KAILASH CASTINGS PRIVATE LIMITED (CIN: U27109CT2004PTC007260) is a Private company incorporated on 03 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 46614560.00.
KAILASH CASTINGS PRIVATE 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.KAILASH CASTINGS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of KAILASH CASTINGS PRIVATE LIMITED are ANIL KUMAR GUPTA, and ANURAG GUPTA.
KAILASH CASTINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109CT2004PTC007260 and its registration number is 7260. Users may contact KAILASH CASTINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASH CASTINGS PRIVATE LIMITED is PLOT NO 43 & 46, INDUSTRIAL ESTATE, SILTARA , RAIPUR, Chattisgarh, India - 492001.
Current status of KAILASH CASTINGS PRIVATE LIMITED is - Active.
| CIN | U27109CT2004PTC007260 |
| Name | KAILASH CASTINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 7260 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-03 |
| Age of Company | 20 years, 7 months, 10 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 46,614,560.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAILASH CASTINGS LIMITED |
| KAILASH CASTINGS PRIVATE LIMITED |
| U27109CT2004PLC007260 |
| U27109CT2004PTC007260 |
| U27109DL2004PLC128038 |
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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 KAILASH CASTINGS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272416 | ANIL KUMAR GUPTA | Director | 2020-12-31 |
| 07943882 | ANURAG GUPTA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272416 | ANIL KUMAR GUPTA | Additional Director | - | 2020-12-31 |
| 01207170 | ABHAY KUMAR SINGH | Director | - | 2021-01-19 |
| 01207196 | ARUN KUMAR TAYAL | Director | - | 2021-01-19 |
| 01941127 | SANDEEP GUPTA | Director | - | 2021-01-19 |
| 07943882 | ANURAG GUPTA | Additional Director | - | 2020-12-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02692CT2005PTC017442 | RAIPUR CARBON PRODUCTS PRIVATE LIMITED | PLOT NO. 19, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2004PTC016731 | SHRIRAM NAVINKUMAR & SONS ISPAT PRIVATE LIMITED | PLOT NO. 104, INDUSTRIAL GROWTCENTRE, PHAS-2 SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016768 | TRIMURTI RE-ROLLERS PRIVATE LIMITED | PLOT NO 56, SILTARA INDUSTRIAL AREA PHASE 2 , RAIPUR, Chattisgarh, India - 492001 |
| L27106CT1999PLC013756 | GODAWARI POWER AND ISPAT LIMITED | PLOT NO.428/2, PHASE- 1 INDUSTRIAL AREA, SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2004PTC016869 | S.R.INGOTS PRIVATE LIMITED | PLOT NO. 19-20, PHASE-I, SILTARA INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2015PLC001777 | HINDUSTAN COILS LIMITED | PLOT NO. 19-20, PHASE-I, SILTARA INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2021PTC011675 | SARWOTTAM STRIPS PRIVATE LIMITED | Plot No. 100 & 101, Phase-II,Industrial Area,Siltara, , Raipur, Chattisgarh, India - 492001 |
| U26942CT1995PTC009983 | G.S.IRON PRIVATE LIMITED | PLOT NO.36, PHASE-II, SILTARA INDUSTRIAL GROWTH CENTRE, SILTAR A , RAIPUR, Chattisgarh, India - 492001 |
| U31401CT2012PTC000234 | MAHAVEER SWITCHGEARS & TRANSFORMERS PRIVATE LIMITED | PLOT NO . PART OF 13,42,43,44 INDUSTRIAL AREA PHASE I , SILTARA, Chattisgarh, India - 492001 |
