MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0013817
Kasa Ventures Private Limited
Kasa Ventures Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.99 Cr
▲ 37% YoY
Net profit · FY 2024
₹27.01 Lakh
Net margin 2.5%
EBITDA · FY 2024
₹53.36 Lakh
EBITDA margin 4.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Satisfied ₹1 Cr
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Kasa Ventures Private Limited
Data last updated:
Kasa Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC322067. Its GSTIN is 07AAGCK7205E1ZR (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neeru Malik and Sahil Malik.
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 A – 324 Chattarpur Enclave Phase – II, New Delhi, Delhi, India – 110074.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.99 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹27.01 Lakh (net margin 2.5%) and EBITDA of ₹53.36 Lakh (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 106% over three years and 142% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Kasa Ventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0013817). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC322067
Registration Number 322067
Incorporation Date 11 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0013817
Recognitions & Rankings of Kasa Ventures
Contact details
Kasa Ventures 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 AddressA – 324 Chattarpur Enclave Phase – II, New Delhi, Delhi, India – 110074
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kasa Ventures Private Limited, buy the company report.
Comprehensive company report
Kasa Ventures Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kasa Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kasa Ventures Private Limited, buy the company report.
Financials of Kasa Ventures Private Limited
FY 2024 filings availableKasa Ventures Private Limited reported revenue of ₹10.99 Cr (up 37% YoY) for FY 2024.
Revenue · FY 2024
₹10.99 Cr ▲ 37%
Net profit · FY 2024
₹27.01 Lakh margin 2.5%
EBITDA · FY 2024
₹53.36 Lakh margin 4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 37%
3 years · compounded
▲ 106%
5 years · compounded
▲ 142%
EBITDA CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 220%
5 years · compounded
▲ 208%
Revenue has grown at a compounded annual rate (CAGR) of 142% over five years, including 37% growth in the latest year. EBITDA rose 51% 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
| 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 | ₹53.36 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.01 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kasa Ventures Private Limited, buy the company report.
Board of directors of Kasa Ventures Private Limited
Kasa Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Malik | Director | 07 Jul 2022 | 4 Years 3 Months | Current |
| Sahil Malik | Director | 11 Aug 2017 | 9 Years 2 Months | Current |
| Kavya Malik | Director | 11 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
Kasa Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Om Shiv Lumbers Private Limited | ₹11 Cr (FY 2016) | -2.0% | Gandhidham, Gujarat, India | |||
| Walia Traders Ltd | ₹11 Cr (FY 2021) | -67.0% | Chandigarh, India | |||
| Jetsor Power Systems Private Limited | ₹11 Cr (FY 2025) | 57.0% | Faridabad, Haryana, India | |||
| Zimidara Pesticides Private Limited | ₹11 Cr (FY 2025) | -51.0% | Abohar, Punjab, India | |||
| Genesis Smart Devices Private Limited | ₹11 Cr (FY 2025) | -31.0% | Thiruvallur, Tamil Nadu, India | |||
| Kasa Ventures Private Limitedthis company | ₹10.99 Cr (FY 2024) | ₹27.01 Lakh | 2.5% | 37.0% | New Delhi, Delhi, India | |
| Vbu Energy Foods Private Limited | ₹10.99 Cr (FY 2025) | -22.0% | Chennai, Tamil Nadu, India | |||
| Kedaar Stainless India Private Limited | ₹10.99 Cr (FY 2024) | 1049.0% | Delhi, India | |||
| NRV Tech Solutions Private Limited | ₹10.99 Cr (FY 2025) | 266.0% | Kalyan, Maharashtra, India | |||
| Convenio Foods International Private Limited | ₹10.99 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India | |||
| Assure Life Science Private Limited | ₹10.99 Cr (FY 2025) | 69.0% | New Delhi, Delhi, India |
To see the full peer comparison of Kasa Ventures Private Limited, buy the company report.
Auditor
Kasa Ventures Private Limited is audited by A.JOSHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.JOSHI & CO. | FY 2023 | 03203N |
Shareholding
The shareholding of Kasa Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kasa Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2024 | 100998833 | Others | ₹1 Cr | Open | |
| 04 Mar 2023 | 100704786 | Others | ₹20.32 Lakh | Open | |
| 19 Aug 2023 | 100788029 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Kasa Ventures Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kasa Ventures Private Limited has 3 court cases on record: 3 filed by Kasa Ventures. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South, Delhi | Execution petition | Filed by the company against Krishna India | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Krishna India | Disposed |
To see the full case history of Kasa Ventures 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 Kasa Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kasa Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCK7205E1ZR | Delhi | Active | 10 Jan 2019 |
To see the full GST registrations and return filing status of Kasa Ventures Private Limited, buy the company report.
Recent activity
Kasa Ventures Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Neeru Malik ceased to be Additional Director on 30 Sep 2022.
Charges
A charge registered on 19 Aug 2023 via Charge ID 100788029 with Others was fully satisfied on 22 Oct 2024.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100998833 was registered on 18 Oct 2024.
AGM
Kasa Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kasa Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100788029 was registered on 19 Aug 2023.
Charges
A charge with Others amounted to Rs. 20.32 Lakh with Charge ID 100704786 was registered on 04 Mar 2023.
Ceased
Neeru Malik ceased to be Additional Director.
Appointed
Neeru Malik was appointed as Director.
Appointed
Kavya Malik was appointed as Director.
Appointed
Sahil Malik was appointed as Director.
Incorporation
11 Aug 2017
Kasa Ventures Private Limited was registered on 11 Aug 2017 with Roc Delhi & aged 9 years 2 months as per MCA records.
Frequently asked questions
Kasa Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322067.
Kasa Ventures has 3 current directors:
- Neeru Malik - Director
- Sahil Malik - Director
- Kavya Malik - Director
The latest financial statements of Kasa Ventures 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 FY 2018 are in the company report.
The GSTIN of Kasa Ventures is 07AAGCK7205E1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Kasa Ventures is U74999DL2017PTC322067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kasa Ventures has 3 court cases on record: 3 filed by the company. 1 is pending.
Kasa Ventures was incorporated on 11 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kasa Ventures by revenue are Om Shiv Lumbers Private Limited, Walia Traders Ltd, Jetsor Power Systems Private Limited, Zimidara Pesticides Private Limited, Genesis Smart Devices Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Neeru Malik ceased to be Additional Director on 30 Sep 2022. Neeru Malik was appointed as Director on 07 Jul 2022. Kavya Malik was appointed as Director on 11 Aug 2017. Kasa Ventures has 4 board changes on record in total.
Yes, Kasa Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0013817).
The registered office of Kasa Ventures is at A – 324 Chattarpur Enclave Phase – II, New Delhi, Delhi, India – 110074.
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