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KEC EMPLOYEES WELFARE ASSOCIATION

As on: 2024-08-08

KEC EMPLOYEES WELFARE ASSOCIATION (CIN: U93030MH2010NPL206720) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

KEC EMPLOYEES WELFARE ASSOCIATION's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KEC EMPLOYEES WELFARE ASSOCIATION's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of KEC EMPLOYEES WELFARE ASSOCIATION are DILIP JAGDISH SOMANI, and PURUSHOTTAM RAMESHWARJI DARAK.

KEC EMPLOYEES WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U93030MH2010NPL206720 and its registration number is 206720. Users may contact KEC EMPLOYEES WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of KEC EMPLOYEES WELFARE ASSOCIATION is RPG HOUSE, 463 DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030.

Current status of KEC EMPLOYEES WELFARE ASSOCIATION is - Active.

Basic Information

CIN U93030MH2010NPL206720
Name KEC EMPLOYEES WELFARE ASSOCIATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 206720
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-08-18
Age of Company 14 years, 6 months, 25 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-08-23
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KEC EMPLOYEES WELFARE ASSOCIATION

Previous CINs

U93030MH2010NPL206720

Regulatory Filings of KEC EMPLOYEES WELFARE ASSOCIATION

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Litigation Search Report of KEC EMPLOYEES WELFARE ASSOCIATION

Get a list of all litigations KEC EMPLOYEES WELFARE ASSOCIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KEC EMPLOYEES WELFARE ASSOCIATION. This report helps you understand the risk associated in dealing with KEC EMPLOYEES WELFARE ASSOCIATION 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 KEC EMPLOYEES WELFARE ASSOCIATION 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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

