
Kapur Gems Private Limited.
About Kapur Gems Private Limited.
Data last updated:
Kapur Gems Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 07 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC149531. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹3.04 Cr. It is led by directors Satchit Kapur and Brij Bala Kapur.
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 B – 45/47 Connaught Place, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kapur Gems Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 45/47 Connaught Place, New Delhi, Delhi, India – 110001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Kapur Gems Private Limited., buy the company report.
- 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
Financials of Kapur Gems Private Limited.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kapur Gems Private Limited., buy the company report.
Board of directors of Kapur Gems Private Limited.
Kapur Gems Private Limited has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satchit Kapur | Director | 10 May 2011 | 15 Years 5 Months | Current |
| Brij Bala Kapur | Director | 10 May 2011 | 15 Years 5 Months | Current |
Auditor
Kapur Gems Private Limited. is audited by AAR & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAR & Co. | FY 2024 | 0513479C |
Shareholding
The shareholding of Kapur Gems Private Limited. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Kapur Gems Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2007 | 10071025 | Syndicate Bank | ₹9 Cr | Open |
To see the full charge records of Kapur Gems Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
Kapur Gems Private Limited. has 15 court cases on record: 12 filed by Kapur Gems Private Limited, 3 filed against it. 1 case is pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 0 | 1 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Yes Bank Ltd | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer and Another | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
| High Court of Delhi | Tax appeal | Filed by the company against an individual | Disposed |
To see the full case history of Kapur Gems Private Limited., buy the company report.
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
No delayed payments to MSME suppliers are on our record for Kapur Gems Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kapur Gems Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kapur Gems Private Limited., buy the company report.
Recent activity
Kapur Gems Private Limited. has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Krishan Lal Arora ceased to be Director on 28 May 2011.
Frequently asked questions
Kapur Gems Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 07 June 2006 (20+ years old) and is registered under CIN U51909DL2006PTC149531.
Kapur Gems Private Limited has 2 current directors:
- Satchit Kapur - Director
- Brij Bala Kapur - Director
The latest financial statements of Kapur Gems Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Kapur Gems Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kapur Gems Private Limited is U51909DL2006PTC149531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kapur Gems Private Limited has 15 court cases on record: 12 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Kapur Gems Private Limited was incorporated on 07 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Lal Arora ceased to be Director on 28 May 2011. Subhash Chander ceased to be Director on 28 May 2011. Brij Bala Kapur was appointed as Director on 10 May 2011. Kapur Gems Private Limited has 7 board changes on record in total.
The registered office of Kapur Gems Private Limited is at B – 4547 Connaught Place, New Delhi, Delhi, India – 110001.
Kapur Gems Private Limited operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

