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KSP INTERNATIONAL PRIVATE LIMITED




Ksp International Private Limited is a Private incorporated on 06 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,999,960. It is inolved in Business activities n.e.c.

Ksp International Private Limited's Annual General Meeting (AGM) was last held on 26 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Ksp International Private Limited are Dalip Kumar Kachru, Abhinav Raina, .

Ksp International Private Limited's Corporate Identification Number is (CIN) U74900DL2007PTC167832 and its registration number is 167832.Its Email address is ksp.international1@gmail.com and its registered address is F-90/33, Ist Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN , - , .

Current status of Ksp International Private Limited is - Active.

Company Details

CIN

U74900DL2007PTC167832

Company Name

KSP INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

167832

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 September 2007

Age of Company

11 years, 10 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

-

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

₹19,999,960

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

View all criminal and civil cases of KSP INTERNATIONAL PRIVATE LIMITED


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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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: ksp.international1@gmail.com

Website: Click here to add.

Address:

F-90/33, Ist Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

07487888

DALIP KUMAR KACHRU

Additional Director

12 April 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ANMOL RATAN CONSTRUCTION AND BUILDERSPRIVATE LIMITED

Additional Director

12 April 2016

RAC IMPEX PRIVATE LIMITED

Additional Director

11 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06973565

ABHINAV RAINA

Additional Director

30 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

REALKEY CONSULTING PRIVATE LIMITED

Director

10 October 2014

ANMOL RATAN CONSTRUCTION AND BUILDERSPRIVATE LIMITED

Additional Director

30 November 2015

RAC IMPEX PRIVATE LIMITED

Additional Director

01 December 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45201DL2005PTC143401
ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITEDF-90/33, Ist Floor, Okhla Industrial Area, Phase - 1 New Delhi South Delhi DL 110020 IN
U51909DL2016PTC299315
OLIVE INDUSTRIES PRIVATE LIMITEDF-90/33, PART OF TOP FLOOR, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI South Delhi DL 110020 IN
U74140DL2015PTC275328
DEALSTODAY MARKETING PRIVATE LIMITEDBUILDING NO.F-90/33, OKHLA PHASE-I, OKHLA INDUSTRIAL AREA, NEW DELHI South Delhi DL 110020 IN
U15520DL1998PLC092097
DHALL BOTTLERS AND DISTILLERS LIMITEDF- 90/32 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI NEW DELHI South Delhi DL 110020 IN
AAK-1215
FLY FAST CARGO SERVICES LLPF-90/33, SECOND FLOOR, OKHLA INDUSTRIAL AREA PHASE-I DELHI South Delhi DL 110020 IN
U74900DL2011PTC225299
HOME TEAM INTERIORS PRIVATE LIMITEDF-90/33, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI South Delhi DL 110020 IN
U18109DL2013PTC246881
NILI G CREATION PRIVATE LIMITEDF-90/33, SECOND FLOOR OKHLA PHASE 1 INDUSTRIAL AREA NEW DELHI South Delhi DL 110020 IN
U45200DL2008PTC174111
AVS ESTATES PRIVATE LIMITEDF-90/33, 2nd Floor Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN
U74999DL2017PTC313719
ULMA MANUTENCION INDIA PRIVATE LIMITEDIst & IInd FLOOR, F89/8, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10471181

2013-12-18

-

2014-09-08

30,000,000

UNION BANK OF INDIA

10418318

2013-03-20

2014-08-29

2016-05-04

660,800,000

UNION BANK OF INDIA

10421908

2013-03-28

-

2014-07-25

Floating charge

253,900,000

United Bank of India

10428964

2013-05-21

2014-11-22

-

1,064,800,000

Union Bank of India (Lead Bank)

10508712

2014-07-07

2015-09-21

-

1,720,000,000

SBICAP TRUSTEE COMPANY LIMITED

10510072

2014-05-19

-

2014-09-08

25,000,000

Union Bank of India

10604088

2015-11-26

-

-

680,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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