About Kugd Services Private Limited
Data last updated:
Kugd Services Private Limited is a private limited company based in New, 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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 June 2015.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC281508. Its GSTIN is 07AAGCC0868D1ZU (Delhi).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.06 Lakh. It was formerly known as Cardpe Services Private Limited and Intra Transactions Private Limited. It is led by directors Urvashi Kaur and Sumeet Mehta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7 Khullar Farms Mandi Road Mehrauli, New, 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. For the same year it recorded a net loss of ₹3.88 Cr (net margin -118.2%) and EBITDA of -₹2.16 Cr (EBITDA margin -65.8%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it.
The last known website on record is cardpe.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address7 Khullar Farms Mandi Road Mehrauli, New, Delhi, India – 110030
- IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Kugd Services Private Limited
Kugd Services 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.
| 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
The main business activity of Kugd Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kugd Services Private Limited
Kugd Services Private Limited is audited by ANEESH KHANNA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANEESH KHANNA & CO | 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.
Board of Directors of Kugd Services Private Limited
Kugd Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvashi Kaur | Director | 12 Jun 2015 | 11 Years 3 Months | As last reported |
| Sumeet Mehta Also directs: Hireos Private Limited | Director | 12 Jun 2015 | 11 Years 3 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% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kugd Services Private Limited
Revenue rose 716% in the latest year. EBITDA fell 637% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Kugd Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹3.28 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹2.16 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.88 Cr | •••• | •••• |
| 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 Kugd Services Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -65.8% | •••• | •••• |
| Net Profit Margin | -118.2% | •••• | •••• |
| 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 Kugd Services are in the company report.
Financial statements from FY 2016
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.
Ownership and Shareholding of Kugd Services 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 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
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.
GST Compliance of Kugd Services Private Limited
Kugd Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC0868D1ZU | Delhi | Active | 01 Jul 2017 |
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.
Legal Cases of Kugd Services Private Limited
Kugd Services Private Limited has 9 court cases on record: 1 filed by Kugd Services, 8 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 7 | 7 | 0 |
| Supreme Court | 1 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by Sparta Global Projects Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Sparta Global Projects Private Limited | Disposed |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Lpdax Technologies Private Limited | Disposed |
| Supreme Court | Appeal | Filed against the company by Lpdax Technologies Private Limited | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Kugd Services 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 Kugd Services 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 Kugd Services 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.
MCA Filings & Documents of Kugd Services 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.
Recent Activity on Kugd Services Private Limited
Frequently Asked Questions about Kugd Services Private Limited
Kugd Services 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 is a company under insolvency, formerly operating as a private limited company based in New, Delhi, India. The company works in diversified financial services, within the financial services industry. 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 reported revenue of ₹3.28 Cr for FY 2018 (up 716% YoY).
Kugd Services has 2 current directors:
- Urvashi Kaur - Director
- Sumeet Mehta - Director
Kugd Services reported a net loss of ₹3.88 Cr (net margin -118.2%) and EBITDA of -₹2.16 Cr (EBITDA margin -65.8%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Kugd Services 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 has no open charges and satisfied charges of ₹3.4 Cr as per latest MCA filings.
Kugd Services has 9 court cases on record: 1 filed by the company and 8 filed against it. Most are in the nclat.
Kugd Services was incorporated on 12 June 2015. It is registered with the Registrar of Companies, Delhi.