Bols Kyndal India Private Limited, a amalgamated private limited company, was established on 14 March 2008 in New Delhi, Delhi, India. Engaging in alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U51228DL2008PTC175354. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.08 Cr.
It upholds a compliant status. Its leadership includes Hubertus Van Doorne (Director), Guenael Fily (Director), Pushpanjali Banerji (Director). Past directors included Hubertus Van Doorne, Johannes De Vries, Guenael Fily. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 710, Ansal Chambers-Ii 6, Bhikaji Cama Place, New Delhi, Delhi, 110066.
U51228DL2008PTC175354
175354
14 March 2008
₹3.50 Cr
₹3.08 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hubertus Van Doorne | Director | 16 Feb 2009 | Current |
| Guenael Fily | Director | 18 Feb 2020 | Current |
| Pushpanjali Banerji | Director | 04 Sep 2013 | Current |
| Siddharth Banerji | Director | 14 Mar 2008 | Current |
| Frank Jan Cocx | Additional Director | 02 Mar 2021 | Current |
| Prateek Banerji | Director | 02 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 13 Sep 2009 | Past |
| Pramod Abcsdd | Director | 02 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 04 Sep 2013 | Past |
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Bols Kyndal India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 81.7% decrease. The company also saw a substantial fall in profitability, with a 895.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.86%.
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In 2021, Bols Kyndal India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2013 | Rabobank International | ₹15.00 Cr | Satisfied |
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Progress on Bols Kyndal India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Bols Kyndal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 28 Oct 2013 via Charge ID 10456957 with Rabobank International was fully satisfied on 28 Nov 2022. was completed.
Progress on Frank Jan Cocx was appointed as a Additional Director was appointed as a Additional Director on 02 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
The activity Guenael Fily was appointed as a Director was appointed as a Director on 18 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.
The activity A charge with Rabobank International amounted to Rs. 15.00 Cr with Charge ID 10456957 was registered on 28 Oct 2013. was completed.
The CIN of Bols Kyndal India Private Limited is U51228DL2008PTC175354.
Bols Kyndal India Private Limited is headquartered at 710, Ansal Chambers-Ii 6, Bhikaji Cama Place, New Delhi, Delhi, 110066.
Bols Kyndal India Private Limited was incorporated on 14 March 2008.
The current directors of Bols Kyndal India Private Limited are
The primary industry of Bols Kyndal India Private Limited is Manufacturing.
Bols Kyndal India Private Limited is unlisted.
The authorized capital of Bols Kyndal India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.08 Cr.
The compliance status of Bols Kyndal India Private Limited is Compliant.
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