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KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED

As on: 2024-06-22

KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED (CIN: U25199KA1991PTC012257) is a Private company incorporated on 26 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 2402000.00.

KINGSWAY RUBBER PRODUCTS 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.KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED are KURUVILLA JOSEPH KELACHANDRA, SUJA GEORGE, JOSEPH KELACHANDRA JOSEPH, and JOSEPH THOMAS.

KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25199KA1991PTC012257 and its registration number is 12257. Users may contact KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED is NO.16, ST. MARK'S ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001.

Current status of KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U25199KA1991PTC012257
Name KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 12257
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1991-08-26
Age of Company 33 years, 6 months, 17 days
Activity NIC Code: 2519 NIC Description: Manufacture of other rubber products
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 ₹ 15,000,000.00
Paid-up Share Capital ₹ 2,402,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KINGSWAY RUBBER PRODUCTS PRIVATE LIMITED

Previous CINs

U25199KA1991PTC012257

Regulatory Filings of KINGSWAY RUBBER PRODUCTS

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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 KINGSWAY RUBBER PRODUCTS

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

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 KINGSWAY RUBBER PRODUCTS

Current Directors & Key Managerial Personnel of KINGSWAY RUBBER PRODUCTS
DIN Director Name Designation Appointment Date
00945900 KURUVILLA JOSEPH KELACHANDRA Director 1991-08-26
01003704 SUJA GEORGE Director 2013-06-20
01003708 JOSEPH KELACHANDRA JOSEPH Director 2001-01-25
01144459 JOSEPH THOMAS Director 2001-06-25
Past Directors & Key Managerial Personnel of KINGSWAY RUBBER PRODUCTS
DIN Director Name Designation Appointment Date Cessation
01338757 THOMAS KELACHANDRA JOSEPH Director - 2022-12-04
00915776 GEORGE KELACHANDRA JOSEPH Managing Director - 2013-06-20
Other Directorships of KURUVILLA JOSEPH KELACHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJA GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH KELACHANDRA JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOMAS KELACHANDRA JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2020-04-24
KELACHANDRA HOLDINGS LLP AAI-7809 Designated Partner 2017-03-08 Ongoing
KELACHANDRA HOSPITALITY LLP ACE-2874 Designated Partner 2023-12-07 Ongoing
KELACHANDRA COMMODITIES LLP ACE-3587 Designated Partner 2023-12-13 Ongoing
KJG CORP LLP ACH-1344 Designated Partner 2024-05-13 Ongoing
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KINGSWAY PROJECTS PRIVATE LIMITED U02922KA1995PTC018795 Managing Director - 2012-06-01
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THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Director 1995-07-13 Ongoing
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KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Managing Director - 2013-06-20
KELACHANDRA LOGISTICS PRIVATE LIMITED U60231KA1984PTC006006 Director - 2013-09-30
KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED U63090KA2002PTC031031 Director - 2013-06-20
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INVEST KARNATAKA FORUM U74999KA2016NPL095481 Nominee Director - 2019-08-26
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UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2016-03-23
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director 2000-07-18 Ongoing
TV HOUSE NETWORK BANGALORE PRIVATE LIMITED U92141KA2008PTC045813 Director - 2013-06-20
KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2018-11-24
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP AAH-5431 Partner - 2020-04-24
KELACHANDRA HOLDINGS LLP AAI-7809 Designated Partner 2017-03-08 Ongoing
KELACHANDRA AGROTECH LLP AAJ-3203 Designated Partner 2017-05-02 Ongoing
KELACHANDRA MANASARA AGROTECH LLP AAJ-5216 Designated Partner 2017-05-25 Ongoing
KELACHANDRA PROPERTY MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP AAN-5670 Designated Partner 2018-11-26 Ongoing
KELACHANDRA FACILITY MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAO-4125 Designated Partner 2019-03-29 Ongoing
KINGSTON GREENSCAPE LLP AAS-6415 Designated Partner 2020-06-17 Ongoing
KELACHANDRA HOSPITALITY LLP ACE-2874 Designated Partner 2023-12-07 Ongoing
KELACHANDRA COMMODITIES LLP ACE-3587 Designated Partner 2023-12-13 Ongoing
KJK CORP LLP ACH-1183 Designated Partner 2024-05-10 Ongoing
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TUNGABHADRA BENEFICIATION LIMITED U01100KA2010PLC055188 Director - 2019-09-18
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KINGSWAY PROJECTS PRIVATE LIMITED U02922KA1995PTC018795 Director - 2012-06-01
KINGSWAY PROJECTS PRIVATE LIMITED U02922KA1995PTC018795 Managing Director - 2024-03-17
BESTO MINING INDIA PRIVATE LIMITED U13209KA2010PTC053636 Additional Director - 2023-01-17
ORIGIN COFFEE PRIVATE LIMITED U15492KA2011PTC060584 Director 2011-09-26 Ongoing
KINGSWAY GARMENTS PRIVATE LIMITED U17118KA2006PTC041015 Director - 2009-09-22
MEREENA CREATIONS PRIVATE LIMITED U18101KA2004PTC034502 Director - 2007-10-16
THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Managing Director 1995-03-29 Ongoing
XINDIA INTERNATIONAL CEMENTS LIMITED U26940KA2010PLC055251 Director 2010-09-22 Ongoing
