Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KSW INDIA PRIVATE LIMITED
CIN: U29253DL2016PTC304864
KSW INDIA PRIVATE LIMITED (CIN: U29253DL2016PTC304864) is a Private company incorporated on 07 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KSW INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSW INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of KSW INDIA PRIVATE LIMITED are PRAVIN SIROHI, and SURINDER SINGH.
KSW INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2016PTC304864 and its registration number is 304864. Users may contact KSW INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSW INDIA PRIVATE LIMITED is RZ-347/36 MOHAN NAGAR , NEW DELHI, Delhi, India - 110046.
Current status of KSW INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KSW INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSW INDIA
Purchase full report of KSW INDIA
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 KSW INDIA 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KSW INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02952693 | PRAVIN SIROHI | Director | 2016-03-07 |
| 07426873 | SURINDER SINGH | Director | 2016-03-07 |
Past Directors & Key Managerial Personnel of KSW INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN SIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKC FOODS PRIVATE LIMITED | U15400UP2008PTC036005 | Director | 2021-04-01 | Ongoing |
| PULSAR COATING EQUIPMENTS PRIVATE LIMITED | U28990DL2010PTC200044 | Director | 2010-03-12 | Ongoing |
| BEAUTYSPOT CLUB AND RESORTS PRIVATE LIMITED | U74999UP2016PTC088537 | Director | 2019-07-31 | Ongoing |
Other Directorships of SURINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV COMPONENTS PRIVATE LIMITED | U74899DL2004PTC129139 | Director | 2020-12-09 | Ongoing |
| SIAL AND COMPANY SECURITIES PRIVATE LIMITED | U74992DL1997PTC089390 | Director | 2022-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India |
| U74899DL2004PTC129139 | VAIBHAV COMPONENTS PRIVATE LIMITED | RZ-347/36 GALI NO-7 MOHAN NAGAR , DELHI, Delhi, India - 110046 |
| U92490DL2022PTC400577 | ABM EVENT MANAGERS PRIVATE LIMITED | RZ-354,GROUND FLOOR,MOHAN NAGAR NEW DELHI,DELHI,West Delhi,Delhi,110046-India |
| ACL-7075 | SAUNDARYARAASHINI SHRIRK RETAIL LLP | RZ 70 Street no -2, Veer nagar,West Sagarpur, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110046 |
| U74992DL1997PTC089390 | SIAL AND COMPANY SECURITIES PRIVATE LIMITED | RZ-347/36 GALI NO-7 , MOHAN NAGAR, Delhi, India - 110046 |
| U10792DL2025PTC457398 | LOKAM COFFEE ROASTERY PRIVATE LIMITED | RZ 105/46/3, Mohan Nagar,Pankha Road,New Delhi,South West Delhi,Delhi,110046-India |
| U62013DL2023PTC423789 | TECHNOLOGY ENVISION CONSULTANCY PRIVATE LIMITED | RZ-101/59, 2ND/F,,MOHAN NAGAR, PANKHA ROAD,,New Delhi,South West Delhi,Delhi,110046-India |
| U63040DL2011PTC226224 | THE EX-SERVICEMAN TOPLINE TRAVEL SERVICES PRIVATE LIMITED | RZ 62/78 MOHAN NAGAR , NEW DELHI, Delhi, India - 110046 |
| U45200DL2008PTC172575 | R SAKLANI DEVELOPERS PRIVATE LIMITED | RZ-75 SECOND FLOOR MOHAN NAGAR , NEW DELHI, Delhi, India - 110046 |
| U72200DL1997PTC091358 | LABH-TRONICS OVERSEAS PRIVATE LIMITED | RZ-41A MOHAN NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U74899DL1993PTC054208 | VPS VALVES AND TUBES PRIVATE LIMITED | RZ-41A MOHAN NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U74999DL2002PTC113721 | VRAKS MARKETING AND SERVICES PRIVATE LIMITED | RZ-33/347 IIND FLOORMOHAN NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U18101DL2003PTC122111 | SYPS DYETECH PRIVATE LIMITED | RZ-88/345 LANE NO 12MOHAN NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U75302DL2016PTC299598 | MANGALAM SECURITY SERVICES PRIVATE LIMITED | RZ-101/46, GALI NO. 13 MOHAN NAGAR, PANKHA ROAD , NEW DELHI, Delhi, India - 110046 |
