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K R F LIMITED

As on: 2024-06-20

K R F LIMITED (CIN: U18101DL1988PLC031992) is a Public company incorporated on 07 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 79200000.00.

K R F LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K R F LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of K R F LIMITED are VAIBHAV MAINI, ASHOK KUMAR MAINI, and PRATEEK CHAUDHARY.

K R F LIMITED's Corporate Identification Number (CIN) is U18101DL1988PLC031992 and its registration number is 31992. Users may contact K R F LIMITED on its Email address - [email protected]. Registered address of K R F LIMITED is B-92, PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064.

Current status of K R F LIMITED is - Active.

Basic Information

CIN U18101DL1988PLC031992
Name K R F LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 31992
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1988-06-07
Age of Company 37 years, 11 months, 9 days
Activity NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000,000.00
Paid-up Share Capital ₹ 79,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

K R F LIMITED
KAILASH RIBBON FACTORY LIMITED

Previous CINs

U18101DL1988PLC031992

Regulatory Filings of K R F

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of K R F

Get a list of all litigations K R F is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of K R F. This report helps you understand the risk associated in dealing with K R F and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K R F pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About K R F

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of K R F

Current Directors & Key Managerial Personnel of K R F
DIN Director Name Designation Appointment Date
00337416 VAIBHAV MAINI Director 2019-09-30
00119453 ASHOK KUMAR MAINI Director 2023-07-25
02676724 PRATEEK CHAUDHARY Director 2010-11-30
Past Directors & Key Managerial Personnel of K R F
DIN Director Name Designation Appointment Date Cessation
00057234 PREM RANI CHAUDHARY Additional Director - 2014-09-01
00057234 PREM RANI CHAUDHARY Director - 2014-09-01
00057234 PREM RANI CHAUDHARY Managing Director - 2019-09-29
00337416 VAIBHAV MAINI Additional Director - 2019-09-30
08027437 GARIMA DUA Company Secretary - 2019-01-31
08067753 DIVYA SORAYAN Company Secretary - 2023-05-25
03636583 ALEYAMMA SHAJI Additional Director - 2012-09-29
03636583 ALEYAMMA SHAJI Director - 2016-06-13
00060826 ASHISH CHOUDHARY Director - 2014-08-31
00119453 ASHOK KUMAR MAINI Additional Director - 2019-07-30
00119567 SUSHIL KHANNA Director - 2010-02-27
00343624 SHWETA TARUN GUPTA Additional Director - 2014-10-29
00343624 SHWETA TARUN GUPTA Director - 2016-01-31
00479969 PRITHVI RAJ SAWHNEY Director - 2019-06-11
00545573 KAVITA VOHRA Additional Director - 2014-10-29
00545573 KAVITA VOHRA Director - 2016-03-31
00912218 SWARAN KUMAR CHAUDHARY Managing Director - 2014-02-09
00060803 SURUCHI TANDON Director - 2016-03-31
09033328 RAJ KUMAR BAGGA Additional Director - 2022-01-27
09033328 RAJ KUMAR BAGGA Director - 2023-08-04
08522287 SANJAY MEHTA Additional Director - 2019-09-04
Other Directorships of PREM RANI CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
HRB INDIA PRIVATE LIMITED U15433DL1996PTC077124 Additional Director - 2008-09-30
HRB INDIA PRIVATE LIMITED U15433DL1996PTC077124 Director 2008-09-30 Ongoing
KAILASH PACKAGING PRIVATE LIMITED. U18101DL2003PTC119693 Additional Director - 2013-09-30
KAILASH PACKAGING PRIVATE LIMITED. U18101DL2003PTC119693 Director - 2021-01-09
SHWETA GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135798 Director 2014-03-08 Ongoing
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Additional Director - 2014-10-29
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Director - 2021-01-09
KP FLEXIPAK PRIVATE LIMITED U18104DL2009PTC193629 Additional Director - 2013-09-30
KP FLEXIPAK PRIVATE LIMITED U18104DL2009PTC193629 Director - 2021-01-09
BLING PAPERS PRIVATE LIMITED U21000DL2016PTC302156 Director 2016-06-27 Ongoing
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Director - 2021-01-09
S P GLOBAL IMPEX PRIVATE LIMITED U51101DL2008PTC177001 Additional Director - 2014-10-29
S P GLOBAL IMPEX PRIVATE LIMITED U51101DL2008PTC177001 Director - 2021-01-09
PRATHAM OVERSEAS PRIVATE LIMITED U51311DL2002PTC118023 Additional Director - 2014-10-29
PRATHAM OVERSEAS PRIVATE LIMITED U51311DL2002PTC118023 Director 2014-10-29 Ongoing
GOLD FEETS (INDIA) PRIVATE LIMITED U51495DL1996PTC079206 Director - 2010-04-15
S.K.C. INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC099362 Director - 2021-01-09
PAS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC231182 Additional Director - 2014-10-29
PAS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC231182 Director - 2021-01-09
SUNLEADING TRADE LINKS PRIVATE LIMITED U74899DL1993PTC054827 Director - 2021-09-01
SUNRISE EMBROIDERY PRIVATE LIMITED U74899DL1994PTC059388 Additional Director - 2015-09-29
SUNRISE EMBROIDERY PRIVATE LIMITED U74899DL1994PTC059388 Director - 2021-01-09
K R F PRINTERS SUPPLY COMPANY PRIVATE LIMITED U74900DL2009PTC196983 Director 2014-03-01 Ongoing
RR BROADCAST MEDIA SERVICES PRIVATE LIMITED U92190HR2011PTC043403 Additional Director 2013-10-16 Ongoing
STERLING SPORTS AND LEISURE PRIVATE LIMITED U92419DL1998PTC097377 Director - 2016-09-26
Other Directorships of VAIBHAV MAINI
Company Name CIN Designation Appointment Date Cessation
KAILASH FASTNER PRIVATE LIMITED U18101DL2005PTC135163 Director - 2019-06-10
KP FLEXIPAK PRIVATE LIMITED U18104DL2009PTC193629 Additional Director - 2021-01-15
KP FLEXIPAK PRIVATE LIMITED U18104DL2009PTC193629 Director 2021-01-15 Ongoing
