KPK Consultancy Private Limited
About KPK Consultancy Private Limited
Data last updated:
KPK Consultancy Private Limited was a private limited company based in Lal Bangla, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 September 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2010PTC042033.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Kapil Agarwal and Piyush Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Lal Bangla, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹16.43 Lakh. For the same year it recorded a net profit of ₹9,219 (net margin 0.6%) and EBITDA of ₹3.43 Lakh (EBITDA margin 20.9%).
CIN History of KPK Consultancy Private Limited
KPK Consultancy has one previous CIN (Corporate Identification Number): U74120UP2010PTC042033. The current CIN is U51100UP2010PTC042033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2010PTC042033 | Current |
| U74120UP2010PTC042033 | Previous |
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- Registered AddressH.No.48, A/2 Chandra Nagar, Lal Bangla, Uttar Pradesh, India – 208007
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of KPK Consultancy Private Limited FY 2022 filings available
KPK Consultancy Private Limited reported revenue of ₹16.43 Lakh for FY 2017.
Financial Statement Summary of KPK Consultancy Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹16.43 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3.43 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9,219 | •••• | •••• |
| 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 of KPK Consultancy Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 20.9% | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KPK Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KPK Consultancy Private Limited
KPK Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Agarwal | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
| Piyush Agarwal | Director | 20 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor Details of KPK Consultancy Private Limited
KPK Consultancy Private Limited is audited by VISHALMAHESHWARI&COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHALMAHESHWARI&COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of KPK Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KPK Consultancy Private Limited
KPK Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPK Consultancy Private Limited
Employment history and EPFO contributions of people linked to KPK Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KPK Consultancy Private Limited
KPK Consultancy Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kapil Agarwal was appointed as Director on 20 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for KPK Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KPK Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KPK Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KPK Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KPK Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KPK Consultancy Private Limited
KPK Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
KPK Consultancy was a private limited company based in Lal Bangla, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 September 2010 and is registered under CIN U51100UP2010PTC042033. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of KPK Consultancy is U51100UP2010PTC042033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPK Consultancy had 2 directors:
- Kapil Agarwal - Director
- Piyush Agarwal - Director
KPK Consultancy was incorporated on 20 September 2010. It is registered with the Registrar of Companies, Kanpur.
The registered office of KPK Consultancy is at H.No.48, A2 Chandra Nagar, Lal Bangla, Uttar Pradesh, India – 208007.
KPK Consultancy reported revenue of ₹16.43 Lakh for FY 2017.
KPK Consultancy has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh.
KPK Consultancy reported a net profit of ₹9,219 (net margin 0.6%) and EBITDA of ₹3.43 Lakh (EBITDA margin 20.9%) for FY 2017, as per its filed financial statements.
KPK Consultancy operated in the financial services industry, in the financial activities segment.