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KAY DEE HOLDINGS COMPANY PVT LTD




Kay Dee Holdings Company Pvt Ltd is a Private incorporated on 04 October 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,362,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kay Dee Holdings Company Pvt 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 2020.

Directors of Kay Dee Holdings Company Pvt Ltd are Deepak Kanhiyalal Kewalramani, Jagdish Kumar Wadhuram Kewalramani and Sanjay Kanhiyalal Kewalramani.

Kay Dee Holdings Company Pvt Ltd's Corporate Identification Number is (CIN) U65940MH1985PTC037647 and its registration number is 37647.Its Email address is [email protected] and its registered address is 1005/06, Stellar CHS LTD,Cross Road No. 2, Swami Samarth Nagar, Near Snehal Tower, Andheri West Mumbai Mumbai City MH 400053 IN.

Current status of Kay Dee Holdings Company Pvt Ltd is - Active.

Company Details

CIN

U65940MH1985PTC037647

Company Name

KAY DEE HOLDINGS COMPANY PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37647

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 October 1985

Age of Company

38 years, 6 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,362,000

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 2020

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 KAY DEE HOLDINGS COMPANY PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1005/06, Stellar CHS LTD,Cross Road No. 2, Swami Samarth Nagar, Near Snehal Tower, Andheri West Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00078144

DEEPAK KANHIYALAL KEWALRAMANI

Director

04 October 1985

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Company Designation Appointment Date

MEDILUX PHARMA LLP

Designated Partner

09 September 2021

-

Designated Partner

17 January 2023

URBASY (INDIA) APPARELS PRIVATE LIMITED

Director

31 May 2021

MEDILUX LABORATORIES PVT LTD

Managing Director

03 August 1990

MEDILUX HEALTHCARE PRIVATE LIMITED

Director

08 August 2011

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

19 July 2012

URBASY APPARELS PRIVATE LIMITED

Director

01 September 2017

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

29 September 1999

URBASY HOLDINGS PRIVATE LIMITED

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12 January 2023

DJS HOLDINGS PRIVATE LIMITED

Director

23 December 2021

KEWALRAMANI FINANCE AND INVESTMENTS COPVT LTD

Director

19 June 1990

MODLITE HOLDINGS PRIVATE LIMITED

Director

19 June 1990

KAIZEN GLOBAL SERVICES (INDIA) PRIVATELIMITED

Director

27 November 2003

MEDILUX DIAGNOSTICS PRIVATE LIMITED

Director

05 August 2011

KANHIYARAJ FOUNDATION

Director

21 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00273268

Jagdish Kumar Wadhuram Kewalramani

Director

12 April 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

URBASY (INDIA) APPARELS PRIVATE LIMITED

Director

03 December 2022

URBASY APPARELS PRIVATE LIMITED

Director

22 September 2017

DJS HOLDINGS PRIVATE LIMITED

Director

23 December 2021

KEWALRAMANI FINANCE AND INVESTMENTS COPVT LTD

Director

02 January 1989

KAIZEN GLOBAL SERVICES (INDIA) PRIVATELIMITED

Director

27 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02131685

SANJAY KANHIYALAL KEWALRAMANI

Director

25 January 1993

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MEDILUX PHARMA LLP

Designated Partner

09 September 2021

-

Designated Partner

17 January 2023

-

Designated Partner

02 February 2023

URBASY (INDIA) APPARELS PRIVATE LIMITED

Director

31 May 2021

MEDILUX LABORATORIES PVT LTD

Director

25 May 2011

MEDILUX HEALTHCARE PRIVATE LIMITED

Director

08 August 2011

MEDILUX DRUGS PRIVATE LIMITED

Director

11 August 2020

MEDILUX CHEMICALS PRIVATE LIMITED

Director

17 May 2019

URBAN SANCTUARIES DEVELOPERS PRIVATELIMITED

Director

19 July 2012

URBASY APPARELS PRIVATE LIMITED

Director

01 September 2017

KESTREL IMPORT AND EXPORT PRIVATELIMITED

Director

16 February 1995

URBASY HOLDINGS PRIVATE LIMITED

Director

12 January 2023

DJS HOLDINGS PRIVATE LIMITED

Director

23 December 2021

MEDILUX DIAGNOSTICS PRIVATE LIMITED

Director

05 August 2011

KANHIYARAJ FOUNDATION

Director

21 July 2021

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

No companies with similar addresses found

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

10209827

2010-03-12

2012-07-04

2016-09-22

160,024,000

THE SARASWAT CO-OPERATIVE BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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