
K D Ispat Private Limited
About K D Ispat Private Limited
Data last updated:
K D Ispat Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH1998PTC112800. Its GSTIN is 27AAACK5924C1ZT (Maharashtra).
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹12.3 Lakh. It was led by directors Anwarullah Mohammad Naeem Khan and Shakila Banoo Anwarullah Khan.
Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No. 29/6 MIDC Taloja, Panvel I – S/Dn Raigad, Maharashtra, India – 410206.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.62 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹7.69 Lakh (net margin 24.3%) and EBITDA of ₹14.61 Lakh (EBITDA margin 46.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 4% over five years.
The company is associated with 1 brand: Danish FNB. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
K D Ispat Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 29/6 MIDC Taloja, Panvel I – S/Dn Raigad, Maharashtra, India – 410206
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of K D Ispat Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
K D Ispat operates one associated brand: Danish FNB. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Imports and distribution of food, beverage, and industrial products. | danishfnb.com |
Business activity
The main business activity of K D Ispat is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of K D Ispat Private Limited, buy the company report.
Financials of K D Ispat Private Limited
FY 2024 filings availableK D Ispat Private Limited reported revenue of ₹31.62 Lakh (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.61 Lakh | ||||
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| Net Profit (PAT) | ₹7.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 46.2% | ||||
| Net Profit Margin | 24.3% | ||||
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To see the full financial statements and ratios of K D Ispat Private Limited, buy the company report.
Board of directors of K D Ispat Private Limited
K D Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwarullah Mohammad Naeem Khan Also directs: K D Ispat LLP | Director | 06 Jan 1998 | 28 Years 9 Months | As last reported |
| Shakila Banoo Anwarullah Khan Also directs: K D Ispat LLP | Director | 06 Jan 1998 | 28 Years 9 Months | As last reported |
Auditor
K D Ispat Private Limited is audited by AJAY SEKHRI AND COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SEKHRI AND COMPANY | FY 2021 | 140181W |
Shareholding
The shareholding of K D Ispat Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K D Ispat Private Limited, buy the company report.
Legal cases
K D Ispat Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of K D Ispat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K D Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K D Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK5924C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K D Ispat Private Limited, buy the company report.
Recent activity
K D Ispat Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Anwarullah Mohammad Naeem Khan was appointed as Director on 06 Jan 1998.
Frequently asked questions
K D Ispat has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
K D Ispat was a private limited company based in Panvel, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 January 1998 and is registered under CIN U28120MH1998PTC112800. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of K D Ispat is U28120MH1998PTC112800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K D Ispat had 2 directors:
- Anwarullah Mohammad Naeem Khan - Director
- Shakila Banoo Anwarullah Khan - Director
K D Ispat was incorporated on 06 January 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of K D Ispat is at Plot No. 296 MIDC Taloja, Panvel I – SDn Raigad, Maharashtra, India – 410206.
The latest financial statements of K D Ispat on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of K D Ispat is 27AAACK5924C1ZT, registered in Maharashtra.
K D Ispat operated in the metals and minerals industry, in the materials retail and distribution segment.
K D Ispat has 1 court case on record: 1 filed against it.