About Kaptel Overseas Private Limited
Data last updated: 11 March 2026
Kaptel Overseas Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 05 February 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U30000DL1993PTC052026.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Musthafa Rashida and Sekheena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor X – 24 Shivaji Street Gandhi Nagar, Delhi, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.7 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kapteloverseas.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGround Floor X – 24 Shivaji Street Gandhi Nagar, Delhi, Delhi, India – 110031
-
IndustryTravel and Hospitality, Consumer Professional 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 Kaptel Overseas Private Limited
Kaptel Overseas Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC052026. The current CIN is U30000DL1993PTC052026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000DL1993PTC052026 | Current |
| U74899DL1993PTC052026 | Previous |
Business Activity of Kaptel Overseas Private Limited
Kaptel Overseas Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Kaptel Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kaptel Overseas Private Limited
Kaptel Overseas Private Limited is audited by AAKK AND 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 |
|---|---|---|---|
| AAKK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kaptel 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 Kaptel Overseas Private Limited
Kaptel Overseas Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Musthafa Rashida | Director | 10 Nov 2022 | 3 Years 8 Months | Current |
|
Sekheena
Also directs:
Axenican Engineering Private Limited
|
Director | 28 Mar 2024 | 2 Years 3 Months | Current |
Financials of Kaptel Overseas Private Limited FY 2025 filings available
Kaptel Overseas Private Limited reported revenue of ₹1.7 Cr (up 254.00% YoY) for FY 2025.
Ten-year financial statements for Kaptel Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kaptel Overseas Private Limited
Shareholding and ownership data for Kaptel 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 of Kaptel Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2003 | Bank of India | ₹2.85 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaptel Overseas Private Limited
View historical data on people associated with Kaptel Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaptel 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
Verified entity values are shown only after access is granted.
GST Compliance of Kaptel Overseas Private Limited
GST registrations and filing compliance for Kaptel 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kaptel Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kaptel 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 Kaptel Overseas Private Limited
MSME payment history for Kaptel 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaptel Overseas Private Limited
Corporate group structure for Kaptel 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaptel Overseas Private Limited
MCA filings and documents for Kaptel 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 Kaptel Overseas Private Limited
Frequently Asked Questions about Kaptel Overseas Private Limited
Kaptel Overseas Private Limited is an active private limited company in the travel and hospitality sector based in Delhi, Delhi, India. It was incorporated on 05 February 1993 (33+ years old) and is registered under CIN U30000DL1993PTC052026.
Kaptel Overseas Private Limited reported revenue of ₹1.7 Cr for FY 2025 (up 254.00% YoY).
The current directors of Kaptel Overseas Private Limited are:
- Musthafa Rashida - Director
- Sekheena - Director
The primary industry of Kaptel Overseas Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Kaptel Overseas Private Limited can be reached at the registered office: Ground Floor X – 24 Shivaji Street Gandhi Nagar, Delhi, Delhi, India – 110031, or through the website kapteloverseas.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.