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Kaypee Tobaccos Private Limited

U16009DL2020PTC361248ActivePrivate · Non-govt companyROC-DELHIUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Kaypee Tobaccos Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Satish and Deepeshwar. Kaypee Tobaccos Private Limited operates in Other (NIC 16009) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Other
NIC 16009
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
s***************(at)rediffmail.com
Registered Office
229/23A, Gali No. 2 Railway Colony, Mandawali DELHI East Delhi DL 110092 IN
KAYPEE TOBACCOS PRIVATE LIMITED
Brand KAYPEE TOBACCOS PRIVATE LIMITED · Legal entity Kaypee Tobaccos Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KAYPEE TOBACCOS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U16009DL2020PTC361248

Quick facts

Identity · Activity · Auditor · Contact
Registered office
229/23A, Gali No. 2 Railway Colony, Mandawali DELHI East Delhi DL 110092 IN
NIC code
16009
Statutory auditor
In filing report
Registered email
s***************(at)rediffmail.com
Section
Other
ROC
ROC-DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Feb 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
229/23A, Gali No. 2 Railway Colony, Mandawali DELHI East Delhi DL 110092 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Satish
Director
6.6y · Sambhal · DIN 8687151
D
Deepeshwar
Director
6.6y · Budaun · DIN 8687152

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kaypee Tobaccos Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kaypee Tobaccos Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kaypee Tobaccos Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kaypee Tobaccos Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Kaypee Tobaccos Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kaypee Tobaccos Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Kaypee Tobaccos Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kaypee Tobaccos Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kaypee Tobaccos Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kaypee Tobaccos Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Kaypee Tobaccos Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Kaypee Tobaccos Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kaypee Tobaccos Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kaypee Tobaccos Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

160 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
63
96
2nd quartile · P74

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Feb 2020
Company incorporated
Kaypee Tobaccos Private Limited registered with ROC-DELHI; year 2020
03 Feb 2020
Satish appointed as Director
03 Feb 2020
Deepeshwar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kaypee Tobaccos Private Limited

When was Kaypee Tobaccos Private Limited incorporated?
Kaypee Tobaccos Private Limited was incorporated in 2020 (around 03 Feb 2020). Its CIN is U16009DL2020PTC361248 and it is registered with ROC-DELHI.
Where is Kaypee Tobaccos Private Limited located?
Kaypee Tobaccos Private Limited is headquartered in Delhi, at: 229/23A, Gali No. 2 Railway Colony, Mandawali DELHI East Delhi DL 110092 IN .
What sector does Kaypee Tobaccos Private Limited operate in?
Kaypee Tobaccos Private Limited operates in the Other sector (NIC code 16009), classified as Non-govt company.
Who are the directors of Kaypee Tobaccos Private Limited?
Kaypee Tobaccos Private Limited has 2 active directors: Satish (Director), Deepeshwar (Director).
What is the paid-up capital of Kaypee Tobaccos Private Limited?
Kaypee Tobaccos Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kaypee Tobaccos Private Limited have any open charges?
Kaypee Tobaccos Private Limited has no open MCA-registered charges on record.
What is Kaypee Tobaccos Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kaypee Tobaccos Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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