Kavery Iron Private Limited
About Kavery Iron Private Limited
Data last updated:
Kavery Iron Private Limited was a private limited company based in Delhi, India. 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 19 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2010PTC201696. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ara Pharma Zone Private Limited and Adon Sanitary Wares Private Limited. It was led by directors Haider Ali and Anil Kumar.
Its last annual general meeting (AGM) was held on 05 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Khasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, India – 110036.
Company details
Name history
Kavery Iron has undergone 2 name changes throughout its history. The company was previously known as Ara Pharma Zone Private Limited, and Adon Sanitary Wares Private Limited. The current legal name is Kavery Iron Private Limited.
| Company Name | Status |
|---|---|
| Kavery Iron Private Limited | Current |
| Ara Pharma Zone Private Limited | Previous |
| Adon Sanitary Wares Private Limited | Previous |
CIN history
Kavery Iron has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900DL2010PTC201696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2010PTC201696 | Current |
| U51397DL2010PTC201696 | Previous |
| U51909DL2010PTC201696 | Previous |
Contact details
Kavery Iron Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, India – 110036
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kavery Iron 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
Financials of Kavery Iron Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kavery Iron Private Limited, buy the company report.
Board of directors of Kavery Iron Private Limited
Kavery Iron has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haider Ali | Director | 30 Mar 2017 | 9 Years 7 Months | As last reported |
| Anil Kumar | Director | 21 Oct 2019 | 7 Years 0 Months | As last reported |
Auditor
Kavery Iron Private Limited is audited by DSP & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DSP & Associates | FY 2017 | 006791N |
Shareholding
The shareholding of Kavery Iron Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kavery Iron Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kavery Iron Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kavery Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kavery Iron has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kavery Iron Private Limited, buy the company report.
Recent activity
Kavery Iron Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Anil Kumar ceased to be Additional Director on 05 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Kavery Iron 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.
Kavery Iron was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 April 2010 and is registered under CIN U51900DL2010PTC201696. The company has been struck off by the Registrar of Companies and is no longer operational.
Kavery Iron had 2 directors:
- Haider Ali - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Kavery Iron is U51900DL2010PTC201696. 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 Kavery Iron is at Khasra No. 586 Nehru Enclave Near Nisha Mann Office Alipur, Delhi, India – 110036.
Kavery Iron was incorporated on 19 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kavery Iron on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 December 2020. Year-wise statements from 2015 are in the company report.
No. Kavery Iron has 3 GST registrations on record and all of them are cancelled or inactive.
Kavery Iron operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Anil Kumar ceased to be Additional Director on 05 Dec 2020. Anil Kumar was appointed as Director on 21 Oct 2019. Avtar Singh ceased to be Additional Director on 21 Oct 2019. Kavery Iron has 11 board changes on record in total.
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