S P GLOBAL IMPEX PRIVATE LIMITED U51101DL2008PTC177001 Director - 2010-09-29
Other Directorships of DIVYA SORAYAN
Company Name CIN Designation Appointment Date Cessation
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Company Secretary - 2013-07-26
AYAAN BUILDTECH PRIVATE LIMITED U45209DL2012PTC234251 Company Secretary - 2016-11-01
EXCLUSIVE FIBERS LIMITED U74999DL2004PLC125846 Company Secretary - 2014-08-30
BRIX COMLIANCE PRIVATE LIMITED U74999DL2018PTC329344 Director 2018-02-12 Ongoing
Other Directorships of ALEYAMMA SHAJI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KHANNA
Company Name CIN Designation Appointment Date Cessation
S.K.C. INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC099362 Director - 2010-03-04
BYWAYS INDIA PRIVATE LIMITED U74999HR2004PTC093535 Additional Director - 2010-09-17
BYWAYS INDIA PRIVATE LIMITED U74999HR2004PTC093535 Director - 2023-07-31
Other Directorships of PRITHVI RAJ SAWHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA VOHRA
Company Name CIN Designation Appointment Date Cessation
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Director - 2010-05-17
SUNRISE EMBROIDERY PRIVATE LIMITED U74899DL1994PTC059388 Additional Director 2016-02-10 Ongoing
Other Directorships of SWARAN KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
HRB INDIA PRIVATE LIMITED U15433DL1996PTC077124 Additional Director - 2008-09-30
HRB INDIA PRIVATE LIMITED U15433DL1996PTC077124 Director - 2014-02-09
MANNAT EMBROIDERY PRIVATE LIMITED U17120DL2007PTC163212 Director - 2009-04-15
SHWETA GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135798 Director - 2014-02-09
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Director - 2014-02-09
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Director - 2014-02-09
S P GLOBAL IMPEX PRIVATE LIMITED U51101DL2008PTC177001 Director - 2014-02-09
PRATHAM OVERSEAS PRIVATE LIMITED U51311DL2002PTC118023 Director - 2014-02-09
GOLD FEETS (INDIA) PRIVATE LIMITED U51495DL1996PTC079206 Director - 2010-04-15
S.K.C. INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC099362 Director - 2014-02-09
KIT KAT TRAVEL AND TOURS PRIVATE LIMITED U63040DL1998PTC093643 Director - 2010-07-29
S.K. LASER TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC171719 Director 2007-12-20 Ongoing
SURUCHI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC200522 Director - 2013-10-14
PAS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC231182 Director - 2014-02-09
SUNLEADING TRADE LINKS PRIVATE LIMITED U74899DL1993PTC054827 Director - 2014-09-06
SUNRISE EMBROIDERY PRIVATE LIMITED U74899DL1994PTC059388 Managing Director - 2014-02-09
K R F PRINTERS SUPPLY COMPANY PRIVATE LIMITED U74900DL2009PTC196983 Director - 2014-02-09
BYWAYS INDIA PRIVATE LIMITED U74999HR2004PTC093535 Director - 2010-03-30
RR BROADCAST MEDIA SERVICES PRIVATE LIMITED U92190HR2011PTC043403 Director 2013-10-16 Ongoing
STERLING SPORTS AND LEISURE PRIVATE LIMITED U92419DL1998PTC097377 Director - 2014-02-09
Other Directorships of SURUCHI TANDON
Company Name CIN Designation Appointment Date Cessation
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Director - 2010-05-17
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Additional Director - 2012-09-29
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Director 2012-09-29 Ongoing
Other Directorships of PRATEEK CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
HRB INDIA PRIVATE LIMITED U15433DL1996PTC077124 Additional Director 2016-09-26 Ongoing
KAILASH PACKAGING PRIVATE LIMITED. U18101DL2003PTC119693 Additional Director - 2011-09-30
KAILASH PACKAGING PRIVATE LIMITED. U18101DL2003PTC119693 Director 2011-09-30 Ongoing
KAILASH FASTNER PRIVATE LIMITED U18101DL2005PTC135163 Director 2012-10-15 Ongoing
SHWETA GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135798 Director 2014-03-08 Ongoing
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Additional Director - 2021-10-30
SURUCHI GARMENT ACCESSORIES PRIVATE LIMITED U18101DL2005PTC135799 Director 2021-10-30 Ongoing
KP FLEXIPAK PRIVATE LIMITED U18104DL2009PTC193629 Director 2009-08-27 Ongoing
BLING PAPERS PRIVATE LIMITED U21000DL2016PTC302156 Director 2016-06-27 Ongoing
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Additional Director - 2012-09-29
LUCKY ESTATES PRIVATE LIMITED U45201DL2002PTC118246 Director - 2016-07-19
S P GLOBAL IMPEX PRIVATE LIMITED U51101DL2008PTC177001 Director 2016-09-30 Ongoing
PRATHAM OVERSEAS PRIVATE LIMITED U51311DL2002PTC118023 Additional Director - 2014-10-29
PRATHAM OVERSEAS PRIVATE LIMITED U51311DL2002PTC118023 Director 2014-10-29 Ongoing
PRATEEK GARMENT ACCESSORIES PRIVATE LIMITED U51311DL2004PTC124817 Director 2013-07-31 Ongoing
S.K.C. INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC099362 Director 2010-03-01 Ongoing
VAGABONDS HOSPITALITY PRIVATE LIMITED U55101DL2021PTC382673 Director 2024-04-22 Ongoing
KOHINOOR RESTAURENTS AND BAR PRIVATE LIMITED U55201DL2006PTC150855 Additional Director 2024-02-03 Ongoing
SURUCHI INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC200522 Director 2010-03-22 Ongoing
PAS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC231182 Director 2012-02-08 Ongoing
K R F PRINTERS SUPPLY COMPANY PRIVATE LIMITED U74900DL2009PTC196983 Director 2009-12-16 Ongoing
RR BROADCAST MEDIA SERVICES PRIVATE LIMITED U92190HR2011PTC043403 Additional Director 2013-10-16 Ongoing
STERLING SPORTS AND LEISURE PRIVATE LIMITED U92419DL1998PTC097377 Additional Director - 2014-10-29
STERLING SPORTS AND LEISURE PRIVATE LIMITED U92419DL1998PTC097377 Director - 2016-07-19
Other Directorships of RAJ KUMAR BAGGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of K R F