| U27109CT2004PTC016504 | GOPAL SPONGE AND POWER PRIVATE LIMITED | first floor, Plot No 63& 66,Ph No 113 Mother Teresa Ward No. 43, Jalvihar Colo ny , Raipur, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U27203CT2007PTC020489 | NIKITA METALLURGICALS PRIVATE LIMITED | Industrial Area Block No. 06 Csidc Phase-1 Siltara, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U29119CT2008PTC020733 | FIRST HYDRAULICS PRIVATE LIMITED | plot NO. 25, Industrial Area, Bhanpuri , RAIPUR, Chattisgarh, India - 492001 |
| U15100CT2013PTC000889 | SAPCOM FOODTECH PRIVATE LIMITED | Plot No. 4, Avinash Logistic Park Siltara , Raipur, Chattisgarh, India - 492001 |
| AAD-5989 | PRUDENT POLYFAB & INDUSTRIES LLP | Plot No. 576-B, 575, Industrial Area Urla Raipur, Chattisgarh, India - 492001 |
| U27200CT2021PTC012177 | SHRI ISHWAR STRIPS PRIVATE LIMITED | Plot No. 688-693, Urla Industrial Area, , Raipur, Chattisgarh, India - 492001 |
| U27101CT2005PTC017286 | HANUMAN ISPAT PRIVATE LIMITED | PLOT NO. 423/1, GRAM SONDERA, SILTARA, , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2001PTC014653 | SHRI GIRIRAJ LOHA PRIVATE LIMITED | PLOT NO. 509-510 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2005PTC017399 | SHRI S.S.R. STEELS PRIVATE LIMITED | PLOT No. 105 (PART), PHASE-2 SILTARA , RAIPUR, Chattisgarh, India - 492001 |
| U28910CT1997PTC012480 | ARJUN COMMODITIES PRIVATE LIMITED | PLOT NO.27-28,BHANPURI INDUSTRIAL AREA, , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2011PTC022373 | UNISTONE PANELS PRIVATE LIMITED | Plot No. 5A Bhanpuri Industrial Area , Raipur, Chattisgarh, India - 492001 |
| U29120CT1998PTC013096 | CHHATTISGARH AQUA PRIVATE LIMITED | SHED NO.5,AKVN SILTARA, INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U29219CT2006PTC020152 | RAJAT EQUIPMENTS PRIVATE LIMITED | PLOT NO.33 PART INDUSTRIAL AREA, BHANPURI , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1996PTC010876 | R.K.STRUCTURES PRIVATE LIMITED | PLOT NO 6 NEW INDUSTRIAL AREA , SONDONGRI, , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1989PTC005557 | VANDANAA UDHYOG PRIVATE LIMITED | PLOT NO.281, SECTOR-C, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 492001 |
| ABZ-2807 | FLORA TEXCON LLP | PLOT NO-2 and 1 SECTOR E URLA INDUSTRIAL AREA Raipur, Chattisgarh, India - 492001 |
| U17232CT2009PTC021434 | BAID NIWAR & FOAM INDUSTRIES PRIVATE LIMITED | plot no.352,353, sector- A urla industrial area , raipur, Chattisgarh, India - 492001 |
| U27109CT2008PTC020935 | SHIVAM GALVANIZED WIRES PRIVATE LIMITED | Plot No. 221/A, Sector C, Urla Industrial Area, , Raipur, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000652 | 2006-02-15 | - | 2008-12-15 | 9,500,000.00 | UNION BANK OF INDIA LIMITED | |
| 10000653 | 2006-02-15 | - | 2008-12-15 | 10,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10139508 | 2008-12-12 | - | 2021-01-12 | 4,777,293.00 | PUNJAB NATIONAL BANK | |
| 10139509 | 2008-12-12 | 2023-10-10 | - | 283,000,000.00 | PUNJAB NATIONAL BANK | |
| 100550220 | 2022-03-07 | - | 2022-11-14 | 4,700,000.00 | PUNJAB NATIONAL BANK | |
| 100663880 | 2022-12-09 | - | - | 11,700,000.00 | PUNJAB NATIONAL BANK | |
| 100857095 | 2023-12-22 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100881605 | 2024-03-12 | - | - | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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