Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K A I INTERNATIONAL PRIVATE LIMITED
CIN: U13100OR2007PTC009647
K A I INTERNATIONAL PRIVATE LIMITED (CIN: U13100OR2007PTC009647) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 440000000.00 and its paid up capital is Rs. 373808840.00.
K A I INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K A I INTERNATIONAL PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of K A I INTERNATIONAL PRIVATE LIMITED are YASHRAJ SETHIA, NATWAR KUMAR AGARWAL, and SURESH AGARWAL.
K A I INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2007PTC009647 and its registration number is 9647. Users may contact K A I INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of K A I INTERNATIONAL PRIVATE LIMITED is Office No-316-323, 3rd Floor, Forum Galleria Civil Township , ROURKELA, Orissa, India - 769004.
Current status of K A I INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K A I INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K A I INTERNATIONAL
Purchase full report of K A I INTERNATIONAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K A I INTERNATIONAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K A I INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00931350 | YASHRAJ SETHIA | Director | 2007-11-30 |
| 01773884 | NATWAR KUMAR AGARWAL | Director | 2007-11-30 |
| 00555758 | SURESH AGARWAL | Director | 2008-10-15 |
Past Directors & Key Managerial Personnel of K A I INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01801651 | VIVEK AGARWAL | Director | - | 2011-04-01 |
Other Directorships of YASHRAJ SETHIA
Other Directorships of NATWAR KUMAR AGARWAL
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLAPATI ADVISORS LLP | AAA-2372 | Designated Partner | - | 2017-07-15 |
| KE MAXGROW LLP | AAO-1663 | Designated Partner | 2019-01-30 | Ongoing |
| PRABHU SPONGE PRIVATE LIMITED | U27102OR2001PTC006580 | Director | - | 2013-08-01 |
| BORTEX AGRO PVT.LTD. | U51909WB1995PTC070267 | Director | 2007-12-06 | Ongoing |
Other Directorships of SURESH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1593 | KRJ BUILDCON LLP | Office No-203, Second Floor,Forum Galleria Mall, Civil Township Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U68100OD2023PTC042170 | DNM VENTURES PRIVATE LIMITED | No. 304 3rd Floor Forum Galleria,Civil Township Rourkela Odisha,Lathikata,Sundergarh,Orissa,769004-India |
| U27109OD2003PTC044517 | BHASKAR STEEL AND FERRO ALLOY PRIVATE LI MITED | OFFICE NO. 316, FORUM GALLERIA MALL 3RD FLOOR , Lathikata, Orissa, India - 769004 |
| ACP-2906 | SVD EARTHWORKS LLP | OFFICE NO-406, 4TH FLOOR,FORUM GALLERIA, CIVIL TOW,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U45201OR2006PTC008570 | UNISPACE INFRATECH PRIVATE LIMITED | OFFICE NO.221, FORUM GALLERIA MALL, IDCO COMMERCIAL ESTATE, CIVIL TOWNSHIP, 7/8 AREA, ROURKELA , Raghunathapali, Orissa, India - 769004 |
| U74999OR2017PTC026518 | SHRISHTI TRADING CORPORATION PRIVATE LIMITED | Forum Galleria Mall, Office No-406-415 4th Floor, IDCO Commercial Estate, Civil Township,7/8 Area , Raghunathapali, Orissa, India - 769004 |
| ACK-4170 | KALINGA MINERAL IRON LLP | No. 510, Forum Galleria,Civil Township, Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| U47733OR2020PTC032995 | KAI STEEL PRIVATE LIMITED | Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U51101OR2009PTC019380 | PANTHER AGENCIES PRIVATE LIMITED | PLOT NO-LL/2, 3RD FLOOR, MANIKA TOWERS CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U13100OR2007PTC009425 | AVANI ENERGY & RESOURCES PRIVATE LIMITED | OU#215, FORUM GALLERIA, 2ND FLOOR, AREA 7&8, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| ACN-7040 | BILLIONWARES LLP | FLAT NO-107, FORUM GALLERIA BACK SIDE CIVIL TOWNSHIP,ROURKELA SUNDERGARH,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004 |
| ACA-4645 | EARTHFIELD METALS LLP | Office Unit-208,2nd FloorForum Galleria Mall, IDCO Commercial Estate, Area 7 and 8, Civil Township Raurkela Industrial Township (, Orissa, India - 769004 |
| U26942OR1990PLC002627 | VEDVYAS CEMENT LIMITED | BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004 |
| U46620OD2025PTC050860 | KASHNI STEEL AND RESOURCES PRIVATE LIMITED | Office No. 221, 2nd Floor,Forum Galleria,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U63090OR2010PTC011905 | BASHUKINATH EARTHMOVERS PRIVATE LIMITED | Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004 |
| ABZ-3415 | KBL MINERALS AND TRANSPORT LLP | C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004 |
| AAJ-8492 | RBA PROFESSIONAL SERVICES LLP | PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAK-0768 | RBA VENTURE INDIA LLP | PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U27102OR2004PTC007444 | KOIRA STEELS PRIVATE LIMITED | CC/8, 3RD FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC011097 | LOTUS RE-ROLLERS & METALS PRIVATE LIMITED | PLOT NO-CC-8,FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U45201OR2009PTC010820 | HTC LOGISTICS & PROPERTIES PRIVATE LIMITED | GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U21101OR2005PTC008112 | MAMMON ISPAT PRIVATE LIMITED | PLOT NO- H/18, 1ST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAJ-5697 | YASHPARI ESTATES LLP | X-16, Flat No. 403 4th floor, Civil Township Rourkela, Orissa, India - 769004 |
| U01100OR2022PTC040547 | MITTI AGROTECH ORGANICS PRIVATE LIMITED | Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U51420OR2008PTC010327 | GANESH ORES PRIVATE LIMITED | LL-2, MANIKA TOWERS, 3RD FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U52100OR2010PTC028782 | ZION MERCHANDISE PRIVATE LIMITED | 2ND FLOOR, PLOT NO-CC/16 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U55101OD2005PTC050148 | SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED | FORUM GALLERIA MALL, 4TH FLOOR,CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India |
| U64202OR2016PTC020089 | ACCEDE TELECOM PRIVATE LIMITED | First Floor, Q. No. W4/13, Civil Township , Rourkela, Orissa, India - 769004 |
| U74900OR2011PTC036446 | LAMBODHAR DEALTRADE PRIVATE LIMITED | MANIK TOWER, LL-2, 3RD FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10132242 | 2008-12-09 | - | 2017-07-26 | 5,528,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100021840 | 2016-03-15 | 2022-02-25 | - | 322,900,000.00 | State Bank of India | |
| 100383162 | 2020-10-23 | 2022-05-26 | 2024-03-02 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100441490 | 2021-01-08 | - | 2022-08-29 | 7,000,000.00 | ICICI BANK LIMITED | |
| 100461256 | 2021-05-13 | - | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100566956 | 2022-04-06 | 2022-04-21 | - | 260,000,000.00 | Canara Bank | |
| 100663736 | 2022-12-14 | - | - | 1,200,000,000.00 | State Bank of India | |
| 100693260 | 2023-03-18 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100822587 | 2023-09-21 | - | - | 12,414,888.00 | HDFC BANK LIMITED | |
| 100860686 | 2024-01-30 | - | - | 615,800,000.00 | State Bank of India | |
| 100918343 | 2024-05-13 | - | - | 150,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.