| U15131DL2019PTC353467 | GOMAZON MEDIA PRIVATE LIMITED | RZ-60/345/2 S/P GALI NO-10 Mohan Nagar , NEW DELHI, Delhi, India - 110046 |
| U50500DL2017PTC315750 | YADAV TOWING SERVICE PRIVATE LIMITED | RZ-101/45-D, Gali No.-6 Mohan Nagar, Pankha Road , New Delhi, Delhi, India - 110046 |
| U70109DL2006PLC154858 | CATSEYE REAL ESTATES INDIA LIMITED | RZ-101/51, MOHAN NAGAR, GALI NO. 8, OPPOSITE T-D BLOCK, JANAKPURI , NEW DELHI, Delhi, India - 110046 |
| U88100DL2023NPL412231 | KAREE FOUNDATION | RZ-104/46/3, NOHAN NAGAR, SAGARPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India |
| U70101DL2011PTC212495 | MORPHINE BUILDERS & AGROTECH PRIVATE LIMITED | WZ-79, MOHAN NAGAR PANKHA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U72200DL2017PTC322412 | ALTIORE TECHNOLOGIES PRIVATE LIMITED | RZ 35 & 36, FIRST FLOOR, GALI NO-23, VASHISHTH PARK,NEW DELHI,New Delhi,Delhi,110046-India |
| AAJ-1628 | BIHARKA SALES LLP | RZ 41-A, GALI NO.4, MOHAN BLOCK WEST SAGARPUR SOUTH WEST DELHI, DL-110046 NEW DELHI, Delhi, India - 110046 |
| U72500DL2019OPC354392 | LIXFY (OPC) PRIVATE LIMITED | RZ-101/45E SECOND FLOOR MOHAN NAGAR , NEW DELHI, Delhi, India - 110046 |
| U72100DL2014PTC267321 | JARUIS INDIA PRIVATE LIMITED | RZ-101/45 E SECOND FLOOR MOHAN NAGAR , NEW DELHI, Delhi, India - 110046 |
| U61900DL2023PTC410823 | INCISORS SERVICES PRIVATE LIMITED | WZ-101/44A, Gali No.-7, Pankha Road,,Mohan Nagar South West Delhi,New Delhi,South West Delhi,Delhi,110046-India |
| U90009DL2023PTC422373 | MAHI MOVIES PRIVATE LIMITED | RZ-36 (NEW NO. -814), GALI NO.-05,MAIN SAGARPUR, NANGAL RAYA,New Delhi,South West Delhi,Delhi,110046-India |
| AAR-8788 | BIO GREEN FASHION LLP | R/Z 46 2ND FLOOR KHNO 24/24 GALI NO 4 MOHAN BLOCK, WEST SAGARPUR WEST DELHI NEW DELHI, Delhi, India - 110046 |
| AAU-3954 | PALLAV AND ASSOCIATES LLP | RZ 49A, MOHAN BLOCK PALAM MOHAN MANDIR, WEST SAGARPUR NEW DELHI, Delhi, India - 110046 |
| U45201DL2003PTC120051 | PALLAV AND ASSOCIATES PRIVATE LIMITED | RZ-49-A, MOHAN BLOCK PALAM MOHAN MANDIR, WEST SAGARPUR , NEW DELHI, Delhi, India - 110046 |
| U17120DL2015PTC281564 | AMY AND JERRY LIFESTYLE PRIVATE LIMITED | RZ-1267 WEST SAGARPUR GALI NO-5 S/F, KHNO 36 OLD NO RZ-20H/6A , NEW DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144049 | 2017-10-16 | - | - | 300,000.00 | Canara Bank | |
| 100172291 | 2018-02-09 | - | 2019-03-14 | 20,000,000.00 | Canara Bank | |
| 100256324 | 2019-02-25 | 2021-09-02 | 2023-12-01 | 138,750,000.00 | ICICI BANK LIMITED | |
| 100379751 | 2020-10-20 | - | - | 2,676,547.00 | ICICI BANK LIMITED | |
| 100421319 | 2021-02-01 | - | - | 475,000.00 | Canara Bank | |
| 100703062 | 2023-01-19 | - | - | 1,255,000.00 | HDFC BANK LIMITED | |
| 100787464 | 2023-05-31 | 2023-12-06 | - | 255,000,000.00 | HDFC BANK LIMITED | |
| 100845606 | 2023-11-21 | - | - | 951,000.00 | HDFC BANK LIMITED | |
| 100869809 | 2023-12-29 | - | - | 2,660,000.00 | HDFC BANK LIMITED | |
| 100891772 | 2024-02-26 | - | - | 205,000,000.00 | HDFC BANK LIMITED | |
| 100901912 | 2024-04-18 | - | - | 66,400,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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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 |
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.