Kastia Capital Trustee Private Limited
About Kastia Capital Trustee Private Limited
Data last updated: 13 March 2026
Kastia Capital Trustee Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in pawn shops, a part of the broader financial services sector. Incorporated on 18 August 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65929DL2017PTC322336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpi Jain and Divya Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 414 First Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 414 First Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Kastia Capital Trustee Private Limited
Kastia Capital Trustee Private Limited has one previous CIN (Corporate Identification Number): U65929DL2017PTC322336. The current CIN is U64300DL2017PTC322336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64300DL2017PTC322336 | Current |
| U65929DL2017PTC322336 | Previous |
Board of Directors of Kastia Capital Trustee Private Limited
Kastia Capital Trustee Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Jain | Director | 18 Aug 2017 | 8 Years 11 Months | Current |
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Divya Surana
Also directs:
Bitviro Interactive Technologies Llp
|
Director | 18 Aug 2017 | 8 Years 11 Months | Current |
Financials of Kastia Capital Trustee Private Limited FY 2025 filings available
Ten-year financial statements for Kastia Capital Trustee Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kastia Capital Trustee Private Limited
Shareholding and ownership data for Kastia Capital Trustee Private Limited
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Charges & Borrowings Kastia Capital Trustee Private Limited
Kastia Capital Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kastia Capital Trustee Private Limited
View historical data on people associated with Kastia Capital Trustee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kastia Capital Trustee Private Limited
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- Monthly headcount
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GST Compliance of Kastia Capital Trustee Private Limited
GST registrations and filing compliance for Kastia Capital Trustee Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kastia Capital Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Kastia Capital Trustee Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kastia Capital Trustee Private Limited
MSME payment history for Kastia Capital Trustee 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
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Subsidiaries & Group Companies of Kastia Capital Trustee Private Limited
Corporate group structure for Kastia Capital Trustee Private Limited
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MCA Filings & Documents of Kastia Capital Trustee Private Limited
MCA filings and documents for Kastia Capital Trustee Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kastia Capital Trustee Private Limited
Frequently Asked Questions about Kastia Capital Trustee Private Limited
Kastia Capital Trustee Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 August 2017 (9+ years old) and is registered under CIN U64300DL2017PTC322336.
The current directors of Kastia Capital Trustee Private Limited are:
- Shilpi Jain - Director
- Divya Surana - Director
The primary industry of Kastia Capital Trustee Private Limited is financial services. The company specifically operates in pawn shops. The company is currently active in this sector.
Kastia Capital Trustee Private Limited can be reached at the registered office: S – 414 First Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at S – 414 First Floor Greater Kailash Part – I, New Delhi, Delhi, India – 110048.