Kcp Capital Services Limited
About Kcp Capital Services Limited
Data last updated: 26 July 2025
Kcp Capital Services Limited was a public limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 March 1999.
Registered with ROC Chandigarh under CIN U65921PB1999PLC014362.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.02 Lakh. It was led by directors including Usha Rani and Chander Kant Garg.
Last AGM: 07 July 2018. Financial statements filed for year ended 31 March 2018. Office: Kay Associates Mansa, Punjab, Punjab, India – 151505.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKay Associates Mansa, Punjab, Punjab, India – 151505
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IndustryFinancial Services, Financial Activities
- 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 Kcp Capital Services Limited
Kcp Capital Services Limited has one previous CIN (Corporate Identification Number): L65921PB1999PLC014362. The current CIN is U65921PB1999PLC014362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1999PLC014362 | Current |
| L65921PB1999PLC014362 | Previous |
Board of Directors of Kcp Capital Services Limited
Kcp Capital Services Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Usha Rani
Also directs:
Novate Energy Llp, Rmc Greenova Llp
|
Director | 24 Mar 1999 | 27 Years 4 Months | As last reported |
| Chander Kant Garg | Director | 28 Nov 1999 | 26 Years 7 Months | As last reported |
| Krishan Kumar Goyal | Director | 28 Nov 1999 | 26 Years 7 Months | As last reported |
Financials of Kcp Capital Services Limited FY 2018 filings available
Ten-year financial statements for Kcp Capital Services Limited
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Charges & Borrowings Kcp Capital Services Limited
Kcp Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kcp Capital Services Limited
View historical data on people associated with Kcp Capital Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kcp Capital Services Limited
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GST Compliance of Kcp Capital Services Limited
GST registrations and filing compliance for Kcp Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kcp Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Kcp Capital Services Limited
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- Rating history
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MSME Payment Delays by Kcp Capital Services Limited
MSME payment history for Kcp Capital Services Limited
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Subsidiaries & Group Companies of Kcp Capital Services Limited
Corporate group structure for Kcp Capital Services Limited
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MCA Filings & Documents of Kcp Capital Services Limited
MCA filings and documents for Kcp Capital Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kcp Capital Services Limited
Frequently Asked Questions about Kcp Capital Services Limited
Kcp Capital Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kcp Capital Services Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 24 March 1999 and is registered under CIN U65921PB1999PLC014362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kcp Capital Services Limited are:
- Usha Rani - Director
- Chander Kant Garg - Director
- Krishan Kumar Goyal - Director
The CIN (Corporate Identification Number) of Kcp Capital Services Limited is U65921PB1999PLC014362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kcp Capital Services Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Kay Associates Mansa, Punjab, Punjab, India – 151505.