications platform for bond issuance is provided. Sacramento, United States, United States 2019
Sterling Trading Tech Sterling Trading Tech Electronic trading solutions and connectivity are provided to financial firms. Chicago, United States, United States 2000
Neovest Neovest We are an independently operated technology company providing a comprehensive suite of global broker-neutral financial services to the buy- and sell-side. Orem, United States, United States 2000

Board of Directors of Kapp Software Private Limited

Kapp Software Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suresh Director 30 Oct 2007 18 Years 8 Months As last reported
Hamza Koolath Additional Director 11 Nov 2013 12 Years 8 Months As last reported

Financials of Kapp Software Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kapp Software Private Limited

Kapp Software Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kapp Software Private Limited

View historical data on people associated with Kapp Software Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kapp Software Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kapp Software Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kapp Software Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kapp Software Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kapp Software Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kapp Software Private Limited

MSME Payment Delays by Kapp Software Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kapp Software Private Limited

Subsidiaries & Group Companies of Kapp Software Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kapp Software Private Limited

MCA Filings & Documents of Kapp Software Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kapp Software Private Limited

Directors
11 Nov 2013
Hamza Koolath was appointed as a Additional Director on 11 Nov 2013 & has been associated with this company since 12 years 8 months.
Activity
30 Sep 2011
Kapp Software Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Kapp Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
Directors
30 Oct 2007
Suresh was appointed as a Director on 30 Oct 2007 & has been associated with this company since 18 years 8 months.
Activity
01 Aug 2005
Kapp Software Private Limited was registered on 01 Aug 2005 with Roc Chennai & aged 20 years 11 months as per MCA records.

Frequently Asked Questions about Kapp Software Private Limited

Kapp Software Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kapp Software Private Limited is a struck-off private limited company in the software sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 August 2005 and is registered under CIN U72200TN2005PTC057081. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kapp Software Private Limited are:

The CIN (Corporate Identification Number) of Kapp Software Private Limited is U72200TN2005PTC057081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Kapp Software Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.

The company has its registered office at 935 Gks Towers 5B V Th Floor Left Wing V R Periyar Sa, Lai, Chennai, Tamil Nadu, India – 600084.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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