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KKSPUN INDIA LIMITED




Kkspun India Limited is a Public incorporated on 09 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 128,981,230. It is inolved in Manufacture of general purpose machinery

Kkspun India Limited'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 Kkspun India Limited are Himanshu Gupta, Kavish Gupta, Rakhi Singh, Subhash Kumar Bansal, Harish Babu Tyagi, Arvind Kumar Singhal and Surjeet Srivastwa.

Kkspun India Limited's Corporate Identification Number is (CIN) U29199DL2006PLC144590 and its registration number is 144590.Its Email address is [email protected] and its registered address is DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN.

Current status of Kkspun India Limited is - Active.

Company Details

CIN

U29199DL2006PLC144590

Company Name

KKSPUN INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

144590

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 2006

Age of Company

18 years, 3 month, 16 days

Activity

Manufacture of general purpose machinery

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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

₹500,000,000

Paid up capital

₹128,981,230

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 KKSPUN INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DSIIDC SHED NO. 103, SCHEME - I, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00822757

HIMANSHU GUPTA

Wholetime Director

09 January 2006

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02953533

KAVISH GUPTA

Wholetime Director

01 January 2010

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Company Designation Appointment Date

GIGA PIPE SYSTEMS INDIA LLP

Body Corporate DP Nominee

05 October 2015

RELINE UV ASEAN PRIVATE LIMITED

Director

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KUSNA HOTELS LIMITED

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SAHIB ENGINEERING AND TRANSPORT PRIVATELIMITED

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Director

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Company Designation Appointment Date Cessation Date

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07145312

RAKHI SINGH

Additional Director

28 October 2020

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Company Designation Appointment Date

Currently Rakhi Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAAPB0508J

SUBHASH KUMAR BANSAL

CFO(KMP)

26 April 2019

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Company Designation Appointment Date

Currently Subhash Kumar Bansal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AKAPT6785B

HARISH BABU TYAGI

CFO(KMP)

02 November 2020

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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AOHPS2199M

ARVIND KUMAR SINGHAL

CFO(KMP)

15 November 2016

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Company Designation Appointment Date

Currently Arvind Kumar Singhal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BZFPS8323B

SURJEET SRIVASTWA

Company Secretary

29 October 2013

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Company Designation Appointment Date

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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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CIN

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Address
U29199DL2006PLC144590
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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

10121805

2008-08-12

-

2011-02-18

Book debts; Movable property (not being pledge)

20,000,000

DENA BANK

10121807

2008-08-12

-

2011-02-18

Immovable property or any interest therein

15,000,000

DENA BANK

10121808

2008-08-12

2010-04-21

2011-02-18

50,000,000

DENA BANK

10190883

2009-12-04

-

2012-12-12

Movable property (not being pledge)

8,670,000

HDFC BANK LIMITED

10200689

2009-12-18

-

2012-12-12

Movable property (not being pledge)

3,002,200

HDFC BANK LIMITED

10209993

2010-02-19

-

2013-03-06

Movable property (not being pledge)

5,752,500

HDFC BANK LIMITED

10219925

2010-04-01

-

2013-03-20

Movable property (not being pledge)

1,461,604

HDFC BANK LIMITED

10220232

2010-05-03

-

2013-03-25

Movable property (not being pledge)

9,654,000

KOTAK MAHINDRA BANK LIMITED

10221975

2010-05-11

-

2011-03-09

40,000,000

Punjab National Bank

10223822

2010-05-14

-

2013-05-21

Movable property (not being pledge)

4,086,000

HDFC BANK LIMITED

10234801

2010-08-10

-

2013-03-15

Movable property (not being pledge)

