About Kugd Services Private Limited
Data last updated: 25 July 2025
Kugd Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74900DL2015PTC281508.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Lakh. Formerly known as Cardpe Services Private Limited and Intra Transactions Private Limited. It is led by directors Urvashi Kaur and Sumeet Mehta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Khullar Farms Mandi Road Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.28 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is cardpe.com.
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Registered Address7 Khullar Farms Mandi Road Mehrauli, New Delhi, Delhi, India – 110030
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Kugd Services Private Limited
Kugd Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Cardpe Services Private Limited, and Intra Transactions Private Limited. The current legal name is Kugd Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kugd Services Private Limited | Current |
| Cardpe Services Private Limited | Previous |
| Intra Transactions Private Limited | Previous |
Business Activity of Kugd Services Private Limited
Kugd Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kugd Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kugd Services Private Limited
Kugd Services Private Limited is audited by ANEESH KHANNA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANEESH KHANNA & CO | Locked | Locked | Locked |
Complete auditor history for Kugd Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kugd Services Private Limited
Kugd Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Kaur | Director | 12 Jun 2015 | 11 Years 2 Months | As last reported |
| Sumeet Mehta | Director | 12 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Kugd Services Private Limited FY 2018 filings available
Kugd Services Private Limited reported revenue of ₹3.28 Cr (up 716.00% YoY) for FY 2018.
Ten-year financial statements for Kugd Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kugd Services Private Limited
Shareholding and ownership data for Kugd Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kugd Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2016 | Others | ₹3.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kugd Services Private Limited
Kugd Services Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Kugd Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kugd Services Private Limited
GST registrations and filing compliance for Kugd Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kugd Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kugd Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kugd Services Private Limited
MSME payment history for Kugd Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kugd Services Private Limited
Corporate group structure for Kugd Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kugd Services Private Limited
MCA filings and documents for Kugd Services 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 Kugd Services Private Limited
Frequently Asked Questions about Kugd Services Private Limited
Kugd Services Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kugd Services Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 June 2015 and is registered under CIN U74900DL2015PTC281508. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kugd Services Private Limited reported revenue of ₹3.28 Cr for FY 2018 (up 716.00% YoY).
The current directors of Kugd Services Private Limited are:
- Urvashi Kaur - Director
- Sumeet Mehta - Director
The CIN (Corporate Identification Number) of Kugd Services Private Limited is U74900DL2015PTC281508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kugd Services Private Limited has no open charges and satisfied charges of ₹3.4 Cr as per latest MCA filings.