XINDIA STEELS LIMITED U27106KA2007PLC042792 Director - 2015-11-20
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director 2013-04-01 Ongoing
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director 2008-01-30 Ongoing
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UNITED COFFEE CURING WORKS PRIVATE LIMITED U45209KA1999ULT025778 Additional Director - 2016-09-30
UNITED COFFEE CURING WORKS PRIVATE LIMITED U45209KA1999ULT025778 Director 2016-09-30 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Director 2019-04-01 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Director - 2019-03-31
WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED U51102KA2004PTC034295 Director 2004-07-08 Ongoing
KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Director - 2015-05-18
KELACHANDRA LOGISTICS PRIVATE LIMITED U60231KA1984PTC006006 Director 1992-06-18 Ongoing
KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED U63090KA2002PTC031031 Director 2002-09-23 Ongoing
KELACHANDRA HOLDINGS PRIVATE LIMITED U65999KA2008PTC047117 Director - 2017-03-07
WHITEFIELD ESTATES PRIVATE LIMITED U70101KA1995PTC018815 Director - 2015-05-18
BOOK AND MARKS HOSPITALITY PRIVATE LIMITED U70200KA2002PTC030485 Director - 2015-05-25
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KELACHANDRA LEASINGANDFINANCE LIMITED U85110KA1994PLC016453 Director 1994-10-25 Ongoing
KELACHANDRA LEASINGANDFINANCE LIMITED U85110KA1994PLC016453 Managing Director - 2024-03-17
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director 2004-11-05 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2016-09-30
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director 2019-03-22 Ongoing
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director 1995-08-31 Ongoing
HAMPI INDUSTRRY LIMITED U85110KA1996PLC021030 Additional Director - 2008-09-15
HAMPI INDUSTRRY LIMITED U85110KA1996PLC021030 Director 2008-09-15 Ongoing
KELACHANDRA HOLDINGS LLP AAI-7809 Partner 2017-03-08 Ongoing
KELACHANDRA AGROTECH LLP AAJ-3203 Partner 2017-05-02 Ongoing
KELACHANDRA MANASARA AGROTECH LLP AAJ-5216 Partner 2017-05-25 Ongoing
PRECISION FACILITY MANAGEMENT LLP AAN-1643 Partner - 2019-04-01
KELACHANDRA PROPERTY MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP AAN-5670 Designated Partner 2018-11-26 Ongoing
KELACHANDRA FACILITY MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAO-4125 Designated Partner - 2019-12-02
KELACHANDRA FACILITY MANAGEMENT LIMITED LIABILITY PARTNERSHIP AAO-4125 Partner 2021-04-01 Ongoing
KELACHANDRA HOSPITALITY LLP ACE-2874 Designated Partner 2023-12-07 Ongoing
KELACHANDRA COMMODITIES LLP ACE-3587 Designated Partner 2023-12-13 Ongoing
KJG CORP LLP ACH-1344 Designated Partner 2024-05-13 Ongoing
KINGSWAY PROJECTS PRIVATE LIMITED U02922KA1995PTC018795 Director 2013-06-20 Ongoing
ORIGIN COFFEE PRIVATE LIMITED U15492KA2011PTC060584 Director 2013-06-20 Ongoing
MEREENA CREATIONS PRIVATE LIMITED U18101KA2004PTC034502 Director - 2007-10-16
THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Director 2006-06-03 Ongoing
KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Director 2013-06-20 Ongoing
AZALEA PRODUCTIONS PRIVATE LIMITED U59111KA2023PTC176567 Director 2023-07-26 Ongoing
KELACHANDRA LOGISTICS PRIVATE LIMITED U60231KA1984PTC006006 Managing Director 1995-03-15 Ongoing
KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED U63090KA2002PTC031031 Director 2002-09-23 Ongoing
MAOJ INVESTMENTS PRIVATE LIMITED U67120KA1996PTC020378 Director 2009-04-06 Ongoing
WHITEFIELD ESTATES PRIVATE LIMITED U70101KA1995PTC018815 Director - 2014-01-28
KELACHANDRA LEASINGANDFINANCE LIMITED U85110KA1994PLC016453 Director 1994-10-25 Ongoing
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Additional Director - 2014-09-17
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Whole-time director 2014-09-17 Ongoing
TV HOUSE NETWORK BANGALORE PRIVATE LIMITED U92141KA2008PTC045813 Director - 2014-07-24
COORG VENEERS AND LAMINATES PRIVATE LIMITED U20211KA1994PTC015711 Director 1994-06-02 Ongoing
THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Director 1996-09-18 Ongoing
KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Director 2000-01-28 Ongoing
KELACHANDRA LEASINGANDFINANCE LIMITED U85110KA1994PLC016453 Director 1994-10-25 Ongoing
THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Whole-time director 2002-02-28 Ongoing
KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Director 2003-01-02 Ongoing
KNANAYA NAZARENE ACADEMIC RESEARCH CENTRE PRIVATE LIMITED U73100KL2010PTC025386 Director 2011-07-31 Ongoing
THE KUTTANAD RUBBER CO LTD U25191KL1910PLC000516 Director - 2022-12-04
KINGSWAY EXPORTS PRIVATE LIMITED U51909KL2000PTC013636 Director - 2022-12-04
KELACHANDRA LEASINGANDFINANCE LIMITED U85110KA1994PLC016453 Director - 2022-12-04
Other Directorships of GEORGE KELACHANDRA JOSEPH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KINGSWAY RUBBER PRODUCTS

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

Charges (Secured Loans) of KINGSWAY RUBBER PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008197 2006-06-01 2007-03-24 - 30,175,000.00 VIJAYA BANK

Contact Details of KINGSWAY RUBBER PRODUCTS

Email ID: [email protected] Website: Not Available Address: NO.16, ST. MARK'S ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001

Principal Products & Services of KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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 KINGSWAY RUBBER PRODUCTS

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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