16,118,900

KOTAK MAHINDRA BANK LIMITED

10239095

2010-08-25

-

2011-08-19

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

40,000,000

KARNATAKA BANK LIMITED

10239098

2010-08-25

-

2013-03-20

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

65,000,000

KARNATAKA BANK LIMITED

10239099

2010-08-25

-

2011-08-19

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

30,000,000

KARNATAKA BANK LIMITED

10239101

2010-08-25

-

2013-03-20

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

100,000,000

KARNATAKA BANK LIMITED

10259781

2010-12-06

-

2011-08-19

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

87,500,000

KARNATAKA BANK LIMITED

10260546

2010-12-20

-

2014-01-04

Movable property (not being pledge)

733,000

HDFC BANK LIMITED

10265076

2011-01-05

-

2013-03-20

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

35,000,000

KARNATAKA BANK LIMITED

10271214

2011-01-10

-

2014-01-04

Movable property (not being pledge)

1,170,622

HDFC BANK LIMITED

10271216

2011-01-19

-

2014-01-22

Movable property (not being pledge)

2,454,737

HDFC BANK LIMITED

10271286

2011-01-12

-

2014-01-22

Movable property (not being pledge)

23,215,000

KOTAK MAHINDRA BANK LIMITED

10273075

2011-03-03

-

2011-09-19

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

130,000,000

HDFC BANK LIMITED

10275483

2011-03-03

-

2011-09-19

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

130,000,000

HDFC BANK LIMITED

10277887

2011-03-28

-

2014-02-13

Movable property (not being pledge)

6,300,000

KOTAK MAHINDRA BANK LIMITED

10304334

2011-08-12

-

2014-04-09

Immovable property or any interest therein

45,000,000

KOTAK MAHINDRA BANK LIMITED

10305022

2011-08-10

2015-12-23

2019-06-26

122,800,000

State Bank of India Commercial Branch Nehru Place

10307328

2011-08-05

-

2014-08-16

Movable property (not being pledge)

32,644,080

HDFC BANK LIMITED

10371289

2012-08-13

-

2015-08-17

Movable property (not being pledge)

13,400,000

L & T FINANCE LIMITED

10378577

2012-08-30

-

2015-11-07

Movable property (not being pledge)

10,830,380

HDFC BANK LIMITED

10391927

2012-11-12

-

2015-11-04

Movable property (not being pledge)

469,000

STATE BANK OF INDIA

10395209

2012-12-31

-

2015-06-17

Movable property (not being pledge)

14,271,000

KOTAK MAHINDRA BANK LIMITED

10466996

2013-12-05

-

-

Immovable property or any interest therein

3,635,100

ICICI BANK LIMITED

10467398

2013-12-21

-

2019-07-19

Movable property (not being pledge)

17,401,828

ICICI BANK LIMITED

10477461

2014-02-05

-

-

Movable property (not being pledge)

8,900,000

HDFC BANK LIMITED

10482802

2014-02-18

-

-

Movable property (not being pledge)

29,200,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10500735

2014-04-12

-

2015-05-27

Immovable property or any interest therein

95,000,000

ING VYSYA BANK LIMITED

10503637

2014-05-30

-

-

Movable property (not being pledge)

7,892,220

ICICI BANK LIMITED

10505634

2014-03-28

-

2019-07-19

Movable property (not being pledge)

2,154,012

ICICI BANK LIMITED

10513337

2014-08-07

2015-04-17

2015-10-07

350,000,000

ICICI BANK LIMITED

10516691

2014-07-31

-

2018-10-25

Movable property (not being pledge)

2,500,914

ICICI BANK LIMITED

10517309

2014-08-22

-

-

Movable property (not being pledge)

19,290,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10534162

2014-11-19

2017-08-24

-

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

5,720,000,000

State Bank of India

10548137

2015-02-06

-

-

Movable property (not being pledge)

11,966,981

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10558575

2015-03-24

-

-

Movable property (not being pledge)

4,345,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

10560593

2015-02-28

-

-

Movable property (not being pledge)

15,037,725

HDB FINANCIAL SERVICES LIMITED

10561709

2015-03-30

-

2019-05-02

Book debts; Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

10567010

2015-04-29

-

-

Movable property (not being pledge)

15,660,000

HDFC BANK LIMITED

10582945

2015-02-10

-

-

Immovable property or any interest therein

39,100,000

Hero FinCorp Limited

10615818

2015-11-23

-

-

9,434,155

YES BANK LIMITED

10618430

2015-12-29

-

-

24,082,000

YES BANK LIMITED

10623602

2016-01-29

-

-

7,055,254

YES BANK LIMITED

10625148

2016-01-15

-

-

Movable property (not being pledge)

4,200,000

INDUSIND BANK LTD.

