About Kalyani International Ltd
Data last updated:
Kalyani International Ltd was a public limited company based in Pune, Maharashtra, India, operated as a subsidiary of Gloxinia Investment And Finance Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 November 1993.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70101PN1993PLC074993.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.25 Lakh. It was led by directors including Bhalachandra Basappa Hattarki and Deepti Rajeev Puranik.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at C/O Kalyani Steels Ltd Mundhwa, Pune, Maharashtra, India – 411036.
Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹34.2 Lakh; the latest was in March 2022.
The last known website on record is kalyanisteels.com.
Company details
CIN history
Kalyani International has one previous CIN (Corporate Identification Number): U70101MH1993PLC074993. The current CIN is U70101PN1993PLC074993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101PN1993PLC074993 | Current |
| U70101MH1993PLC074993 | Previous |
Contact details
Kalyani International Ltd's registered office is in Pune, Maharashtra. Its website is kalyanisteels.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O Kalyani Steels Ltd Mundhwa, Pune, Maharashtra, India – 411036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kalyani International Ltd, 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
Business activity
The main business activity of Kalyani International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Kalyani International Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kalyani International Ltd, buy the company report.
Board of directors of Kalyani International Ltd
Kalyani International has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhalachandra Basappa Hattarki Also directs: Kalyani Mukand Limited, Dyna-K-Automotive Stampings Private Limited, Khed Economic Infrastructure Private Limited and 3 more | Director | 08 Nov 1993 | 33 Years 0 Months | As last reported |
| Deepti Rajeev Puranik Also directs: Saarloha Infra Private Limited, DGM Realties Private Limited, BF Infrastructure Limited and 2 more | Director | 11 Aug 2017 | 9 Years 2 Months | As last reported |
| Sanjay Vitthal Yewale Also directs: Baramati Speciality Steels Limited | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Kalyani International Ltd is audited by D.P. MULE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.P. MULE & CO. | FY 2017 | 118333W |
Shareholding
The shareholding of Kalyani International Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kalyani International Ltd, buy the company report.
Deals & funding
Kalyani International Ltd has 1 deal on record (1 funding round), with disclosed funding of ₹34.2 Lakh; the latest was in March 2022.
To see the full deal history of Kalyani International Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kalyani International Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mr. Gaurishankar N. Kalyani Azb and Partners | Disposed |
To see the full case history of Kalyani International Ltd, 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 Kalyani International Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kalyani International Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kalyani International Ltd has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Deepti Rajeev Puranik ceased to be Additional Director on 29 Sep 2017.
News
Frequently asked questions
Kalyani International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kalyani International was a public limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 November 1993 and is registered under CIN U70101PN1993PLC074993. The company has been struck off by the Registrar of Companies and is no longer operational.
Kalyani International had 3 directors:
- Bhalachandra Basappa Hattarki - Director
- Deepti Rajeev Puranik - Director
- Sanjay Vitthal Yewale - Director
The CIN (Corporate Identification Number) of Kalyani International is U70101PN1993PLC074993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kalyani International is at CO Kalyani Steels Ltd Mundhwa, Pune, Maharashtra, India – 411036.
Kalyani International was incorporated on 08 November 1993. It is registered with the Registrar of Companies, Pune.
Kalyani International can be reached through the website kalyanisteels.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Kalyani International on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Kalyani International operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Kalyani International has 1 deal on record (1 funding round), with disclosed funding of ₹34.2 Lakh; the latest was in March 2022.
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