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of K R F

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042041 2007-02-15 2017-01-06 2020-10-01 316,000,000.00 State Bank of India
80010065 2004-10-16 2006-08-30 2014-08-11 225,300,000.00 STATE BANK OF INDIA
90052432 1992-01-21 1999-03-11 2014-08-11 150,000.00 STATE BANK OF INDIA
90052460 1992-05-21 1997-04-21 2014-08-11 150,000.00 STATE BANK OF INDIA
90052522 1993-03-16 1999-03-11 2014-08-11 1,100,000.00 STATE BANK OF INDIA
90052605 1994-03-16 1996-10-26 2014-08-11 1,100,000.00 STATE BANK OF INDIA
90052629 1994-05-24 1997-03-18 2000-02-11 14,000,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPN OF INDIA LTD.
90052732 1995-03-10 1996-05-14 2014-08-11 128,753.00 STATE BANK OF INDIA
90052736 1995-03-15 1996-01-04 2014-08-11 15,500,000.00 STATE BANK OF INDIA
90052816 1995-09-25 1998-07-07 2014-08-11 43,983,000.00 STATE BANK OF INDIA
90052854 1996-02-01 - 2014-08-11 30,564,000.00 STATE BANK OF INDIA
90053166 1997-09-21 1997-04-21 2014-08-11 150,000.00 STATE BANK OF INDIA
90054124 2001-02-01 - 2014-08-11 55,000,000.00 STATE BANK OF INDIA
90054540 2002-05-31 2003-01-07 2014-08-11 70,500,000.00 STATE BANK OF INDIA
90054770 2003-01-07 - 2014-08-11 26,000,000.00 STATE BANK OF INDIA
90054791 2003-01-29 2004-04-19 2014-08-11 70,000,000.00 STATE BANK OF INDIA
90055266 2004-04-19 - 2014-08-11 18,800,000.00 STATE BANK OF INDIA
100093963 2017-04-28 - 2024-03-22 214,100,000.00 KOTAK MAHINDRA BANK LIMITED
100415700 2020-11-07 - 2021-08-05 8,500,000.00 HDFC BANK LIMITED
100598281 2022-05-31 - - 9,200,000.00 HDFC BANK LIMITED

Contact Details of K R F

Email ID: [email protected] Website: Not Available Address: B-92, PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064

Principal Products & Services of K R F

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of K R F

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of K R F

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of K R F

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of K R F

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of K R F

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of K R F

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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