100029159

2016-02-09

-

-

Motor Vehicle (Hypothecation)

9,400,000

YES BANK LIMITED

100031394

2016-05-28

-

-

CONSTRUCTION EQUIPMENT LOAN

9,668,000

YES BANK LIMITED

100033113

2016-05-31

-

-

CONSTRUCTIN EQUIPMENT LOAN

2,923,000

YES BANK LIMITED

100044788

2016-07-27

-

-

CONSTRUCTION EQUIPMENT LOAN

2,465,000

YES BANK LIMITED

100054141

2016-08-26

-

2017-12-12

Book debts; Movable property (not being pledge); 1ST P/P CH ON C/ASSETS & 2ND CH ON MOV. F/ASSETS

300,000,000

INDUSIND BANK LTD.

100081283

2017-01-12

-

-

Movable property (not being pledge)

14,706,000

HDFC BANK LIMITED

100081284

2017-02-15

-

-

Movable property (not being pledge)

5,418,000

INDUSIND BANK LTD.

100081288

2017-02-15

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

6,060,103

INDUSIND BANK LTD.

100083025

2016-10-24

-

-

Motor Vehicle (Hypothecation)

33,029,667

YES BANK LIMITED

100085469

2017-01-04

-

-

FIXED DEPOSITS/CASH DEPOSITS

270,000,000

HDFC BANK LIMITED

100091924

2017-04-04

-

-

Movable property (not being pledge)

9,500,000

INDUSIND BANK LTD.

100091928

2017-02-02

-

-

Movable property (not being pledge)

9,025,000

HDFC BANK LIMITED

100100974

2017-04-12

-

-

Movable property (not being pledge); Const. Equip. purchased out of provided funds

8,768,000

YES BANK LIMITED

100100984

2017-04-24

-

-

Motor Vehicle (Hypothecation); as per charge schedule attached.

4,580,000

YES BANK LIMITED

100101169

2017-03-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,322,000

HDFC BANK LIMITED

100105170

2017-05-31

-

-

Movable property (not being pledge)

6,140,980

SREI EQUIPMENT FINANCE LIMITED

100105171

2017-04-15

-

-

Movable property (not being pledge)

2,122,875

SREI EQUIPMENT FINANCE LIMITED

100115213

2017-07-31

-

-

Movable property (not being pledge)

5,192,000

SREI EQUIPMENT FINANCE LIMITED

100121457

2017-08-31

-

-

Movable property (not being pledge)

4,193,280

SREI EQUIPMENT FINANCE LIMITED

100122862

2017-08-22

-

-

EQUIPMENT.

14,004,196

YES BANK LIMITED

100125483

2017-09-15

-

-

Movable property (not being pledge)

3,339,000

SREI EQUIPMENT FINANCE LIMITED

100125484

2017-09-15

-

-

Movable property (not being pledge)

14,816,298

SREI EQUIPMENT FINANCE LIMITED

100125758

2017-09-21

-

-

Motor Vehicle (Hypothecation); Construction Equipments

1,642,000

YES BANK LIMITED

100130237

2017-09-15

-

-

Movable property (not being pledge)

15,525,000

SREI EQUIPMENT FINANCE LIMITED

100130238

2017-09-15

-

-

Movable property (not being pledge)

10,572,800

SREI EQUIPMENT FINANCE LIMITED

100130239

2017-10-15

-

-

Movable property (not being pledge)

20,800,596

SREI EQUIPMENT FINANCE LIMITED

100146488

2017-11-29

-

-

CONSTRUCTION EQUIPMENT.

