Kephar India Private Limited
About Kephar India Private Limited
Data last updated:
Kephar India Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2021PTC367594.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suleman Shaikh Kalim Shaikh and Abdul Raheman Shaikh Kalim.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at G. No. 263 P. No. 19 Sangvi, Nanded, Maharashtra, India – 431605.
Company details
Contact details
Kephar India Private Limited's registered office is in Nanded, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressG. No. 263 P. No. 19 Sangvi, Nanded, Maharashtra, India – 431605
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Kephar India 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 Kephar India Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kephar India Private Limited, buy the company report.
Board of directors of Kephar India Private Limited
Kephar India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suleman Shaikh Kalim Shaikh | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Abdul Raheman Shaikh Kalim | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Mastan Kalim Shaikh | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Kephar India 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 Kephar India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kephar India Private Limited has 1 active EPFO establishment as of Apr 02, 2024.
GST
No GST registration is on our record for Kephar India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kephar India Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Abdul Raheman Shaikh Kalim was appointed as Director on 16 Sep 2021.
Frequently asked questions
Kephar India is an active private limited company based in Nanded, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under CIN U74999MH2021PTC367594.
Kephar India has 3 current directors:
- Suleman Shaikh Kalim Shaikh - Director
- Abdul Raheman Shaikh Kalim - Director
- Mastan Kalim Shaikh - Director
The latest financial statements of Kephar India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Kephar India is U74999MH2021PTC367594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kephar India was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Abdul Raheman Shaikh Kalim was appointed as Director on 16 Sep 2021. Mastan Kalim Shaikh was appointed as Director on 16 Sep 2021. Suleman Shaikh Kalim Shaikh was appointed as Director on 16 Sep 2021.
The registered office of Kephar India is at G. No. 263 P. No. 19 Sangvi, Nanded, Maharashtra, India – 431605.
Kephar India operates in the business services industry, in the other services segment.
Kephar India can be reached at its registered office: G. No. 263 P. No. 19 Sangvi, Nanded, Maharashtra, India – 431605.
Kephar India is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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