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K P SOLVEX PRIVATE LTD




K P Solvex Private Ltd is a Private incorporated on 25 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,440,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

K P Solvex Private Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of K P Solvex Private Ltd are Indra Kumar Kochar, Bal Kishan Trivedi, Khushal Chand Jain, Saurabh Kochar, Pankaj Jain and .

K P Solvex Private Ltd's Corporate Identification Number is (CIN) U15143MP1983PTC002131 and its registration number is 2131.Its Email address is [email protected] and its registered address is VILLAGE HARSHMAU TEHSIL- NIWARI, TIKAMGARH . MP 472442 IN.

Current status of K P Solvex Private Ltd is - Active.

Company Details

CIN

U15143MP1983PTC002131

Company Name

K P SOLVEX PRIVATE LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

2131

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 1983

Age of Company

41 years, 3 month, 29 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹13,440,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of K P SOLVEX PRIVATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VILLAGE HARSHMAU TEHSIL- NIWARI, TIKAMGARH . MP 472442 IN

Director Details

DIN Director Name Designation Appointment Date

00029254

INDRA KUMAR KOCHAR

Director

25 January 1983

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Other Companies Associated with

Company Designation Appointment Date

Currently Indra Kumar Kochar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029294

BAL KISHAN TRIVEDI

Director

25 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Bal Kishan Trivedi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00032039

KHUSHAL CHAND JAIN

Director

25 January 1983

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Other Companies Associated with

Company Designation Appointment Date

ORCHHA FARMS LLP

Designated Partner

30 March 2013

KAPEX AGRO OILS PRIVATE LIMITED

Director

15 February 2018

VK INFRABUILD PRIVATE LIMITED

Director

18 June 2010

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Company Designation Appointment Date Cessation Date

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00062709

SAURABH KOCHAR

Managing Director

07 May 2023

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Other Companies Associated with

Company Designation Appointment Date

ORCHHA FARMS LLP

Designated Partner

07 September 2012

PKS BUILDCON LLP

Designated Partner

07 October 2013

MAA VISHLA INDUSTRIES LLP

Designated Partner

06 June 2016

MAAVISHLA DEVELOPERS LLP

Designated Partner

24 December 2021

SHREE JI INFRA BUILDWELL LLP

Designated Partner

25 April 2023

SHREE SHYAMA SPACES LLP

Designated Partner

31 January 2024

SHAURYA INFRASERVICES PRIVATE LIMITED

Director

23 October 2009

DHANLAXMI INFRAESTATE PRIVATE LIMITED

Director

04 October 2012

VK INFRABUILD PRIVATE LIMITED

Director

18 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00713049

PANKAJ JAIN

Director

04 April 2023

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Other Companies Associated with

Company Designation Appointment Date

ORCHHA FARMS LLP

Designated Partner

07 September 2012

-

Designated Partner

07 October 2013

MAAVISHLA DEVELOPERS LLP

Designated Partner

24 December 2021

PALAK NETWORK AND SYSTEMS PRIVATELIMITED

Director

08 November 2006

DHANLAXMI INFRAESTATE PRIVATE LIMITED

Director

16 September 2013

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Company Designation Appointment Date Cessation Date

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10046794

Director

04 April 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U26921MP1986PTC003239
EASTERN REFRACTORIES PRIVATE LIMITED VILLAGE HARSHMAU TEHSIL NIWARI TIKAMGARGH M.P MP 472442 IN
U70101MP2012PTC029306
DHANLAXMI INFRAESTATE PRIVATE LIMITED Village-Harshmau Niwari Tikamgarh MP 472442 IN
U15143MP1997PTC012039
KAPEX AGRO OILS PRIVATE LIMITED VILLAGE-HARSHMAUTEHSIL NIWARI DISTT-TIKAMGARH M.P. MP 472442 IN
U18101MP1980PTC001644
DIPAK HANDLOMM S PROCESSORS PVT LTD GHOOGHASI TEHSIL NIWARI TIKAMGARH MP 472442 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10029179

2006-12-01

-

2007-04-30

Immovable property or any interest therein; Movable property (not being pledge)

25,000,000

PUNJAB NATIONAL BANK

10030523

2006-10-17

-

2012-03-07

Movable property (not being pledge)

700,000

PUNJAB NATIONAL BANK

10038728

2007-02-14

-

2013-02-18

Movable property (not being pledge)

300,000

PUNJAB NATIONAL BANK

10044877

2007-03-23

2016-06-08

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

320,000,000

Punjab National Bank

10058023

2007-06-16

-

2007-12-05

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

PUNJAB NATIONAL BANK

10079917

2007-12-12

-

2013-02-19

Movable property (not being pledge)

