Kops Capital Private Limited
About Kops Capital Private Limited
Data last updated: 27 July 2025
Kops Capital Private Limited was a private limited company based in Nallasopara East, Maharashtra, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 11 October 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC222889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Gupta and Vijaykumar Singh.
Office: 3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402.
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 Address3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan 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
Board of Directors of Kops Capital Private Limited
Kops Capital Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Gupta
Also directs:
Samriddh Agro & Marketing Llp, Kops Corporation Llp, Kops Real India Solution Llp and 4 more
|
Director | 11 Oct 2011 | 14 Years 9 Months | As last reported |
| Vijaykumar Singh | Director | 22 Feb 2012 | 14 Years 5 Months | As last reported |
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Sunita Singh
Also directs:
Samriddh Agro & Marketing Llp, Corpeco Consultancy (Opc) Private Limited, Gestel Business Private Limited and 1 more
|
Director | 11 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Kops Capital Private Limited
Ten-year financial statements for Kops Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kops Capital Private Limited
Kops Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kops Capital Private Limited
View historical data on people associated with Kops Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kops Capital 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
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GST Compliance of Kops Capital Private Limited
GST registrations and filing compliance for Kops Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Kops Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Kops Capital 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
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MSME Payment Delays by Kops Capital Private Limited
MSME payment history for Kops Capital 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
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Subsidiaries & Group Companies of Kops Capital Private Limited
Corporate group structure for Kops Capital 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
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MCA Filings & Documents of Kops Capital Private Limited
MCA filings and documents for Kops Capital 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
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Recent Activity on Kops Capital Private Limited
Frequently Asked Questions about Kops Capital Private Limited
Kops Capital Private 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.
Kops Capital Private Limited is a struck-off private limited company in the financial services sector based in Nallasopara East, Maharashtra, India. It was incorporated on 11 October 2011 and is registered under CIN U65923MH2011PTC222889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kops Capital Private Limited are:
- Pankaj Gupta - Director
- Vijaykumar Singh - Director
- Sunita Singh - Director
The CIN (Corporate Identification Number) of Kops Capital Private Limited is U65923MH2011PTC222889. 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 Kops Capital Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3 Shiv Durga Building Ground Floor Naria Nagar Durga Mata Mandir Moregaon, Nallasopara East, Maharashtra, India – 401402.