Current Directors & Key Managerial Personnel of KEC EMPLOYEES WELFARE ASSOCIATION
DIN Director Name Designation Appointment Date
06736035 DILIP JAGDISH SOMANI Director 2018-09-28
07236810 PURUSHOTTAM RAMESHWARJI DARAK Director 2023-06-22
Past Directors & Key Managerial Personnel of KEC EMPLOYEES WELFARE ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00045622 VARDHAN VASANT DHARKAR Director - 2014-06-25
00431075 PANKAJ KALANI Additional Director - 2014-09-29
00431075 PANKAJ KALANI Director - 2023-09-22
00822588 RAMAWTAR GUPTA Director - 2018-03-29
06736035 DILIP JAGDISH SOMANI Additional Director - 2018-09-28
07236810 PURUSHOTTAM RAMESHWARJI DARAK Additional Director - 2023-08-22
Other Directorships of VARDHAN VASANT DHARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAWTAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP JAGDISH SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURUSHOTTAM RAMESHWARJI DARAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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AJR INFRA AND TOLLING LIMITED L45203MH2001PLC131728 Director appointed in casual vacancy - 2019-01-17
GAMMON INDIA LIMITED L74999MH1922PLC000997 CFO(KMP) - 2017-05-02
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JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director - 2014-06-25
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2012-09-11
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2010-08-02
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Additional Director - 2017-09-28
GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED U45100MH2014PTC260191 Director - 2019-08-29
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Additional Director - 2020-08-10
WAINGANGA EXPRESSWAY PRIVATE LIMITED U45203MH2011PTC264642 Director - 2020-12-31
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Additional Director - 2020-08-10
VINDHYACHAL EXPRESSWAY PRIVATE LIMITED U45203MH2012PTC271978 Director - 2020-12-31
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2014-06-25
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Additional Director - 2020-08-10
BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED U74900MH2010PTC261958 Director - 2020-12-31
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2014-06-25
FUTUREAL MANGALMOORTI ASPIRE LLP ACG-3185 Designated Partner 2024-03-29 Ongoing
MAHABHUMI TRADE LLP ACH-9776 Designated Partner 2024-06-24 Ongoing
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Company Secretary - 2012-07-01
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2012-07-01
UNIVERSAL ELECTRICALS PRIVATE LIMITED U31300MP1989PTC005550 Director - 2012-07-01
JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Additional Director - 2014-09-29
JAY RAILWAY PROJECTS PRIVATE LIMITED U31506MH2010PTC207498 Director 2014-09-29 Ongoing
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2016-07-29
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2023-09-22
PANSON PROPERTIES PRIVATE LIMITED U45400WB2007PTC225988 Additional Director 2023-02-23 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2012-06-30
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Additional Director - 2014-09-29
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KEC SPUR INFRASTRUCTURE PRIVATE LIMITED U74900MH2016PTC386268 Director - 2023-09-27
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Additional Director - 2018-09-28
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2023-09-04
OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Additional Director - 2007-08-02
OCTAV INVESTMENTS LIMITED L40100MH2003PLC138835 Director - 2007-08-06
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Additional Director - 2009-08-04
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Director - 2018-03-29
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director - 2018-03-29
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Additional Director - 2014-09-29
KEC POWER INDIA PRIVATE LIMITED U40102MH2008PTC179720 Director - 2015-12-17
PRISM TELECOM PRIVATE LIMITED U64200MH2008PTC184541 Additional Director - 2018-09-28
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RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Additional Director - 2015-09-30
RP GOENKA GROUP OF COMPANIES EMPLOYEES WELFARE ASSOCIATION U93000HR2012NPL046012 Director 2015-09-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAA-3425 SRI PARVATHI SUTHAN TRADING COMPANY LLP RPG HOUSE, 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
L45200MH2005PLC152061 KEC INTERNATIONAL LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
L24232MH2007PLC169354 RPG LIFE SCIENCES LIMITED RPG House 463, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400030
U25199MH2012PLC236623 CEAT SPECIALTY TYRES LIMITED RPG HOUSE, 463, Dr. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
U31506MH2010PTC207498 JAY RAILWAY PROJECTS PRIVATE LIMITED RPG House 463, Dr. Annie Besant Raod, Worli , Mumbai, Maharashtra, India - 400030
AAC-5078 CHATTARPATI APARTMENTS LLP 463, Plot-463, CEAT Mahal, Dr. Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India - 400030
AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
AAB-1953 SWALLOW ASSOCIATES LLP 463 DR ANNIE BESANT ROAD WORLI MUMBAI, Maharashtra, India - 400030
AAB-2955 B N ELIAS & CO LLP 463, Dr. ANNIE BESANT ROAD, WORLI. MUMBAI, Maharashtra, India - 400030
AAB-2885 MALABAR COASTAL HOLDINGS LLP 463, Dr ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-2195 RPG LANDSCAPES LLP 463, Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-8186 PALACINO PROPERTIES LLP 463,DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400030
AAB-8436 ATLANTUS DWELLINGS & INFRASTRUCTURE LLP 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAB-9764 RPG PROPERTIES LLP 463, Dr. Annie Besant Road Worli Mumbai, Maharashtra, India - 400030
U70100MH1982PLC217203 CHATTARPATI APARTMENTS LIMITED 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
U45203MH1989PLC054472 AUGUST INSURANCE AGENCY LIMITED 463, DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
L25100MH1958PLC011041 CEAT LIMITED 463, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400030
L67120MH1979PLC021467 CEAT HOLDINGS LIMITED 463, DR.ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030
AAB-2348 WONDER LAND LLP No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030
AAB-2340 VAYU UDAAN AIRCRAFT LLP No 463, Dr Annie besant roadWorli Mumbai, Maharashtra, India - 400030
AAB-2351 EKTARA ENTERPRISES LLP No.463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030
AAB-2721 SS TARAMA CLEAN ENERGY LLP No 463, Dr Annie Besant RoadWorli Mumbai, Maharashtra, India - 400030
U23209MH1989PLC219947 PETROCHEM INTERNATIONAL LTD 463, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
U24294MH1967PLC221521 XEROGRAPHICS LTD. 463, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400030
L24239MH1924PLC001151 GLAXOSMITHKLINE PHARMACEUTICALS LIMITED GSK House, Dr Annie Besant Road worli , Mumbai, Maharashtra, India - 400030
L28900MH1945PLC004421 SUMMIT SECURITIES LIMITED CEAT Mahal, 463, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400030
L65999MH2007PLC170903 CHI INVESTMENTS LIMITED CEAT MAHAL, 463, Dr Annie Besant Road Worli , Mumbai, Maharashtra, India - 400030
AAH-1944 FULMALA ENTERPRISES LLP 254-B, Nirlon House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
ACB-0975 8VDX CLAUDIN LLP 12Th Flr, CG HouseDr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400030
ABC-0949 Sugee Investment Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
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Prosecution Details of KEC EMPLOYEES WELFARE ASSOCIATION

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

Charges (Secured Loans) of KEC EMPLOYEES WELFARE ASSOCIATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KEC EMPLOYEES WELFARE ASSOCIATION

Email ID: [email protected] Website: Not Available Address: RPG HOUSE, 463 DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400030

Principal Products & Services of KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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 KEC EMPLOYEES WELFARE ASSOCIATION

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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