550,000

PUNJAB NATIONAL BANK

10081530

2008-01-02

-

2013-02-19

Movable property (not being pledge)

400,000

PUNJAB NATIONAL BANK

10094388

2008-03-12

-

2013-02-19

Movable property (not being pledge)

400,000

PUNJAB NATIONAL BANK

10193503

2009-12-19

2010-08-02

2013-02-19

9,000,000

PUNJAB NATIONAL BANK

10255473

2010-11-27

-

2011-10-04

Immovable property or any interest therein; Movable property (not being pledge)

45,000,000

PUNJAB NATIONAL BANK

10324070

2011-11-30

-

2012-04-21

Immovable property or any interest therein; Movable property (not being pledge)

60,000,000

PUNJAB NATIONAL BANK

10385242

2012-09-26

-

-

Movable property (not being pledge)

1,026,800

Punjab National Bank

10388935

2012-11-05

-

2020-12-02

Movable property (not being pledge)

1,500,000

Punjab National Bank

10417592

2013-03-22

-

-

Movable property (not being pledge)

1,000,000

Punjab National Bank

10470186

2013-12-31

-

2014-07-11

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

60,000,000

Punjab National Bank

10507987

2014-06-18

-

2020-12-02

1,200,000

Punjab National Bank

80009127

2006-01-10

-

2006-07-25

40,000,000

Punjab National Bank

90201259

1984-01-19

1984-09-01

1992-04-21

Immovable property or any interest therein

0

THE MADHYA PRADESH FINANCIAL CORPORATION

90201488

1986-10-22

1986-12-29

2007-04-30

Immovable property or any interest therein

10,000,000

PUNJAB NATIONAL BANK

90201925

2003-11-13

-

2007-04-30

Immovable property or any interest therein

229,000,000

PUNJAB NATIONAL BANK

90201941

2004-02-21

2004-04-05

2007-12-05

Immovable property or any interest therein

5,000,000

PUNJAB NATIONAL BANK

90202435

1987-12-12

1994-04-26

2007-04-30

6,000,000

PUNJAB NATIONAL BANK

90202625

1990-11-08

-

2006-09-02

8,000,000

PUNJAB NATIONAL BANK

90202890

1993-10-29

-

2006-09-02

3,600,000

PUNJAB NATIONAL BANK

90203596

1999-07-12

-

2006-09-02

Immovable property or any interest therein

3,600,000

PUNJAB NATIONAL BANK

90203724

2000-07-19

-

2006-09-02

300,000

PUNJAB NATIONAL BANK

90203812

2001-04-16

-

2007-04-30

179,000,000

PUNJAB NATIONAL BANK

90204287

2005-03-11

-

2006-01-05

0

PUNJAB NATIONAL BANK

90204518

1985-01-10

1994-04-26

2007-04-30

2,000,000

PUNJAB NATIONAL BANK

90204737

1990-05-20

-

1993-06-30

0

PUNJAB NATIONAL BANK

90205258

1997-08-23

-

2006-09-02

4,100,000

PUNJAB NATIONAL BANK

90205263

1997-09-11

1997-11-29

2007-04-30

25,500,000

PUNJAB NATIONAL BANK

90205819

2002-07-11

-

2007-04-30

Book debts

2,500,000

PUNJAB NATIONAL BANK

90206007

2003-11-13

2003-11-13

2007-04-30

40,000,000

PUNJAB NATIONAL BANK

100138633

2017-11-18

-

-

Book debts

50,000,000

Punjab National Bank

100235304

2018-12-28

-

-

Motor Vehicle (Hypothecation)

2,280,000

Punjab National Bank

100235309

2018-12-28

-

-

Motor Vehicle (Hypothecation)

1,140,000

Punjab National Bank

100385256

2020-10-08

-

-

Motor Vehicle (Hypothecation)

2,115,000

Punjab National Bank

100385258

2020-04-15

-

-

29,000,000

Punjab National Bank

100385264

2020-10-27

-

-

Movable property (not being pledge)

45,000,000

Punjab National Bank

100447724

2021-04-12

-

-

Movable property (not being pledge)

2,200,000

Punjab National Bank

100553182

2022-02-25

-

-

Movable property (not being pledge)

29,000,000

Punjab National Bank

100597936

2022-07-13

-

-

Motor Vehicle (Hypothecation)

3,700,000

Punjab National Bank

100690881

2023-03-15

-

-

60,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

K.P.SOLVEX LTD.

SAGAR

472442

VILL HARSHMAUNIWARITIKAMGARH509MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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