KAPI HOLDINGS PRIVATE LIMITED
CIN U64200MH2025PTC462534
KAPI HOLDINGS PRIVATE LIMITED is a private limited company incorporated on 10 December 2025. Its CIN is U64200MH2025PTC462534 and it is registered in Nashik, Maharashtra. Its main business activity is financial service activities, except insurance and pension funding (NIC 64200). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are KAUSTUBH MOHADIKAR, LILADHAR MOHADIKAR and ROSHANI PARATE.
Company details
- Name
- KAPI HOLDINGS PRIVATE LIMITED
- CIN
- U64200MH2025PTC462534
- Type
- Private Limited Company
- Date of incorporation
- 10 December 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64200
- State
- Maharashtra
- District
- Nashik
Registered office: 124, Nath Bungalow, 5th Lane, Indiranagar, Nashik, Maharashtra, 422009
Directors
- KAUSTUBH MOHADIKARDirector
- LILADHAR MOHADIKARDirector
- ROSHANI PARATEDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 9 January 2026 |
| Appoint the first auditorby the board, within 30 days | 9 January 2026 |
| Issue share certificateswithin 60 days of incorporation | 8 February 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 8 June 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64200MH2025PTC462534 means
- U — listing
- Unlisted
- 64200 — industry (NIC)
- Financial service activities, except insurance and pension funding
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 462534 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.