K D Ispat Private Limited - metals and minerals in Panvel, Maharashtra, India. Directors, charges & compliance details.
CIN U28120MH1998PTC112800 Incorporated 06 January 1998 ROC Mumbai HQ Panvel, Maharashtra, India
Converted to LLP Private Limited Company metals and minerals
Data last updated
Revenue · FY 2024
₹31.62 Lakh
▼ 21% YoY
Net profit · FY 2024
₹7.69 Lakh
Net margin 24.3%
EBITDA · FY 2024
₹14.61 Lakh
EBITDA margin 46.2%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹12.3 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About K D Ispat Private Limited

Data last updated:

K D Ispat Private Limited was a private limited company based in Panvel, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 January 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH1998PTC112800. Its GSTIN is 27AAACK5924C1ZT (Maharashtra).

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹12.3 Lakh. It was led by directors Anwarullah Mohammad Naeem Khan and Shakila Banoo Anwarullah Khan.

Its last annual general meeting (AGM) was held on 30 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No. 29/6 MIDC Taloja, Panvel I – S/Dn Raigad, Maharashtra, India – 410206.

As per the financials filed for FY 2024, the company reported a revenue of ₹31.62 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹7.69 Lakh (net margin 24.3%) and EBITDA of ₹14.61 Lakh (EBITDA margin 46.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 4% over five years.

The company is associated with 1 brand: Danish FNB. Court records list 1 case involving the company, including 1 filed against it.

Company details

CIN U28120MH1998PTC112800
Registration Number 112800
Incorporation Date 06 January 1998
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

K D Ispat Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No. 29/6 MIDC Taloja, Panvel I – S/Dn Raigad, Maharashtra, India – 410206
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of K D Ispat Private Limited, buy the company report.

Comprehensive company report
K D Ispat Private Limited - one report that includes everything
  • 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
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Brands

K D Ispat operates one associated brand: Danish FNB. Each brand links to its own profile.

BrandDescriptionWebsite
Imports and distribution of food, beverage, and industrial products.danishfnb.com

Business activity

The main business activity of K D Ispat is manufacturing. In detail, this covers metal and metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of K D Ispat Private Limited, buy the company report.

Financials of K D Ispat Private Limited

FY 2024 filings available

K D Ispat Private Limited reported revenue of ₹31.62 Lakh (down 21% YoY) for FY 2024.

Revenue · FY 2024
₹31.62 Lakh ▼ 21%
Net profit · FY 2024
₹7.69 Lakh margin 24.3%
EBITDA · FY 2024
₹14.61 Lakh margin 46.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 16%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 8%
5 years · compounded
▼ 7%

Revenue fell 21% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹14.61 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.69 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin46.2%
Net Profit Margin24.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of K D Ispat Private Limited, buy the company report.

Board of directors of K D Ispat Private Limited

K D Ispat has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anwarullah Mohammad Naeem KhanDirector06 Jan 199828 Years 9 MonthsAs last reported
Shakila Banoo Anwarullah KhanDirector06 Jan 199828 Years 9 MonthsAs last reported

Auditor

K D Ispat Private Limited is audited by AJAY SEKHRI AND COMPANY for the financial year 2021.

Auditor firmFinancial yearFirm registration number
AJAY SEKHRI AND COMPANYFY 2021140181W

Shareholding

The shareholding of K D Ispat Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of K D Ispat Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for K D Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

K D Ispat has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAACK5924C1ZTMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of K D Ispat Private Limited, buy the company report.

Recent activity

K D Ispat Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Anwarullah Mohammad Naeem Khan was appointed as Director on 06 Jan 1998.

AGM
K D Ispat Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
Filing
K D Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Anwarullah Mohammad Naeem Khan was appointed as Director.
Appointed
Shakila Banoo Anwarullah Khan was appointed as Director.
Incorporation
06 Jan 1998
K D Ispat Private Limited was registered on 06 Jan 1998 with Roc Mumbai & aged 28 years 9 months as per MCA records.

Frequently asked questions

K D Ispat has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

K D Ispat was a private limited company based in Panvel, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 January 1998 and is registered under CIN U28120MH1998PTC112800. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of K D Ispat is U28120MH1998PTC112800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

K D Ispat had 2 directors:

K D Ispat was incorporated on 06 January 1998. It is registered with the Registrar of Companies, Mumbai.

The registered office of K D Ispat is at Plot No. 296 MIDC Taloja, Panvel I – SDn Raigad, Maharashtra, India – 410206.

The latest financial statements of K D Ispat on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 August 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of K D Ispat is 27AAACK5924C1ZT, registered in Maharashtra.

K D Ispat operated in the metals and minerals industry, in the materials retail and distribution segment.

K D Ispat has 1 court case on record: 1 filed against it.