4,752,476

YES BANK LIMITED

100146628

2017-11-24

-

-

CONSTRUCTION EQUIPMENT.

4,430,000

YES BANK LIMITED

100147673

2018-01-11

-

-

CONSTRUCTION EQUIPMENT.

53,823,542

YES BANK LIMITED

100173335

2018-04-16

-

-

CONSTRUCTION EQUIPMENT.

16,815,600

YES BANK LIMITED

100174226

2018-04-12

-

-

CONSTRUCTION EQUIPMENT.

4,244,000

YES BANK LIMITED

100190650

2018-07-17

-

-

Book debts; Movable property (not being pledge); Current Assets, Fixed deposits & Receivables.

290,000,000

IDFC BANK LIMITED

100216390

2018-10-28

-

-

Movable property (not being pledge)

982,940

ICICI BANK LIMITED

100227314

2018-12-20

-

-

Movable property (not being pledge)

33,657,360

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100239767

2019-02-04

-

-

Book debts; Movable property (not being pledge); Current Assets & Receivables.

300,000,000

RBL BANK LIMITED

100253261

2019-01-17

-

-

Commercial Vehicles Credit Facility

1,770,000

ICICI BANK LIMITED

100257174

2019-03-30

-

-

Corporate Guarantee

400,000,000

State Bank of India

100258046

2019-04-17

-

-

Book debts; Floating charge; Movable property (not being pledge); Exclusive Charge on MFA & 2nd Charge on CA

640,000,000

INDUSIND BANK LTD.

100258845

2019-05-02

-

-

Book debts; Floating charge; Movable property (not being pledge); Subservient Charge on all CA and MFA of Borrower

100,000,000

YES BANK LIMITED

100304346

2019-11-25

-

-

Immovable property or any interest therein

44,000,000

HERO FINCORP LIMITED

100309762

2019-10-31

-

-

Movable property (not being pledge)

22,329,994

ICICI BANK LIMITED

100309763

2019-10-11

-

-

Movable property (not being pledge)

85,420,200

ICICI BANK LIMITED

100317578

2019-12-20

-

-

Movable property (not being pledge)

18,992,965

ICICI BANK LIMITED

100318493

2019-12-06

-

-

Movable property (not being pledge)

2,536,930

SUNDARAM FINANCE LIMITED

100318495

2019-12-20

-

-

Movable property (not being pledge)

1,587,642

SUNDARAM FINANCE LIMITED

100322500

2020-02-07

-

-

Movable property (not being pledge)

18,501,000

ICICI BANK LIMITED

100322502

2020-01-17

-

-

Motor Vehicle (Hypothecation)

59,405,920

AXIS BANK LIMITED

100354331

2020-07-23

-

-

Book debts; Movable property (not being pledge); Current Assets, Fixed deposits & Receivables.

150,000,000

UCO Bank

100366475

2020-08-26

2021-03-22

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All current and fixed assets

5,310,000,000

SBICAP TRUSTEE COMPANY LIMITED

100398368

2020-12-11

-

-

Motor Vehicle (Hypothecation)

20,691,270

AXIS BANK LIMITED

100433189

2021-03-20

2021-06-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire current & fixed assets, present & future

244,094,655

SBICAP TRUSTEE COMPANY LIMITED

100437204

2021-02-26

-

-

Movable property (not being pledge)

3,800,000

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100469128

2021-08-03

-

-

Book debts; Floating charge; Movable property (not being pledge); Charge on entire constructions equipments and CA

9,400,000

YES BANK LIMITED

100480480

2021-09-15

-

-

Movable property (not being pledge); Construction Equipments

5,850,000

INDUSIND BANK LTD.

100556865

2022-03-15

2022-03-24

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current & fixed assets, present & future

112,600,000

SBICAP TRUSTEE COMPANY LIMITED

100563085

2022-03-29

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current & movable fixed assets, present & future

92,400,000

Axis Bank Limited

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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