Kaps Holdings LLP

Kaps Holdings LLP - financial services in New, Delhi, India. Directors, charges & compliance details.
LLPIN AAF-7864 Incorporated 24 February 2016 ROC Delhi HQ New, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹4.2 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Kaps Holdings LLP

Data last updated:

Kaps Holdings LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7864.

The LLP has a total obligation of contribution of ₹4.2 Lakh. It is led by designated partners Kapil Sachdeva and Jyoti Sachdeva.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ld – 25 Sfs Flats Main Road Pitampura, New, Delhi, India – 110034.

Company Details of Kaps Holdings LLP
LLPIN AAF-7864
Incorporation Date 24 February 2016
Total Obligation of Contribution ₹4.2 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kapil Sachdeva Designated Partner Jyoti Sachdeva Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ld – 25 Sfs Flats Main Road Pitampura, New, Delhi, India – 110034
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Kaps Holdings LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Designated Partners of Kaps Holdings LLP

Kaps Holdings has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kapil Sachdeva
Also directs: Topnotch Investments Private Limited, Walton Finance Private Limited
Designated Partner24 Feb 201610 Years 7 MonthsCurrent
Jyoti Sachdeva
Also directs: Topnotch Investments Private Limited
Designated Partner24 Feb 201610 Years 7 MonthsCurrent
View all designated partners

Financials of Kaps Holdings LLP FY 2025 filings available

Financial Statement Summary of Kaps Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kaps Holdings LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of Kaps Holdings are in the company report.

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Financial statements from FY 2016

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Charges & Borrowings of Kaps Holdings LLP

Kaps Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kaps Holdings LLP

Employment history and EPFO contributions of people linked to Kaps Holdings.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Kaps Holdings LLP

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Credit Ratings, Litigation & Regulatory Alerts for Kaps Holdings LLP

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MSME Payment Delays by Kaps Holdings LLP

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Subsidiaries & Group Companies of Kaps Holdings LLP

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MCA Filings & Documents of Kaps Holdings LLP

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Recent Activity on Kaps Holdings LLP

Activity
31 Mar 2025
Kaps Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kaps Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
24 Feb 2016
Kapil Sachdeva was appointed as a Designated Partner on 24 Feb 2016 & has been associated with this company since 10 years 7 months.
Directors
24 Feb 2016
Jyoti Sachdeva was appointed as a Designated Partner on 24 Feb 2016 & has been associated with this company since 10 years 7 months.
Activity
24 Feb 2016
Kaps Holdings Llp was registered on 24 Feb 2016 with Roc Delhi Ii & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Kaps Holdings LLP

Kaps Holdings is an active limited liability partnership based in New, Delhi, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under LLPIN AAF-7864.

Kaps Holdings has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Kaps Holdings is AAF-7864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaps Holdings was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Kaps Holdings is at Ld – 25 Sfs Flats Main Road Pitampura, New, Delhi, India – 110034.

The total obligation of contribution is ₹4.2 Lakh.

Kaps Holdings operates in the financial services industry, in the financial intermediation segment.

Kaps Holdings can be reached at its registered office: Ld – 25 Sfs Flats Main Road Pitampura, New, Delhi, India – 110034.

Kaps Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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