Kaps Services Private Limited
About Kaps Services Private Limited
Data last updated:
Kaps Services Private Limited is a private limited company based in Delhi, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 08 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1999PTC099218. Its GSTIN is 09AABCK0478N2Z3 (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.8 Lakh. It is led by directors Kapil Bansal and Manu Singal.
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 C – 328 Vivek Vihar, Delhi, India – 110095.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.19 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹21,000 (net margin 0%) and EBITDA of ₹41.2 Lakh (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3.08 Cr and satisfied charges of ₹1 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 328 Vivek Vihar, Delhi, India – 110095
- IndustryChemicals and Materials, Petrochemicals & Derivatives
- 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 Kaps Services Private Limited
The main business activity of Kaps Services is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | 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 Kaps Services Private Limited FY 2024 filings available
Kaps Services Private Limited reported revenue of ₹10.19 Cr (down 43% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kaps Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 43% fall in the latest year. EBITDA fell 14% 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 Kaps Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹41.2 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹21,000 | •••• | •••• | •••• | •••• |
| 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 Kaps Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Kaps Services 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 Kaps Services Private Limited
Kaps Services Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Petrochemicals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DKK Industrial Products India Private Limited | ₹10.38 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Lubcon Lubrication India Private Limited | ₹10.32 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Chickballapur, Karnataka, India |
| Simhachalam Logistics Private Limited | ₹10.21 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Hyderabad, Telangana, India |
| Velonol Industries Private Limited | ₹10.21 Cr (FY 2024) | •••• | •••• | 1933.0% | •••• | Pune, Maharashtra, India |
| Sunstar Customer Connect Limited | ₹10.19 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Kaps Services Private Limited this company | ₹10.19 Cr (FY 2024) | •••• | •••• | -43.0% | •••• | Delhi, India |
| Jyoti Tar Products Private Limited | ₹10.17 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Howrah, West Bengal, India |
| Shams Industries Private Limited | ₹10.14 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| Adnan Energy Private Limited | ₹10.11 Cr (FY 2024) | •••• | •••• | -29.0% | •••• | Navi Mumbai, Maharashtra, India |
| Tarbolin Lubricants Private Limited | ₹10 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Delhi, India |
| Lubrall Industries Private Limited | ₹10 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kaps Services by revenue in the Chemicals industry (Petrochemicals), 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 Kaps Services Private Limited
Kaps Services Private Limited is audited by PARVEEN SAHNI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVEEN SAHNI | 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 Kaps Services Private Limited
Kaps Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Bansal | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
| Manu Singal Also directs: Kafe Furniture & Design Private Limited | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Ownership and Shareholding of Kaps Services 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 Kaps Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2022 | Axis Bank Limited | ₹2.5 Cr | Open |
| 21 Mar 2022 | Hdfc Bank Limited | ₹38 Lakh | Open |
| 28 Dec 2020 | Hdfc Bank Limited | ₹19.99 Lakh | Open |
| 26 Dec 2011 | Dhanlaxmi Bank Limited | ₹85 Lakh | Satisfied |
| 30 Jan 2010 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Kaps Services Private Limited
Kaps Services Private Limited has 6 court cases on record: 1 filed by Kaps Services, 5 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Ang Industries Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 6 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.
Employees and EPFO Compliance at Kaps Services Private Limited
Employment history and EPFO contributions of people linked to Kaps Services.
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 Kaps Services Private Limited
Kaps Services Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Ritu Bansal ceased to be Director on 09 Mar 2017.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kaps Services 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.
MSME Payment Delays by Kaps Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaps Services 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 Kaps Services Private Limited
Kaps Services has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCK0478N2Z3 | Uttar Pradesh | Active | 16 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 Kaps Services 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 Kaps Services Private Limited
Kaps Services is an active private limited company based in Delhi, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 08 April 1999 (27+ years old) and is registered under CIN U74920DL1999PTC099218.
Kaps Services reported revenue of ₹10.19 Cr for FY 2024 (down 43% YoY).
Kaps Services has 2 current directors:
- Kapil Bansal - Director
- Manu Singal - Director
Kaps Services reported a net loss of ₹21,000 (net margin 0%) and EBITDA of ₹41.2 Lakh (EBITDA margin 4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kaps Services is -9% over three years and -7% over five years. In the latest year (FY 2024) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kaps Services is 09AABCK0478N2Z3, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaps Services is U74920DL1999PTC099218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaps Services has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Kaps Services was incorporated on 08 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kaps Services by revenue are DKK Industrial Products India Private Limited, Lubcon Lubrication India Private Limited, Simhachalam Logistics Private Limited, Velonol Industries Private Limited, Sunstar Customer Connect Limited and 5 more, all in the Chemicals industry (Petrochemicals).
Ritu Bansal ceased to be Director on 09 Mar 2017. Ritu Bansal was appointed as Director on 01 Oct 2010. Manu Singal was appointed as Director on 01 Apr 2009. Kaps Services has 6 board changes on record in total.