About Kiran Enterprises Private Limited
Data last updated:
Kiran Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 home care and cleaning products segment of the FMCG sector. It was incorporated on 13 February 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN1995PTC030173.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.02 Lakh. It was led by directors including Anil Kumar Rajani (Managing Director) and Reetha Kumar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.152 Poonamallee High Roadkilpauk Madras 600 010, Chennai, Tamil Nadu, India – 600010.
Court records list 60 cases involving the company, including 19 filed by the company and 41 filed against it; 21 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2006.
The last known website on record is kiranenterprises.net.
Company details
Contact details
Kiran Enterprises Private Limited's registered office is in Chennai, Tamil Nadu.
- Social Media
- Registered AddressNo.152 Poonamallee High Roadkilpauk Madras 600 010, Chennai, Tamil Nadu, India – 600010
- IndustryFMCG, Home Care & Cleaning Products
- 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 Kiran Enterprises Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kiran Enterprises Private Limited, buy the company report.
Board of directors of Kiran Enterprises Private Limited
Kiran Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Rajani | Managing Director | 12 Dec 2003 | 22 Years 10 Months | As last reported |
| Reetha Kumar | Director | 13 Feb 1995 | 31 Years 8 Months | As last reported |
| Kiran Kumar Rajani | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
Deals & funding
Kiran Enterprises Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kiran Enterprises Private Limited has 60 court cases on record: 19 filed by Kiran Enterprises, 41 filed against it. 21 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 38 | 19 |
| High courts | 8 | 3 | 2 |
Cases on record (5 of 60)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Original application | Filed against the company by Sundaram Finance Ltd | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by M/S Rallis India Limited Rep by Probal Dutta | Pending |
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by HDB Financial Services Ltd. | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Bajaj Finance Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kisetsu Saison Finance (India) Pvt Ltd Rep by Ms. Disha C Saxena | Pending |
To see the full case history of Kiran Enterprises 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 Kiran Enterprises Private Limited; 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 Kiran Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiran Enterprises Private Limited has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Anil Kumar Rajani ceased to be Director on 01 May 2012.
Frequently asked questions
Kiran Enterprises 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.
Kiran Enterprises was a private limited company based in Chennai, Tamil Nadu, India. The company worked in home care and cleaning products, within the FMCG industry. It was incorporated on 13 February 1995 and is registered under CIN U51909TN1995PTC030173. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiran Enterprises had 3 directors:
- Anil Kumar Rajani - Managing Director
- Reetha Kumar - Director
- Kiran Kumar Rajani - Director
The CIN (Corporate Identification Number) of Kiran Enterprises is U51909TN1995PTC030173. 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 Kiran Enterprises is at No.152 Poonamallee High Roadkilpauk Madras 600 010, Chennai, Tamil Nadu, India – 600010.
Kiran Enterprises was incorporated on 13 February 1995. It is registered with the Registrar of Companies, Chennai.
Kiran Enterprises can be reached through the website kiranenterprises.net. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Kiran Enterprises on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Kiran Enterprises operated in the FMCG industry, in the home care and cleaning products segment. It worked in this industry before it was struck off.
Kiran Enterprises has 1 deal on record (1 secondary share transfer); the latest was in March 2006.