CIN |
|
|
Company Name |
K C INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
68383 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 May 1995 |
|
Age of Company |
28 years, 11 month, 17 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹65,100,000 |
|
Paid up capital |
₹64,969,800 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of K C INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-6 NIMRI COMMERCIAL CENTRE ASHOK VIHAR PHASE IV DELHI DL 110052 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01622768 |
Director |
01 July 2007 |
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Previous Companies Associated with
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01650778 |
Director |
09 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
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01912891 |
Managing Director |
02 July 1995 |
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Previous Companies Associated with
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06372425 |
Director |
01 July 2012 |
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Previous Companies Associated with
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07615590 |
Director |
22 September 2016 |
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Previous Companies Associated with
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07638565 |
Director |
22 March 2017 |
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Previous Companies Associated with
|
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08036610 |
Director |
01 January 2018 |
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Previous Companies Associated with
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AXMPA9784A |
Company Secretary |
01 August 2020 |
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Previous Companies Associated with
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GBQPS5537F |
Company Secretary |
15 May 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1993PTC054724 |
D K FINE ART PRESS PRIVATE LIMITED | A-6, NIMRI COMMERCIAL CENTRE, ASHOK VIHAR PH-IV NEAR BHARAT NAGAR TRANSPORT AUTHORITY DELHI DL 110052 IN |
U74899DL1995PTC067410 |
MITTAL WOOLLENS PRIVATE LIMITED | HOUSE NO. A-6, NIMRI COMMERCIAL COMPLEX, ASHOK VIHAR-IV NEW DELHI New Delhi DL 110052 IN |
U22300DL2020PTC361084 |
A.S.A.P. GLOBAL EBOOKS PRIVATE LIMITED | A-2, Nimri Commercial Centre, Ashok Vihar Delhi North Delhi DL 110052 IN |
U52399DL2021PTC376167 |
DOLTY EXIM PRIVATE LIMITED | PLOT NO-B-6 SHOP NO-4 NIMRI COMMERCIAL COMPLEX NIMRI COLONY ASHOK VIHAR PHASE-4 DELHI North West DL 110052 IN |
U74899DL1988PTC030484 |
LITEX PHARMACEUTICALS PRIVATE LIMITED | A-1, MEZANINE FLOOR, COMMERCIAL COMPLEX NIMRI COLONY, ASHOK VIHAR, PHASE-4 DELHI North West DL 110052 IN |
U52100DL2014PTC271327 |
SHILEX CHEMICALS PRIVATE LIMITED | 101-104, A-3, Vardhman Bhawan Neemri Colony, Community Centre Ashok Vihar Phase IV New Delhi DL 110052 IN |
U24232DL2008PTC172556 |
HOSPI HYGIENE PHARMA PRIVATE LIMITED | UNIT NO. 6, FIRST FLOOR, BLOCK B & C COMMERCIAL SHOPPING COMPLEX, ASHOK VIHAR PHASE-IV DELHI DL 110052 IN |
U24247DL2008PTC175110 |
SAGE HERBALS PRIVATE LIMITED | A-7, NIMRI COLONY DDA COMPLEX ASHOK VIHAR - IV, DELHI-110052 NEW DELHI North West DL 110052 IN |
U63030DL2019OPC349249 |
MLT KING ENTERPRISE (OPC) PRIVATE LIMITED | PLOT NO.39A, 1st FLOOR, BLK-A, COMMUNITY CENTER ASHOK VIHAR PHASE 1 DELHI-110052 DELHI North Delhi DL 110052 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030467 |
2006-11-22 |
2007-04-27 |
2018-05-03 |
18,000,000 |
Punjab National Bank |
|
10220327 |
2010-04-22 |
- |
2013-07-04 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
Punjab National Bank |
10435570 |
2013-05-15 |
2013-06-19 |
2020-11-03 |
100,000,000 |
Punjab National Bank |
|
90061114 |
1997-03-13 |
2000-06-02 |
2007-04-11 |
39,600,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90061560 |
1998-11-28 |
2018-12-24 |
- |
Immovable property or any interest therein; Movable property (not being pledge); PERSONAL GUARANTEE |
1,124,000,000 |
PUNJAB NATIONAL BANK |
90061844 |
1999-12-02 |
2000-06-02 |
2007-04-11 |
12,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90062192 |
2001-03-19 |
2001-05-16 |
2007-04-11 |
15,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
100074338 |
2016-12-31 |
- |
2018-05-03 |
Book debts; Movable property (not being pledge); PERSONAL GUARANTEE |
100,000,000 |
PUNJAB NATIONAL BANK |
100181112 |
2018-02-17 |
- |
2023-04-11 |
604,000 |
Punjab National Bank |
|
100231585 |
2018-07-03 |
- |
- |
Motor Vehicle (Hypothecation) |
1,390,000 |
Punjab National Bank |
100236040 |
2018-05-17 |
- |
2021-09-20 |
Motor Vehicle (Hypothecation) |
3,000,000 |
YES BANK LIMITED |
100500321 |
2021-10-31 |
- |
- |
Motor Vehicle (Hypothecation) |
1,190,230 |
HDFC BANK LIMITED |
100502523 |
2021-11-03 |
- |
- |
Motor Vehicle (Hypothecation) |
1,184,800 |
HDFC BANK LIMITED |
100676104 |
2022-10-21 |
- |
- |
1,500,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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250